UNITED STATES 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: 811-5972 NAME OF REGISTRANT: VANGUARD INTERNATIONAL EQUITY INDEX FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: OCTOBER 31 DATE OF REPORTING PERIOD: JULY 1, 2021 - JUNE 30, 2022 ******************************* FORM N-Px REPORT ****************************** ICA File Number: 81105972A Reporting Period: 07/01/2021 - 06/30/2022 VANGUARD INTERNATIONAL EQUITY INDEX FUNDS Each investment advisor's votes cast are shown separately below. Sections without an investment advisor listed reflect votes cast at the discretion of the Fund. The votes reported do not reflect any votes cast pursuant to a regulatory requirement. ================== VANGUARD EMERGING MARKETS STOCK INDEX FUND ================== 21VIANET GROUP, INC. Ticker: VNET Security ID: 90138A103 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to VNET Group, Inc. For For Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Report For For Management Auditor and Internal Control Auditor 2.1 Elect Sun Ying as Supervisor For For Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Provision of Guarantee For For Management 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management 10 Approve Change in Raised Funds For For Management Investment Project 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Working System for Independent For Against Management Directors 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Related Party Transaction System For Against Management 16 Amend Management System of Raised Funds For Against Management 17 Amend External Guarantee For Against Management Decision-making System 18 Approve Amendments to Articles of For For Management Association 19 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 20.1 Elect Zhao Luming as Director For For Shareholder 20.2 Elect Jiao Jiao as Director For For Shareholder -------------------------------------------------------------------------------- 3M INDIA LIMITED Ticker: 523395 Security ID: Y0904K113 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Jongho Lee as Director For For Management 4 Approve BSR & Co. LLP, Chartered For For Management Accountants, Bengaluru as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Commission to For For Management Non-Executive Independent Directors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 3M INDIA LIMITED Ticker: 523395 Security ID: Y0904K113 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Ramesh Ramadurai as Managing Director 2 Elect Yun Jin as Director For For Management -------------------------------------------------------------------------------- 3PEAK, INC. Ticker: 688536 Security ID: Y4454Q108 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- 3PEAK, INC. Ticker: 688536 Security ID: Y4454Q108 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect ZHIXU ZHOU as Director For For Management 2.2 Elect FENG YING as Director For For Management 2.3 Elect HING WONG as Director For For Management 2.4 Elect Wang Lin as Director For For Management 2.5 Elect Zhang Xiaojun as Director For For Management 2.6 Elect Wu Jiangang as Director For For Management 3.1 Elect Hong Zhiliang as Director For For Management 3.2 Elect Luo Yan as Director For For Management 3.3 Elect Zhu Guangwei as Director For For Management 4.1 Elect Li Yajun as Supervisor For For Management 4.2 Elect Hu Yingping as Supervisor For For Management -------------------------------------------------------------------------------- 3PEAK, INC. Ticker: 688536 Security ID: Y4454Q108 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration (Allowance) of For For Management Directors 2 Approve Remuneration of Supervisors For Against Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- 3PEAK, INC. Ticker: 688536 Security ID: Y4454Q108 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Invest in Construction of New Projects and Replenish Working Capital -------------------------------------------------------------------------------- 3R PETROLEUM OLEO E GAS SA Ticker: RRRP3 Security ID: P0001U105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- 3R PETROLEUM OLEO E GAS SA Ticker: RRRP3 Security ID: P0001U105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at Six For For Management 4 Elect Harley Lorentz Scardoelli and For For Management Roberto da Cunha Castello Branco as Independent Directors 5 Approve Classification of Harley For For Management Lorentz Scardoelli and Roberto da Cunha Castello Branco as Independent Directors 6 Approve Remuneration of Company's For For Management Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Su Dongmei as Director For For Management 2B Elect Huang Bin as Director For For Management 2C Elect Ng, Joo Yeow Gerry as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Approve Amendments to the Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JAN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buy-back Agreement, For For Management Proposed Share Buy-back and Related Transactions 2 Approve Sale and Purchase Agreement, For For Management Proposed Trust's Acquisition and Related Transactions -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Plan For For Management 2 Approve Authorization of Directors and For For Management Officers to Do All Things Necessary to Give Effect to the Merger Agreement, the Plan of Merger and the Transactions, including the Merger and the Amendment of the M&A 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Self-inspection Report on For For Management Company's Real Estate Business and Related Commitments 3 Elect Lyu Hong as Non-independent For For Shareholder Director 4 Elect Xu Zhihan as Supervisor For For Management -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Elect Xu Na as Supervisor For For Shareholder -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period on Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Use of Funds to Invest in For For Management Securities and Financial Products 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- 91APP, INC. Ticker: 6741 Security ID: G6525T102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendment to the Memorandum of For For Management Association and Articles of Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 6.1 Elect Ho, Ying-Chi, with Shareholder For For Management No. 14, as Non-independent Director 6.2 Elect Yang, Ming-Fang, with For For Management Shareholder No. 16, as Non-independent Director 6.3 Elect Chuang, Fong-Ping, with For For Management Shareholder No. 26, as Non-independent Director 6.4 Elect Lee, Kuen-Mou, with Shareholder For For Management No. 21, as Non-independent Director 6.5 Elect Cheng, Po-Jen, with Shareholder For For Management No. 5, as Non-independent Director 6.6 Elect Lin, Chih-Chen, with Shareholder For For Management No. 3764, as Non-independent Director 6.7 Elect Lu, Hsi-Peng with ID No. For For Management A120604XXX as Independent Director 6.8 Elect Huang, Chun-Yao with ID No. For For Management D120004XXX as Independent Director 6.9 Elect Chi, Mei-Na with ID No. For For Management C220031XXX as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Weng Guoqiang as Director and For For Shareholder Authorize Board to Fix His Remuneration 2 Approve Removal of Wang Peng as For For Management Director -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report For For Management 5 Approve Annual Financial Budget For For Management 6 Approve Final Dividend For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Parimal H Desai as Director For Against Management 4 Reelect Hetal Gogri Gala as Director For Against Management 5 Approve Reappointment and Remuneration For Against Management of Rashesh C. Gogri as Managing Director 6 Approve Revision in Remuneration For For Management Payable to Executive Directors 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Natasha Kersi Treasurywala as For For Management Director -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: MAR 10, 2022 Meeting Type: Court Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AAVAS FINANCIERS LIMITED Ticker: 541988 Security ID: Y0R7TT104 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nishant Sharma as Director For For Management 3 Reelect Vivek Vig as Director For For Management 4 Reelect Kalpana Iyer as Director For For Management 5 Approve Increase in Borrowing Powers For For Management 6 Approve Pledging of Assets for Debt For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve Equity Stock Option Plan For For Against Management Employees 2021 (ESOP-2021) and Grant of Options to Eligible Employees of the Company -------------------------------------------------------------------------------- AAVAS FINANCIERS LIMITED Ticker: 541988 Security ID: Y0R7TT104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Morten Wierod as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Sanjeev Sharma as Managing Director 6 Elect Carolina Yvonne Granat as For For Management Director 7 Approve Payment of Remuneration by Way For For Management of Commission to the Independent Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adrian Guggisberg as Director For For Management 2 Elect Monica Widhani as Director For For Management -------------------------------------------------------------------------------- ABDUL MOHSEN AL-HOKAIR GROUP FOR TOURISM & DEVELOPMENT CO. Ticker: 1820 Security ID: M008AQ100 Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Amend Articles of Bylaws 2 Authorize Capital Increase through For For Management Issuance of Shares with Preemptive Rights and Amend Articles of Bylaws -------------------------------------------------------------------------------- ABDUL MOHSEN AL-HOKAIR GROUP FOR TOURISM & DEVELOPMENT CO. Ticker: 1820 Security ID: M008AQ100 Meeting Date: DEC 15, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redirecting the Use of the For For Management Offering Proceeds 2 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Rental Contract of the Holiday Hotel in Al Khobar Corniche 3 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Rental Contract for a Building Attached to the Holiday Inn Hotel Jeddah Gate 4 Approve Related Party Transactions Re: For For Management Tanami Arabia Ltd 5 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Agreement for Maintenance, Operation and Cleaning Services 6 Approve Related Party Transactions Re: For For Management MENA Education and Human Resources Development Company 7 Approve Related Party Transactions Re: For For Management Riyadh Company for Tourism, Entertainment and Commercial Projects 8 Amend Related Party Transactions Re: For Against Management Half Moon Resort Company 9 Amend Remuneration Policy of Board For Against Management Members, Committees, and Executive Management -------------------------------------------------------------------------------- ABDUL MOHSEN AL-HOKAIR GROUP FOR TOURISM & DEVELOPMENT CO. Ticker: 1820 Security ID: M008AQ100 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 2,092,344 for FY 2021 7 Approve Remuneration of Audit For For Management Committee Members of SAR 168,806 for FY 2021 8 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Andalusian Hotel 9 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Golden Tulip Nasiriyah Hotel 10 Approve Related Party Transactions Re: For For Management Sami Al Hukeir 11 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Holiday Inn 12 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Holiday Inn Al Khobar Hotel 13 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Red Sea Palace Hotel Jeddah 14 Approve Related Party Transactions Re: For For Management Tabuk Company for Commercial and Entertainment Projects 15 Approve Related Party Transactions For For Management with Abdul Mohsen Al Hokair and Sons Holding Company Re: Mina Al Hokair Hotel 16 Approve Related Party Transactions For For Management with Abdul Mohsen Al Hokair and Sons Holding Company Re: Sweet Hotel Riyadh 17 Approve Related Party Transactions For For Management with Abdul Mohsen Al Hokair and Sons Holding Company Re: Lease of the Riyadh University Sales Fair building 18 Approve Related Party Transactions Re: For For Management Sami Abdul Mohsen Al Hokair Foundation 19 Approve Related Party Transactions For For Management with Arabian Tanami Company Ltd. Re: Lease of the Hotel Novotel Prince Park Dammam 20 Approve Related Party Transactions For For Management with Arabian Tanami Company Ltd. Re: Lease of an Administrative Office and the Office of Diamond Card Dammam 21 Approve Related Party Transactions For For Management with The Riyadh Plastic Factory Company Riyadh Re: the Supply of Plastic Materials 22 Approve Related Party Transactions For For Management with The Riyadh Plastic Factory Company Riyadh Re: Lease of Warehouse 23 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the park in Dammam Hotel 24 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Sahara Al Khobar Complex 25 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Management and Operation Agreement for Al Hokair Time Al Rabwa Center in Riyadh 26 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease for the Residence of the Employees of the Radisson Blu Jazan Hotel 27 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Hilton Double Tree Dhahran 28 Approve Related Party Transactions For For Management with Mussaed Al Hukeir Re: Lease of Residence of the Employees of the Hilton Double Tree Dhahran 29 Approve Related Party Transactions For For Management with Mussaed Al Hukeir Re: Lease of Residence of the Employees of the Hilton Double Tree Riyadh 30 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Hilton Double Tree Riyadh 31 Approve Related Party Transactions Re: For For Management Majid Al Hokair Press 32 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Regency Jeddah Hotel 33 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Golden Tulip Jubail Hotel 34 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of Al Hamra Jeddah Hotel 35 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Radisson Blu Jazan Hotel 36 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Radisson Blu Jeddah Hotel 37 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Holiday Inn Peace Jeddah hotel 38 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Holiday Inn Jeddah Gate 39 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Building attached to Holiday Inn Jeddah Gate 40 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Radisson Blu Corniche Hotel Jeddah 41 Approve Related Party Transactions For For Management with Abdulmohsen Al Hukeir Re: Management Contract of the Mina Plaza Dubai Hotel 42 Approve Related Party Transactions For For Management with Abdulmohsen Al Hukeir Re: Management Contract of the Mina Hotel Apartments Dubai 43 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of Residence of the Employees of Marhaba Building 44 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of Residence for the Employees Al Khobar 45 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Hangar Azam building developed in Jazan 46 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Novotel Yanbu Hotel 47 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of Female Workers Residence in Riyadh 48 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: lease of the company's head office in Riyadh 49 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: agreement for maintenance, operation, and hygiene services 50 Approve Related Party Transactions Re: For For Management Majid Al Hukeir and the Heirs of Khalid Al Hukeir 51 Approve Related Party Transactions Re: For For Management Al Hukeir Entertainment Games Manufacturing 52 Approve Related Party Transactions Re: For For Management Mena Education and Human Resources Development Institute 53 Approve Related Party Transactions Re: For For Management half-moon resort beach company 54 Allow Majid Al Hukeir to Be Involved For For Management with Other Companies 55 Allow Sami Al Hukeir to Be Involved For For Management with Other Companies 56 Allow Bandar Al Hukeir to Be Involved For For Management with Other Companies -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdullah Al Otheim as Director None Abstain Management 1.2 Elect Abdulazeez Al Otheim as Director None Abstain Management 1.3 Elect Bandar Al Tameemi as Director None Abstain Management 1.4 Elect Raed Al Haqeel as Director None Abstain Management 1.5 Elect Abdulrahman Al Nujeedi as None Abstain Management Director 1.6 Elect Saad Al Mashouh as Director None Abstain Management 1.7 Elect Badr Al Oujan as Director None Abstain Management 1.8 Elect Mohammed Al Shaheel as Director None Abstain Management 1.9 Elect Mouafaq Jamal as Director None Abstain Management 1.10 Elect Abdullah Al Sheikh as Director None Abstain Management 1.11 Elect Abdullah Al Aboudi as Director None Abstain Management 1.12 Elect Khalid Al Khudheiri as Director None Abstain Management 1.13 Elect Suleiman Al Nasban as Director None Abstain Management 1.14 Elect Khalid Al Houshan as Director None Abstain Management 1.15 Elect Khalid Al Nuweisir as Director None Abstain Management 1.16 Elect Omar Al Shareef as Director None Abstain Management 1.17 Elect Ahmed Murad as Director None Abstain Management 1.18 Elect Raad Al Qahtani as Director None Abstain Management 1.19 Elect Asma Hamdan as Director None Abstain Management 1.20 Elect Mazin Dhaifullah as Director None Abstain Management 1.21 Elect Ibrahim Al Ateeq as Director None Abstain Management 1.22 Elect Khalid Al Khalaf as Director None Abstain Management 1.23 Elect Mohammed Al Assaf as Director None Abstain Management 1.24 Elect Ahmed Khoqeer as Director None Abstain Management 1.25 Elect Abdulhameed Al Ouhali as Director None Abstain Management 1.26 Elect Talal Al Moammar as Director None Abstain Management 1.27 Elect Ayman Basameeh as Director None Abstain Management 1.28 Elect Nout Al Anzi as Director None Abstain Management 1.29 Elect Hammad Al Duaileij as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 4 Amend Article 17 of Bylaws Re: Company For For Management Management 5 Amend Article 19 of Bylaws Re: Vacant For For Management Positions in the Board 6 Amend Article 20 of Bylaws Re: For For Management Authorities of the Board 7 Amend Article 22 of Bylaws Re: For For Management Authorities of Chairman, Vice Chairman, Managing Director, and Secretary 8 Amend Article 27 of Bylaws Re: For For Management Formation of Audit Committee 9 Amend Article 28 of Bylaws Re: the For For Management Remuneration and Nomination Committee 10 Amend Article 33 of Bylaws Re: For For Management Invitation for the General Meetings 11 Amend Article 45 of Bylaws Re: For For Management Financial Documents 12 Amend Audit Committee Charter For For Management 13 Amend Nomination and Remuneration For For Management Committee Charter -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve the Amended Remuneration For For Management Policy for Members of the Board, Committees and Executive management 9 Approve Corporate Social For For Management Responsibility Policy 10 Approve Competing Business Standards For For Management Policy 11 Approve Related Party Transactions For For Management with Abdullah Saleh Al Othaim and Sons Charity Establishment 12 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company Re: Lease of Administrative Offices 13 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company Re: Electricity Services and Common Benefits 14 Approve Related Party Transactions For For Management with Saudi Pillar Company for Constructions Re: Establish a Project for the Company in Tabuk City 15 Approve Related Party Transactions For For Management with Saudi Pillar Company for Constructions Re: Establish a Project for the Company in Riyadh City 16 Approve Related Party Transactions For For Management with Seven Service Company Re: Commissions for Selling Goods 17 Approve Related Party Transactions For For Management with Shorfat Al Jazeerah Company 18 Approve Related Party Transactions For For Management with Marafeg Al Tashgeel Company 19 Approve Related Party Transactions For For Management with Al-Jouf Agricultural Company 20 Approve Related Party Transactions For For Management with Arab for Agricultural Services Company 21 Approve Related Party Transactions For For Management with Jarir Marketing company 22 Approve Related Party Transactions For For Management with General Organization for Social Insurance 23 Approve Related Party Transactions For For Management with Almarai Company -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect TSENG, MING JEN, a For For Management REPRESENTATIVE of VIEWQUEST INVESTMENT CO., LTD., with SHAREHOLDER NO.231402, as Non-Independent Director 6.2 Elect TONG, CHUN-JEN, a REPRESENTATIVE For For Management of CHIA-MEI INVESTMENT CO.,LTD., with SHAREHOLDER NO.39490, as Non-Independent Director 6.3 Elect TONG,CHUN-YI, a REPRESENTATIVE For For Management of CHIA-MEI INVESTMENT CO.,LTD., with SHAREHOLDER NO.39490, as Non-Independent Director 6.4 Elect CHANG, HSIAO CHI, a For For Management REPRESENTATIVE of CHIA-MEI INVESTMENT CO.,LTD., with SHAREHOLDER NO.39490, as Non-Independent Director 6.5 Elect HU, SHIANG-CHI, a REPRESENTATIVE For For Management of ABICO AVY CO.,LTD., with SHAREHOLDER NO.92132, as Non-Independent Director 6.6 Elect CHAN,WEN-HSIUNG, a For For Management REPRESENTATIVE of ABICO AVY CO.,LTD., with SHAREHOLDER NO.92132, as Non-Independent Director 6.7 Elect CHIEN-HUNG CHEN, with ID NO. For For Management A121499XXX, as Independent Director 6.8 Elect HUANG CHIH-CHEN, with ID NO. For For Management B120379XXX, as Independent Director 6.9 Elect HUANG,KUO-LUN, with ID NO. For For Management Y120521XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ABOITIZ POWER CORP. Ticker: AP Security ID: Y0005M109 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on April 26, 2021 2 Approve 2021 Annual Report and For For Management Financial Statements 3 Appoint Company's External Auditor for For For Management 2022 4.1 Elect Sabin M. Aboitiz as Director For Abstain Management 4.2 Elect Luis Miguel O. Aboitiz as For Abstain Management Director 4.3 Elect Emmanuel V. Rubio as Director For For Management 4.4 Elect Edwin R. Bautista as Director For Abstain Management 4.5 Elect Danel C. Aboitiz as Director For Abstain Management 4.6 Elect Toshiro Kudama as Director For Abstain Management 4.7 Elect Satoshi Yajima as Director For Abstain Management 4.8 Elect Raphael Perpetuo M. Lotilla as For For Management Director 4.9 Elect Eric Ramon O. Recto as Director For For Management 5 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2021 Up to April 25, 2022 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG SA as Auditors with For For Management Heather Berrange as the Designated Auditor 2 Appoint PwC South Africa as Auditors For For Management with John Bennett as the Designated Auditor 3.1 Re-elect Rose Keanly as Director For For Management 3.2 Re-elect Swithin Munyantwali as For For Management Director 3.3 Re-elect Ihron Rensburg as Director For For Management 3.4 Re-elect Fulvio Tonelli as Director For For Management 3.5 Re-elect Rene van Wyk as Director For For Management 4.1 Elect John Cummins as Director For For Management 4.2 Elect Sello Moloko as Director For For Management 4.3 Elect Arrie Rautenbach as Director For For Management 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 5.3 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 5.5 Elect Rene van Wyk as Member of the For Against Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Approve Remuneration of Non-Executive For For Management Directors 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Shariah Supervisory For For Management Board's Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Elect Internal Shariah Supervisory For For Management Board Members (Bundled) 6 Approve Dividends Representing 37 For For Management Percent of Share Capital for FY 2021 7 Approve Remuneration of Directors for For For Management FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 11.1 Elect Zayid Al Nahyan as Directors None Abstain Management 11.2 Elect Sultan Al Dhahiri Directors None Abstain Management 11.3 Elect Aisha Al Hallami as Director None Abstain Management 11.4 Elect Khalid Khouri as Directors None Abstain Management 11.5 Elect Hussein Al Noweis Directors None Abstain Management 1 Amend Article 17 Subsections 2, 3 and For For Management 12 2 Approve Removal of Article 17 For For Management Subsection 15 From Bylaws 3 Approve an Inclusion Under Article 57 For For Management of Bylaws -------------------------------------------------------------------------------- ABU DHABI ISLAMIC BANK Ticker: ADIB Security ID: M0152R102 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Shariah Supervisory For For Management Committee Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends of AED 0.311155 Per For For Management Share for FY 2021 6 Approve Remuneration of Directors for For For Management FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Discharge of Auditors for FY For For Management 2021 9 Elect Internal Shariah Supervisory For For Management Committee Members (Bundled) 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 11 Elect Directors (Cumulative Voting) For Against Management 1 Approve Board's Amendment to Tier 1 For For Management Sukuk Issued to the Government of Abu Dhabi in Compliance with the New Base 3 Frame Work 2 Approve Renewal of Non-Convertible For For Management Senior Sukuk Programme of Up to USD 5 Billion 3.a Authorize the Board to Issue For For Management Sukuk/Bonds or other Non-Convertible Instruments of Up to USD 5 Billion 3.b Authorize the Board to Issue an For For Management Additional Tier 1 Non-Convertible Sukuk of Up to USD 3 Billion -------------------------------------------------------------------------------- ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC Ticker: ADNOCDIST Security ID: M0153H103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 1 Amend Article 68 of Bylaws For Against Management 2 Authorize Board or any Delegates to For For Management Ratify and Execute Approved Resolutions 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Distributed Dividends of AED 0. For For Management 10285 per Share for the First Half of FY 2021 5 Approve Dividends of AED 0.10285 per For For Management Share for the Second Half of FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Approve Remuneration of Directors fir For Against Management FY 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Approve Board Remuneration Policy For For Management -------------------------------------------------------------------------------- AC ENERGY CORPORATION Ticker: ACEN Security ID: Y1001H102 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Articles of For For Management Incorporation to Change the Corporate Name of the Corporation 2 Approve Amendment to the Articles to For For Management Remove Oil Exploration, Mining and Related Activities from the Primary Purpose and Secondary Purposes and the Inclusion of Retail Electricity Supply and Provision of Guarantees as Part of the Primary Purpose 3 Approve Amendment to the Articles to For For Management Change the Principal Office of the Corporation 4 Approve Issuance of Up to 942 Million For For Management Common Shares to the Owners, Affiliates, and/or Partners of UPC Renewables Asia Pacific Holdings Pte Limited and Anton Rohner 5 Approve Issuance of Up to 390 Million For For Management Common Shares to the Owners, Affiliates, and/or Partners of UPC Philippines Wind Investment Co. BV 6 Approve Issuance of Up to 90 Million For For Management Common Shares to the Affiliates and/or Partners of the Minority Shareholders of NorthWind Power Development Corporation 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AC ENERGY CORPORATION Ticker: ACEN Security ID: Y1001H102 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report of For For Management Management Including the 2021 Audited Financial Statements 3 Ratify Acts of the Board of Directors For For Management and Officers Since the Last Annual Stockholders' Meeting 4 Approve Compensation of Directors For For Management 5 Approve Issuance of Up to 390 Million For For Management Common Shares to the Owners, Affiliates, and/or Partners of UPC Philippines Wind Investment Co. BV 6 Approve Management Agreement with For Against Management South Luzon Thermal Energy Corporation as the Managed Corporation 7.1 Elect Fernando M. Zobel de Ayala as For For Management Director 7.2 Elect Jaime Augusto M. Zobel de Ayala For For Management as Director 7.3 Elect Jose Rene Gregory D. Almendras For For Management as Director 7.4 Elect Cezar P. Consing as Director For For Management 7.5 Elect John Eric T. Francia as Director For For Management 7.6 Elect Nicole Goh Phaik Khim as Director For For Management 7.7 Elect Dean L. Travers as Director For For Management 7.8 Elect Consuelo D. Garcia as Director For For Management 7.9 Elect Ma. Aurora D. Geotina-Garcia as For For Management Director 7.10 Elect Sherisa P. Nuesa as Director For For Management 7.11 Elect Melinda L. Ocampo as Director For For Management 8 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Martin Kriegner as Director For For Management 4 Reelect Neeraj Akhoury as Director For For Management 5 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Ambuja Cements Limited -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Xuanze as Non-independent For For Shareholder Director 2 Elect Hua Xiaodong as Supervisor For For Shareholder -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing For For Management Principle 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Signing of Conditional Share For For Management Subscription Agreement and Related Party Transactions 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve 2017 Repurchase and For For Management Cancellation of Performance Shares 11 Approve 2019 Repurchase and For For Management Cancellation of Performance Shares 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Daily Related Party Transaction For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Business For For Management 8 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect a Representative of KUAN XIN For Against Management INVESTMENT CORP, with Shareholder No. 0248318, as Non-independent Director 3.2 Elect HUANG KUO-HSIU, with Shareholder For For Management No. 0000712, as Non-independent Director 3.3 Elect DU HENG-YI, a Representative of For For Management TING SING CO. LTD., with Shareholder No. 0192084, as Non-independent Director 3.4 Elect HUANG SHU-CHIEH, with For For Management Shareholder No. B120322XXX, as Independent Director 3.5 Elect LEE FA-YAUH, with Shareholder No. For For Management A104398XXX, as Independent Director 3.6 Elect KUO MING-JIAN, with Shareholder For Against Management No. F122181XXX, as Independent Director 3.7 Elect EIZO KOBAYASHI, with Shareholder For For Management No. 1949010XXX, as Independent Director 3.8 Elect ANKUR SINGLA, with Shareholder For For Management No. 1977032XXX, as Independent Director 3.9 Elect AVIGDOR WILLENZ, with For For Management Shareholder No. 1956061XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Amendments to Acer's Internal Rules: For For Management (1) Procedures Governing the Acquisition or Disposal of Assets (2) Procedures Governing Lending of Capital to Others -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting and Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ACTER CO., LTD. Ticker: 5536 Security ID: Y00113103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ACTRON TECHNOLOGY CORP. Ticker: 8255 Security ID: Y0010Q129 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Ming-Kuang Lu, with SHAREHOLDER For For Management NO.0000016, as Non-Independent Director 3.2 Elect Tan-Liang Yao, with SHAREHOLDER For For Management NO.0000028, as Non-Independent Director 3.3 Elect Hau Fang, a Representative of For For Management Sino-American Silicon Products Inc., with SHAREHOLDER NO.0000021, as Non-Independent Director 3.4 Elect Hsiu-lan Hsu, a Representative For For Management of Sino-American Silicon Products Inc. , with SHAREHOLDER NO.0000021, as Non-Independent Director 3.5 Elect SuMei Yang, a Representative of For For Management Hsuhsin Investment CORP., with SHAREHOLDER NO.0000097,as Non-Independent Director 3.6 Elect Hsien-Chung Wu, with SHAREHOLDER For For Management NO.0000073, as Non-Independent Director 3.7 Elect Chung-Hsien Liu, with ID NO. For For Management T102308XXX, as Independent Director 3.8 Elect JENG-YWAN JENG, with ID NO. For For Management R122108XXX, as Independent Director 3.9 Elect SHU-MEI CHANG, with ID NO. For For Management C220038XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Issuance of Employee Stock For For Management Warrants -------------------------------------------------------------------------------- ACWA POWER CO. Ticker: 2082 Security ID: M529AL106 Meeting Date: FEB 17, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- ACWA POWER CO. Ticker: 2082 Security ID: M529AL106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Approve Board Report on Company For For Management Operations for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 0.77 for FY For For Management 2021 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve Related Party Transactions For For Management with Saudi Arabian British Bank Re: Appointing SABB as Main Investor in ACWA Power Sukuk 9 Approve Related Party Transactions For For Management with Saudi Arabian British Bank Re: Provide an Equity Bridge Loan 10 Approve Related Party Transactions For For Management with Saudi Arabian British Bank Re: Provide LRA LC 11 Approve Related Party Transactions For For Management with Saudi Arabian British Bank Re: provide Equity LC 12 Approve Related Party Transactions For For Management with Riyad Bank Re: Provide Local Content Bond 13 Approve Related Party Transactions For For Management with Riyad Bank Re: Provide Equity LC 14 Approve Related Party Transactions For For Management with Riyad Bank Re: provide DSRA LC 15 Approve Related Party Transactions For For Management with Riyad Bank Re: Appointing Riyad Bank as Main Investor in ACWA Power Sukuk 16 Approve Related Party Transactions For For Management with Riyad Bank Re: Provide a Hedging Guarantee 17 Approve Related Party Transactions For For Management with Riyad Bank Re: provide Bid Guarantee for Sirdarya CCGT 2 18 Approve Related Party Transactions For For Management with Riyad Bank Re: provide Bid Guarantee for Nukus Wind 19 Approve Related Party Transactions Re: For For Management Saudi National Bank 20 Approve Related Party Transactions Re: For For Management Saudi Tabreed 21 Approve Related Party Transactions Re: For For Management Burj Rafal Real-estate Development Company 22 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and KSB Pumps Arabia Re: Purchase Order of SAR 93,900 23 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and KSB Pumps Arabia Re: Purchase Order of SAR 1,590 24 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and KSB Pumps Arabia Re: Purchase Order of SAR 120,800 25 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Arabian Qudra 26 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Toray Membrane Middle East LLC 27 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Abunayyan Trading Company Re: Purchase Order of SAR 13,455,600 28 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: purchase order 29 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: None committed fixed rate agreement 30 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and KSB Pumps Arabia 31 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Abunayyan Trading Company Re: One time Purchase Order of SAR 84,715 32 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Saudi Tabreed Operations and Maintenance Company 33 Allow Suntharesan Padmanathan to Be For For Management Involved with Other Companies Re: X-links company 34 Allow Suntharesan Padmanathan to Be For For Management Involved with Other Companies Re: Zhero Company -------------------------------------------------------------------------------- ADAMA LTD. Ticker: 000553 Security ID: Y3746E105 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For For Management Agreement -------------------------------------------------------------------------------- ADAMA LTD. Ticker: 000553 Security ID: Y3746E105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Internal Control Evaluation For For Management Report 5 Approve Report of the Board of For For Management Directors 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Related Party Transaction For For Management 8 Approve Report of the Board of For For Management Supervisors 9 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Pranav V. Adani as Director For For Management 4 Reelect V. Subramanian as Director For For Management 5 Reelect Vijaylaxmi Joshi as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajesh S. Adani as Director For For Management 3 Approve Dharmesh Parikh & Co. LLP, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 4 Approve S R B C & Co. LLP, Chartered For For Management Accountant as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 5 Elect Raminder Singh Gujral as Director For For Management 6 Elect Dinesh Kanabar as Director For For Management 7 Elect Jose Ignacio Sanz Saiz as For For Management Director 8 Elect Vneet S. Jaain as Director For For Management 9 Approve Appointment and Remuneration For For Management of Vneet S. Jaain as Managing Director & Chief Executive Officer 10 Approve Borrowing Powers For For Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Malay Mahadevia as Director For For Management 5 Elect P. S. Jayakumar as Director For For Management 6 Elect Avantika Singh Aulakh as Director For For Management 7 Approve Borrowing Powers For For Management 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: SEP 20, 2021 Meeting Type: Court Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: MAR 14, 2022 Meeting Type: Court Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Rajesh S. Adani as Director For For Management 3 Elect Anil Sardana as Director For For Management 4 Approve Appointment of Anil Sardana as For For Management Managing Director 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Alexis Thelemaque as Director For For Management 5 Elect Jose-Ignacio Sanz Saiz as For For Management Director 6 Elect Gauri Trivedi as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO. LTD. Ticker: 3260 Security ID: Y00138134 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD. Ticker: AIP Security ID: S00358101 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Matthias Haus as Director For For Management 1.2 Re-elect Sibongile Gumbi as Director For For Management 1.3 Re-elect Nompumelelo Madisa as Director For For Management 2.1 Re-elect Debbie Ransby as Chairperson For For Management of the Audit Committee 2.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 2.3 Elect Dr Claudia Manning as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Keeran Ramnarian as the Designated Partner and Authorise Their Remuneration 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For Against Management 2 Approve Implementation of Remuneration For Against Management Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2 Approve Non-executive Directors' For For Management Remuneration 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Changge as Non-independent For For Shareholder Director 2.1 Elect Yang Songling as Director For For Management 2.2 Elect Ye Shuli as Director For For Management -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Elect Hu Qingrong as Non-independent For For Shareholder Director 5 Approve Investment Structure For For Management Adjustment of Fundraising Projects -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend the Independent Director System For For Management 6 Amend Related Party Transaction For For Management Decision-making System 7 Amend Raised Funds Management System For For Management 8 Amend External Guarantee Management For For Management System 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Report of the Board of For For Management Directors 11 Approve Report of the Board of For For Management Supervisors 12 Approve Financial Statements For For Management 13 Approve Profit Distribution For For Management 14 Approve Annual Report and Summary For For Management 15 Approve Change in the Use of Proceeds For For Management and Use of Excess Raised Funds to Replenish Working Capital 16 Approve Investment Plan For For Management 17 Approve Unfulfilled Performance For For Management Commitments and Compensation Plan 18 Approve Signing of Financial For For Management Cooperation Agreement 19 Elect Liang Dongyu as Non-independent For For Shareholder Director 20 Elect Tian Jiangquan as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- ADIMMUNE CORP. Ticker: 4142 Security ID: Y0013X105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Chan, Chi-Hsien, with For For Management Shareholder No. 213, as Non-independent Director 6.2 Elect Tseng, Mei-Hsing, a For Against Management Representative of NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN with Shareholder No. 153, as Non-independent Director 6.3 Elect Victor Wang, a Representative of For Against Management NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN with Shareholder No. 153, as Non-independent Director 6.4 Elect a Representative of MANAGEMENT For Against Management COMMITTEE OF YAO HUA GLASS CO. LTD., with Shareholder No. 154, as Non-independent Director 6.5 Elect Lin, Chi-Heng, a Representative For Against Management of JING MAO INVESTMENT CO. LTD. with Shareholder No. 200, as Non-independent Director 6.6 Elect Chen, Chien-Fu, a Representative For Against Management of CHUAN-PU INVESTMENT HOLDING CO. LTD. with Shareholder No. 94908, as Non-independent Director 6.7 Elect Lin, Jung-Chin, a Representative For Against Management of CHUAN-PU INVESTMENT HOLDING CO. LTD. with Shareholder No. 94908, as Non-independent Director 6.8 Elect Liu, Chung-Cheng, with For Against Management Shareholder No. 8365, as Non-independent Director 6.9 Elect Hsu, Siao-Po, with Shareholder For Against Management No. A102927XXX, as Independent Director 6.10 Elect He, Mei-Hsiang, with Shareholder For Against Management No. 194, as Independent Director 6.11 Elect Hsu, Yung-Sheng, with For Against Management Shareholder No. Q122190XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Ticker: 540691 Security ID: Y0R14D109 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sushil Agarwal as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Romesh Sobti as Director For For Management 5 Reelect Vijayalakshmi Iyer as Director For For Management 6 Reelect Arun Kumar Adhikari as Director For For Management 7 Reelect Puranam Hayagreeva Ravikumar For For Management as Director 8 Reelect Subhash Chandra Bhargava as For For Management Director -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Himanshu Kapania as Director For For Management 3 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Revision in the Remuneration For For Management of Ashish Dikshit as Managing Director 5 Elect Kumar Mangalam Birla as Director For For Management 6 Elect Sangeeta Pendurkar as Director For For Management and Approve Appointment and Remuneration of Sangeeta Pendurkar as Whole Time Director 7 Elect Vishak Kumar as Director and For For Management Approve Appointment and Remuneration of Vishak Kumar as Whole Time Director 8 Elect Vikram Rao as Director For For Management 9 Elect Yogesh Chaudhary as Director For For Management 10 Elect Preeti Vyas as Director For For Management 11 Elect Arun Adhikari as Director For For Management -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause of the Memorandum of Association 2 Approve Issuance of Equity Shares and For For Management Warrants to Caladium Investment Pte. Ltd. on Preferential Basis 3 Approve Redesignation of Vikram Rao as For Against Management Independent Director 4 Approve Reappointment and Remuneration For Against Management of Ashish Dikshit as Managing Director -------------------------------------------------------------------------------- ADLINK TECHNOLOGY, INC. Ticker: 6166 Security ID: Y0014R107 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment of the Company's For For Management Management Rules of Asset Acquisition or Disposal 5.1 Elect CHUN LIU, with Shareholder No. 1 For For Management and ID No. M120193***, as Non-independent Director 5.2 Elect YOU-YI CHOU, with Shareholder No. For For Management 3420 and ID No. Y100195***, as Non-independent Director 5.3 Elect HSIU-MIAO HUANG, a For For Management Representative of CHROMA ATE INC. with Shareholder No. 2 and ID No. L221007*** (09461025), as Non-independent Director 5.4 Elect FU-JEN KO, a Representative of For For Management AU OPTRONICS CORP. with Shareholder No. 41937 and ID No. T121781*** (84149738), as Non-independent Director 5.5 Elect CHENG-I YANG, a Representative For For Management of AU OPTRONICS CORP. with Shareholder No. 41937 and ID No. S120546*** (84149738), as Non-independent Director 5.6 Elect WEI-CHIEN LI with ID No. For For Management T220810XXX as Independent Director 5.7 Elect HSING-HAI WEI with ID No. For For Management H120909XXX as Independent Director 5.8 Elect CHIH-KUANG TSENG with ID No. For For Management M121458XXX as Independent Director 5.9 Elect YUNG-HAO YU with ID No. For For Management L120148XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADMIE HOLDINGS (IPTO) SA Ticker: ADMIE Security ID: X332A0109 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Allocation of Income and For For Management Dividends 4 Approve Director Remuneration For For Management 5 Advisory Vote on Remuneration Report For Against Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Receive Audit Committee's Activity None None Management Report 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Amend Company Articles For Against Management 10 Approve Suitability Policy for For Against Management Directors 11 Various Announcements None None Management -------------------------------------------------------------------------------- ADNOC DRILLING CO. PJSC Ticker: ADNOCDRILL Security ID: ADPV53824 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Alex Ghazi as For For Management Secretary of the Meeting and First Abu Dhabi Bank as the Registrar 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends of USD 0.0203 per For For Management Share for Second Half of FY 2021 6 Approve Remuneration of Directors for For For Management FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Discharge of Auditors for FY For For Management 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Approve Remuneration Policy For Against Management 11 Appoint Representatives of the For For Management Shareholders and Fix Their Remuneration -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y001AN109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect a Representative of Shuang De For Against Management Investment Corp. with Shareholder No. 00011477, as Non-independent Director 3.2 Elect a Representative of Kuo Chia Fu For Against Management Investment Corp., with Shareholder No. 00000012, as Non-independent Director 3.3 Elect a Representative of Hsin Chang For Against Management Construction Corp., with Shareholder No. 00000013, as Non-independent Director 3.4 Elect a Representative of Lin Li For Against Management Construction Corp., with Shareholder No. 00000015, as Non-independent Director 3.5 Elect a Representative of Johanson For Against Management Technology Inc., with Shareholder No. 00000885, as Non-independent Director 3.6 Elect a Representative of Scientific For Against Management Components Corp., with Shareholder No. 00001319, as Non-independent Director 3.7 Elect Shiuh-Kao Chiang, with For For Management Shareholder No. A123482XXX, as Independent Director 3.8 Elect Shang-Min Chin, with Shareholder For For Management No. P101807XXX, as Independent Director 3.9 Elect Chiu-Feng Lien, with Shareholder For For Management No. 00011505, as Independent Director 3.10 Elect Yu-Hui Ning, with Shareholder No. For Against Management J220782XXX, as Independent Director 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANCED ENERGY SOLUTION HOLDING CO., LTD. Ticker: 6781 Security ID: G0097V108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PUBLIC CO., LTD. Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Surasak Vajasit as Director For For Management 5.2 Elect Jeann Low Ngiap Jong as Director For For Management 5.3 Elect Smith Banomyong as Director For For Management 5.4 Elect Arthur Lang Tao Yih as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO. LTD. Ticker: 8938 Security ID: Y00159106 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders General Meeting 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4 Approve Amendments to Procedures For For Management Governing the Acquisition and Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Hsi-Chien Cheng, a For For Management Representative of Ming An Investment Co., Ltd. with Shareholder No. 00000146, as Non-independent Director 7.2 Elect An-Hao Liu, a Representative of For For Management Yuan Hong Investment Co., Ltd. with Shareholder No. 00000729, as Non-independent Director 7.3 Elect Hsiao-Fen Tu with Shareholder No. For For Management 00000042, as Non-independent Director 7.4 Elect Jui-Chang Lin, a Representative For For Management of Fu Yen Investment Co., Ltd. with Shareholder No. 00043294, as Non-independent Director 7.5 Elect Lee-Jung Hung with ID No. For For Management D220492XXX as Independent Director 7.6 Elect Yu-Lin Chen with ID No. For For Management R100036XXX as Independent Director 7.7 Elect Shyue-bin Chang with ID No. For For Management S101041XXX as Independent Director 7.8 Elect Yao-Hong Ho with ID No. For For Management Q120375XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO. LTD. Ticker: 8938 Security ID: Y00159106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Working System for Independent For Against Management Directors 5 Amend Related-Party Transaction For Against Management Management System 6 Amend Management Method of Raised Funds For Against Management 7.1 Elect GERALD ZHEYAO YIN (Yin Zhiyao) For For Management as Director 7.2 Elect ZHIYOU DU (Du Zhiyou) as Director For For Management 7.3 Elect Yang Zhengfan as Director For For Management 7.4 Elect Zhu Min as Director For For Management 7.5 Elect Zhang Liang as Director For For Management 7.6 Elect Wang Yao as Director For For Management 7.7 Elect Hing Wong (Huang Qing) as For For Management Director 8.1 Elect Chen Datong as Director For For Management 8.2 Elect Zhang Wei as Director For For Management 8.3 Elect SHIMIN CHEN (Chen Shimin) as For For Management Director 8.4 Elect Kong Wei as Director For For Management 9.1 Elect Zou Fei as Supervisor For For Management 9.2 Elect Huang Chen as Supervisor For For Management -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transactions -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4.1 Approve Related Party Transaction with For For Management Shanghai Huali Integrated Circuit Manufacturing Co., Ltd. 4.2 Approve Related Party Transaction with For For Management Huacan Optoelectronics (Zhejiang) Co., Ltd. 4.3 Approve Related Party Transaction with For For Management HC Semitek (Suzhou) Co., Ltd. 4.4 Approve Related Party Transaction with For For Management Shanghai Huali Microelectronics Co., Ltd. 4.5 Approve Related Party Transaction with For For Management Topking Technology Co., Ltd. 4.6 Approve Related Party Transaction with For For Management Shanghai Xinyuanji Semiconductor Technology Co., Ltd. 4.7 Approve Related Party Transaction with For For Management Reli Scientific Instruments (Shanghai) Co., Ltd. 4.8 Approve Related Party Transaction with For For Management Shanghai Integrated Circuit R&D Center Co., Ltd. 4.9 Approve Related Party Transaction with For For Management Shanghai Integrated Circuit Equipment Materials Industry Innovation Center Co., Ltd. 4.10 Approve Related Party Transaction with For For Management Nanchang Angkun Semiconductor Equipment Co., Ltd. 4.11 Approve Related Party Transaction with For For Management Shengmei Semiconductor Equipment (Shanghai) Co., Ltd. 4.12 Approve Related Party Transaction with For For Management Shanghai Microelectronics Equipment (Group) Co., Ltd. 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: FEB 28, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 2 Elect Bandar Al Ghafees as Director For For Management 3 Elect Bandar Al Ghafees as Member of For For Management Audit Committee -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: MAR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,700,000 for FY 2021 6 Ratify Distributed Dividends for Q1, For For Management Q2, Q3 and Q4 of SAR 2.6 Per Share for FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Amend Article 9 of Bylaws Re: For For Management Preferred and Ordinary Shares 10 Approve the Amended Remuneration and For For Management Nomination Committee Charter 11 Approve Competing Business Standards For For Management Policy 12 Approve the Amended Remuneration Policy For Against Management 13 Approve Employees Incentive Shares For Against Management Program And Authorize the Board to Approve Any Future Amendments 14 Authorize Share Repurchase Program up For Against Management to 1,500,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 15 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital 16 Approve Discontinuing Allocation of 10 For For Management Percent from Net Profit to Consensual Reserve -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Provision for Asset Impairment For For Management 6 Approve Daily Operating Related Party For For Management Transaction 7 Approve Report of the Board of For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Shareholder Return Plan For For Management 10.1 Elect Zhang Guoqing as Director For For Management -------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO. Ticker: 8086 Security ID: Y0016E104 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Rules and Procedures of Shareholders' Meeting 5.1 Elect YOU-MIN CHI, with Shareholder No. For For Management 166, as Non-independent Director 5.2 Elect HSIU-LAN HSU, a Representative For For Management of SINO-AMERICAN SILICON PRODUCTS INC. with Shareholder No. 172207, as Non-independent Director 5.3 Elect KUO-CHUN HUANG, with Shareholder For For Management No. 597, as Non-independent Director 5.4 Elect TAN-LIANG YAO, a Representative For For Management of SINO-AMERICAN SILICON PRODUCTS INC. with Shareholder No. 172207, as Non-independent Director 5.5 Elect MING-HUEI CHIEN, a For For Management Representative of SINO-AMERICAN SILICON PRODUCTS INC. with Shareholder No. 172207, as Non-independent Director 5.6 Elect WEN-HUEI TSAI, with Shareholder For For Management No. 449, as Non-independent Director 5.7 Elect CHUNG-HSIEN LIU with ID No. For For Management T102308XXX as Independent Director 5.8 Elect KUNE-MUH TSAI with ID No. For For Management F120740XXX as Independent Director 5.9 Elect CHI-HSIUNG CHENG with ID No. For For Management A101545XXX as Independent Director -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- ADVTECH LTD. Ticker: ADH Security ID: S0065B115 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Elect Sybile Lazar as Director For For Management 3 Re-elect Keith Warburton as Director For For Management 4 Re-elect Jacqueline Chimhanzi as For For Management Director 5 Re-elect Konehali Gugushe as Director For For Management 6 Re-elect Keith Warburton as Chairman For For Management of the Audit and Risk Committee 7 Re-elect Jacqueline Chimhanzi as For For Management Member of the Audit and Risk Committee 8 Re-elect Konehali Gugushe as Member of For For Management the Audit and Risk Committee 9 Re-elect Clive Thomson as Member of For For Management the Audit and Risk Committee 10 Reappoint Ernst & Young Inc as For For Management Auditors with C Trollope as the Designated Audit Partner 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AECC AERO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600391 Security ID: Y79333103 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Implementing Method for For For Management Cumulative Voting System and Rules and Procedures Regarding General Meetings of Shareholders 3.1 Elect Yang Yuwu as Director For For Management 3.2 Elect Cong Chunyi as Director For For Management 3.3 Elect Qian Xichang as Director For For Management 3.4 Elect Xiong Yi as Director For For Management 3.5 Elect Wu Hua as Director For For Management 3.6 Elect Liang Tao as Director For For Management 4.1 Elect Peng Shaobing as Director For For Shareholder 4.2 Elect Huang Qin as Director For For Shareholder 4.3 Elect Yang Yingchuan as Director For For Shareholder 5.1 Elect Guo Xin as Supervisor For For Management 5.2 Elect Qian Yue as Supervisor For For Management -------------------------------------------------------------------------------- AECC AERO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600391 Security ID: Y79333103 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management 2 Elect Zhao Yue as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- AECC AERO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600391 Security ID: Y79333103 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Du Jian as Independent Director For For Shareholder 2 Elect Lin Tianyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- AECC AERO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600391 Security ID: Y79333103 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Shuibo as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- AECC AERO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600391 Security ID: Y79333103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Provision for Asset Impairment For For Management 6 Approve Business Plan For For Management 7 Approve Investment Plan For For Management 8 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 9 Approve Related Party Transaction For For Management 10 Approve 2021 Expenses of Board of For For Management Directors and 2022 Budget for Board of Directors 11 Approve Allowance of Independent For For Management Directors 12 Approve Financial Services Agreement For For Management 13 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Allowance of Independent For For Management Directors 4 Approve Use of Idle Raised Funds for For For Management Cash Management 5 Approve Financial Service Agreement For For Management 6.1 Elect Miao Zhongming as Director For For Management 6.2 Elect Yang Hui as Director For For Management 6.3 Elect Zhu Jingbo as Director For For Management 6.4 Elect Mou Xin as Director For For Management 6.5 Elect Liu Hao as Director For For Management 6.6 Elect Yang Xianfeng as Director For For Management 6.7 Elect Ma Chuanli as Director For For Management 6.8 Elect Wu Guijiang as Director For For Management 6.9 Elect Xia Fengchun as Director For For Management 7.1 Elect Zhao Songzheng as Director For For Management 7.2 Elect Cai Yongmin as Director For For Management 7.3 Elect You Liming as Director For For Management 7.4 Elect Di Xueyun as Director For For Management 7.5 Elect Lu Daen as Director For For Management 8.1 Elect Han Shupeng as Supervisor For For Management 8.2 Elect Wang Lutang as Supervisor For For Management -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Related Party Transaction For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Elect Jiang Fuguo as Non-independent For For Management Director -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets and For For Management Related Party Transaction 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Land and Assets For For Management and Related Party Transaction 2 Elect Wu Lianhe as Non-independent For For Shareholder Director, Member of Strategy Committee and Confidentiality Committee -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Stocks by China For For Management Aviation Development South Industries Co., Ltd. and Related Party Transaction 2 Approve Transfer of Equity by China For For Management Aviation Development Shenyang Liming Aviation Engine Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with Ultimate Controller and Its Related Parties 2 Approve Application of Financing and For For Management Signing of Relevant Agreements -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors For For Management 10 Approve Financial Budget For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Amendments to Articles of For For Management Association 13 Approve Shareholder Return Plan For For Management 14 Elect Xiang Chuanguo as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- AECI LTD. Ticker: AFE Security ID: S00660118 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors and Appoint Moroa Eric Tshabalala as the Designated Individual Audit Partner 2.1 Re-elect Khotso Mokhele as Director For For Management 2.2 Re-elect Steve Dawson as Director For For Management 2.3 Re-elect Walter Dissinger as Director For For Management 3 Elect Patty Mishic O'Brien as Director For For Management 4 Elect Aarti Takoordeen as Director For For Management 5 Re-elect Mark Kathan as Director For For Management 6.1 Re-elect Fikile Dludlu (De Buck) as For For Management Member of the Audit Committee 6.2 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.3 Re-elect Marna Roets as Member of the For For Management Audit Committee 6.4 Re-elect Philisiwe Sibiya as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation of Remuneration For For Management Policy 8 Amend 2012 Long-Term Incentive Plan For For Management 1.1 Approve Fees of Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of Audit Committee For For Management Chairman 1.4 Approve Fees of Other Board For For Management Committees' Chairman 1.5 Approve Fees of Audit Committee Members For For Management 1.6 Approve Fees of Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 1.8 Approve Per-Trip Allowance For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- AEGEAN AIRLINES SA Ticker: AEGN Security ID: X18035109 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Non-Distribution of Dividends For For Management 3 Receive Information on Activities of For For Management the Audit Committee 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Approve Auditors and Fix Their For For Management Remuneration 6 Approve Remuneration Policy For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Approve Suitability Policy for For For Management Directors 9 Elect Directors (Bundled) For For Management 10 Elect Members of Audit Committee For For Management (Bundled) 11 Other Business For Against Management -------------------------------------------------------------------------------- AEGIS LOGISTICS LIMITED Ticker: 500003 Security ID: Y0018C122 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Reelect Raj Kishore Singh as Director For For Management 4 Elect Tasneem Ali as Director For For Management 5 Reelect Jaideep D. Khimasia as Director For Against Management 6 Approve Sale, Transfer, Assignment and For For Management Delivery of the Company's Kandla Undertaking 7 Approve Sale, Transfer, Assignment and For For Management Delivery of the Company's Pipavav Undertaking 8 Approve Sale, Transfer, Assignment and For For Management Delivery of the Company's Mangalore Undertaking 9 Approve Sale, Transfer, Assignment and For For Management Delivery of the Company's Haldia Undertaking -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BERHAD Ticker: 5139 Security ID: Y0018E102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits Payable For For Management 4 Elect Ng Eng Kiat as Director For For Management 5 Elect Tomokatsu Yoshitoshi as Director For For Management 6 Elect S Sunthara Moorthy A/L S For For Management Subramaniam as Director 7 Elect Adinan bin Maning as Director For For Management 8 Elect Khoo Pek Ling as Director For For Management 9 Elect Yasmin Ahmad Merican as Director For For Management 10 Elect Rashidah binti Abu Bakar as For For Management Director 11 Elect Lee Tyan Jen as Director For For Management 12 Elect Daisuke Maeda as Director For For Management 13 Elect Mitsugu Tamai as Director For For Management 14 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 16 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PUBLIC CO. LTD. Ticker: AEONTS Security ID: Y0017D147 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results For For Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 4.1 Elect Tsutomu Omodera as Director For For Management 4.2 Elect Kazumasa Oshima as Director For Against Management 4.3 Elect Sucharit Koontanakulvong as For For Management Director 4.4 Elect Ryuichi Hasuo as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Offering of For For Management Debentures 8 Other Business For Against Management -------------------------------------------------------------------------------- AERIS INDUSTRIA E COMERCIO DE EQUIPAMENTOS PARA GERACAO Ticker: AERI3 Security ID: P0R9AR104 Meeting Date: JAN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Cancel Stock Option Plan Approved at For For Management the August 20, 2020 EGM 4 Approve Restricted Stock Plan For Against Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AERIS INDUSTRIA E COMERCIO DE EQUIPAMENTOS PARA GERACAO Ticker: AERI3 Security ID: P0R9AR104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Five For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Funari Negrao as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Edison Ticle de Andrade Melo e Souza Filho as Independent Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gisela Sarnes Negrao Assis as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Henrique Del Cistia Thonon as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Solange Mendes Geraldo Ragazi David as Independent Director 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Classification of Edison Ticle For For Management de Andrade Melo e Souza Filho and Solange Mendes Geraldo Ragazi David as Independent Directors 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AEROSPACE CH UAV CO., LTD. Ticker: 002389 Security ID: Y9893Y109 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Plan for Private For For Management Placement of Shares 2 Approve Private Placement of Shares For For Management 3 Approve Signing of Termination For For Management Agreement of Share Subscription Agreement 4 Approve Signing of Supplementary For For Management Agreement of Share Subscription Agreement 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Provision of Guarantee For For Management 7 Amend Authorized Management System For Against Management 8 Amend Fair Decision-making System for For Against Management Related Party Transactions -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Related Financial Services For For Management such as Deposits and Loans 9 Approve Related Party Transaction For For Management 10 Approve Shareholder Return Plan For For Management 11 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Purchase of Relevant Equipment Assets 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yuan Ning as Director For For Management 1.2 Elect Wang Sheng as Director For For Management 1.3 Elect Li Yanzhi as Director For For Management 1.4 Elect Hu Faxing as Director For For Management 1.5 Elect Wei Xuebao as Director For For Management 2.1 Elect You Liming as Director For For Management 2.2 Elect Luan Dalong as Director For For Management 2.3 Elect Wang Qingyou as Director For For Management 3.1 Elect Cheng Lidong as Supervisor For For Shareholder 3.2 Elect Wang Li as Supervisor For For Shareholder -------------------------------------------------------------------------------- AES ANDES SA Ticker: AESANDES Security ID: P0091L106 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum and Open Meeting For For Management 2 Designate Shareholders, Chairman and For For Management Secretary to Sign Minutes of Meeting 3 Amend Articles Re: Sale of Shares For Against Management 4 Receive Report Regarding Related-Party For For Management Transactions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Company's For For Management Management and Advisory Committees 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 21 For For Management 2 Consolidate Bylaws For For Management 3 Elect Juan Ignacio Rubiolo and Madelka For Against Management Mitzuri McCalla Molinar as Directors 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFFLE (INDIA) LTD. Ticker: 542752 Security ID: Y0R1EG101 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Mei Theng Leong as Director For For Management 3 Approve Affle (India) Limited Employee For Against Management Stock Option Scheme - 2021 and Grant of Employee Stock Options to the Eligible Employees of the Company 4 Approve Grant of Employee Stock For Against Management Options to the Employees of the Holding Company and Subsidiary Company(ies) under Affle (India) Limited Employee Stock Option Scheme - 2021 5 Approve Acquisition of Equity Shares For Against Management by Way of Secondary Acquisition under Affle (India) Limited Employee Stock Option Scheme - 2021 6 Approve Sub-Division of Equity Shares For For Management 7 Amend Capital Clause of the Memorandum For For Management of Association 8 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Frank Abbott as Director For For Management 2 Re-elect Mangisi Gule as Director For For Management 3 Re-elect Alex Maditsi as Director For For Management 4 Re-elect David Noko as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor 6.1 Re-elect Tom Boardman as Chairman of For For Management the Audit and Risk Committee 6.2 Re-elect Frank Abbott as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 6.4 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 6.5 Re-elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 6.6 Re-elect Rejoice Simelane as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 11.2 Approve the Fees for Attending Board For For Management Meetings 12 Approve the Committee Attendance Fees For For Management for Non-executive Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 15 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 16 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AG ANADOLU GRUBU HOLDING AS Ticker: AGHOL.E Security ID: M9879B100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2021 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Close Meeting None None Management -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LIMITED Ticker: 3383 Security ID: G01198103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Cheuk Hung as Director For For Management 3 Elect Huang Fengchao as Director For For Management 4 Elect Hui Chiu Chung, Stephen as For For Management Director 5 Elect Wong Shiu Hoi, Peter as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Authorize Repurchase of Issued Share For For Management Capital 8B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: MAY 16, 2022 Meeting Type: Annual/Special Record Date: MAY 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Corporate Governance Report For Against Management Including Remuneration Report and Audit Report for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 5 Approve Special Report on Violations For For Management and Penalties for FY 2021 6 Approve Dividends of KWD 0.020 for FY For For Management 2021 7 Authorize Distribution of Bonus Shares For For Management Representing 20 Percent of Share Capital 8 Approve Interim Dividends Quarterly or For For Management Semi Annually or Nine Month Period for FY 2022 9 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 10 Approve Related Party Transactions Re: For Against Management Directors, Directors' Representatives and Directors' Relatives Transactions 11 Approve Listing of Shares on a Foreign For Against Management Stock Exchange 12 Approve Remuneration of Directors of For Against Management SAR 350,000 for FY 2021 and KWD 700,000 as Special Remuneration 13 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 14 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 15 Authorize Issuance of Bonds/Sukuk and For Against Management Authorize Board to Set Terms of Issuance 16 Approve Discharge of Directors for FY For Against Management 2021 17 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 18 Elect Directors (Bundled) For Against Management 1 Approve Increase Authorized Capital Up For For Management to KWD 350 Million 2 Authorize Increase in Issued and Paid For For Management Up Capital by Issuing Bonus Shares 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital 4 Amend Article 50 of Bylaws For For Management 5 Authorize Board to Distribute Interim For For Management Dividends Quarterly or Semi Annually or Nine Month Period for FY 2022 6 Amend Article 28 of Bylaws For For Management -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: MAY 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management Up to KWD 350,000,000 2 Authorize Increase in Issued and Paid For For Management Up Capital by Issuing Bonus Shares Re: 20:100 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital 4 Amend Article 50 of Bylaws Re: For For Management Distribution of Dividends 5 Authorize Board to Distribute Interim For For Management Dividends Quarterly or Semi Annually or Nine Month Period for FY 2022 6 Amend Article 28 of Bylaws Re: Board For For Management of Directors -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For For Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Amend Articles of Association For Against Management 12 Authorize Board to Handle Matters in For For Management Relation to the Liability Insurance of Directors, Supervisors, and Senior Management 13 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For For Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Authorize Board to Handle the For For Management Liability Insurance for Directors, Supervisors and Senior Management 12 Approve Fixed Assets Investment Budget For For Management 13 Amend Articles of Association For Against Management 14 To Listen to the Work Report of None None Management Independent Directors 15 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 16 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Receive Report Regarding Related-Party For For Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Elect Directors For Against Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on For For Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For Against Management Private Placement 6.1 Elect Kuan-Han Chen, a Representative For For Management of Taiwan First Biotechnology Corp. with Shareholder No. 215995, as Non-independent Director 6.2 Elect Ching-Jen Chen, a Representative For For Management of Yueshan Investment Co., Ltd. with Shareholder No. 66473, as Non-independent Director 6.3 Elect Michael Chen, a Representative For For Management of NICE Enterprise Co., Ltd. with Shareholder No. 663, as Non-independent Director 6.4 Elect Huai-Hsin Liang, a For For Management Representative of Fang Tien Enterprise Co., Ltd. with Shareholder No. 290032, as Non-independent Director 6.5 Elect Hsien-Chueh Hsieh, a For For Management Representative of Yin-Ji-Li International Consulting Corp. with Shareholder No. 66472, as Non-independent Director 6.6 Elect Chih-Chan Chen, a Representative For For Management of Cunyuan Heye Co., Ltd. with Shareholder No. 127804, as Non-independent Director 6.7 Elect Yung-Fu Tseng with ID No. For For Management N100340XXX as Independent Director 6.8 Elect Yung-Chien Wu with ID No. For For Management E102206XXX as Independent Director 6.9 Elect Wei-Lung Chen with ID No. For Against Management F122568XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AHLI UNITED BANK BSC Ticker: AUB Security ID: M0403T105 Meeting Date: SEP 30, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on 31 March 2021 2.1 Elect Mishaal Al Othman as Director None For Management 2.2 Elect Mohammed Al Marzouq as Director None For Management 2.3 Elect Mohammed Al Ghanim as Director None For Management 2.4 Elect Abdulghani Bahbahani as Director None For Management 2.5 Elect Ahmed Al Abduljaleel as Director None For Management 2.6 Elect Abdullah Al Mudhaf as Director None For Management 2.7 Elect Jamal Al Nayif as Director None For Management 2.8 Elect Khalid Najeebi as Director None For Management 2.9 Elect Peter Griffiths as Director None Abstain Management 2.10 Elect Adil Al Labban as Director None For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AHLI UNITED BANK BSC Ticker: AUB Security ID: M0403T105 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management September 30, 2021 2 Approve Board Report on Company For For Management Operations for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 5 Approve Allocation of Income and For For Management Dividends for FY 2021 6 Approve Bonus Share Issue of 10 For For Management Percent Re: 1 for 10 7 Approve Remuneration of Directors of For For Management USD 993,000 8 Approve Repurchase of Shares up to 10 For For Management Percent of the Capital 9 Approve Corporate Governance Report For For Management 10 Approve Discharge of Directors for FY For For Management 2021 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 12 Other Business For Against Management -------------------------------------------------------------------------------- AHLI UNITED BANK BSC Ticker: AUB Security ID: M0403T105 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management held on March 31, 2021 2 Authorize Renewal of Issuance of For For Management Bonds, Loans and Other Financial Instruments Up to USD 4 Billion 3 Approve the Increase of Issued and For For Management Paid up Capital in Connection to the Bonus Issuance 4 Amend Articles of Bylaws to Reflect For For Management Changes in Capital 5 Amend Articles of Memorandum of For Against Management Association and Articles of Bylaws 6 Approve the Draft of Articles of For Against Management Memorandum of Association and Articles of Bylaws 7 Authorize Board or their delegates to For For Management Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Bhumika S. Shodhan as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Bhadresh K. Shah as Managing Director 5 Approve Material Related Party For For Management Transactions with Welcast Steels Limited 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Equity Distribution Plan For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Social Responsibility Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9.1 Approve Amendments to Articles of For Against Management Association 9.2 Approve Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9.3 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Approve Working System for Independent For Against Management Directors 9.5 Approve Management System for External For Against Management Guarantees 9.6 Approve Related-Party Transaction For Against Management Management System 9.7 Approve Management System of Raised For Against Management Funds 10 Approve Change in Company's Registered For Against Management Capital, Amend Articles of Association and Application on Change on Business Registration 11 Approve Application of Credit Line For For Management 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management 14 Approve Extension of Resolution For For Shareholder Validity Period and Authorization Period of the Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 11, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of AED 0.085 Per For For Management Share for FY 2021 5 Approve Remuneration of Directors for For For Management FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Chongxian as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Chongxian as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Government Charter Flight For For Management Service Framework Agreement 1.2 Approve Comprehensive Services For For Management Framework Agreement 1.3 Approve Properties Leasing Framework For For Management Agreement 1.4 Approve Media Services Framework For For Management Agreement 1.5 Approve Construction Project For For Management Commissioned Management Framework Agreement 2 Approve Revision of the Existing For For Shareholder Annual Caps under the New ACC Framework Agreement and the Revised Annual Caps 3 Amend Articles of Association For Against Shareholder 4 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Government Charter Flight For For Management Service Framework Agreement 1.2 Approve Comprehensive Services For For Management Framework Agreement 1.3 Approve Properties Leasing Framework For For Management Agreement 1.4 Approve Media Services Framework For For Management Agreement 1.5 Approve Construction Project For For Management Commissioned Management Framework Agreement 2 Approve Revision of the Existing For For Shareholder Annual Caps under the New ACC Framework Agreement and the Revised Annual Caps 3 Amend Articles of Association For Against Shareholder 4 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors 2 Approve Remuneration Plan of the For For Management Supervisors 3.01 Elect Song Zhiyong as Director For For Management 3.02 Elect Ma Chongxian as Director For For Management 3.03 Elect Feng Gang as Director For For Management 3.04 Elect Patrick Healy as Director For For Management 4.01 Elect Li Fushen as Director For For Management 4.02 Elect He Yun as Director For For Management 4.03 Elect Xu Junxin as Director For For Management 4.04 Elect Winnie Tam as Director For For Management 5.01 Elect He Chaofan as Supervisor For For Management 5.02 Elect Lyu Yanfang as Supervisor For For Management 5.03 Elect Guo Lina as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors 2 Approve Remuneration Plan of the For For Management Supervisors 3.1 Elect Song Zhiyong as Director For For Management 3.2 Elect Ma Chongxian as Director For For Management 3.3 Elect Feng Gang as Director For For Management 3.4 Elect Patrick Healy as Director For For Management 4.1 Elect Li Fushen as Director For For Management 4.2 Elect He Yun as Director For For Management 4.3 Elect Xu Junxin as Director For For Management 4.4 Elect Winnie Tam as Director For For Management 5.1 Elect He Chaofan as Supervisor For For Management 5.2 Elect Lyu Yanfang as Supervisor For For Management 5.3 Elect Guo Lina as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Audit and Risk Management Committee to Fix Their Remuneration 6 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Audit and Risk Management Committee to Fix Their Remuneration 6 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: 5099 Security ID: Y0029V101 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Redeemable Convertible Unsecured Islamic Debt Securities -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: 5099 Security ID: Y0029V101 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- AIRASIA GROUP BHD. Ticker: 5099 Security ID: Y0029V101 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Elect Kamarudin bin Meranun as Director For For Management 3 Elect Anthony Francis Fernandes as For For Management Director 4 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO. LTD. Ticker: AOT Security ID: Y0028Q137 Meeting Date: JAN 21, 2022 Meeting Type: Annual Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Krichthep Simlee as Director For For Management 5.2 Elect Wara Tongprasin as Director For For Management 5.3 Elect Natjaree Anuntasilpa as Director For For Management 5.4 Elect Phantong Loykulnanta as Director For For Management 5.5 Elect Nitinai Sirismatthakarn as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Company Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 3 Amend Rules and Procedures for For For Management Election of Directors 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Trading Procedures Governing For Against Management Derivatives Products -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2.1 Elect Wang Shih Chung, with For For Management Shareholder No. F121821XXX, as Non-independent Director 2.2 Elect Lan Shun Cheng , with For For Management Shareholder No. 7, as Non-independent Director 2.3 Elect Wang Hai Ming, with Shareholder For For Management No. 9720XXX, as Non-independent Director 2.4 Elect Li Huai Wen, with Shareholder No. For For Management 9700XXX, as Non-independent Director 2.5 Elect Chen Jui Lung, with Shareholder For For Management No. 9, as Non-independent Director 2.6 Elect Tsao Yung Hsiang, with For For Management Shareholder No. 146, as Non-independent Director 2.7 Elect Lin Yu Ya, with Shareholder No. For For Management R221550XXX, as Independent Director 2.8 Elect Renn Jyh Chyang, with For For Management Shareholder No. R122268XXX, as Independent Director 2.9 Elect Lin Ken Mao, with Shareholder No. For For Management 28755, as Independent Director 2.10 Elect Huang Yi Wen, with Shareholder For For Management No. A225974XXX, as Independent Director 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AISINO CORP. Ticker: 600271 Security ID: Y0050G106 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction in For For Management Connection to Loan Provision 7 Approve Related Party Transactions For For Management 8 Approve Change Registered Capital and For Against Management Amend Articles of Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve to Appoint Auditor For For Management 13.1 Elect Wang Qingyin as Director For For Management 13.2 Elect Wang Dawei as Director For Against Management -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Madhusudan B. Agrawal as For For Management Director 4 Reelect Rajesh M. Agrawal as Director For For Management 5 Approve Mannalal B. Agrawal to For For Management Continue Office as Non-Executive & Non-Independent Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: JUN 12, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- AK MEDICAL HOLDINGS LIMITED Ticker: 1789 Security ID: G02014101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Chaoyang as Director For For Management 3b Elect Kong Chi Mo as Director For For Management 3c Elect Li Shu Wing David as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 Existing Amended and Restated For For Management Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK.E Security ID: M0300L106 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For For Management 2022 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET AS Ticker: AKCNS.E Security ID: M03343122 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Donations Made in 2021 For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 12 Receive Information on Remuneration None None Management Policy 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Xia Yu as Director For For Management 2A2 Elect Zhou Yi as Director For For Management 2A3 Elect Zeng Junwen as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYI AS Ticker: AKSA.E Security ID: M0375X100 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Elect Independent Directors For For Management 9 Ratify External Auditors For For Management 10 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Share None None Management Repurchases Made in 2021 13 Receive Information on Donations Made None None Management in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT.E Security ID: M0376Z104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Articles For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2021 13 Approve Upper Limit of Donations for For Against Management 2022 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- AKZO NOBEL INDIA LIMITED Ticker: 500710 Security ID: Y0035S100 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Oscar Christian Maria Jozef For For Management Wezenbeek as Director 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Amit Jain as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AKZO NOBEL INDIA LIMITED Ticker: 500710 Security ID: Y0035S100 Meeting Date: NOV 06, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Harshi Rastogi as Whole-Time Director -------------------------------------------------------------------------------- AKZO NOBEL INDIA LIMITED Ticker: 500710 Security ID: Y0035S100 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of R Krishna as Whole-time Director -------------------------------------------------------------------------------- AL HAMMADI CO. FOR DEVELOPMENT & INVESTMENT Ticker: 4007 Security ID: M0806B107 Meeting Date: DEC 09, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of SAR 0.6 per Share For For Management for FY Ended 31/12/2021 2 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- AL HAMMADI CO. FOR DEVELOPMENT & INVESTMENT Ticker: 4007 Security ID: M0806B107 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Related Party Transactions Re: For For Management Chairman Of the Board Salih Al Hammadi 7 Approve Related Party Transactions Re: For For Management Vice Chairman of the Board Abdulazeez Al Hammadi 8 Approve Related Party Transactions Re: For For Management Aziz Company for Contracting and Industrial Investment 9 Approve Related Party Transactions Re: For For Management Al Hammadi for Information Technology 10 Approve Related Party Transactions Re: For For Management Haya Al Hammadi and Sarah Al Hammadi 11 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 12 Ratify Distributed Dividends of SAR 0. For For Management 40 Per Share for Q1 of FY 2022 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 14 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 15.1 Elect Salih Al Hammadi as Director None For Management 15.2 Elect Abdulazeez bin Mohammed Al None For Management Hammadi as Director 15.3 Elect Mohammed Al Hammadi as Director None For Management 15.4 Elect Abdulazeez bin Salih Al Hammadi None For Management as Director 15.5 Elect Saad Al Hameedi as Director None For Management 15.6 Elect Fahad Al Naheet as Director None For Management 15.7 Elect Azeez Al Qahtani as Director None For Management 15.8 Elect Ahmed Khoqeer as Director None Abstain Management 15.9 Elect Nassir Nassir as Director None Abstain Management 15.10 Elect Oussama Al Doussari as Director None Abstain Management 15.11 Elect Sultan Al Rashid as Director None Abstain Management 15.12 Elect Sultan Al Anzi as Director None Abstain Management 15.13 Elect Abdullah Al Sheikh as Director None For Management 15.14 Elect Salih Al Khalaf as Director None Abstain Management 15.15 Elect Mohammed Al Jaafari as Director None Abstain Management 15.16 Elect Ibrahim Khan as Director None Abstain Management 15.17 Elect Fayiz Al Zayidi as Director None Abstain Management 15.18 Elect Ahmed Al Sagheer as Director None Abstain Management 15.19 Elect Ibrahim Al Omar as Director None Abstain Management 15.20 Elect Ziyad bin Daham as Director None For Management 15.21 Elect Ahmed Murad as Director None Abstain Management 15.22 Elect Abdullah Al Husseini as Director None Abstain Management 15.23 Elect Abdullah Al Feefi as Director None Abstain Management 15.24 Elect Firas Al Ghamdi as Director None Abstain Management 15.25 Elect Nassir bin Seef as Director None Abstain Management 16 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 17 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws Re: Changes in Capital and Subscription to Shares 18 Amend Article 2 of Bylaws Re: For For Management Company's Name 19 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 20 Amend Article 23 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director and Secretary 21 Amend Article 30 of Bylaws Re: For For Management Assemblies Invitation 22 Amend Article 42 of Bylaws Re: Auditor For Against Management Appointment 23 Amend Article 47 of Bylaws Re: Profits For For Management Entitlement 24 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- AL JOUF CEMENT CO. Ticker: 3091 Security ID: M0843T103 Meeting Date: AUG 02, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 -------------------------------------------------------------------------------- AL JOUF CEMENT CO. Ticker: 3091 Security ID: M0843T103 Meeting Date: MAR 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 2 Amend Article 4 of Bylaws Re: For For Management Participation and Ownership 3 Amend Article 5 of Bylaws Re: For For Management Company's Head Office 4 Amend Article 22 of Bylaws Re: Board For For Management Meetings 5 Amend Article 33 of Bylaws Re: Quorum For For Management of Extraordinary General Assembly Meeting 6 Amend Article 38 of Bylaws Re: For For Management Formation of Audit Committee 7 Amend Article 46 of Bylaws Re: For Against Management Distribution of Profits 8 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- AL JOUF CEMENT CO. Ticker: 3091 Security ID: M0843T103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For Against Management 2021 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAY 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Interim Dividends For For Management of SAR 1.40 per Share for the First Half of FY 2021 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue 7 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 8 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 9 Amend Article 10 of Bylaws Re: For For Management Register of Shareholders 10 Amend Article 11 of Bylaws Re: For For Management Preferred Shares 11 Amend Article 14 of Bylaws Re: For For Management Management of the Company 12 Amend Article 15 of Bylaws Re: For For Management Termination of Board Membership 13 Amend Article 16 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 17 of Bylaws Re: For For Management Executive Committee 15 Amend Article 19 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman and Secretary of the Board 16 Amend Article 21 of Bylaws Re: For For Management Managing Director 17 Amend Article 22 of Bylaws Re: For For Management Composition of BACC Audit and Compliance Committee 18 Amend Article 31 of Bylaws Re: For For Management Assemblies Meeting Invitation 19 Amend Article 39 of Bylaws Re: Auditor For For Management Appointment 20 Amend Article 41 of Bylaws Re: Auditor For For Management Reports 21 Amend Article 43 of Bylaws Re: For For Management Financial Documents 22 Amend Article 44 of Bylaws Re: For For Management Dividend Distribution 23 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 24 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 25 Approve Remuneration of Directors of For For Management SAR 5,130,000 for FY 2021 26 Approve Remuneration of Audit For For Management Committee Members of SAR 818,494 for FY 2021 27 Amend Audit and Compliance Committee For For Management Charter 28 Amend Nominations and Remuneration For For Management Committee Charter 29 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 30 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Bankers Blanket Bond 31 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Directors and Officers Policy 32 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Properties All Risk Policy 33 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Motor Insurance Agreement 34 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Group Credit Takaful Policy Mortgage Insurance 35 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Fire and Allied Perils Policy Mortgage Insurance -------------------------------------------------------------------------------- AL YAH SATELLITE COMMUNICATIONS CO. PJSC Ticker: YAHSAT Security ID: M0859R108 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and Votes Collector 2.1 Amend Articles of Bylaws For For Management 2.2 Authorize Board or Any Delegates to For For Management Ratify and Execute Approved Resolutions 3.1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3.2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3.3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3.4 Approve Dividends of AED 0.079 per For For Management Share for Second Half of FY 2021 3.5 Approve Remuneration of Directors for For Against Management FY 2021 3.6 Approve Discharge of Directors for FY For For Management 2021 3.7 Approve Discharge of Auditors for FY For For Management 2021 3.8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 3.9 Approve Board Remuneration Policy For For Management 3.10 Approve to Amend Dividend Distribution For For Management Policy -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK.E Security ID: M04125106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Donations Made None None Management in 2021 8 Approve Upper Limit of Donations for For Against Management 2022 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 10 Approve Allocation of Income For For Management 11 Approve Director Remuneration For For Management 12 Receive Information on Share None None Management Repurchase Program 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Ratify External Auditors For For Management 16 Wishes None None Management -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK.E Security ID: M0478U102 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For Against Management 6 Approve Discharge of Board For Against Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For Against Management 9 Ratify Director Appointment For For Management 10 Authorize Board to Distribute For For Management Dividends to Owners of Participation Accounts 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Share None None Management Repurchases Made in 2021 13 Receive Information on Donations Made None None Management in 2021 -------------------------------------------------------------------------------- ALCHIP TECHNOLOGIES LTD. Ticker: 3661 Security ID: G02242108 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ALCHIP TECHNOLOGIES LTD. Ticker: 3661 Security ID: G02242108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4.1 Elect Kinying Kwan, with Shareholder For For Management No. 38119, as Non-independent Director 4.2 Elect Shen, Johnny Shyang-Lin , with For For Management Shareholder No. 80, as Non-independent Director 4.3 Elect Herbert Chang, with Shareholder For For Management No. F121271XXX, as Non-independent Director 4.4 Elect Daniel Wang, with Shareholder No. For For Management 1344, as Non-independent Director 4.5 Elect Mao-Wei Hung, with Shareholder For For Management No. S120028XXX, as Independent Director 4.6 Elect Brian Chiang, with Shareholder For For Management No. A123146XXX, as Independent Director 4.7 Elect Binfu Chuang, with Shareholder For For Management No. 561135XXX, as Independent Director 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and Votes Collector 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends of AED 0.15 per For For Management Share for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Approve Remuneration of Directors for For For Management FY 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Elect Directors (Bundled) For Against Management 11 Approve Social Contributions for FY For For Management 2022 and Authorize Board to Determine the Beneficiaries -------------------------------------------------------------------------------- ALDREES PETROLEUM & TRANSPORT SERVICES CO. Ticker: 4200 Security ID: M05236100 Meeting Date: FEB 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Dividends of SAR 1.5 Per Share For For Management for FY 2021 5 Approve Discharge of Chairman and For For Management Directors for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Related Party Transactions Re: For For Management Aldrees Industrial and Trading Company 8 Approve Related Party Transactions Re: For For Management Chairman of the Board 9 Approve Related Party Transactions Re: For For Management Seven Orbit Trading Company 10 Approve Related Party Transactions Re: For For Management Seven Orbit Trading Company 11 Approve Related Party Transactions Re: For For Management Vice Chairman of the Board -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. K. Baheti as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Chirayu Amin as Executive Director 5 Approve Reappointment and Remuneration For Against Management of Pranav Amin as Managing Director 6 Approve Reappointment and Remuneration For Against Management of R. K. Baheti as Director - Finance & Chief Financial Officer 7 Approve Payment of Commission to For For Management Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashok Barat as Director For For Management -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: JUN 14, 2022 Meeting Type: Court Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in the For For Management Nature of Amalgamation -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andile Mazwai as Director For For Management 1.2 Re-elect Thabo Dloti as Director For For Management 1.3 Re-elect Nigel Payne as Director For For Management 2.1 Re-elect Robert Head as Member of the For For Management Group Audit and Risk Committee 2.2 Elect Andile Mazwai as Member of the For For Management Group Audit and Risk Committee 2.3 Re-elect Nigel Payne as Member of the For For Management Group Audit and Risk Committee 3.1 Re-elect Dawie de Villiers as Member For For Management of the Group Social, Ethics and Transformation Committee 3.2 Re-elect Thabo Dloti as Member of the For For Management Group Social, Ethics and Transformation Committee 3.3 Elect Refiloe Nkadimeng as Member of For For Management the Group Social, Ethics and Transformation Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with A du Preez as Designated Audit Partner 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Remuneration Implementation For For Management Report 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ALEXANDRIA MINERAL OILS CO. Ticker: AMOC Security ID: M0726T105 Meeting Date: SEP 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for the Year Ended 30 June 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for the Year Ended 30 June 2021 3 Approve Auditors' Report on Corporate For Did Not Vote Management Governance for the Year Ended 30 June 2021 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for the Year Ended 30 June 2021 5 Approve Allocation of Income and For Did Not Vote Management Dividends for the Year Ended 30 June 2021 6 Approve Remuneration of Directors for For Did Not Vote Management the Year Ending 30 June 2022 7 Approve Discharge of Directors for the For Did Not Vote Management Year Ended 30 June 2021 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for the Year Ending 30 June 2022 9 Approve Charitable Donations for the For Did Not Vote Management Year Ended 30 June 2021 and above of EGP 1,000 for the Year Ending 30 June 2022 10 Approve Related Party Transactions for For Did Not Vote Management the Year Ended 30 June 2021 11 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Alfa Corporativo For Did Not Vote Management SA de CV by Company 2 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 4 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 07, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and Cash For Did Not Vote Management Dividends of USD 0.04 per Share; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Did Not Vote Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For Did Not Vote Management 5 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALI CORP. Ticker: 3041 Security ID: Y0034X100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect Hsiao, Chung-ho, with For For Management Shareholder No. 12819, as Non-independent Director 3.2 Elect Liang, Hou-Yi, with Shareholder For For Management No. 220708, as Non-independent Director 3.3 Elect Jack Qi Shu (Shu, Qi) with ID No. For Against Management 566206XXX as Independent Director 3.4 Elect Huang, Ta-Lun with ID No. For Against Management A121556XXX as Independent Director 3.5 Elect Tsai, Jung-Tung with ID No. For For Management L101104XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Private Placement for Common For For Management Stocks Cases 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: APR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Feitosa Rique as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Ballon as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcela Dutra Drigo as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Maria Guedes Machado Antunes de Oliveira as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Volker Kraft as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alves Paes de Barros as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Silveira Dias as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire BR Malls For For Management Participacoes SA by Dolunay Empreendimentos e Participacoes SA (Holding) and Absorption of Holding by the Company 2 Ratify LCA Consultores SS as For For Management Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of BR Malls For For Management Participacoes SA by Dolunay Empreendimentos e Participacoes SA (Holding) and Absorption of Holding by the Company 5 Amend Articles For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For Against Management 1.2 Elect Director J. Michael Evans For Against Management 1.3 Elect Director E. Borje Ekholm For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Increase in Authorized Share For For Management Capital 3a1 Elect Tu Yanwu as Director For For Management 3a2 Elect Luo Tong as Director For For Management 3a3 Elect Wong King On, Samuel as Director For For Management 3a4 Elect Huang Yi Fei (Vanessa) as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve 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 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Mandate to Grant Awards of For For Management Options and/or Restricted Share Units Under the Share Award Scheme and Related Transactions -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Advertising Services For For Management Framework Agreement, Continuing Connected Transactions and Proposed Annual Cap 2 Approve 2023 Framework Technical For For Management Services Agreement, Continuing Connected Transactions and Proposed Annual Cap 3 Authorize Board to Deal With All For For Management Matters in Relation to the 2023 Advertising Services Framework Agreement, 2023 Framework Technical Services Agreement, Continuing Connected Transactions and Proposed Annual Cap -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Fan Luyuan as Director For For Management 2.1b Elect Song Lixin as Director For For Management 2.1c Elect Tong Xiaomeng as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Termination of 2012 Share For For Management Option Scheme and Adopt 2021 Share Option Scheme -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation Services Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- ALIMTIAZ INVESTMENT GROUP KSCC Ticker: ALIMTIAZ Security ID: M0835J105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2021 5 Approve External Shariah Auditor For For Management Report for FY 2021 6 Approve Shariah Supervisory Board For For Management Report for FY 2021 7 Approve Special Report on Violations For For Management and Penalties for FY 2021 8 Approve Dividends of KWD 0.009 per For For Management Share for FY 2021 9 Approve Absence of Remuneration of For For Management Directors for FY 2021 10 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 11 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 12 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 13 Authorize Board to Conduct Agreements For Against Management with Financial Institutes Re: Funding Operations 14 Approve Charitable Donations for FY For For Management 2021 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Shariah Zakat 16 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 17 Authorize Issuance of Sukuk and For Against Management Authorize Board to Set Terms of Issuance 18 Approve Discharge of Directors for FY For For Management 2021 19 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 20 Ratify External Shariah Auditors and For For Management Fix Their Remuneration for FY 2022 21 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2022 22 Approve Resignation of Tariq Al For For Management Mansour and Barwa Real Estate 23 Elect Two Directors One of Them is an For Against Management Independent Director -------------------------------------------------------------------------------- ALIMTIAZ INVESTMENT GROUP KSCC Ticker: ALIMTIAZ Security ID: M0835J105 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 16 and 19 of Bylaws For For Management -------------------------------------------------------------------------------- ALINMA BANK Ticker: 1150 Security ID: M0R35G100 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Interim Dividends of SAR 0.40 For For Management per Share for the Second Half of FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 7.1 Elect Ahmed Khoqeer as Director None Abstain Management 7.2 Elect Abdulmalik Al Haqeel as Director None Abstain Management 7.3 Elect Hamad Al Bazee as Director None Abstain Management 7.4 Elect Saoud Al Nimr as Director None Abstain Management 7.5 Elect Fahad Al Tareef as Director None Abstain Management 7.6 Elect Mohammed Al Nassir as Director None Abstain Management 7.7 Elect Ahmed Al Sheikh as Director None Abstain Management 7.8 Elect Abdullah Al Husseini as Director None Abstain Management 7.9 Elect Fayiz Al Zaydi as Director None Abstain Management 7.10 Elect Heitham Mubarak as Director None Abstain Management 7.11 Elect Anees Moaminah as Director None Abstain Management 7.12 Elect Fahad Al Shamri as Director None Abstain Management 7.13 Elect Saad Al Kroud as Director None Abstain Management 7.14 Elect Omar Al Sabti as Director None Abstain Management 7.15 Elect Abdullah Al Aboudi as Director None Abstain Management 7.16 Elect Mohammed Bin Dayil as Director None Abstain Management 7.17 Elect Abdullah Al Rumeizan as Director None Abstain Management 7.18 Elect Ahmed Murad as Director None Abstain Management 7.19 Elect Hani Al Zeid as Director None Abstain Management 7.20 Elect Suleiman Al Hadheef as Director None Abstain Management 7.21 Elect Fahad Al Rajhi as Director None Abstain Management 7.22 Elect Nabil Koshak as Director None Abstain Management 7.23 Elect Abdulmuhsin Al Faris as Director None Abstain Management 7.24 Elect Abdulrahman Addas as Director None Abstain Management 7.25 Elect Mutlaq Al Mureishid as Director None Abstain Management 7.26 Elect Badr Al Issa as Director None Abstain Management 8 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 9 Approve Remuneration of Directors of For For Management SAR 6,894,800 for FY 2021 10 Amend Audit Committee Charter For For Management 11 Amend Nomination and Remuneration For For Management Committee Charter 12 Approve Interim Dividends Semi For For Management Annually for FY 2022 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 14 Allow Mutlaq Al Mureishid to Be For For Management Involved with Other Companies 15 Approve Related Party Transactions Re: For For Management Alinma Tokyo Marine Co -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Sandeep Singh as Director For For Management 4 Reelect Mritunjay Kumar Singh as For Against Management Director 5 Reelect Dheeraj Sharma as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Madhurima Singh as Whole Time Director Designated as an Executive Director -------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Ticker: 2488 Security ID: Y0034W102 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Chian Khong as Director For For Management 2 Elect Susan Yuen Su Min as Director For For Management 3 Elect Cheryl Khor Hui Peng as Director For For Management 4 Approve Directors' Fees and Board For For Management Committees' Fees 5 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on June 17, 2021 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kevin Andrew L. Tan as Director For For Management 7.3 Elect Kingson U. Sian as Director For For Management 7.4 Elect Katherine L. Tan as Director For For Management 7.5 Elect Enrique M. Soriano, III as For For Management Director 7.6 Elect Anthony T. Robles as Director For For Management 7.7 Elect Jesli A. Lapus as Director For For Management -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORP. LTD. Ticker: AEL Security ID: S02420149 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Robert Venter as Director For Against Management 1.2 Re-elect Berenice Francis as Director For For Management 1.3 Re-elect Grant Gelink as Director For For Management 1.4 Elect Alupheli Sithebe as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with AM Motaung as the Designated Auditor 3.1 Re-elect Grant Gelink as Member of the For For Management Audit Committee 3.2 Re-elect Stewart van Graan as Member For For Management of the Audit Committee 3.3 Re-elect Berenice Francis as Member of For For Management the Audit Committee 3.4 Elect Alupheli Sithebe as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For Against Management 5 Approve Implementation of Remuneration For Against Management Policy 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Fees of Independent For For Management Non-executive Chairman 2 Approve Fees of Non-executive Directors For For Management 3.1 Approve Fees of Audit Committee For For Management Chairman 3.2 Approve Fees of Audit Committee Member For For Management 3.3 Approve Fees of Remuneration Committee For For Management Chairman 3.4 Approve Fees of Remuneration Committee For For Management Member 3.5 Approve Fees of Risk Management For For Management Committee Chairman 3.6 Approve Fees of Risk Management For For Management Committee Member 3.7 Approve Fees of Nomination Committee For For Management Chairman 3.8 Approve Fees of Nomination Committee For For Management Member 3.9 Approve Fees of Social and Ethics For For Management Committee Chairman 3.10 Approve Fees of Social and Ethics For For Management Committee Member 3.11 Approve Fees of Investment Committee For For Management Chairman 3.12 Approve Fees of Investment Committee For For Management Member 4 Approve Fees Payable to Non-executive For For Management Directors for Participating in Special/Unscheduled Board Meetings and Strategy Sessions 5 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 6 Approve Change of Company Name to For For Management Altron Limited 7 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ALLWINNER TECHNOLOGY CO., LTD. Ticker: 300458 Security ID: Y0036S109 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Special Audit Instructions on For For Management the Company's Non-operating Fund Occupation and Other Related Fund Transactions 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ALLWINNER TECHNOLOGY CO., LTD. Ticker: 300458 Security ID: Y0036S109 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Dividends of SAR 1 per Share For For Management for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 7 Approve Related Party Transactions Re: For For Management Saudi National Bank 8 Approve Related Party Transactions Re: For For Management Arabian Shield Insurance Co 9 Approve Related Party Transactions Re: For For Management Saudi British Bank 10 Approve Related Party Transactions Re: For For Management Saudi Telecom Company 11 Approve Related Party Transactions Re: For For Management Panda Retail Company 12 Approve Related Party Transactions Re: For For Management United Sugar Co 13 Allow Waleed Fatani to Be Involved For For Management with Competitor Companies 14 Authorize Share Repurchase Program up For For Management to 10,000,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 15 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: JUN 14, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amal Al Ghamdi as Director None Abstain Management 1.2 Elect Salman Al Sideiri as Director None Abstain Management 1.3 Elect Abeer Al Hashimi as Director None Abstain Management 1.4 Elect Hussam Al Qarshi as Director None Abstain Management 1.5 Elect Peter Amon as Director None For Management 1.6 Elect Nayif Al Saoud as Director None Abstain Management 1.7 Elect Saoud Al Saoud as Director None Abstain Management 1.8 Elect Badr Al Issa as Director None Abstain Management 1.9 Elect Suleiman Al Muheidib as Director None Abstain Management 1.10 Elect Waleed Fatani as Director None Abstain Management 1.11 Elect Hani Al Bakheetan as Director None Abstain Management 1.12 Elect Mohammed Al Moussa as Director None Abstain Management 1.13 Elect Ahmed Murad as Director None Abstain Management 1.14 Elect Oussama Al Doussari as Director None Abstain Management 1.15 Elect Asma Hamdan as Director None Abstain Management 1.16 Elect Khalid Al Khudheiri as Director None Abstain Management 1.17 Elect Abdullah Al Fifi as Director None Abstain Management 1.18 Elect Ammar Al Khudheiri as Director None For Management 1.19 Elect Nayif Al Sideiri as Director None Abstain Management 1.20 Elect Ibrahim Khan as Director None Abstain Management 1.21 Elect Ahmed Khoqeer as Director None Abstain Management 1.22 Elect Majid Al Suweigh as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- ALOK INDUSTRIES LIMITED Ticker: 521070 Security ID: Y0090S177 Meeting Date: SEP 21, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Hemant Desai as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALOK INDUSTRIES LIMITED Ticker: 521070 Security ID: Y0090S177 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nirav Parekh as Director For For Management -------------------------------------------------------------------------------- ALPARGATAS SA Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of Abstain Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends of USD 0.08 per Share; Set Maximum Amount of Share Repurchase Reserve 3 Elect Directors and Chairman of Audit For For Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPHA DHABI HOLDING PJSC Ticker: ALPHADHABI Security ID: M0859S106 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and Votes Collector 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Absence of Dividends For For Management 6 Approve Absence of Remuneration of For For Management Directors 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Discharge of Auditors for FY For For Management 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Related Party Transaction System For Against Management -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds on For For Management Other Raised Funds Investment Project, Adjust the Investment Plan of Raised Funds, Replenish the Working Capital and Cancellation of Raised Funds Account 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Change in Usage of Raised Funds For For Shareholder 8 Approve Unrecovered Losses Reached a For For Shareholder Total of One-third of Paid-up Share Capital -------------------------------------------------------------------------------- ALPHA NETWORKS, INC. Ticker: 3380 Security ID: Y0093T115 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ALPHA SERVICES & HOLDINGS SA Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Receive Audit Committee's Activity None None Management Report 5 Approve Director Remuneration for 2020 For For Management 6 Approve Advance Payment of Director For For Management Remuneration for 2021 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Receive Report from Non-Executive None None Management Independent Directors 10 Approve Suitability Policy for For For Management Directors 11 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALPHAMAB ONCOLOGY Ticker: 9966 Security ID: G0330A101 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Repurchase of Issued Share For For Management Capital 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Reissuance of Repurchased For For Management Shares 5.1 Elect Xu Ting as Director For For Management 5.2 Elect Xu Zhan Kevin as Director For For Management 5.3 Elect Qiu Yu Min as Director For For Management 5.4 Elect Guo Zijian as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 8.79 For For Management per Share for First Six Months of Fiscal 2021 2 Amend Charter For For Management 3 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For Against Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALTEK CORP. Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Private Placement of Ordinary For Against Management Shares, Domestic or Overseas Convertible Bonds 8 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Renewal of the Continuing For For Management Connected Transactions under the Comprehensive Social and Logistics Services Agreement and Proposed Caps 1.02 Approve Renewal of the Continuing For For Management Connected Transactions under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services and Proposed Caps 1.03 Approve Renewal of the Continuing For For Management Connected Transactions under the Mineral Supply Agreement and Proposed Caps 1.04 Approve Renewal of the Continuing For For Management Connected Transactions under the Provision of Engineering, Construction and Supervisory Services Agreement and Proposed Caps 1.05 Approve Proposed Caps under the Land For For Management Use Rights Leasing Agreement 1.06 Approve Renewal of the Continuing For For Management Connected Transactions under the Fixed Assets Lease Framework Agreement and Proposed Caps 2 Approve Finance Lease Cooperation For For Management Framework Agreement and Proposed Caps 3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Renewal of the Continuing For For Management Connected Transactions under the Comprehensive Social and Logistics Services Agreement and Proposed Caps 1.02 Approve Renewal of the Continuing For For Management Connected Transactions under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services and Proposed Caps 1.03 Approve Renewal of the Continuing For For Management Connected Transactions under the Mineral Supply Agreement and Proposed Caps 1.04 Approve Renewal of the Continuing For For Management Connected Transactions under the Provision of Engineering, Construction and Supervisory Services Agreement and Proposed Caps 1.05 Approve Proposed Caps under the Land For For Management Use Rights Leasing Agreement 1.06 Approve Renewal of the Continuing For For Management Connected Transactions under the Fixed Assets Lease Framework Agreement and Proposed Caps 2 Approve Finance Lease Cooperation For For Management Framework Agreement and Proposed Caps 3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme 4 Approve Grant of Restricted Shares to For For Management the Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme 4 Approve Grant of Restricted Shares to For For Management the Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Bonds Issuance Plan For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 11.1 Elect Liu Jianping as Director For For Management 11.2 Elect Zhu Runzhou as Director For For Management 11.3 Elect Ou Xiaowu as Director For For Management 11.4 Elect Jiang Tao as Director For For Management 11.5 Elect Zhang Jilong as Director For For Management 11.6 Elect Chen Pengjun as Director For For Management 12.1 Elect Qiu Guanzhou as Director For For Management 12.2 Elect Yu Jinsong as Director For For Management 12.3 Elect Chan Yuen Sau Kelly as Director For For Management 13.1 Elect Ye Guohua as Supervisor For For Shareholder 13.2 Elect Shan Shulan as Supervisor For For Shareholder 13.3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Bonds Issuance Plan For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 11.1 Elect Liu Jianping as Director For For Management 11.2 Elect Zhu Runzhou as Director For For Management 11.3 Elect Ou Xiaowu as Director For For Management 11.4 Elect Jiang Tao as Director For For Management 11.5 Elect Zhang Jilong as Director For For Management 11.6 Elect Chen Pengjun as Director For For Management 12.1 Elect Qiu Guanzhou as Director For For Management 12.2 Elect Yu Jinsong as Director For For Management 12.3 Elect Chan Yuen Sau Kelly as Director For For Management 13.1 Elect Ye Guohua as Supervisor For For Shareholder 13.2 Elect Shan Shulan as Supervisor For For Shareholder 13.3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LIMITED Ticker: 500008 Security ID: Y00968142 Meeting Date: AUG 14, 2021 Meeting Type: Annual Record Date: AUG 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Approve that the Vacancy on the Board For For Management Not Be Filled from the Retirement of Ramachandra N Galla 5 Elect Harshavardhana Gourineni as For For Management Director 6 Approve Appointment and Remuneration For For Management of Harshavardhana Gourineni as Whole-time Director Designated as an Executive Director 7 Elect Vikramadithya Gourineni as For For Management Director 8 Approve Appointment and Remuneration For For Management of Vikramadithya Gourineni as Whole-time Director Designated as an Executive Director 9 Elect Annush Ramasamy as Director For For Management 10 Approve Related Party Transactions For Against Management 11 Amend Main Object Clause of Memorandum For For Management of Association 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC COMPANY LIMITED Ticker: AMATA Security ID: Y0099Y167 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and Board of None None Management Directors' Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Vikrom Kromadit as Director For For Management 4.2 Elect Anucha Sihanatkathakul as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- AMAZING MICROELECTRONIC CORP. Ticker: 6411 Security ID: Y00969108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Proposal for Conducting For For Management the Private Placement of Common Shares 4 Approve Issuance of Restricted Stock For For Management Awards 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- AMBER ENTERPRISES INDIA LIMITED Ticker: 540902 Security ID: Y0102T106 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Daljit Singh as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMBIPAR PARTICIPACOES E EMPREENDIMENTOS SA Ticker: AMBP3 Security ID: P0R77M103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Christof Hassig as Director For Against Management 4 Reelect Ranjit Shahani as Director For Against Management 5 Approve SRBC & CO. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Material Related Party For For Management Transaction with ACC Limited 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Kumar Anand as Director For For Management 2 Elect Mario Gross as Director For For Management 3 Approve Payment of Special Performance For For Management Bonus to Neeraj Akhoury as Managing Director and CEO -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect or Ratify Pablo Roberto Gonzalez For For Management Guajardo as Director for Series L Shareholders 1.2 Elect or Ratify Claudia Janez Sanchez For For Management as Director for Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Lojas For For Management Americanas S.A. (Lojas Americanas) 2 Ratify Apsis Consultoria e Avaliacao For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Lojas Americanas For For Management S.A. (Lojas Americanas) 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 3 Re: Corporate Purpose For For Management 7 Amend Articles and Consolidate Bylaws For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb BFF For For Management Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 2 Ratify Gustavo Rocha Neiva Pereira, For For Management Francisco Vicente Santana Silva Telles and Marcio Luiz Onida de Araujo as Accountants to Appraise Proposed Transactions 3 Approve Independent Accountants' For For Management Appraisals 4 Approve Absorption of Logistica e For For Management Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AMLOGIC (SHANGHAI) CO., LTD. Ticker: 688099 Security ID: Y009AJ101 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Investment For For Management Amount and Extension Period of Raised Fund Investment Project 2 Approve Amendments to Articles of For For Management Association 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AMLOGIC (SHANGHAI) CO., LTD. Ticker: 688099 Security ID: Y009AJ101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Amendments to Articles of For For Management Association 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Management System of Raised Funds For Against Management 10.4 Amend Management System for External For Against Management Guarantees 10.5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Soo Kim Wai as Director For For Management 4 Elect Seow Yoo Lin as Director For For Management 5 Elect Robert William Goudswaard as For For Management Director 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMOY DIAGNOSTICS CO., LTD. Ticker: 300685 Security ID: Y0099T101 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect LI-MOU ZHENG as Director For For Management 1.2 Elect Zhu Guanshan as Director For For Management 1.3 Elect Luo Fei as Director For For Management 1.4 Elect Luo Jiemin as Director For For Management 1.5 Elect FRANK RON ZHENG as Director For For Management 1.6 Elect Huang Xin as Director For For Management 2.1 Elect Cai Ning as Director For For Management 2.2 Elect Su Wenjin as Director For For Management 2.3 Elect Wang Enhua as Director For For Management 3.1 Elect Du Qi as Supervisor For For Management 3.2 Elect Huang Jie as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Allowance of Independent For For Management Directors 6 Approve Remuneration of Supervisors For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AMOY DIAGNOSTICS CO., LTD. Ticker: 300685 Security ID: Y0099T101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Use of Funds for Cash For For Management Management 9 Approve Repurchase and Cancellation of For For Shareholder Performance Shares -------------------------------------------------------------------------------- AMOY DIAGNOSTICS CO., LTD. Ticker: 300685 Security ID: Y0099T101 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Product Rights and For For Management Equity 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Cash and For For Management Provision of Guarantee -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Financial Report Audit Work For For Management Summary and Appointment of Auditor 8 Approve Financial Services Agreement For For Management 9 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES.E Security ID: M10225106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2021 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- ANDES TECHNOLOGY CORP. Ticker: 6533 Security ID: Y0R7YV103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ANDON HEALTH CO., LTD. Ticker: 002432 Security ID: Y0138G102 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANDON HEALTH CO., LTD. Ticker: 002432 Security ID: Y0138G102 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Stock For For Management Option Incentive Plan (Second Revision) 2 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised Draft) 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANDON HEALTH CO., LTD. Ticker: 002432 Security ID: Y0138G102 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ANDON HEALTH CO., LTD. Ticker: 002432 Security ID: Y0138G102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Provision of Guarantees For For Management 9 Approve Use of Own Funds for Cash For For Management Management 10 Approve Use of Own Funds for For For Management Securities Investment and Derivatives Transaction -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Proposed Revised Annual Caps and Related Transactions 2 Approve Supply of Materials and For For Management Services Agreement (2022-2024), Proposed Annual Monetary Caps and Related Transactions 3 Approve Supply of Raw Materials For For Management Agreement (2022-2024), Proposed Annual Monetary Caps and Related Transactions 4 Approve Financial Services Agreement For For Management (2022-2024), Proposed Annual Monetary Caps and Related Transactions 5 Approve Supply Chain Financial For For Management Services Agreement (2022-2024), Proposed Annual Monetary Caps and Related Transactions 6 Elect Liu Ming as Supervisor For For Management 7 Approve Issuance of Perpetual For For Management Medium-Term Notes in the Inter-bank Bond Market 8 Approve Public Issuance of Corporate For For Management Bonds 9 Approve Public Issuance of Renewable For For Management Corporate Bonds -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Proposed Revised Annual Caps and Related Transactions 2 Approve Supply of Materials and For For Management Services Agreement (2022-2024), Proposed Annual Monetary Caps and Related Transactions 3 Approve Supply of Raw Materials For For Management Agreement (2022-2024), Proposed Annual Monetary Caps and Related Transactions 4 Approve Financial Services Agreement For For Management (2022-2024), Proposed Annual Monetary Caps and Related Transactions 5 Approve Supply Chain Financial For For Management Services Agreement (2022-2024), Proposed Annual Monetary Caps and Related Transactions 6 Elect Liu Ming as Supervisor For For Management 7 Approve Issuance of Perpetual For For Management Medium-Term Notes in the Inter-bank Bond Market 8 Approve Public Issuance of Corporate For For Management Bonds 9 Approve Public Issuance of Renewable For For Management Corporate Bonds -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Shishuai as Director For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 3 Approve Adjustments to the Registered For For Management Share Capital and Amend Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Shishuai as Director For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 3 Approve Adjustments to the Registered For For Management Share Capital and Amend Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Extracts For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8.1 Elect Wang Yidong as Director For For Management 8.2 Elect Xu Shishuai as Director For For Management 8.3 Elect Wang Baojun as Director For For Management 8.4 Elect Yang Xu as Director For For Management 9.1 Elect Feng Changli as Director For For Management 9.2 Elect Wang Jianhua as Director For For Management 9.3 Elect Wang Wanglin as Director For For Management 9.4 Elect Zhu Keshi as Director For For Management 10.1 Elect Shen Changchun as Supervisor For For Management 10.2 Elect Liu Ming as Supervisor For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Extracts For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8.1 Elect Wang Yidong as Director For For Management 8.2 Elect Xu Shishuai as Director For For Management 8.3 Elect Wang Baojun as Director For For Management 8.4 Elect Yang Xu as Director For For Management 9.1 Elect Feng Changli as Director For For Management 9.2 Elect Wang Jianhua as Director For For Management 9.3 Elect Wang Wanglin as Director For For Management 9.4 Elect Zhu Keshi as Director For For Management 10.1 Elect Shen Changchun as Supervisor For For Management 10.2 Elect Liu Ming as Supervisor For For Management -------------------------------------------------------------------------------- ANGEL BROKING LIMITED Ticker: 543235 Security ID: Y0R6LV109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Four Interim Dividends and For For Management Declare Final Dividend 4 Reelect Dinesh Thakkar as Director For For Management 5 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of the Green For For Management Manufacturing Project with an Annual Output of 15,000 Tons of Yeast Extract -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For Against Management Directors 2 Approve Acquisition of Asset For For Management 3 Approve Adjustment of Guarantee For Against Management Provision Plan -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Special Account for Raised For For Management Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-party Transaction For Against Management Management System 2 Approve Implementation of Compound For For Management Microbial Green Manufacturing Project (Phase I) -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Price 2 Approve Implementation of Intelligent For For Management Transformation Project of Yeast Sub-packaging Line 3 Approve Implementation of Yeast For For Management Products Expansion Project by Angel Yeast (Russia) Co., Ltd. 4 Approve Implementation of Yeast For For Management Products Expansion Project by Angel Yeast (Egypt) Co., Ltd. -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Foreign Exchange Risk and For For Management Interest Rate Risk Management Business 11 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 12 Approve Bill Pool Business For Against Management 13 Approve Financial Leasing Business For For Management 14 Approve Amendments to Articles of For Against Management Association 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 18 Amend External Guarantee Management For Against Management System 19 Approve Allowance of Independent For For Management Directors 20 Approve Remuneration of Directors and For For Management Senior Management 21 Approve Internal Control Evaluation For For Management Report 22 Approve Social Responsibility Report For For Management 23.1 Elect Xiong Tao as Director For For Shareholder 23.2 Elect Xiao Minghua as Director For For Shareholder 23.3 Elect Zhou Lin as Director For For Shareholder 23.4 Elect Zheng Nian as Director For For Shareholder 23.5 Elect Wang Xishan as Director For For Shareholder 24.1 Elect Sun Yanping as Director For For Shareholder 24.2 Elect Jiang Chunqian as Director For For Shareholder 24.3 Elect Liu Xinguang as Director For For Shareholder 24.4 Elect Tu Juan as Director For For Shareholder 24.5 Elect Mo Deman as Director For For Shareholder 24.6 Elect Cheng Chi as Director For For Shareholder 25.1 Elect Li Lin as Supervisor For For Shareholder 25.2 Elect Li Xiao as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANGELALIGN TECHNOLOGY INC. Ticker: 6699 Security ID: G0405D105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum and Articles of For For Management Association 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For For Management Shares 6 Approve Grant of Specific Mandate to For For Management the Directors to Issue Additional Shares Under the Post-IPO RSU Scheme 7A Elect Feng Dai as Director For For Management 7B Elect Li Huamin as Director For For Management 7C Elect Huang Kun as Director For For Management 7D Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Annual Caps for the Connected For For Management Transaction Under the Clear Aligners Purchase and Sales Framework Agreement 9 Approve Grant of Restricted Share For For Management Units to Li Huamin Under the Post-IPO RSU Scheme 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Special Final Dividend For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Norman Mbazima as Director For For Management 1.2 Re-elect Craig Miller as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 2.1 Elect Nolitha Fakude as Director For For Management 2.2 Elect Anik Michaud as Director For For Management 2.3 Elect Duncan Wanblad as Director For For Management 3.1 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.2 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Maria Ramos as Director For For Management 1.2 Re-elect Maria Richter as Director For For Management 1.3 Re-elect Nelisiwe Magubane as Director For For Management 2.1 Elect Alberto Calderon Zuleta as For For Management Director 2.2 Elect Scott Lawson as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Nelisiwe Magubane as Member For For Management of the Audit and Risk Committee 3.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4.1 Reappoint Ernst & Young Inc as Auditors For For Management 4.2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Amend Memorandum of Incorporation For For Management 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD. Ticker: 300009 Security ID: Y01398109 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD. Ticker: 300009 Security ID: Y01398109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Amendments to Articles of For Against Management Association 10 Approve Comprehensive Credit Line Bank For For Management Application 11 Approve Use of Idle Own Funds and Idle For For Management Raised Funds for Cash Management -------------------------------------------------------------------------------- ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD. Ticker: 300009 Security ID: Y01398109 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Yuanyuan as Non-independent For For Management Director -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaochuan as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaochuan as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Articles of Association For Against Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 10a Elect Wang Cheng as Director None None Management 10b Elect Wang Jianchao as Director For For Management 10c Elect Li Qunfeng as Director For For Management 10d Elect Zhou Xiaochuan as Director For For Management 10e Elect Wu Tiejun as Director For For Management 11a Elect Zhang Yunyan as Director For For Management 11b Elect Ho Shuk Yee, Samantha as Director For For Management 11c Elect Qu Wenzhou as Director For For Management 12a Elect Wu Xiaoming as Supervisor For For Management 12b Elect Chen Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Articles of Association For Against Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 10.1 Elect Wang Jianchao as Director For For Management 10.2 Elect Li Qunfeng as Director For For Management 10.3 Elect Zhou Xiaochuan as Director For For Management 10.4 Elect Wu Tiejun as Director For For Management 11.1 Elect Zhang Yunyan as Director For For Management 11.2 Elect Ho Shuk Yee, Samantha as Director For For Management 11.3 Elect Qu Wenzhou as Director For For Management 12.1 Elect Wu Xiaoming as Supervisor For For Management 12.2 Elect Chen Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Anhui For For Management Road and Bridge Engineering Group Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Establishment of Anjian For For Management Shucheng Private Equity Investment Fund Partnership (Limited Partnership) 4 Approve Registration and Issuance of For For Management Debt Financing Plan 5.1 Elect Zhao Shiyun as Director For For Management 5.2 Elect Liu Jiajing as Director For For Management 5.3 Elect Niu Shudong as Director For For Management 5.4 Elect Yang Guangliang as Director For For Management 5.5 Elect Dai Liangjun as Director For For Management 5.6 Elect Li Yougui as Director For For Management 6.1 Elect Lu Wei as Director For For Management 6.2 Elect Sheng Mingquan as Director For For Management 6.3 Elect Wang Jinlan as Director For For Management 7.1 Elect Gong Zhichou as Supervisor For For Management 7.2 Elect He Lei as Supervisor For For Management 7.3 Elect Chen Renzhong as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Introduction of Investors for For For Management Capital Injection and Implementation of Market-oriented Debt-to-Equity Swaps 3 Approve Performance Commitment of For For Shareholder Merger by Absorption and Adjust the Performance Commitment Period 4 Approve Establishment of Equity For For Management Investment Fund -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Report of the Independent For For Management Directors 7 Approve Investment Plan For For Management 8 Approve Use of Funds to Purchase For For Management Short-term Financial Products 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee for For Against Management Subsidiary 11 Approve Provision of Guarantee For Against Management 12 Approve Related Party Transaction For For Management 13 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Bidding for For For Management the Development Project of Suzhou Xu Modern Industrial Park Area and Related Party Transaction 2 Approve Establishment of Fei Xi An For For Management Jian No. 2 Private Equity Investment Fund Partnership 3 Approve Establishment of Fei Xi An For For Management Jian No. 3 Private Equity Investment Fund Partnership 4 Approve Achievement of Performance For For Shareholder Commitments in Merger by Absorption, Compensation Plan and Repurchase and Cancel Corresponding Compensation Shares 5 Amend Articles of Association For For Management 6 Approve Authorization of the Board to For For Management Handle Matters Related to Performance Compensation -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tao Wensheng as Director For For Shareholder 1.2 Elect Chen Jiping as Director For For Shareholder -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Share For For Management Capital in and Related Loan Owed by Anhui Anqing Yangtze River Expressway Bridge Limited Liability Company by Cash Payment 2 Approve Shareholders' Return Plan for For For Management the Years 2021-2023 -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formed by the For For Management Subsidiary and the Connected Person of the Company for the Purpose of Participation in the Investment in the PPP Project and Establishment of a Joint Venture Company and Related Transactions -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374118 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formed by the For For Management Subsidiary and the Connected Person of the Company for the Purpose of Participation in the Investment in the PPP Project and Establishment of a Joint Venture Company and Related Transactions -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Appropriation Proposal For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Appropriation Proposal For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ANHUI GENUINE NEW MATERIALS CO. LTD. Ticker: 603429 Security ID: Y013C0102 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Approve Adjustment of Remuneration of For For Management Independent Directors 5 Approve Shareholder Return Plan For For Management 6.1 Elect Xu Shanshui as Director For For Management 6.2 Elect Guo Shuguang as Director For For Management 6.3 Elect Cao E as Director For For Management 6.4 Elect Liu Lizheng as Director For For Management 7.1 Elect Liu Wenhua as Director For For Management 7.2 Elect Zhao Xuqiang as Director For For Management 8.1 Elect Zhao Jihui as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI GENUINE NEW MATERIALS CO. LTD. Ticker: 603429 Security ID: Y013C0102 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Application of Bank Credit For For Management Lines 9 Approve to Appoint Auditor For For Management 10 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- ANHUI GENUINE NEW MATERIALS CO. LTD. Ticker: 603429 Security ID: Y013C0102 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANHUI GOLDEN SEED WINERY CO., LTD. Ticker: 600199 Security ID: Y0137D100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Application of Credit Lines For For Management 9 Approve Use of Funds for Financial For For Management Products 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ANHUI GUANGXIN AGROCHEMICAL CO., LTD. Ticker: 603599 Security ID: Y0137E108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Internal Control For For Management Self-Evaluation Report and Internal Control Audit Report 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Use of Idle Own Funds for Cash For For Management Management 10 Approve Change in Raised Funds For For Management Investment Project 11 Approve Profit Distribution For For Management 12 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M118 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- ANHUI GUOFENG NEW MATERIALS CO., LTD. Ticker: 000859 Security ID: Y0137V100 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Implementation For For Management Subject, Implementation Content and Implementation Location of the Raised Funds Investment Project -------------------------------------------------------------------------------- ANHUI GUOFENG NEW MATERIALS CO., LTD. Ticker: 000859 Security ID: Y0137V100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For For Management 7 Approve Appointment of Annual Report For For Management Auditor and Internal Control Auditor 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ANHUI GUOFENG PLASTIC INDUSTRY CO., LTD. Ticker: 000859 Security ID: Y0137V100 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Securities Abbreviation 2 Approve Amendments to Articles of For For Management Association 3 Elect Zhang Jia'an as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- ANHUI HELI CO., LTD. Ticker: 600761 Security ID: Y01383101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Investment in Bank Financial For For Management Products 9 Approve Provision of Guarantee for For For Management Financial Leasing Business -------------------------------------------------------------------------------- ANHUI HELI CO., LTD. Ticker: 600761 Security ID: Y01383101 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Related-Party Transaction For Against Management Management System 7 Amend Management System of Raised Funds For Against Management 8 Amend Working System for Independent For Against Management Directors 9 Approve No Need for Report on the For For Management Deposit and Usage of Raised Funds 10 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 11.1 Approve Issue Type For For Management 11.2 Approve Issue Scale For For Management 11.3 Approve Par Value and Issue Price For For Management 11.4 Approve Bond Period For For Management 11.5 Approve Interest Rate For For Management 11.6 Approve Repayment Period and Manner For For Management 11.7 Approve Guarantee Matters For For Management 11.8 Approve Conversion Period For For Management 11.9 Approve Determination and Adjustment For For Management of Conversion Price 11.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 11.11 Approve Determination of Number of For For Management Conversion Shares 11.12 Approve Terms of Redemption For For Management 11.13 Approve Terms of Sell-Back For For Management 11.14 Approve Dividend Distribution Post For For Management Conversion 11.15 Approve Issue Manner and Target Parties For For Management 11.16 Approve Placing Arrangement for For For Management Shareholders 11.17 Approve Matters Relating to Meetings For For Management of Bond Holders 11.18 Approve Usage of Raised Funds For For Management 11.19 Approve Raised Funds Management For For Management 11.20 Approve Resolution Validity Period For For Management 12 Approve Plan on Convertible Bond For For Management Issuance 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 14 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Principles of Bondholders For For Management Meeting 16 Approve Authorization of Board to For For Management Handle All Related Matters 17 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 600971 Security ID: Y013A3124 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Related Party Transaction in For For Management Connection to Financial Leasing Business -------------------------------------------------------------------------------- ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 600971 Security ID: Y013A3124 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Renewal of Bill Pool Business For For Management Participation Agreement -------------------------------------------------------------------------------- ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 600971 Security ID: Y013A3124 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Lin as Non-Independent For For Management Director -------------------------------------------------------------------------------- ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 600971 Security ID: Y013A3124 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and For For Management Internal Control Auditor -------------------------------------------------------------------------------- ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD. Ticker: 002541 Security ID: Y013AG109 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD. Ticker: 002541 Security ID: Y013AG109 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Guarantee Provision Plan For For Management 3 Approve Accounts Receivable Factoring For For Management Business 4 Approve Draft and Summary on Employee For For Management Share Purchase Plan 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD. Ticker: 002541 Security ID: Y013AG109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve to Appoint Financial Auditor For For Management 8 Approve Increase in Accounts For For Management Receivable Factoring Business 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- ANHUI HUAMAO TEXTILE CO. LTD. Ticker: 000850 Security ID: Y0138D109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity For Against Management -------------------------------------------------------------------------------- ANHUI HUAMAO TEXTILE CO. LTD. Ticker: 000850 Security ID: Y0138D109 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ANHUI HUAMAO TEXTILE CO. LTD. Ticker: 000850 Security ID: Y0138D109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Disposal of Financial Assets For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Appointment of Auditor For For Management 9 Amend Remuneration Appraisal Measures For For Management for Senior Management Members 10 Elect Wang Jun as Independent Director For For Management -------------------------------------------------------------------------------- ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD. Ticker: 002556 Security ID: Y013AJ103 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Guihua as Director For For Management 1.2 Elect Cheng Cheng as Director For For Management 1.3 Elect Cheng Jinhua as Director For For Management 1.4 Elect Dong Qing as Director For For Management 1.5 Elect Wen Qiongyao as Director For For Management 1.6 Elect Yao Di as Director For For Management 2.1 Elect Ma Changan as Director For For Management 2.2 Elect Zhang Huaping as Director For For Management 2.3 Elect Zhang Xuan as Director For For Management 3.1 Elect Wang Zhongtian as Supervisor For For Management 3.2 Elect Xiao Benyu as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD. Ticker: 002556 Security ID: Y013AJ103 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for the For For Management First Three Quarters of 2021 -------------------------------------------------------------------------------- ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD. Ticker: 002556 Security ID: Y013AJ103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Forward Foreign Exchange For For Management Transactions -------------------------------------------------------------------------------- ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD. Ticker: 002556 Security ID: Y013AJ103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Daily Related-party For For Management Transactions 8 Approve Use of Idle Funds for Cash For For Management Management 9 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries 10 Approve Provision of External Guarantee For For Management 11 Approve Develop Asset Note Pool For Against Management Business 12 Approve Comprehensive Credit Line Bank For Against Management Application 13 Approve Forward Foreign Exchange For For Management Transactions 14 Approve Use of Idle Own Funds for For For Management Securities Investment 15 Approve Remuneration of Directors and For For Management Supervisors 16 Approve to Appoint Financial and For For Management Internal Control Auditor 17 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 19 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 20 Amend Working System for Independent For Against Management Directors 21 Amend Measures for the Management of For Against Management Major Decisions 22 Amend System to Prevent Capital For Against Management Occupation of Controlling Shareholders and Related Parties 23 Amend Management System of Raised Funds For Against Management 24 Amend Management System for Providing For Against Management External Guarantees 25 Amend Measures for the Administration For Against Management of Risk Investment 26 Amend Related-Party Transaction For Against Management Management System 27 Amend Administrative Measures for For Against Management Holding Subsidiaries 28 Amend Measures for the Administration For Against Management of External Investment -------------------------------------------------------------------------------- ANHUI JIANGHUAI AUTOMOBILE GROUP CORP. LTD. Ticker: 600418 Security ID: Y0141C106 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ANHUI JIANGHUAI AUTOMOBILE GROUP CORP. LTD. Ticker: 600418 Security ID: Y0141C106 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Credit Line Application For Against Management 10 Approve Entrusted Loans For Against Management 11 Approve External Guarantee For Against Management 12 Approve Foreign Exchange Derivatives For For Management Business 13 Approve Deposits and Related Party For For Management Transactions 14 Approve to Appoint Auditor For For Management 15 Approve Use of Idle Own Funds to For For Management Purchase Bank Structured Deposits and Financial Products 16 Approve Provision for Asset Impairment For For Management 17 Approve Provision of Car Repurchase For For Management Guarantee 18 Approve Provision of Car Repurchase For For Management Guarantee by Anhui Ankai Automobile Co. , Ltd. and Anhui Zhongan Automobile Financial Leasing Co., Ltd. 19 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line -------------------------------------------------------------------------------- ANHUI JIANGHUAI AUTOMOBILE GROUP CORP. LTD. Ticker: 600418 Security ID: Y0141C106 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Increase Entrusted Loans to For Against Management Subsidiary 5.1 Elect Xiang Xingchu as Director For For Shareholder 5.2 Elect Guo Huaiwei as Director For For Shareholder 5.3 Elect Yong Fengshan as Director For For Shareholder 5.4 Elect Shan Yongying as Director For For Shareholder 5.5 Elect Dai Maofang as Director For For Shareholder 5.6 Elect Li Ming as Director For For Shareholder 6.1 Elect Li Xiaoling as Director For For Management 6.2 Elect Xu Min as Director For For Management 6.3 Elect Tang Shukun as Director For For Management 6.4 Elect You Jia as Director For For Management 7.1 Elect Tang Ziyu as Supervisor For For Management 7.2 Elect Mei Wanqiang as Supervisor For For Management 7.3 Elect Yang Zhongjian as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Application of Bank Credit For For Management Lines 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ANHUI JINHE INDUSTRIAL CO., LTD. Ticker: 002597 Security ID: Y013AK100 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve to Appoint Auditor For For Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Application of Bank Credit For For Management Lines 11 Approve Provision of Guarantee For For Management 12 Amend Articles of Association For Against Management 13.1 Elect Yang Le as Director For For Shareholder 13.2 Elect Xia Jiaxin as Director For For Shareholder 13.3 Elect Wang Congchun as Director For For Shareholder 13.4 Elect Tao Changwen as Director For For Shareholder 13.5 Elect Liu Ruiyuan as Director For For Shareholder 13.6 Elect Sun Qingyuan as Director For For Shareholder 14.1 Elect Xing Xianjun as Director For For Shareholder 14.2 Elect Hu Xiaoming as Director For For Shareholder 14.3 Elect Chu Min as Director For For Shareholder 15.1 Elect Dai Shilin as Supervisor For For Shareholder 15.2 Elect Yang Chenghu as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI KORRUN CO., LTD. Ticker: 300577 Security ID: Y013BT100 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Eligibility Not Fulfilled for For For Management Lift the Lock-up Period of Performance Shares Incentive Plan and Repurchase and Cancellation of Performance Shares 2 Approve Employee Share Purchase Plan For Against Management and Its Summary 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ANHUI KORRUN CO., LTD. Ticker: 300577 Security ID: Y013BT100 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Forward Foreign Exchange For For Management Settlement and Sale and Foreign Exchange Option Business 3 Approve External Guarantees For Against Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Draft and Summary on Employee For For Management Share Purchase Plan 6 Approve Management Method of Employee For For Management Share Purchase Plan 7 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANHUI KORRUN CO., LTD. Ticker: 300577 Security ID: Y013BT100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Change in Raised Funds For For Management Investment Project Implementing Method 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ANHUI KOUZI DISTILLERY CO., LTD. Ticker: 603589 Security ID: Y013BD105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Plan For Against Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Annual Report and Summary For For Management 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- ANHUI SIERTE FERTILIZER INDUSTRY CO., LTD. Ticker: 002538 Security ID: Y013AH107 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Cooperation For For Management Framework Agreement 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANHUI SIERTE FERTILIZER INDUSTRY CO., LTD. Ticker: 002538 Security ID: Y013AH107 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Zhen as Director For For Shareholder 1.2 Elect Xu Jun as Director For For Shareholder 1.3 Elect Zhang Jianping as Director For For Shareholder 1.4 Elect Zuo Shengbing as Director For For Shareholder 2.1 Elect Song Shuangjiang as Supervisor For For Shareholder 2.2 Elect Yang Guoshun as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI SIERTE FERTILIZER INDUSTRY CO., LTD. Ticker: 002538 Security ID: Y013AH107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Adjust the Allowance of For For Management Directors 7 Approve Application of Bank Credit For For Management Lines 8 Approve to Appoint Auditor For For Management 9 Approve Termination of Raised Funds For For Management Investment Project and Use Remaining Raised Funds to Replenish Working Capital 10 Approve Amendments to Articles of For Against Management Association 11 Amend the Company System For Against Management -------------------------------------------------------------------------------- ANHUI SINONET & XINLONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002298 Security ID: Y013A8107 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ANHUI SINONET & XINLONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002298 Security ID: Y013A8107 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management and Its Summary 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ANHUI SINONET & XINLONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002298 Security ID: Y013A8107 Meeting Date: FEB 17, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qu Honggui as Director For For Shareholder 1.2 Elect Shu Longsheng as Director For For Shareholder 1.3 Elect Wang Yu as Director For For Shareholder 1.4 Elect Guo Chen as Director For For Shareholder 1.5 Elect Zhou Chao as Director For For Shareholder 1.6 Elect He Li as Director For For Shareholder 2.1 Elect Wei Jun as Director For For Shareholder 2.2 Elect Wang Hejun as Director For For Shareholder 2.3 Elect Han Xu as Director For For Shareholder 3.1 Elect Zeng Yan as Supervisor For For Management 3.2 Elect Wang Libing as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- ANHUI SINONET & XINLONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002298 Security ID: Y013A8107 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Report on the Deposit and For For Management Usage of Raised Funds 5 Approve Provision of Guarantee For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Raised Funds For For Management 2 Approve External Investment and For For Management Related Party Transaction -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Application of Bank Credit For For Management Lines and Relevant Authorization 8 Approve Use of Idle Raised Funds for For For Management Investment in Financial Products 9 Amend Articles of Association For Against Management 10 Amend Other Company Systems For Against Management -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Ru Zhiyun as Supervisor For For Management 4.1 Elect Sun Shangchuan as Director For For Management 4.2 Elect Li Wuhao as Director For For Management 4.3 Elect Tong Endong as Director For For Management 4.4 Elect Liu Yunjie as Director For For Management 4.5 Elect Ma Zhongkang as Director For For Management 4.6 Elect Xiao Jing as Director For For Management 5.1 Elect Qian Nankai as Director For For Management 5.2 Elect Wan Guangcai as Director For For Management 5.3 Elect Zhou Lei as Director For For Management -------------------------------------------------------------------------------- ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD. Ticker: 002171 Security ID: Y013A2100 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD. Ticker: 002171 Security ID: Y013A2100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget and Operation For For Management Plan 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Authorization of Chairman of For For Management the Board 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee For Against Management 12 Amend Management System for Raised For Against Management Funds -------------------------------------------------------------------------------- ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD. Ticker: 002171 Security ID: Y013A2100 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Chun as Director For For Management 1.2 Elect Sheng Daihua as Director For For Management 1.3 Elect Wang Gang as Director For For Management 1.4 Elect Tang Yougang as Director For For Management 2.1 Elect Huang Qizhong as Director For For Management 2.2 Elect Liu Ruiqing as Director For For Management 2.3 Elect Hu Liufen as Director For For Management 3.1 Elect Le Dayin as Supervisor For For Management 3.2 Elect Fu Hongbing as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI WANWEI UPDATED HIGH-TECH MATERIAL INDUSTRY CO., LTD. Ticker: 600063 Security ID: Y0139Q109 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Transfer of Fund Shares and For For Management Related Party Transactions -------------------------------------------------------------------------------- ANHUI WANWEI UPDATED HIGH-TECH MATERIAL INDUSTRY CO., LTD. Ticker: 600063 Security ID: Y0139Q109 Meeting Date: MAR 15, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For For Management by Cash and Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Target Parties For For Management 2.3 Approve Pricing Base Date and Issue For For Management Price 2.4 Approve Price Adjustment Mechanism For For Management 2.5 Approve Underlying Asset Valuation For For Management 2.6 Approve Issue Scale For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Performance Compensation For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.11 Approve Listing Location For For Management 2.12 Approve Resolution Validity Period For For Management 2.13 Approve Issue Type and Par Value in For For Management Connection to Raising Supporting Funds 2.14 Approve Issue Manner and Target For For Management Parties in Connection to Raising Supporting Funds 2.15 Approve Pricing Base Date and Issue For For Management Price in Connection to Raising Supporting Funds 2.16 Approve Amount of Matching Raised For For Management Funds and Issue Scale in Connection to Raising Supporting Funds 2.17 Approve Lock-up Period in Connection For For Management to Raising Supporting Funds 2.18 Approve Usage of Raised Funds in For For Management Connection to Raising Supporting Funds 2.19 Approve Listing Location in Connection For For Management to Raising Supporting Funds 2.20 Approve Resolution Validity Period in For For Management Connection to Raising Supporting Funds 3 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 4 Approve Transaction Constitute as For For Management Related-Party Transaction 5 Approve Transaction Does Not For For Management Constitute a Major Asset Restructuring 6 Approve Transaction Does Not For For Management Constitute as Reorganization and Listing 7 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Fluctuation of Company's Stock For For Management Price Before Release of Transaction Information 11 Approve Signing the Conditionally For For Management Effective Agreement on the Purchase of Assets by Issuing Shares 12 Approve Signing the Conditional Share For For Management Subscription Agreement 13 Approve Signing the Supplementary For For Management Agreement to the Agreement on the Purchase of Assets by Issuance of Shares that Takes Effect with Conditions 14 Approve Signing the Conditionally For For Management Effective Performance Compensation Agreement for Issuing Shares to Purchase Assets 15 Approve Matters Related to Performance For For Management Commitment and Compensation Arrangement 16 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 17 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 18 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 19 Approve Fairness and Reasonableness of For For Management Transaction 20 Approve Audit Report, Profit Forecast For For Management Report and Appraisal Report of the Transaction 21 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 22 Approve Authorization of Board to For For Management Handle All Related Matters 23 Approve White Wash Waiver For For Management -------------------------------------------------------------------------------- ANHUI WANWEI UPDATED HIGH-TECH MATERIAL INDUSTRY CO., LTD. Ticker: 600063 Security ID: Y0139Q109 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Appointment of Auditor For For Management 7 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- ANHUI XINHUA MEDIA CO., LTD. Ticker: 601801 Security ID: Y013AD106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision for Asset Impairment For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Approve Report of the Board of For For Management Independent Directors -------------------------------------------------------------------------------- ANHUI YINGJIA DISTILLERY CO., LTD. Ticker: 603198 Security ID: Y013BC107 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- ANHUI YINGLIU ELECTROMECHANICAL CO., LTD. Ticker: 603308 Security ID: Y013B2109 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Collection and Storage For For Management -------------------------------------------------------------------------------- ANHUI YINGLIU ELECTROMECHANICAL CO., LTD. Ticker: 603308 Security ID: Y013B2109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Amendments to Articles of For Against Management Association 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Raised Funds For For Management 2 Approve Cancellation of Shares For For Management Repurchased and Amendment to Articles of Association 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption on Fulfillment of For For Management Commitment 2 Elect Zhang Zhengtang as Independent For For Shareholder Director 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Daily Related Party For For Management Transactions 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Amendments to Articles of For Against Management Association 10 Approve Appointment of Auditor For For Management 11 Approve Application of Credit Lines For For Management 12 Approve Foreign Exchange Hedging For For Management Business 13 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management 14 Approve Provision of Guarantees For For Management 15 Amend Corporate Governance Systems For Against Management 16 Elect Tang Wei as Independent Director For For Shareholder -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Barbalho Cardoso as For For Management Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Barbalho Cardoso as Director 4 Amend Long-Term Incentive Plan 2 For For Management Approved at the April 25, 2018 5 Ratify Grant of Shares to Two Company For Against Management Executives Approved at the June 25, 2021 Board Meeting -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement between For For Management the Company and DNA Capital Consultoria LTDA and Subsequently Issuance of Shares in Connection with the Acquisition 2 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Treatment of Net Loss For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 14 Re: Item xxi For For Management 2 Amend Article 14 Re: Item xxii For For Management 3 Amend Article 15 For For Management 4 Amend Article 17 For For Management 5 Remove Article 21 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO., LTD. Ticker: 688019 Security ID: Y013D8104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Company's Fund-raising For Against Management Management and Use System 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3 Approve Plan for Issuance of For For Management Convertible Bonds 4 Approve Issuance of Convertible Bonds For For Management 4.1 Approve Issue Type For For Management 4.2 Approve Issue Scale For For Management 4.3 Approve Par Value and Issue Price For For Management 4.4 Approve Bond Maturity For For Management 4.5 Approve Bond Interest Rate For For Management 4.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 4.7 Approve Conversion Period For For Management 4.8 Approve Determination and Adjustment For For Management of Conversion Price 4.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 4.10 Approve Method for Determining the For For Management Number of Shares for Conversion 4.11 Approve Terms of Redemption For For Management 4.12 Approve Terms of Sell-Back For For Management 4.13 Approve Dividend Distribution Post For For Management Conversion 4.14 Approve Issue Manner and Target For For Management Subscribers 4.15 Approve Placing Arrangement for For For Management Shareholders 4.16 Approve Matters Related to Bondholders For For Management Meeting 4.17 Approve Use of Proceeds For For Management 4.18 Approve Guarantee Matters For For Management 4.19 Approve Raised Funds Depository For For Management 4.20 Approve Validity Period For For Management 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 6 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 11 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO., LTD. Ticker: 688019 Security ID: Y013D8104 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Own Funds for Cash For For Management Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisor For For Management 10 Approve to Appoint Auditor and For For Management Internal Auditor 11 Approve Amendments to Articles of For Against Management Association 12 Approve Authorization of the Board to For For Management Issue Shares to Specific Targets through Simplified Procedures 13 Approve Capitalization of Capital For For Shareholder Reserves -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For For Management Idle Own Funds for Cash Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Performance Report of Audit For For Management Committee 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Use of Funds for Cash For For Management Management 10 Approve Credit Line Application and For Against Management Guarantee 11 Approve to Appoint Auditor For For Management 12 Approve Internal Control Evaluation For For Management Report 13 Approve Daily Related Party Transaction For For Management 14 Approve Remuneration of Directors and For For Management Supervisors 15 Amend Articles of Association and For Against Management Partial Internal Systems 16 Approve Environmental, Social and For For Management Governance Report -------------------------------------------------------------------------------- ANKER INNOVATIONS TECHNOLOGY CO., LTD. Ticker: 300866 Security ID: Y01425100 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Exchange Hedging For For Management -------------------------------------------------------------------------------- ANKER INNOVATIONS TECHNOLOGY CO., LTD. Ticker: 300866 Security ID: Y01425100 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Increase the Investment Amount for Some Raised Funds Investment Projects -------------------------------------------------------------------------------- ANKER INNOVATIONS TECHNOLOGY CO., LTD. Ticker: 300866 Security ID: Y01425100 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Raised Funds For Did Not Vote Management Investment Projects and Use of Excess Raised Funds to Increase the Investment Amount for Some Raised Funds Investment Projects -------------------------------------------------------------------------------- ANKER INNOVATIONS TECHNOLOGY CO., LTD. Ticker: 300866 Security ID: Y01425100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Provision of Guarantee For For Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Use of Funds for Cash For For Management Management 11 Approve Use of Funds to Invest in For For Management Financial Products -------------------------------------------------------------------------------- ANKER INNOVATIONS TECHNOLOGY CO., LTD. Ticker: 300866 Security ID: Y01425100 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Meng as Director For For Management 1.2 Elect Zhao Dongping as Director For For Management 1.3 Elect Gao Tao as Director For For Management 1.4 Elect Zhang Shanfeng as Director For For Management 1.5 Elect Lian Meng as Director For For Management 1.6 Elect Zhu Fanghao as Director For For Management 2.1 Elect Li Guoqiang as Director For For Management 2.2 Elect Deng Haifeng as Director For For Management 2.3 Elect Gao Wenjin as Director For For Management 3.1 Elect Yang Ting as Supervisor For For Management 3.2 Elect Liu Meiqing as Supervisor For For Management 4.1 Approve Remuneration of For For Management Non-independent Directors 4.2 Approve Remuneration of Independent For For Management Directors 5 Approve Remuneration of Supervisors For For Management 6 Approve Amendments to Articles of For For Management Association 7.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7.3 Amend Related Party Transaction For Against Management Management System 7.4 Amend External Investment Management For Against Management System 7.5 Amend External Guarantee Management For Against Management System 7.6 Amend Raised Funds Management System For Against Management 7.7 Amend Working System for Independent For Against Management Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- ANPEC ELECTRONICS CORP. Ticker: 6138 Security ID: Y01400103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For For Management 4 Elect Lai Shixian as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For For Management Shares 12 Amend Existing Memorandum and Articles For Against Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ANTONG HOLDINGS CO., LTD. Ticker: 600179 Security ID: Y3120S100 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 2 Elect Hong Dongqing as Non-independent For For Management Director -------------------------------------------------------------------------------- ANTONG HOLDINGS CO., LTD. Ticker: 600179 Security ID: Y3120S100 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Non-independent For For Management Director 2 Elect Liu Qingliang as Independent For For Shareholder Director 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANTONG HOLDINGS CO., LTD. Ticker: 600179 Security ID: Y3120S100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Daily Related Party For For Management Transactions 8 Approve Guarantee Provision Plan For For Management 9 Amend Measures for the Administration For For Management of Performance Incentive Funds 10 Approve Repurchase of Shares For For Management 11 Approve Employee Share Purchase Plan For For Management 12 Approve Management Method of Employee For For Management Share Purchase Plan 13 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 14 Approve Strategic Cooperation For For Management Agreement on Joint Foreign Trade Routes and Authorize Management to Handle Related Matters 15 Elect Ding Mingxi as Supervisor For For Management 16 Elect Chen Wenzhi as Supervisor For For Management -------------------------------------------------------------------------------- ANYANG IRON & STEEL CO., LTD. Ticker: 600569 Security ID: Y0149E104 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application For For Shareholder 2.1 Elect Wang Zhiyong as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANYANG IRON & STEEL CO., LTD. Ticker: 600569 Security ID: Y0149E104 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Related Party For For Management Transactions -------------------------------------------------------------------------------- ANYANG IRON & STEEL CO., LTD. Ticker: 600569 Security ID: Y0149E104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Daily Related Party For For Management Transactions 8 Approve to Appoint Auditor and to Fix For For Management Its Remuneration 9 Approve Allowance of Independent For For Management Directors 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Fixed Assets Investment Plan For For Management -------------------------------------------------------------------------------- AOTECAR NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002239 Security ID: Y4441T108 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Ke as Independent Director For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AOTECAR NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002239 Security ID: Y4441T108 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AOTECAR NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002239 Security ID: Y4441T108 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Yongming as Director For For Shareholder 1.2 Elect Ding Tao as Director For For Shareholder 1.3 Elect Zhou Jianguo as Director For For Shareholder 1.4 Elect Zhu Guang as Director For For Shareholder 1.5 Elect Tian Shichao as Director For For Shareholder 1.6 Elect Tian Dan as Director For For Shareholder 2.1 Elect Xu Zhiyong as Director For For Shareholder 2.2 Elect Feng Ke as Director For For Shareholder 2.3 Elect Fu Shaojun as Director For For Shareholder 3.1 Elect Zhao Jianyi as Supervisor For For Shareholder 3.2 Elect Li Xingchen as Supervisor For For Shareholder 4 Approve Permanently Supplementing For For Management Working Capital with Surplus Raised Funds After the Implementation of Individual Fund-raising Investment Projects 5 Approve Using the Surplus Raised Funds For For Management for the Implementation of New Projects After the Implementation of Individual Fundraising Projects 6 Approve Changing the Implementation For For Management Method of Individual Fundraising Projects -------------------------------------------------------------------------------- AOTECAR NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002239 Security ID: Y4441T108 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- AOYUAN BEAUTY VALLEY TECHNOLOGY CO., LTD. Ticker: 000615 Security ID: Y3746D107 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity via Public For For Management Listing and Related Party Transaction 2 Approve Transaction Constitutes as For For Management Related Party Transaction 3 Approve Transaction Eligibility for For For Management Major Assets Restructuring 4.1 Approve Transaction Overview For For Management 4.2 Approve Target Assets For For Management 4.3 Approve Transaction Manners and For For Management Transaction Objects 4.4 Approve Transaction Price and Manner For For Management of Pricing 4.5 Approve Security Deposit and Transfer For For Management Method 4.6 Approve Transaction Conditions and For For Management Payment Arrangement 4.7 Approve Arrangement of Profit and Loss For For Management During the Transition Period 4.8 Approve Debts and Creditors' Rights For For Management 4.9 Approve Guarantee Matters For For Management 4.10 Approve Arrangement of Employees For For Management 4.11 Approve Resolution Validity Period For For Management 5 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 6 Approve Draft and Summary of Report on For For Management Sale of Major Assets 7 Approve Relevant Audit Report, For For Management Evaluation Report and Review Report of the Transaction 8 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Restructuring of Listed Companies 10 Approve Transaction Does Not Comply For For Management with Article 13 of the Administrative Measures for the Material Asset Restructuring of Listed Companies 11 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Restructuring of Listed Companies 12 Approve Stock Price Volatility For For Management Achieves the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 13 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Authorization of the Board to For For Management Handle All Related Matters 15 Approve Signing of Conditional For For Management Property Rights Transaction Contract 16 Approve Related Guarantee Post For For Management Transaction 17 Approve Counter-dilution Measures in For For Management Connection to the Sale of Major Assets 18 Approve Extension of Relevant Audit For For Management Report and Review Report 19 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors and General Meetings of Shareholders 20 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- AOYUAN BEAUTY VALLEY TECHNOLOGY CO., LTD. Ticker: 000615 Security ID: Y3746D107 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- AOYUAN BEAUTY VALLEY TECHNOLOGY CO., LTD. Ticker: 000615 Security ID: Y3746D107 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Guarantee and Charge For For Management of Financing Guarantee Fee 2 Elect Tao Jiuqin as Non-Independent For For Management Director -------------------------------------------------------------------------------- AOYUAN BEAUTY VALLEY TECHNOLOGY CO., LTD. Ticker: 000615 Security ID: Y3746D107 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Nan as Director For For Management 1.2 Elect Lin Bin as Director For For Management 2 Elect Huang Weimin as Director For For Management -------------------------------------------------------------------------------- AOYUAN BEAUTY VALLEY TECHNOLOGY CO., LTD. Ticker: 000615 Security ID: Y3746D107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Budget Report 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For Against Management and Provision of Guarantee 7 Approve Remuneration of For For Management Non-independent Directors 8 Approve to Adjust the Allowance of For For Management Independent Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Amendments to Articles of For Against Management Association 12.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.3 Amend Related Party Transaction For Against Management Decision-making System 12.4 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- AP (THAILAND) PUBLIC CO. LTD. Ticker: AP Security ID: Y0209X117 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Allocation of Income and For For Management Approve Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Naris Chaiyasoot as Director For For Management 6.2 Elect Pornwut Sarasin as Director For For Management 6.3 Elect Phanporn Dabbaransi as Director For For Management 6.4 Elect Kittiya Pongpujaneegul Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- AP MEMORY TECHNOLOGY CORP. Ticker: 6531 Security ID: Y0178L102 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares by Cash For For Management Capital Increase for Sponsoring GDR Issuance -------------------------------------------------------------------------------- AP MEMORY TECHNOLOGY CORP. Ticker: 6531 Security ID: Y0178L102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Sun, Elizabeth with ID No. For For Management A203168XXX, as Independent Director -------------------------------------------------------------------------------- APELOA PHARMACEUTICAL CO., LTD. Ticker: 000739 Security ID: Y71710100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of Guarantees For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For For Management Financial Investment 10 Elect Pan Weiguang as Independent For For Management Director 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Work System of Independent For Against Management Directors 16 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- APEX INTERNATIONAL CO., LTD. Ticker: 4927 Security ID: G0407M103 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- APEX INTERNATIONAL CO., LTD. Ticker: 4927 Security ID: G0407M103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect SHU MU WANG, with SHAREHOLDER NO. For For Management 52, as Non-Independent Director 3.2 Elect JUI HSIANG CHOU, with For For Management SHAREHOLDER NO.176, as Non-Independent Director 3.3 Elect YUNG YUAN CHENG, with For For Management SHAREHOLDER NO.177, as Non-Independent Director 3.4 Elect SHUN CHUNG LEE, with ID NO. For For Management P121111XXX, as Non-Independent Director 3.5 Elect SEN TIEN WU, with ID NO. For For Management A123315XXX, as Non-Independent Director 3.6 Elect SOMKIAT KRAJANGJAENG, with ID NO. For For Management AC2462XXX, as Non-Independent Director 3.7 Elect TU CHUAN CHEN, with SHAREHOLDER For For Management NO.26960, as Non-Independent Director 3.8 Elect CHAU CHIN SU, with ID NO. For For Management A110433XXX, as Independent Director 3.9 Elect YUNG TSAI CHEN, with SHAREHOLDER For For Management NO.19393, as Independent Director 3.10 Elect JESADAVAT PRIEBJRIVAT, with ID For For Management NO.AB4415XXX, as Independent Director 3.11 Elect RAY HUA HORNG, with ID NO. For For Management B220440XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Amend Articles of Association For For Management 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- APL APOLLO TUBES LIMITED Ticker: 533758 Security ID: Y0181Q148 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sanjay Gupta as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Virendra Singh Jain to For For Management Continue Office as Non-Executive Independent Director 5 Reelect Virendra Singh Jain as Director For For Management -------------------------------------------------------------------------------- APL APOLLO TUBES LIMITED Ticker: 533758 Security ID: Y0181Q148 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause in the Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Elect Ameet Kumar Gupta as Director For For Management 4 Elect Rahul Gupta as Director For For Management -------------------------------------------------------------------------------- APL APOLLO TUBES LIMITED Ticker: 533758 Security ID: Y0181Q148 Meeting Date: FEB 08, 2022 Meeting Type: Court Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 14, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Undertaking of the For For Management Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products 2 Approve Related Party Transaction in For For Management Relation to the Transfer of Undertaking of the Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Standalone Financial Statements For For Management and Statutory Reports 1.ii Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Preetha Reddy as Director For For Management 4 Elect Som Mittal as Director For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rama Bijapurkar as Director For For Management -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Satish Sharma as Director For For Management 4 Reelect Francesco Gori as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Approve Payment of Overall For Against Management Remuneration to Satish Sharma as Whole-time Director -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: DEC 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lakshmi Puri as Director For For Management -------------------------------------------------------------------------------- APPOTRONICS CORP. LTD. Ticker: 688007 Security ID: Y0149X102 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- APPOTRONICS CORP. LTD. Ticker: 688007 Security ID: Y0149X102 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- APPOTRONICS CORP. LTD. Ticker: 688007 Security ID: Y0149X102 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zhuoping as Non-independent For For Management Director 2 Approve Application of Comprehensive For Against Management Credit Lines and Provision of Guarantee 3 Approve Repurchase of the Company's For For Shareholder Shares -------------------------------------------------------------------------------- APPOTRONICS CORP. LTD. Ticker: 688007 Security ID: Y0149X102 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- APPOTRONICS CORP. LTD. Ticker: 688007 Security ID: Y0149X102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Remuneration of Directors For Against Management 5 Approve Remuneration of Supervisors For Against Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Financial Auditor and Internal For For Management Control Auditor 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan 13 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 14 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- APT MEDICAL, INC. Ticker: 688617 Security ID: Y014A5101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Supervisors For Against Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Amend Working System for Independent For Against Management Directors 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Amend Related-Party Transaction For Against Management Management System 17 Amend External Investment Management For Against Management Method 18 Amend External Guarantee Management For Against Management Regulations -------------------------------------------------------------------------------- APT MEDICAL, INC. Ticker: 688617 Security ID: Y014A5101 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Change of Implementation For For Management Method of Fund Raising Project and Adjustment of Investment Amount and New Fund Raising Project 3 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- ARAB NATIONAL BANK Ticker: 1080 Security ID: M1454X102 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 5,100,326.66 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Amend Article 5 of Bylaws For For Management 9 Amend Article 9 of Bylaws For For Management 10 Amend Article 13 of Bylaws For For Management 11 Amend Article 14 Paragraph 1 of Bylaws For For Management 12 Amend Article 15 of Bylaws For For Management 13 Amend Article 16 of Bylaws For For Management 14 Amend Article 17 of Bylaws For For Management 15 Amend Article 19 of Bylaws For For Management 16 Amend Article 20 of Bylaws For For Management 17 Amend Article 22 of Bylaws For For Management 18 Amend Article 24 of Bylaws For For Management 19 Amend Article 26 of Bylaws For For Management 20 Amend Article 30 of Bylaws For For Management 21 Amend Article 31 of Bylaws For For Management 22 Amend Article 32 of Bylaws For For Management 23 Amend Article 34 of Bylaws For For Management 24 Amend Article 35 of Bylaws For For Management 25 Amend Article 40 of Bylaws For For Management 26 Amend Article 47 Paragraph 3 of Bylaws For For Management 27 Amend Article 48 of Bylaws For For Management 28 Amend Article 51 of Bylaws For For Management 29 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 30 Ratify Distributed Interim Dividends For For Management of SAR 0.35 per Share for the First Half of FY 2021 31 Approve Dividends of SAR 0.45 per For For Management Share for the Second Half of FY 2021 32 Approve Board Membership Policy, For For Management Standards and Procedures 33 Approve the Amended Remuneration For For Management Policy of Directors, Committees, and Executive Management 34 Amend Audit Committee Charter For For Management 35 Amend Nomination and Compensation For For Management Committee Charter 36 Approve Related Party Transactions Re: For For Management Alkhaleej Training and Education Company 37 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company 38 Approve Related Party Transactions Re: For For Management Central Warehouses Company Limited -------------------------------------------------------------------------------- ARABIAN CEMENT CO. Ticker: 3010 Security ID: M1R20A108 Meeting Date: APR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 2,900,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Interim Dividends of SAR 1.50 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 2. 75 Per Share for the Entire FY 2021 9 Approve Related Party Transactions Re: For For Management Ready Mix Concrete and Construction Supplies Company 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ARABIAN CENTRES CO. Ticker: 4321 Security ID: M0000Y101 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended 31/03/2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended 31/03/2021 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended 31/03/2021 4 Approve Discharge of Directors for FY For For Management Ended 31/03/2021 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY Ending 31/03/2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement for FY Ending 31/03/2022 and Q1 of for FY Ending 31/03/2023 7 Approve Remuneration of Directors of For For Management SAR 2,700,000 for FY Ended 31/03/2021 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Related Party Transactions Re: For For Management Lynx Contracting Company 10 Approve Related Party Transactions Re: For For Management Fawaz Abdulaziz Al Hokair & Co 11 Approve Related Party Transactions Re: For For Management FAS Holding Company for Hotels and its Subsidiaries 12 Approve Related Party Transactions Re: For For Management Tadaris Najd Security Est 13 Approve Related Party Transactions Re: For For Management NESK Trading Project Company 14 Approve Related Party Transactions Re: For For Management Next Generation Company Ltd 15 Approve Related Party Transactions Re: For For Management Sala Entertainment Company 16 Approve Related Party Transactions Re: For For Management Abdulmohsin Al-Hokair for Tourism and Development Group 17 Approve Related Party Transactions Re: For For Management Innovative Union Co. Ltd 18 Approve Related Party Transactions Re: For For Management Majd Businesses Co. Ltd 19 Approve Related Party Transactions Re: For For Management Food Gate Company 20 Approve Related Party Transactions Re: For For Management Saudi FAS Holding Company -------------------------------------------------------------------------------- ARABIAN CENTRES CO. Ticker: 4321 Security ID: M0000Y101 Meeting Date: JUN 16, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fawaz Al Hukeir as Director None Abstain Management 1.2 Elect Salman Al Hukeir as Director None Abstain Management 1.3 Elect Mohammed Murad as Director None Abstain Management 1.4 Elect Kamil Al Qalam as Director None Abstain Management 1.5 Elect Bernard Higgins as Director None Abstain Management 1.6 Elect Ahmed Badrawi as Director None Abstain Management 1.7 Elect Abdulrahman Al Tuweijiri as None Abstain Management Director 1.8 Elect Yazeed Al Hayaf as Director None Abstain Management 1.9 Elect Suleiman Al Nasban as Director None Abstain Management 1.10 Elect Raad Al Qahtani as Director None Abstain Management 1.11 Elect Oussama Al Doussari as Director None Abstain Management 1.12 Elect Nayif Al Nadir as Director None Abstain Management 1.13 Elect Mohammed Al Issa as Director None Abstain Management 1.14 Elect Mohammed Al Moammar as Director None Abstain Management 1.15 Elect Hashim Al Nimr as Director None Abstain Management 1.16 Elect Hassan Al Nahri as Director None Abstain Management 1.17 Elect Hamad Al Dueilij as Director None Abstain Management 1.18 Elect Heitham Hakeem as Director None Abstain Management 1.19 Elect Fayiz Al Zayidi as Director None Abstain Management 1.20 Elect Badr Al Hukeir as Director None Abstain Management 1.21 Elect Asma Hamdan as Director None Abstain Management 1.22 Elect Ahmed Murad as Director None Abstain Management 1.23 Elect Ahmed Khoqeer as Director None Abstain Management 1.24 Elect Adil Al Badr as Director None Abstain Management 1.25 Elect Abdulmuhsin Al Sheikh as Director None Abstain Management 1.26 Elect Abdullah Al Husseini as Director None Abstain Management 1.27 Elect Abdullah Al Sheikh as Director None Abstain Management 1.28 Elect Khalid Al Suweilim as Director None Abstain Management 1.29 Elect Abdulmajeed Al Bassri as Director None Abstain Management 1.30 Elect Turki Al Dayil as Director None Abstain Management 1.31 Elect Johan Brand as Director None Abstain Management 1.32 Elect Mohammed Moukli as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Elect Mohammed Murad as an Executive For For Management Director -------------------------------------------------------------------------------- ARABIAN INTERNET & COMMUNICATIONS SERVICES CO. Ticker: 7202 Security ID: M1382U105 Meeting Date: MAR 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws Re: For For Management Company's Name 2 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 3 Amend Article 4 of Bylaws Re: For For Management Participation and Ownership 4 Amend Article 21 of Bylaws Re: For For Management Authorities of the Board 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- ARABIAN INTERNET & COMMUNICATIONS SERVICES CO. Ticker: 7202 Security ID: M1382U105 Meeting Date: MAY 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 3,765,000 for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Competing Business Standards For For Management Policy 7 Amend Article 1 of Bylaws Re: For For Management Transformation 8 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 9 Amend Article 13 of Bylaws Re: Trading For For Management of Shares 10 Amend Article 24 of Bylaws Re: For For Management Meetings of Board of Director 11 Amend Article 37 of Bylaws Re: For For Management Resolutions of General Meeting 12 Amend Article 40 of Bylaws Re: For For Management Formation of Audit Committee 13 Amend Article 48 of Bylaws Re: For For Management Dividends Distribution 14 Approve Dividends of SAR 4 per Share For For Management for FY 2021 -------------------------------------------------------------------------------- ARAMEX PJSC Ticker: ARMX Security ID: M1463Z106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of AED 0.13 per For For Management Share for FY 2021 5 Approve Remuneration of Directors of For For Management AED 4,240,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 9 Elect Benjamin Demoge and Yves Delmas For For Management as Directors 10 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 11 Approve Board Remuneration Policy For For Management 1 Amend Articles of Bylaws For For Management 2 Authorize Directors to Amend Article 6 For For Management of Bylaws Re: Foreign Ownership -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For For Management 2 Approve Absorption of Servicios For For Management Ejecutivos Arca Continental S.A. de C. V. by Company 3 Amend Article 2 Re: Corporate Purpose For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For For Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 3.18 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020116 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ARCELIK AS Ticker: ARCLK.E Security ID: M1490L104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Share Repurchase Program For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2021 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information on Company Policy None None Management of Lower Carbon Emission 16 Wishes None None Management -------------------------------------------------------------------------------- ARCHERMIND TECHNOLOGY (NANJING) CO., LTD. Ticker: 300598 Security ID: Y0149S103 Meeting Date: JUL 08, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- ARCHERMIND TECHNOLOGY (NANJING) CO., LTD. Ticker: 300598 Security ID: Y0149S103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Did Not Vote Management -------------------------------------------------------------------------------- ARCHERMIND TECHNOLOGY (NANJING) CO., LTD. Ticker: 300598 Security ID: Y0149S103 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Change in Registered Capital For Against Management and Amend Articles of Association 10 Elect Wang Yunxia as Independent For For Management Director 11 Approve Authorization of the Board of For For Management Directors to Issue Shares to Specific Objects 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Working System for Independent For Against Management Directors 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Management System for Providing For Against Management External Guarantees 17 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- ARCHOSAUR GAMES INC. Ticker: 9990 Security ID: G0512W103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Lin as Director For For Management 2.2 Elect Ding Zhiping as Director For For Management 2.3 Elect Bai Kun as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ARCSOFT CORP. LTD. Ticker: 688088 Security ID: Y0149W104 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve to Adjust the Allowance of For For Management Independent Directors 3.1 Elect Hui Deng as Director For For Management 3.2 Elect Xiangxin Bi as Director For For Management 3.3 Elect Wang Jin as Director For For Management 3.4 Elect Xu Jian as Director For For Management 3.5 Elect Li Gang as Director For For Management 3.6 Elect Kong Xiaoming as Director For For Management 4.1 Elect Wang Hui as Director For For Management 4.2 Elect Li Qingyuan as Director For For Management 4.3 Elect Wang Zhan as Director For For Management 5.1 Elect Wen Yan as Supervisor For For Management 5.2 Elect Xu Yifeng as Supervisor For For Management -------------------------------------------------------------------------------- ARCSOFT CORP. LTD. Ticker: 688088 Security ID: Y0149W104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System 10 Approve Reformulation of Information For Against Management Disclosure Management System 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- ARCTECH SOLAR HOLDING CO., LTD. Ticker: 688408 Security ID: Y014A3106 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to For For Management Replenish Working Capital 2 Approve Provision of External Guarantee For For Management -------------------------------------------------------------------------------- ARCTECH SOLAR HOLDING CO., LTD. Ticker: 688408 Security ID: Y014A3106 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ARCTECH SOLAR HOLDING CO., LTD. Ticker: 688408 Security ID: Y014A3106 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Investment For For Management Method of Partial Fundraising Projects -------------------------------------------------------------------------------- ARCTECH SOLAR HOLDING CO., LTD. Ticker: 688408 Security ID: Y014A3106 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ARCTECH SOLAR HOLDING CO., LTD. Ticker: 688408 Security ID: Y014A3106 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Equity Pledge For For Management Guarantee 2 Approve Use of Funds for Additional For For Management Investment in Raised Funds Project -------------------------------------------------------------------------------- ARCTECH SOLAR HOLDING CO., LTD. Ticker: 688408 Security ID: Y014A3106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Financial Statements For For Management 7 Approve Provision of Guarantees For Against Management 8 Approve Related Party Transaction For For Management 9 Approve Non-credit Notes Business For For Management 10 Approve Provision for Asset Impairment For For Management 11 Approve Remuneration of Directors For Against Management 12 Approve Remuneration of Supervisors For Against Management -------------------------------------------------------------------------------- ARCTECH SOLAR HOLDING CO., LTD. Ticker: 688408 Security ID: Y014A3106 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cai Hao as Director For For Management 1.2 Elect Wei Gang as Director For For Management 1.3 Elect Zhou Shijun as Director For For Management 1.4 Elect Yang Ying as Director For For Management 2.1 Elect Zhang Zhiwang as Director For For Management 2.2 Elect Ma Fei as Director For For Management 2.3 Elect Lyu Fang as Director For For Management 3.1 Elect Wang Zongxing as Supervisor For For Management 3.2 Elect Zhang Yan as Supervisor For For Management -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028119 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AREIT, INC. Ticker: AREIT Security ID: Y1001D101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify the Acts of the Board of For For Management Directors and Officers 4 Approve Issuance of Common Shares in For For Management Exchange for Properties 5.1 Elect Jose Emmanuel H. Jalandoni as For For Management Director 5.2 Elect Bernard Vincent O. Dy as Director For For Management 5.3 Elect Carol T. Mills as Director For For Management 5.4 Elect Augusto D. Bengzon as Director For For Management 5.5 Elect Mariana Zobel de Ayala as For For Management Director 5.6 Elect Omar T. Cruz as Director For For Management 5.7 Elect Enrico S. Cruz as Director For For Management 5.8 Elect Jessie D. Cabaluna as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AREIT, INC. Ticker: AREIT Security ID: Y1001D101 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of the Requirement to For For Management Conduct a Rights or Public Offering of the Shares to be Subscribed by Ayala Land, Inc. -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Amend Article 4 Re: Corporate Purpose For For Management 3 Amend Article 12 For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Vamoquevamo Empreendimentos e Participacoes SA, Partial Spin-Off of Tiferet Comercio de Roupas Ltda. and Absorption of Partial Spun-Off Assets 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisal For For Management Re: Vamoquevamo Empreendimentos e Participacoes SA 4 Approve Independent Firm's Appraisal For For Management Re: Tiferet Comercio de Roupas Ltda. 5 Approve Absorption of Vamoquevamo For For Management Empreendimentos e Participacoes SA 6 Approve Partial Spin-Off of Tiferet For For Management Comercio de Roupas Ltda. and Absorption of Partial Spun-Off Assets 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Comply with New For Against Management Regulations of Novo Mercado of B3 2 Consolidate Bylaws For Against Management 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Company's For Against Management Management 6 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb RCB For For Management Locacao de Equipamentos e Maquinas Ltda. (RCB) 4 Approve Absorption of RCB Locacao de For For Management Equipamentos e Maquinas Ltda. (RCB) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management 3 Ratify Acquisition of Bauko For For Management Equipamentos de Movimentacao e Armazenagem S.A. (Bauko) 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: SEP 15, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Audit Committee Charter For For Management 2 Amend Nomination and Remuneration For For Management Committee Charter 3 Approve Remuneration Policy of Board For For Management Members, Committees, and Executive Management 4 Approve Board Member's Competition For For Management Standards for the Company's Businesses or its Branches 5 Elect Suleiman Al Hatlan as Member of For For Management Audit Committee -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 3,417,000 for FY 2021 7 Ratify Distributed Dividends of SAR 1 For For Management per Share for the First Half of FY 2021 8 Approve Dividends of SAR 0.50 per For For Management Share for the Second Half of FY 2021 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 10.1 Elect Ibrahim Khan as Director None Abstain Management 10.2 Elect Ahmed Al Dhiabi as Director None Abstain Management 10.3 Elect Ahmed Al Kanhal as Director None Abstain Management 10.4 Elect Ahmed Al Madani as Director None Abstain Management 10.5 Elect Ahmed Khoqeer as Director None Abstain Management 10.6 Elect Ahmed Murad as Director None Abstain Management 10.7 Elect Ahmed Heijan as Director None Abstain Management 10.8 Elect Adeeb Al Faheed as Director None Abstain Management 10.9 Elect Asma Hamdan as Director None Abstain Management 10.10 Elect Anwar Al Ateeqi as Director None Abstain Management 10.11 Elect Ayham Al Youssef as Director None Abstain Management 10.12 Elect Badr Al Suweilim as Director None Abstain Management 10.13 Elect Turki Al Zahrani as Director None Abstain Management 10.14 Elect Thamir Al Qusseibi as Director None Abstain Management 10.15 Elect Rasheed Al Rasheed as Director None Abstain Management 10.16 Elect Saad Al Haqeel as Director None Abstain Management 10.17 Elect Saadullah Adhadhah as Director None Abstain Management 10.18 Elect Saoud Al Nimr as Director None Abstain Management 10.19 Elect Saeed Al Muaizir as Director None Abstain Management 10.20 Elect Sultan Al Anzi as Director None Abstain Management 10.21 Elect Suleiman Al Zaban as Director None Abstain Management 10.22 Elect Suleiman Al Qahtani as Director None Abstain Management 10.23 Elect Salih Al Hanaki as Director None Abstain Management 10.24 Elect Salih Al Khalaf as Director None Abstain Management 10.25 Elect Salih Al Dugheithir as Director None Abstain Management 10.26 Elect Abdullah Al Hussein as Director None Abstain Management 10.27 Elect Abdulrahman Al Qahtani as None Abstain Management Director 10.28 Elect Abdulazeez Al Rashid as Director None Abstain Management 10.29 Elect Abdulazeez Al Saadan as Director None Abstain Management 10.30 Elect Abdulazeez Al Mahmoud as Director None Abstain Management 10.31 Elect Abdullah Al Sheikh as Director None Abstain Management 10.32 Elect Abdullah Al Bahouth as Director None Abstain Management 10.33 Elect Abdullah Al Haseeni as Director None Abstain Management 10.34 Elect Abdullah Al Mahanna as Director None Abstain Management 10.35 Elect Abdulmajeed Al Mishaal as None Abstain Management Director 10.36 Elect Azeez Al Qahtani as Director None Abstain Management 10.37 Elect Ali Al Hassoun as Director None Abstain Management 10.38 Elect Omar Al Buleihid as Director None Abstain Management 10.39 Elect Gheith Fayiz as Director None Abstain Management 10.40 Elect Fahad Al Shamri as Director None Abstain Management 10.41 Elect Fahad Al Qassim as Director None Abstain Management 10.42 Elect Majid Al Subeiee as Director None Abstain Management 10.43 Elect Mazin Abdulsalam as Director None Abstain Management 10.44 Elect Mohammed Al Samin as Director None Abstain Management 10.45 Elect Mohammed Al Assaf as Director None Abstain Management 10.46 Elect Mohammed Al Moammar as Director None Abstain Management 10.47 Elect Mishaal Al Hukeir as Director None Abstain Management 10.48 Elect Mishaal Al Rabiah as Director None Abstain Management 10.49 Elect Mansour Al Zeir as Director None Abstain Management 10.50 Elect Moussa Al Fouzan as Director None Abstain Management 10.51 Elect Nayif Al Hadeethi as Director None Abstain Management 10.52 Elect Waleed Al Mahannaa as Director None Abstain Management 10.53 Elect Youssef Al Rajhi as Director None Abstain Management 11 Amend Article 1 of Bylaws Re: For For Management Incorporation 12 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 13 Amend Article 4 of Bylaws Re: For For Management Ownership of Shares and Participation 14 Amend Article 7 of Bylaws Re: For For Management Company's Capital 15 Amend Article 8 of Bylaws Re: For For Management Subscribing to the Capital 16 Amend Article 9 of Bylaws Re: For For Management Issuance, Purchase, and Transfer of Preferred Shares 17 Amend Article 10 of Bylaws Re: Shares For For Management 18 Amend Article 11 of Bylaws Re: Trading For For Management in Shares 19 Amend Article 12 of Bylaws Re: Trading For For Management in Shares 20 Amend Article 13 of Bylaws Re: For For Management Extraordinary General Assembly 21 Amend Article 14 of Bylaws Re: Capital For For Management Increase 22 Amend Article 15 of Bylaws Re: Capital For For Management Reduction 23 Amend Article 16 of Bylaws Re: Debt For For Management Instruments 24 Amend Article 17 of Bylaws Re: For For Management Purchasing Company Shares 25 Amend Article 19 of Bylaws Re: For For Management Termination of Membership in the Board of Directors 26 Amend Article 20 of Bylaws Re: For For Management Competence of the Board of Directors 27 Amend Article 21 of Bylaws Re: For For Management Remuneration of the Board of Directors 28 Amend Article 22 of Bylaws Re: Board For For Management of Directors Meeting 29 Amend Article 23 of Bylaws Re: Board For For Management of Directors Meeting Quorum 30 Amend Article 24 of Bylaws Re: Board For For Management of Directors Meeting 31 Amend Article 25 of Bylaws Re: For For Management Shareholders' Assemblies 32 Amend Article 26 of Bylaws Re: For For Management Competence of the Ordinary General Assembly 33 Amend Article 27 of Bylaws Re: For For Management Competence of the Extraordinary General Assembly 34 Amend Article 28 of Bylaws Re: For For Management Convening of Assemblies 35 Amend Article 29 of Bylaws Re: For For Management Attendance Record of Assemblies 36 Amend Article 30 of Bylaws Re: Quorum For For Management for the Ordinary General Assembly 37 Amend Article 31 of Bylaws Re: Quorum For For Management for the Extraordinary General Assembly 38 Amend Article 32 of Bylaws Re: Voting For For Management 39 Amend Article 33 of Bylaws Re: General For For Management Assembly Resolutions 40 Amend Article 34 of Bylaws Re: For For Management Discussion of Assembly Topics 41 Amend Article 35 of Bylaws Re: For For Management Presiding over Meetings of the Assembly 42 Amend Article 36 of Bylaws Re: For For Management Appointing an Auditor 43 Amend Article 37 of Bylaws Re: For For Management Functions of the Auditor 44 Amend Article 38 of Bylaws Re: For For Management Formation of the Audit Committee 45 Amend Article 39 of Bylaws Re: Audit For For Management Committee Meeting Quorum 46 Amend Article 40 of Bylaws Re: For For Management Jurisdiction of the Audit Committee 47 Amend Article 41 of Bylaws Re: Audit For For Management Committee Report 48 Amend Article 42 of Bylaws Re: For For Management Company's Fiscal Year 49 Amend Article 43 of Bylaws Re: For For Management Financial Documents 50 Amend Article 44 of Bylaws Re: For For Management Distribution of Profits 51 Amend Article 45 of Bylaws Re: Earning For For Management of Profits 52 Amend Article 46 of Bylaws Re: Disputes For For Management 53 Amend Article 47 of Bylaws Re: For For Management Termination of the Company 54 Amend Article 48 of Bylaws Re: Final For For Management Provisions 55 Amend Article 49 of Bylaws Re: For For Management Publishing the System 56 Approve to Add Article 9 of Bylaws Re: For For Management Issuance, Purchase, and Transfer of Preferred Shares 57 Approve to Add Article 10 of Bylaws For For Management Re: Sale of Unpaid Shares 58 Approve to Add Article 14 of Bylaws For For Management Re: Company's Purchase, Sale and Pledge of its Shares 59 Approve to Add Article 20 of Bylaws For For Management Re: Vacant Position on the Board of Directors 60 Approve to Add Article 47 of Bylaws For For Management Re: Distribution of Profits for Preferred Shares -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: JUN 29, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 2 Approve Dividends of SAR 0.50 per Share For For Management -------------------------------------------------------------------------------- ASCENTAGE PHARMA GROUP INTERNATIONAL CO., LTD. Ticker: 6855 Security ID: G0519B102 Meeting Date: SEP 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Grant of Restricted For For Management Share Units to the Connected Selected Persons 2 Approve Grant of Specific Mandate to For For Management Issue Shares of the Restricted Share Units Proposed to be Granted to the Connected Selected Persons 3a Authorize Board to Create and Issue For For Management Warrants to Innovent Biologics, Inc. 3b Approve Grant of Specific Mandate to For For Management Issue Warrant Shares Upon Exercise of the Subscription Rights Attached to the Warrants 3c Authorize Board to Deal with All For For Management Matters in Relation to the Warrant Subscription Deed and Related Transactions -------------------------------------------------------------------------------- ASCENTAGE PHARMA GROUP INTERNATIONAL CO., LTD. Ticker: 6855 Security ID: G0519B102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ye Changqing as Director For For Management 2b Elect Yin Zheng as Director For For Management 2c Elect Ren Wei as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor 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 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ASCLETIS PHARMA INC. Ticker: 1672 Security ID: G0520K109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Judy Hejingdao Wu as Director For For Management 2.2 Elect Lin Hua as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASEER CO. FOR TRADING TOURISM INDUSTRIAL AGRICULT REAL ESTATE Ticker: 4080 Security ID: M1504S103 Meeting Date: JAN 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws Re: For For Management Company's Name 2 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 3 Amend Article 5 of Bylaws Re: For For Management Company's Head Office -------------------------------------------------------------------------------- ASEER TRADING,TOURISM & MANUFACTURING CO. Ticker: 4080 Security ID: M1504S103 Meeting Date: JUN 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS.E Security ID: M1501H100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Amend Article 13 Re: Board Related For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Against Management 2022 14 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2022 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Gopal Mahadevan as Director For For Management 4 Elect C Bhaktavatsala Rao as Director For For Management 5 Elect Andrew C Palmer as Director For For Management 6 Reelect Jose Maria Alapont as Director For For Management 7 Approve Remuneration Payable to Vipin For For Management Sondhi as Managing Director and Chief Executive Officer 8 Approve Remuneration Payable to Gopal For For Management Mahadevan as Whole-Time Director and Chief Financial Officer 9 Approve Payment of Sum not Exceeding For For Management One percent Per Annum of the Net Profits, in Addition to Sitting Fees to be Paid to Non-Executive Directors 10 Approve Payment of Remuneration to For For Management Non-Executive Directors in Case of No Profits / Inadequate Profits 11 Approve Payment of Remuneration of For For Management Dheeraj G Hinduja as Chairman and C Bhaktavatsala Rao as Non-Executive Director 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 22, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shom Ashok Hinduja as Director For For Management 2 Approve Appointment and Remuneration For For Management of Dheeraj G Hinduja as Executive Chairman (Whole-time Director) -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction(s) with TVS Mobility Private Limited -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ASIA OPTICAL CO., INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect I-Jen Lai, a Representative of For For Management Tsih Mei Industrial Co Ltd with Shareholder No. 209744, as Non-independent Director 5.2 Elect Tai-Lan Lin, with Shareholder No. For For Management 579, as Non-independent Director 5.3 Elect Shu-Ping Wu, with Shareholder No. For For Management 20, as Non-independent Director 5.4 Elect Yu-Liang Lin, with Shareholder For For Management No. 15, as Non-independent Director 5.5 Elect Hui-Ming Lu, with Shareholder No. For For Management S100876XXX, as Independent Director 5.6 Elect Teng-Ko Chung, with Shareholder For For Management No. N120461XXX, as Independent Director 5.7 Elect Chyan-Long Jan, with Shareholder For For Management No. H121201XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Between the Company and For Against Management Far EasTone Telecommunications Co. Ltd. 2 Approve Application for the For Against Management Termination of Listing and Trading of Marketable Securities, Cessation of Public Offering and Dissolution of the Company 3.1 Elect Jaclyn Tsai with ID No. For For Management L201303XXX as Independent Director 3.2 Elect Zheng-Yi, Shon with ID No. For For Management F120246XXX as Independent Director 3.3 Elect Vivian Lee, a Representative of For Against Management Far EasTone Telecommunications Co Ltd with Shareholder No. 312509, as Non-independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Including Independent Directors) -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Wu, Yi-Gui, a Representative of For For Management Union Polymer International Investment Corporation with Shareholder No. 76963, as Non-independent Director 4.2 Elect Li, Guo-Hong, a Representative For For Management of Union Polymer International Investment Corporation with Shareholder No. 76963, as Non-independent Director 4.3 Elect Wu, Pei-Ji, a Representative of For For Management USIFE Investment Co., Ltd. with Shareholder No. 116183, as Non-independent Director 4.4 Elect Wu, Hong-Chu, a Representative For For Management of USIFE Investment Co., Ltd. with Shareholder No. 116183, as Non-independent Director 4.5 Elect Ke, Yi-Shao, a Representative of For For Management Taiwan Union International Investment Corporation with Shareholder No. 76964, as Non-independent Director 4.6 Elect Chen Da Xiong, with Shareholder For For Management No. A104203XXX, as Independent Director 4.7 Elect Shen Shang Hong, with For For Management Shareholder No. D120905XXX, as Independent Director 4.8 Elect Zheng Dun Qian, with Shareholder For For Management No. A123299XXX, as Independent Director 4.9 Elect Chen Chien Ping, with For For Management Shareholder No. E121382XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve to Issue Employee Stock For For Management Options at a Price Lower than Fair Market Value 8.1 Elect Shen, Ching Hang, a For For Management Representative of Zing He Investment Co., Ltd. with Shareholder No. 44418, as Non-independent Director 8.2 Elect Ono Ryoji, a Representative of For Against Management Furukawa Electric Co., Ltd. with Shareholder No. 682, as Non-independent Director 8.3 Elect Motomura Takuya, a For Against Management Representative of Furukawa Electric Co. , Ltd. with Shareholder No. 682, as Non-independent Director 8.4 Elect Kobayashi Takashi, a For Against Management Representative of Furukawa Electric Co. , Ltd. with Shareholder No. 682, as Non-independent Director 8.5 Elect Kitanoya, Atsushi, with ID No. For Against Management 1945100XXX, as Non-independent Director 8.6 Elect Chen, Yi Chen, with Shareholder For Against Management No. 1705, as Non-independent Director 8.7 Elect Wang, Jui Pin, with Shareholder For Against Management No. 230, as Non-independent Director 8.8 Elect Huang, Chiu Mo, with Shareholder For Against Management No. 309, as Non-independent Director 8.9 Elect Gao, Pai Ling, with ID No. For Against Management U120374XXX, as Non-independent Director 8.10 Elect Chen, Chun Cheng with ID No. For Against Management Q120412XXX as Independent Director 8.11 Elect Cho, I Lang with ID No. For Against Management E100964XXX as Independent Director 8.12 Elect Ueng Joseph Chehchung with ID No. For For Management U120038XXX as Independent Director 8.13 Elect Lin, Tzu Yun with ID No. For For Management A227742XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Disposal of Partial Fixed For For Management Assets 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Related Party Transaction in For For Management Connection to Signing of Entrusted Construction Agreement -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Milind Sarwate as Director For For Management 2 Elect Nehal Vakil as Director For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Malav Dani as Director For For Management 4 Reelect Manish Choksi as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Amit Syngle as Managing Director and Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIAN STAR ANCHOR CHAIN CO., LTD. Ticker: 601890 Security ID: Y0370R105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve to Appoint Internal Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Completion of Raised Funds For For Management Project and Use of Raised Funds to Replenish Working Capital 10 Approve Use of Funds for Financial For For Management Product -------------------------------------------------------------------------------- ASMEDIA TECHNOLOGY INC. Ticker: 5269 Security ID: Y0397P108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASPEED TECHNOLOGY, INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capital Reserves 4 Approve to Formulate Measures for For For Management Issuance of Restricted Stocks 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2021 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Kuseni Dlamini as Director For For Management 3.2 Re-elect Ben Kruger as Director For For Management 3.3 Re-elect Themba Mkhwanazi as Director For For Management 3.4 Re-elect Babalwa Ngonyama as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Derek Engelbrecht as the Individual Registered Auditor 5.1 Re-elect Linda de Beer as Member of For For Management the Audit & Risk Committee 5.2 Re-elect Ben Kruger as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASPIRE CAPITAL HOLDING FOR FINANCIAL INVESTMENTS Ticker: ASPI Security ID: M7925C106 Meeting Date: APR 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Financial Statement for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Approve Corporate Governance Report For Did Not Vote Management and Related Auditor's Report for FY 2021 4 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements for FY 2021 5 Approve Discharge of Directors for FY For Did Not Vote Management 2021 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 7 Approve Salaries, Sitting Fees and For Did Not Vote Management Travel Allowances of Directors for FY 2022 and Ratify What Spent Previously 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Charitable Donations above EGP For Did Not Vote Management 1,000 for FY 2022 10 Ratify Changes in the Composition of For Did Not Vote Management the Board 11 Approve Related Party Transactions For Did Not Vote Management 12 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- ASROCK, INC. Ticker: 3515 Security ID: Y04080118 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASSET WORLD CORP. PCL Ticker: AWC Security ID: Y04022102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Boontuck Wungcharoen as Director For For Management 4.2 Elect Sithichai Chaikriangkrai as For For Management Director 4.3 Elect Rungroj Sangkram as Director For For Management 4.4 Elect Soammaphat Traisorat as Director For For Management 4.5 Elect Wallapa Traisorat as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Approve Investment in Hotels World 9 For For Management Company Limited (The Imperial Golden Triangle Resort Project) 7.2 Approve Investment in Variety Asset 1 For For Management Company Limited, and Retail World 5 Company Limited (Song Wat Project) 7.3 Approve Investment in Imm Hotel For For Management Charoenkrung Company Limited (Swan Project) 8 Approve List of Executives and For For Management Employees Entitled to Receive the Allocation of Shares Under the Bonus Payment Scheme (AWC Shares Plan 2020) 9 Other Business For Against Management -------------------------------------------------------------------------------- ASTER DM HEALTHCARE LIMITED Ticker: 540975 Security ID: Y208A0100 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: OCT 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wayne Earl Keathley as Director For For Management 2 Reelect Biju Varkkey as Director For For Management -------------------------------------------------------------------------------- ASTER DM HEALTHCARE LIMITED Ticker: 540975 Security ID: Y208A0100 Meeting Date: MAR 19, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Layla Mohamed Hassan Ali For For Management Almarzooqi as Director -------------------------------------------------------------------------------- ASTRA INDUSTRIAL GROUP Ticker: 1212 Security ID: M1531D103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Related Party Transactions Re: For For Management Prince Fahad Bin Sultan Hospital 6 Approve Related Party Transactions For For Management with Astra Farms Company Re: Sale of Fertilizers 7 Approve Related Party Transactions For For Management with Arab Supply &Trading Company Re: Installing and Repairing Steel Constructions Worth SAR 840,000 8 Approve Related Party Transactions Re: For For Management Nour Net Communications Compnay 9 Approve Related Party Transactions For For Management with Astra Farms Company Re: Transportation of Goods 10 Approve Related Party Transactions Re: For For Management Astra Food/commercial Branch 11 Approve Related Party Transactions For For Management with Arab Supply &Trading Company Re: Installing and Repairing Steel Constructions Worth SAR 9,296,675 12 Allow Sabeeh Al Masri to Be Involved For For Management with Other Companies 13 Allow Khalid Al Masri to Be Involved For For Management with Other Companies 14 Allow Ghassan Aqeel to Be Involved For For Management with Other Companies 15 Approve Discharge of Directors for FY For For Management 2021 16 Approve Remuneration of Directors of For For Management SAR 2,250,000 for FY 2021 17 Approve Dividends of SAR 1.50 Per For For Management Share for FY 2021 18 Elect Ibrahim Al Ghamlas as Members of For For Management Audit Committee 19.1 Elect Ibrahim Khan as Director None Abstain Management 19.2 Elect Abou Bakr Ba Abbad as Director None Abstain Management 19.3 Elect Ahmed Khoqeer as Director None Abstain Management 19.4 Elect Ahmed Murad as Director None Abstain Management 19.5 Elect Asma Hamdan as Director None Abstain Management 19.6 Elect Thamir Al Wadee as Director None Abstain Management 19.7 Elect Khalid Al Masri as Director None Abstain Management 19.8 Elect Khalid Al Houshan as Director None Abstain Management 19.9 Elect Khalid Al Manaa as Director None Abstain Management 19.10 Elect Khalid Al Bawardi as Director None Abstain Management 19.11 Elect Suleiman Al Hawas as Director None Abstain Management 19.12 Elect Saad Al Azouri as Director None Abstain Management 19.13 Elect Sanad Abdulraheem as Director None Abstain Management 19.14 Elect Sabeeh Al Masri as Director None Abstain Management 19.15 Elect Talal Al Moammar as Director None Abstain Management 19.16 Elect Abdulkareem Al Nafie as Director None Abstain Management 19.17 Elect Abdullah Al Fifi as Director None Abstain Management 19.18 Elect Abdullah Al Husseini as Director None Abstain Management 19.19 Elect Abdullah Al Sheikh as Director None Abstain Management 19.20 Elect Ali Al Subeiheen as Director None Abstain Management 19.21 Elect Ghassan Aqeel as Director None Abstain Management 19.22 Elect Gheith Fayiz as Director None Abstain Management 19.23 Elect Farraj Abou Thneen as Director None Abstain Management 19.24 Elect Fahad Al Hussein as Director None Abstain Management 19.25 Elect Kameel Saad Al Deen as Director None Abstain Management 19.26 Elect Mohammed Al Moammar as Director None Abstain Management 19.27 Elect Mohammed Al Assaf as Director None Abstain Management 19.28 Elect Mohammed Al Oteibi as Director None Abstain Management 19.29 Elect Moussa Al Ruweili as Director None Abstain Management 20 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 21 Authorize Share Repurchase Program up For For Management to 800,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 22 Authorize Share Repurchase Program Up For For Management to 4,000,000 Shares to be Retained as Treasury Shares and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- ASTRAL FOODS LTD. Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2021 2.1 Elect Frans van Heerden as Director For For Management 2.2 Elect Anita Cupido as Director For For Management 3.1 Re-elect Willem Potgieter as Director For For Management 3.2 Re-elect Tshepo Shabangu as Director For For Management 4.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 4.2 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Management Committee 4.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 5.1 Re-elect Tshepo Shabangu as Member of For For Management the Social and Ethics Committee 5.2 Re-elect Dr Theunis Eloff as Member of For For Management the Social and Ethics Committee 5.3 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.4 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with EJ Gerryts as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 8 Approve Remuneration Policy For For Management 9 Approve Implementation of the For For Management Remuneration Policy 10 Authorise Ratification of Approved For For Management Resolutions 11 Approve Fees Payable to Non-executive For For Management Directors 12 Approve Financial Assistance to For For Management Related and Inter-related Companies 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Jagruti Engineer as Director For For Management 4 Elect Girish Joshi as Director and For For Management Approve Appointment and Remuneration of Girish Joshi as Whole-Time Director 5 Approve Payment of Remuneration to For For Management Kairav Engineer as Vice President (Business Development) 6 Approve Payment of Remuneration to For For Management Saumya Engineer as Vice President (Business Development) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: APR 01, 2022 Meeting Type: Court Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: JUN 25, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Sandeep Engineer as Managing Director -------------------------------------------------------------------------------- ASTRAZENECA PHARMA INDIA LIMITED Ticker: 506820 Security ID: Y0431U139 Meeting Date: AUG 09, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Ankush Nandra as Director For For Management 4 Approve Price Waterhouse and Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Revathy Ashok as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRAZENECA PHARMA INDIA LIMITED Ticker: 506820 Security ID: Y0431U139 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with AstraZeneca UK Limited -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: 6399 Security ID: Y04323104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Simon Cathcart as Director For For Management 3 Elect Mazita binti Mokty as Director For For Management 4 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 5 Elect Ali Redhauddin Ibni Tuanku For For Management Muhriz as Director 6 Elect Nicola Mary Bamford as Director For For Management 7 Approve Directors' Fees and Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Offer, Issuance, Allotment For For Management and/or Transfer of Ordinary Shares to the Group Chief Executive Officer Under the Astro Malaysia Holdings Berhad Long Term Incentive Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Ordinary Shares For For Management Under the Dividend Reinvestment Plan 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates 19 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ultimate Capital Sdn Bhd, Ultimate Technologies Sdn Bhd, Kotamar Holdings Sdn Bhd and/or Hussamuddin bin Haji Yaacub and/or Their Respective Affiliates 20 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Telekom Malaysia Berhad and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Jonney Shih, with Shareholder No. For For Management 00000071, as Non-independent Director 4.2 Elect Ted Hsu, with Shareholder No. For For Management 00000004, as Non-independent Director 4.3 Elect Jonathan Tsang, with Shareholder For For Management No. 00025370, as Non-independent Director 4.4 Elect S.Y. Hsu, with Shareholder No. For For Management 00000116, as Non-independent Director 4.5 Elect Samson Hu, with Shareholder No. For For Management 00255368, as Non-independent Director 4.6 Elect Eric Chen, with Shareholder No. For For Management 00000135, as Non-independent Director 4.7 Elect Joe Hsieh, with Shareholder No. For For Management A123222XXX, as Non-independent Director 4.8 Elect Jackie Hsu, with Shareholder No. For For Management 00067474, as Non-independent Director 4.9 Elect Tze-Kaing Yang, with Shareholder For For Management No. A102241XXX, as Non-independent Director 4.10 Elect Sandy Wei, with Shareholder No. For For Management 00000008, as Non-independent Director 4.11 Elect Chung-Hou Tai, with Shareholder For For Management No. J100192XXX, as Independent Director 4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management F120639XXX, as Independent Director 4.13 Elect Chun-An Sheu, with Shareholder For For Management No. R101740XXX, as Independent Director 4.14 Elect Andy Guo, with Shareholder No. For For Management A123090XXX, as Independent Director 4.15 Elect Audrey Tseng, with Shareholder For For Management No. A220289XXX, as Independent Director -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Repurchase and For For Management Cancellation of Performance Shares 2 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension on Use of Idle For For Management Raised Funds for Cash Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance and Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2018 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 3 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 5 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2018 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 3 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 5 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 6 Amend Articles of Association For For Management 7 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve RSM China as Internal Control For For Management Auditor -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Investment Project For For Management under the Investment Agreement Entered with Shanghai Industry Comprehensive Development Zone Co., Ltd. 2 Approve Proposed Capital Contributions For For Management and Deemed Disposal of Equity Interest in Asymchem Biotechnology Development -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Summary and For For Management Annual Results 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Appointment of Ernst & Young For For Management as International Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of the Directors, For For Management Supervisors and Senior Management 9 Approve Special Report on the Deposit For For Management and Use of Proceeds 10 Approve Foreign Exchange Derivatives For For Management Business 11 Approve Emolument Adjustment of For For Management Independent Non-Executive Directors 12 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2020 Restricted A Share Incentive Scheme 13 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2021 Restricted A Share Incentive Scheme 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2020 Restricted A Share Incentive Scheme 3 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2021 Restricted A Share Incentive Scheme 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Interim Dividends Approved at For For Management the June 11 and November 9, 2021 Board of Directors Meeting 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Ten For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Edouard Balthazard Bertrand de Chavagnac as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Stephane Samuel Maquaire as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie Du Payrat as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marc-Olivier Pierre Jean Francois Rochu as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 12 Approve Remuneration of Company's For For Management Management 13 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Grupo BIG For For Management Brasil S.A. (Grupo BIG) 2 Approve Agreement to Acquire Grupo BIG For For Management Brasil S.A. (Grupo BIG) 3 Ratify Alvarez & Marsal Assessoria em For For Management Transacoes Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Share Merger Agreement For For Management 6 Approve Capital Increase in Connection For For Management with Proposed Transaction and Amend Article 5 Accordingly 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ATEN INTERNATIONAL CO. LTD. Ticker: 6277 Security ID: Y0433U103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE CO. SA Ticker: EYDAP Security ID: X0257L107 Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contracts Between the Greek For For Management State, EYDAP Fixed Assets LEPL, and the Company 2 Approve Amounts of Claims Made Between For For Management the Greek State and the Company 3 Elect Members of Audit Committee; For For Management Approve Type, Term, and Composition of the Committee 4 Various Announcements None None Management -------------------------------------------------------------------------------- ATTACQ LTD. Ticker: ATT Security ID: S1244P108 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young as Auditors of For For Management the Company with Ernest van Rooyen as the Engagement Partner 2 Elect Thabo Leeuw as Director For For Management 3 Elect Allen Swiegers as Director For For Management 4 Re-elect Hellen El Haimer as Director For For Management 5 Re-elect Stewart Shaw-Taylor as For For Management Director 6 Re-elect Johan van der Merwe as For For Management Director 7.1 Re-elect Stewart Shaw-Taylor as For For Management Chairperson of the Audit and Risk Committee 7.2 Re-elect Hellen El Haimer as Member of For For Management the Audit and Risk Committee 7.3 Elect Allen Swiegers as Member of the For For Management Audit and Risk Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Specific Authority to Issue For For Management Shares Pursuant to a Reinvestment Option 11 Authorise Ratification of Approved For For Management Resolutions 12.1 Approve Remuneration Policy For Against Management 12.2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2.1 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Allotment and Issue of For For Management Shares to Employees Under the Long Term Incentive Plan -------------------------------------------------------------------------------- ATUL LTD. Ticker: 500027 Security ID: Y0450Y111 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect B N Mohanan as Director For For Management 4 Approve Reappointment and Remuneration For For Management of S A Lalbhai as Managing Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuang-Lang (Paul) Peng, with For For Management SHAREHOLDER NO.00000086 as Non-independent Director 1.2 Elect Frank Ko, a Representative of For For Management AUO Foundation, with SHAREHOLDER NO. 01296297, as Non-independent Director 1.3 Elect Han-Chou (Joe) Huang, a For For Management Representative of Qisda Corporation, with SHAREHOLDER NO.00000001, as Non-independent Director 1.4 Elect Chuang-Chuang Tsai, a For For Management Representative of Ming Hua Investment Company Limited, with SHAREHOLDER NO. 00526659, as Non-independent Director 1.5 Elect Chin-Bing (Philip) Peng, with For For Management SHAREHOLDER NO.00000055 as Independent Director 1.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management NO.S221401XXX as Independent Director 1.7 Elect Jang-Lin (John) Chen, with For For Management SHAREHOLDER NO.S100242XXX as Independent Director 1.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management NO.R221548XXX as Independent Director 1.9 Elect Cathy Han, with SHAREHOLDER NO. For For Management E220500XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Shuang-Lang (Paul) Peng, with For For Management SHAREHOLDER NO.00000086 as Non-independent Director 3.2 Elect Frank Ko, a Representative of For For Management AUO Foundation, with SHAREHOLDER NO. 01296297, as Non-independent Director 3.3 Elect Han-Chou (Joe) Huang, a For For Management Representative of Qisda Corporation, with SHAREHOLDER NO.00000001, as Non-independent Director 3.4 Elect Chuang-Chuang Tsai, a For For Management Representative of Ming Hua Investment Company Limited, with SHAREHOLDER NO. 00526659, as Non-independent Director 3.5 Elect Chin-Bing (Philip) Peng, with For For Management SHAREHOLDER NO.00000055 as Independent Director 3.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management NO.S221401XXX as Independent Director 3.7 Elect Jang-Lin (John) Chen, with For For Management SHAREHOLDER NO.S100242XXX as Independent Director 3.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management NO.R221548XXX as Independent Director 3.9 Elect Cathy Han, with SHAREHOLDER NO. For For Management E220500XXX as Independent Director 4.1 Approve Business Operations Report and For For Management Financial Statements 4.2 Approve Plan on Profit Distribution For For Management 4.3 Approve Capital Decrease via Cash For For Management 4.4 Approve Amendments to Articles of For For Management Association 4.5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Uttam Tibrewal as Director For For Management 3 Approve Deloitte Haskins and Sells, For For Management Chartered Accountants and G. M. Kapadia & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Debt For For Management Securities/Bonds/Other Permissible Instruments 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harun Rasid Khan as Director For For Management 2 Approve Revision in Fixed Remuneration For For Management of Non-Executive Directors Excluding Part-Time Chairman (Independent Director) 3 Approve Revision of Honararium Payable For For Management to Raj Vikash Verma as Part-Time Chairman (Independent Director) 4 Approve Remuneration of Sanjay Agarwal For For Management as Managing Director & CEO 5 Approve Reappointment of Sanjay For For Management Agarwal as Managing Director & CEO 6 Approve Remuneration of Uttam Tibrewal For For Management as Whole Time Director 7 Approve Reappointment of Uttam For For Management Tibrewal as Whole Time Director -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: MAY 29, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause in the Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Elect Kamlesh Shivji Vikamsey as For For Management Director -------------------------------------------------------------------------------- AUCMA CO., LTD. Ticker: 600336 Security ID: Y71715109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Daily Related Party For For Management Transactions 8 Approve Financing and Guarantee For Against Management Authorization 9 Approve Appointment of Auditor and For For Management Payment of Remuneration 10 Approve Amendments to Articles of For For Management Association 11 Elect Li Jiancheng as Non-Independent For For Management Director 12.1 Elect Lin Benwei as Supervisor For For Shareholder 12.2 Elect Huang Jixuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- AURAS TECHNOLOGY CO., LTD. Ticker: 3324 Security ID: Y0453L116 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AUREN ENERGIA SA Ticker: AURE3 Security ID: P0R8D0102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management and Audit Committee 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AUREN ENERGIA SA Ticker: AURE3 Security ID: P0R8D0102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles 5 and 51 For For Management 3 Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First Interim Dividend, Second For For Management Interim Dividend, and Third Interim Dividend 4 Reelect M. Sivakumaran as Director For For Management 5 Reelect P. Sarath Chandra Reddy as For For Management Director 6 Approve Reappointment and Remuneration For For Management of K. Nithyananda Reddy as Whole-Time Director Designated as Vice Chairman 7 Approve Reappointment and Remuneration For For Management of N. Govindarajan as Managing Director 8 Approve Reappointment and Remuneration For For Management of M. Sivakumaran as Whole-Time Director 9 Approve Reappointment and Remuneration For For Management of M. Madan Mohan Reddy as Whole-Time Director 10 Elect Girish Paman Vanvari as Director For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of K. Nithyananda Reddy as Vice Chairman and Managing Director -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 1717 Security ID: G06318102 Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- AUTEL INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 688208 Security ID: Y048CG103 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Management Method of For For Management Entrepreneurial Partners Plan 5 Approve Capital Injection and Related For For Management Party Transactions -------------------------------------------------------------------------------- AUTEL INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 688208 Security ID: Y048CG103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 7 Approve Authorization of Management to For For Management Apply for Comprehensive Credit Lines 8 Approve Authorization of Management to For For Management Handle Foreign Exchange Derivatives Transaction 9 Approve to Appoint Auditor For For Management 10 Approve Internal Control Evaluation For For Management Report 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- AUTOBIO DIAGNOSTICS CO., LTD. Ticker: 603658 Security ID: Y0483B104 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Miao Yongjun as Director For For Management 1.2 Elect Zhang Yaxun as Director For For Management 1.3 Elect Yang Zengli as Director For For Management 1.4 Elect Wu Xuewei as Director For For Management 1.5 Elect Fu Guangyu as Director For For Management 1.6 Elect Feng Chaojie as Director For For Management 2.1 Elect Zhang He as Director For For Management 2.2 Elect Li Zhijun as Director For For Management 2.3 Elect Ye Zhongming as Director For For Management 3.1 Elect Han Mingming as Supervisor For For Management 3.2 Elect Wang Ding as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- AUTOBIO DIAGNOSTICS CO., LTD. Ticker: 603658 Security ID: Y0483B104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Approve Amendments to Articles of For Against Management Association 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Working System for Independent For Against Management Directors 10.4 Amend Major Investment and Transaction For Against Management Decision-making System 10.5 Amend Related Party Transaction For Against Management Decision-making System 10.6 Amend External Guarantee Management For Against Management System 10.7 Amend Raised Funds Management System For Against Management 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, Senior Management Members and Other Related Personnel -------------------------------------------------------------------------------- AUTOHELLAS SA Ticker: OTOEL Security ID: X0260T113 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Allocation of Income and For For Management Dividends 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: 2518 Security ID: G06634102 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: 2518 Security ID: 05278C107 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- AVANTI FEEDS LTD. Ticker: 512573 Security ID: Y0485G150 Meeting Date: AUG 14, 2021 Meeting Type: Annual Record Date: AUG 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Wai Yat Paco Lee as Director For For Management 4 Reelect A. Venkata Sanjeev as Director For For Management 5 Amend Articles of Association - Board For For Management Related 6 Approve Reappointment and Remuneration For For Management of A. Indra Kumar as Chairman and Managing Director 7 Elect V. Narsi Reddy as Director For For Management -------------------------------------------------------------------------------- AVANTI FEEDS LTD. Ticker: 512573 Security ID: Y0485G150 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management 2 Approve Increase in the Overall For Against Management Maximum Managerial Remuneration Payable from the Financial Year 2022-23 3 Approve Payment of Commission to For For Management Non-Executive Directors 4 Approve Reappointment and Remuneration For Against Management of C. Ramachandra Rao as Joint Managing Director, Company Secretary and Chief Financial Officer -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Repurchase and Cancellation of For For Management Performance Shares 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Elect Zhang Wulin as Independent For For Management Director 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Elvin Machado as Director For For Management 3 Approve Commission to Independent For For Management Directors -------------------------------------------------------------------------------- AVI LTD. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2 Reappoint Ernst & Young Inc as Auditors For For Management 3 Re-elect Abe Thebyane as Director For For Management 4 Re-elect Michael Koursaris as Director For For Management 5 Re-elect Alexandra Muller as Director For For Management 6 Elect Busisiwe Silwanyana as Director For For Management 7 Re-elect Mike Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Alexandra Muller as Member of For For Management the Audit and Risk Committee 9 Elect Busisiwe Silwanyana as Member of For For Management the Audit and Risk Committee 10 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board 11 Approve Fees Payable to the Chairman For For Management of the Board 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the For For Management Non-executive Members of the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Remuneration Policy For For Management 20 Approve Implementation Report For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yong as Director For For Management 1.2 Elect Li Yunliang as Director For For Management 1.3 Elect Xia Baoqi as Director For For Management 1.4 Elect Jiang Yunsheng as Director For For Management 1.5 Elect Yang Xianye as Director For For Management 2.1 Elect Wang Wei as Supervisor For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Comprehensive Credit Line For For Management Verification and Authorization 8 Approve Related Party Transaction For For Management 9 Approve External Guarantee For Against Management 10 Approve Evaluation of the Audit Work For For Management of Auditor and Appointment 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Approve Formulation of Working System For For Management for Independent Directors 16 Approve Formulation of Board of For For Management Directors to Shareholders' Meeting Reporting System -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Authorization of the Board For For Management Relating to Matters on Issuance of Super Short-term Commercial Papers -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Amount and Use of Proceeds For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.6 Approve Issue Size For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Whitewash Waiver and Related For For Management Transactions 9 Approve No Need to Edit Report on the For For Management Usage of Previously Raised Funds 10 Approve Shareholder Return Plan For For Management 11 Approve Deposit Account for Raised For For Management Funds 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Capital Injection For For Management Right -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Approve Issuance of Asset-backed For For Management Securities and Provision of Guarantee 5 Approve Capital Injection For For Management 6.1 Elect Yao Jiangtao as Director For For Management 6.2 Elect Yang Dongsheng as Director For For Management 6.3 Elect Li Bin as Director For For Management 7.1 Elect Yin Xingmin as Director For For Management 7.2 Elect Sun Qixiang as Director For For Management 7.3 Elect Zhou Hua as Director For For Management 8.1 Elect Hu Chuangjie as Supervisor For For Management 8.2 Elect Liu Rong as Supervisor For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2.1 Elect Chen Yachun as Director For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve Internal Control Audit Report For For Management 10 Approve Environmental, Social For For Management Responsibility and Corporate Governance (ESG) Report 11 Approve Usage of Board Funds and Board For Against Management Budget Plan 12 Approve 2021 Related Party Transaction For For Management 13 Approve 2022 Related Party Transaction For For Management 14 Approve Use of Idle Funds for For For Management Entrusted Financial Management 15 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 16 Approve Authorization on Provision of For For Management Guarantees -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Guarantee Management Regulations For Against Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Minsheng as Director and For Against Management Authorize Remuneration Committee to Fix His Remuneration and Sign the Relevant Service Contract with Him 2 Elect Yan Lingxi as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration and Sign the Relevant Service Contract with Him -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Da Hua Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Its Remuneration 6 Other Business by Way of Ordinary For Against Management Resolution 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AVICOPTER PLC Ticker: 600038 Security ID: Y2981F108 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Cao Shengli as Director For For Management 2.2 Elect Xu Jianhua as Director For For Management 2.3 Elect Wang Lanying as Director For For Management -------------------------------------------------------------------------------- AVICOPTER PLC Ticker: 600038 Security ID: Y2981F108 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Lingxi as Director For For Management 2.1 Elect Hu Wanlin as Supervisor For For Management -------------------------------------------------------------------------------- AVICOPTER PLC Ticker: 600038 Security ID: Y2981F108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Performance Report of the For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Budget Report For For Management 9 Approve Internal Control Evaluation For For Management Report 10 Approve Internal Control Audit Report For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Financial Services Framework For For Management Agreement 13.1 Elect Yu Xiaolin as Director For For Management -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Izzaddin Idris as Director For For Management 2 Elect Nik Ramlah Nik Mahmood as For For Management Director 3 Elect David Robert Dean as Director For For Management 4 Elect Shahril Ridza Ridzuan as Director For For Management 5 Elect Nurhisham Hussein as Director For For Management 6 Approve Directors' Fees and Benefits For For Management Payable by the Company 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ordinary Shares For For Management in PT Link Net TBK and All the Remaining Link Net Shares Not Owned by AII and XL After the Proposed Acquisition -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajiv Anand as Director For For Management 3 Approve M P Chitale & Co., Chartered For For Management Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve C N K & Associates LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vasantha Govindan as Director For For Management 6 Elect S. Mahendra Dev as Director For For Management 7 Approve Revision in Remuneration to For For Management Rakesh Makhija as Non-Executive (Part-Time) Chairman 8 Approve Revision in Remuneration to For For Management Amitabh Chaudhry as Managing Director & CEO 9 Approve Reappointment and Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 10 Approve Revision in Remuneration to For For Management Rajiv Anand as Executive Director (Wholesale Banking) 11 Approve Revision in Remuneration to For For Management Rajesh Dahiya as Executive Director (Corporate Centre) 12 Approve Payment of Compensation to For For Management Non-Executive Director (Excluding the Non-Executive (Part-time) Chairperson) 13 Authorize Issuance of Debt Securities For For Management 14 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of the Company 15 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of Present and Future Subsidiary Companies 16 Approve Reclassification of United For For Management India Insurance Company Limited from Promoter Group to Public Category 17 Approve Reclassification of National For For Management Insurance Company Limited from Promoter Group to Public Category 18 Approve Reclassification of The New For For Management India Assurance Company Limited from Promoter Group to Public Category 19 Approve Reclassification of General For For Management Insurance Corporation of India from Promoter Group to Public Category -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 2 Elect Ashish Kotecha as Director For For Management 3 Approve Re-Designation of Rajiv Anand For For Management as Deputy Managing Director 4 Approve Revision in the Remuneration For For Management Payable to Rajiv Anand as Whole-Time Director 5 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Deputy Managing Director -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Acceptance of Deposits in Current/Savings Account or Any Other Similar Accounts 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Issue of Securities of the Bank to Related Parties, Payment of Interest and Redemption Amount thereof 5 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 6 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 7 Approve Material Related Party For For Management Transactions for Money Market Instruments/Term Borrowing/Term Lending (including Repo/Reverse Repo) 8 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- AXIS REAL ESTATE INVESTMENT TRUST Ticker: 5106 Security ID: Y05193100 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Placement Units to For For Management Employees Provident Fund Board ("EPF") and/or Persons Connected with EPF 2 Approve Issuance of Placement Units to For For Management Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") and/or Persons Connected with KWAP -------------------------------------------------------------------------------- AXIS REAL ESTATE INVESTMENT TRUST Ticker: 5106 Security ID: Y05193100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of New Units Under For For Management the Income Distribution Reinvestment Plan -------------------------------------------------------------------------------- AXTEL SAB DE CV Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: MAR 07, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Set For For Management Maximum Amount of Share Repurchase Reserve 3 Elect Directors; Elect Chairman of For For Management Audit and Corporate Practices Committee; Fix Their Remunerations 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AXTEL SAB DE CV Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: MAR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 424.99 For For Management Million Repurchased Shares Held in Treasury 2 Amend Article 2 Re: Corporate Purpose For Against Management 3 Appoint Legal Representatives For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment of the Third Article For For Management of the Articles of Incorporation on the Change in Principal Office Address 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Fernando Zobel de Ayala as For For Management Director 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Delfin L. Lazaro as Director For For Management 5.5 Elect Cesar V. Purisima as Director For For Management 5.6 Elect Rizalina G. Mantaring as Director For For Management 5.7 Elect Chua Sock Koong as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Arturo G. Corpuz as Director For For Management 4.6 Elect Rizalina G. Mantaring as Director For For Management 4.7 Elect Rex Ma. A. Mendoza as Director For For Management 4.8 Elect Sherisa P. Nuesa as Director For For Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ.E Security ID: M1548S101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2021 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Remove References For For Management to the Mergers and Acquisitions Committee (CAF), and Consolidate Bylaws 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- B-SOFT CO., LTD. Ticker: 300451 Security ID: Y09850101 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- B-SOFT CO., LTD. Ticker: 300451 Security ID: Y09850101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Financial Audit Report For For Management 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10.2 Amend Working System for Independent For For Management Directors 10.3 Amend Management System of Raised Funds For For Management 10.4 Amend Related-Party Transaction For For Management Management System 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- B-SOFT CO., LTD. Ticker: 300451 Security ID: Y09850101 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Introducing For For Management Strategic Investors by Agreement Transfer 2 Approve Change of Business Scope and For For Shareholder Amend Articles of Association -------------------------------------------------------------------------------- B.GRIMM POWER PUBLIC CO. LTD. Ticker: BGRIM Security ID: Y0882K127 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and None None Management Performance Result 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Harald Link as Director For For Management 4.2 Elect Khunying Suchada Kiranandana as For For Management Director 4.3 Elect Anchalee Chavanich as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS Co. For For Management , Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Offering of For For Management Debentures 8 Other Business For Against Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Neoway For For Management Tecnologia Integrada Assessoria e Negocios S.A. (Neoway) and Ratify the Corresponding Acts Performed by the Company's Management until the Date of the Meeting -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Joao Vitor Nazareth Menin For For Management Teixeira de Souza as Independent Director 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 16, 29, and 49 For For Management 4 Amend Article 22 For For Management 5 Amend Article 32 For For Management 6 Amend Article 43 For For Management 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Address For For Management and Amendments to Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Subscription Method For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Listing Exchange For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Related Party Transactions in For For Management Connection to Private Placement and Signing of Conditional Shares Subscription Agreement 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Whitewash Waiver and Related For For Management Transactions 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Target Subscribers For For Management 1.2 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 1.3 Approve Issue Size For For Management 1.4 Approve Lock-up Period For For Management 1.5 Approve Resolution Validity Period For For Management 2 Approve Private Placement of Shares For For Management 3 Approve Termination Agreement of For For Management Subscription Agreement 4 Approve Share Subscription Agreement For For Management 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 600733 Security ID: Y1306F108 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yan as Independent Director For For Management -------------------------------------------------------------------------------- BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 600733 Security ID: Y1306F108 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Yu as Director For For Management 1.2 Elect Gu Xin as Director For For Management 1.3 Elect Dai Kangwei as Director For For Management 1.4 Elect Hu Yong as Director For For Management 1.5 Elect Zheng Zheng as Director For For Management 1.6 Elect Leng Yan as Director For For Management 2.1 Elect Liu Yan as Director For For Management 2.2 Elect Zheng Jianming as Director For For Management 2.3 Elect Cheng Bo as Director For For Management 2.4 Elect Ma Jing as Director For For Management 3.1 Elect Zhao Jinlun as Supervisor For For Management 3.2 Elect Sun Zhihua as Supervisor For For Management 3.3 Elect Wang Xuequan as Supervisor For For Management 3.4 Elect Xu Jinghe as Supervisor For For Management -------------------------------------------------------------------------------- BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 600733 Security ID: Y1306F108 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Internal Control Evaluation For For Management Report 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Independent For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Daily Related Party For For Management Transactions 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Unrecovered Losses Reaching For For Management 1/3 of Total Paid-in Capital 11 Approve Signing of Financial Services For For Management Framework Agreement 12 Elect Wang Sen as Supervisor For For Shareholder -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6a Elect Chen Wei as Director For For Management 6b Elect Zhang Guofu as Director For For Management 7a Approve Purchase of Products For For Management Transactions Under the Products and Services Purchasing Framework Agreement 7b Approve Purchase of Services For For Management Transactions Under the Products and Services Purchasing Framework Agreement 7c Approve Sale of Products Transactions For For Management Under the Provision of Products and Services Framework Agreement 7d Approve Deposit Transactions Under the For For Management Financial Services Framework Agreement 8 Approve Grant of General Mandate for For For Management the Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIDA GROUP CO., LTD. Ticker: 600865 Security ID: Y3041S106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve 2021 Daily Related Party For For Management Transaction and 2022 Estimated Daily Related Party Transaction 8 Approve to Reconsider Card For For Management Interoperability with Zhejiang Intime Department Store Co., Ltd. 9 Approve Use of Idle Funds for For For Management Entrusted Asset Management 10 Approve Authorization of Management to For For Management Transfer Equity 11 Approve Authorization of Management to For For Management Invest in Securities 12 Approve Remuneration of Senior For For Management Management 13 Amend Articles of Association For Against Management 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Working System of Independent For Against Management Directors -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: G07034104 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Company's Dual For For Management Foreign Name 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Authorize Board to Deal With All For For Management Matters in Relation to the Change of Company Name and the Proposed Amendments -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: 056752108 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Company's Dual For For Management Foreign Name 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Authorize Board to Deal With All For For Management Matters in Relation to the Change of Company Name and the Proposed Amendments -------------------------------------------------------------------------------- BAIYIN NONFERROUS METAL (GROUP) CO. LTD. Ticker: 601212 Security ID: Y8077W103 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development Plan For Against Management 2 Approve Provision of Guarantee For For Management 3 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- BAIYIN NONFERROUS METAL (GROUP) CO. LTD. Ticker: 601212 Security ID: Y8077W103 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Determine the Main Business For For Management and Cultivating Business 2 Approve Related Party Transaction in For For Management Connection to Transfer of Tuozhen Fund Shares -------------------------------------------------------------------------------- BAIYIN NONFERROUS METAL (GROUP) CO. LTD. Ticker: 601212 Security ID: Y8077W103 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BAIYIN NONFERROUS METAL (GROUP) CO. LTD. Ticker: 601212 Security ID: Y8077W103 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BAIYIN NONFERROUS METAL (GROUP) CO. LTD. Ticker: 601212 Security ID: Y8077W103 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Amendments to Articles of For Against Management Association 1.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 1.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 1.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 2 Approve Application of Comprehensive For Against Management Credit Lines 3.1 Approve Related Party Transactions For For Management with Baiyin Nonferrous Industry Group Co., Ltd. and Its Subsidiaries 3.2 Approve Related Party Transactions For For Management with Gansu Jinghong Storage and Transportation Co., Ltd. 3.3 Approve Related Party Transactions For For Management with Qinghai CITIC Guoan Lithium Industry Development Co., Ltd., CITIC Heavy Industries Co., Ltd. and China CITIC Bank Lanzhou Branch 3.4 Approve Related Party Transactions For For Management with Golmud Ankun Logistics Co., Ltd. 3.5 Approve Related Party Transactions For For Management with Gansu Xinye Asset Management Co., Ltd. and Lhasa Haidingyuan Materials Co., Ltd. 4 Approve External Guarantee Plan For Against Management 5.1 Elect Sun Jilu as Director For For Management 6.1 Elect Du Ming as Supervisor For For Management -------------------------------------------------------------------------------- BAIYIN NONFERROUS METAL (GROUP) CO. LTD. Ticker: 601212 Security ID: Y8077W103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Provision for Asset Impairment For For Management 10 Approve Annual Report and Summary For For Management 11.1 Elect Wei Kejian as Director For Against Management -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nirajkumar Ramkrishnaji Bajaj For For Management as Director 4 Reelect Sanjivnayan Rahulkumar Bajaj For For Management as Director 5 Approve Reappointment and Remuneration For Against Management of Pradeep Shrivastava as Whole-time Director, Designated as Executive Director 6 Approve Payment and Facilities to be For Against Management Extended to Rahulkumar Kamalnayan Bajaj as Chairman Emeritus 7 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LIMITED Ticker: 500031 Security ID: Y05477164 Meeting Date: MAY 31, 2022 Meeting Type: Court Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Merger by Absorption For For Management -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajivnayan Rahulkumar Bajaj as For For Management Director 4 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pramit Jhaveri as Director For For Management 2 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 3 Approve G. M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 4 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limits For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madhurkumar Ramkrishnaji Bajaj For For Management as Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Khimji Kunverji & Co. LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sanjivnayan Rahulkumar Bajaj as Managing Director 2 Reelect Naushad Darius Forbes as For For Management Director 3 Elect Pramit Shashikant Jhaveri as For For Management Director 4 Elect Radhika Vijay Haribhakti as For For Management Director 5 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LIMITED Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madhurkumar Ramkrishnaji Bajaj For For Management as Director 4 Elect Shekhar Bajaj as Director For For Management 5 Elect Omkar Goswami as Director None None Management 6 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LIMITED Ticker: 500490 Security ID: Y0546X143 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arindam Kumar Bhattacharya as For For Management Director 2 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LIMITED Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sanjivnayan Rahulkumar Bajaj as Managing Director 2 Reelect Naushad Darius Forbes as For For Management Director -------------------------------------------------------------------------------- BALAJI AMINES LIMITED Ticker: 530999 Security ID: Y05492122 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N. Rajeshwar Reddy as Director For For Management 4 Approve M. Anandam & Co, Chartered For For Management Accountants as Auditors 5 Approve Remuneration of Cost Auditors For For Management for FY 2021-2022 6 Approve Remuneration of Cost Auditors For For Management for FY 2022-2023 -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LIMITED Ticker: 502355 Security ID: Y05506129 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Vipul Shah as a Whole Time Director Designated as Director and Company Secretary -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LIMITED Ticker: 500038 Security ID: Y0548Y149 Meeting Date: SEP 13, 2021 Meeting Type: Annual Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend as Final For For Management Dividend 4 Reelect Arvind Krishna Saxena as For For Management Director 5 Reelect Mamta Binani as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LIMITED Ticker: 500038 Security ID: Y0548Y149 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Vivek Saraogi as Managing Director 2 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA Ticker: TLV Security ID: X0308Q105 Meeting Date: SEP 08, 2021 Meeting Type: Ordinary Shareholders Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve Dividends' Distribution For For Management 3 Approve Meeting's Record Date and For For Management Ex-Date 4 Approve Dividends' Payment Date For For Management 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA Ticker: TLV Security ID: X0308Q105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ioana Olanescu, Gabriel Goga, For Did Not Vote Management Flavia Vandor and Ioan Sumandea Simionescu to Meeting Secretariat 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year 2021 3 Approve Dividends' Distribution of RON For Did Not Vote Management 0.1267533618 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Provisionary Budget for Fiscal For Did Not Vote Management Year 2022 6.1 Elect Horia Ciorcila as Director For Did Not Vote Management 6.2 Elect Thomas Grasse as Director For Did Not Vote Management 6.3 Elect Ivo Gueorguiev as Director For Did Not Vote Management 6.4 Elect Vasile Puscas as Director For Did Not Vote Management 6.5 Elect Mirela Ileana Bordea as Director For Did Not Vote Management 6.6 Elect Florin Predescu Vasvari as For Did Not Vote Management Director 6.7 Elect Lucyna Stanczak Wuczynska as For Did Not Vote Management Director 6.8 Elect Constantin Fratila as Director For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Meeting's Record Date and For Did Not Vote Management Ex-Date 9 Approve Dividends' Payment Date For Did Not Vote Management 10 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA Ticker: TLV Security ID: X0308Q105 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ioana Olanescu, Gabriel Goga, For For Management Flavia Vandor, and Ioan Sumandea Simionescu to Meeting Secretariat 2 Approve Capital Increase in the For For Management Maximum Amount of RON 765 Million Through Capitalization of Reserves 3 Authorize Share Repurchase Program for For For Management the Purpose of Remuneration Plans 4 Approval of the Consolidation of the For For Management Nominal Value per Share 5 Approve Acquisition of Stake in Tiriac For For Management Leasing IFN SA 6 Approve Meeting's Record Date and For For Management Ex-Date 7 Approve Dividends' Payment Date For For Management 8 Approve Record Date and Ex-Date for For For Management Consolidating Nominal Value of Shares 9 Approve Payment Date for Consolidating For For Management Nominal Value of Shares 10 Amend Bylaws For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Amend Article 6 Accordingly 2 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 6 Accordingly 3 Amend Articles 7 and 24 For For Management 4 Amend Article 9 For For Management 5 Amend Article 22 For For Management 6 Add Article 29 Re: Indemnity Provision For For Management 7 Approve the Additional Value For For Management Generation Program of the Bradesco Organization -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Luiz Carlos Trabuco Cappi as For For Management Director 5.2 Elect Carlos Alberto Rodrigues For For Management Guilherme as Director 5.3 Elect Denise Aguiar Alvarez as Director For For Management 5.4 Elect Milton Matsumoto as Director For For Management 5.5 Elect Alexandre da Silva Gluher as For For Management Director 5.6 Elect Mauricio Machado de Minas as For For Management Director 5.7 Elect Rubens Aguiar Alvarez as Director For For Management 5.8 Elect Samuel Monteiro dos Santos For For Management Junior as Independent Director 5.9 Elect Walter Luis Bernardes Albertoni For For Management as Independent Director 5.10 Elect Paulo Roberto Simoes da Cunha as For For Management Independent Director 5.11 Elect Denise Pauli Pavarina as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Rodrigues Guilherme as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Matsumoto as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre da Silva Gluher as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Aguiar Alvarez as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Luis Bernardes Albertoni as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Simoes da Cunha as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Pauli Pavarina as Independent Director 8 Elect Fiscal Council Members For Abstain Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Elect Ivanyra Maura de Medeiros Correa None For Shareholder as Fiscal Council Member and Eduardo Badyr Donni as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 11 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify RSM Acal Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Acquisition of Holding For For Management Universa S.A. 4 Approve Capital Increase in Connection For For Management with the Transaction 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Consolidate Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Ratify RSM Acal Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb ZB For For Management Consultoria Ltda. (ZB) 5 Approve Plan to Absorb ZB Consultoria For For Management Ltda. (ZB) 6 Approve Absorption of ZB Consultoria For For Management Ltda. (ZB) 7 Amend Article 3 Re: Corporate Purpose For For Management and Consolidate Bylaws -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Andre Santos Esteves as Director For Against Management 4.2 Elect John Huw Gwili Jenkins as For Against Management Director 4.3 Elect Joao Marcello Dantas Leite as For Against Management Director 4.4 Elect Nelson Azevedo Jobim as Director For Against Management 4.5 Elect Roberto Balls Sallouti as For For Management Director 4.6 Elect Mark Clifford Maletz as For For Management Independent Director 4.7 Elect Guillermo Ortiz Martinez as For Against Management Director 4.8 Elect Eduardo Henrique de Mello Motta For Against Management Loyo as Independent Director 4.9 Elect Sofia de Fatima Esteves as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Santos Esteves as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Marcello Dantas Leite as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevedo Jobim as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Henrique de Mello Motta Loyo as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Sofia de Fatima Esteves as Independent Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 5.34 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors and Audit Committee e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Present Directors and Audit None None Management Committee's Report h Receive Report Regarding Related-Party None None Management Transactions i In Case Shareholders Wish to Apply For For Management Optional Tax Regime to Dividends Received for All (Option 1) or Part (Option 2) of their Shares Held j Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,010 Per Share c In Case Shareholders Wish to Apply the None None Management Optional Tax Regime to Dividends Received for All or Part of their Shares Held d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive 2021 Report on Activities from For For Management Directors' Committee j Receive Report Regarding Related-Party For For Management Transactions k Designate Newspaper to Publish Meeting For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor a.1 Authorize Capitalization of CLP 362.95 For For Management Billion via Bonus Stock Issuance a.2 Authorize Capitalization of CLP 12,489 For For Management Without Bonus Stock Issuance b Amend Articles to Reflect Changes in For Against Management Capital c Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Audit and Corporate For For Management Practices Committee 1.2 Approve Board's Opinion on CEO's Report For For Management 1.3 Approve Auditor's Report For For Management 1.4 Approve Commissioner's Report For For Management 1.5 Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Operations and For For Management Activities Undertaken by Board 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 3.92 Per For For Management Share 5 Set Maximum Amount of Share Repurchase For For Management for FY 2022; Approve Board's Report on Share Repurchase for FY 2021 6.1a Elect Salvador Onate Ascencio as For For Management Director 6.1b Elect Gerardo Plascencia Reyes as For For Management Alternate Director 6.1c Elect Hector Armando Martinez Martinez For For Management as Director 6.1d Elect Alejandro Martinez Martinez as For For Management Alternate Director 6.1e Elect Jose Harari Uziel as Director For For Management 6.1f Elect Carlos Minvielle Lagos as For For Management Alternate Director 6.1g Elect Salvador Onate Barron as Director For For Management 6.1h Elect Javier Marina Tanda as Alternate For For Management Director 6.1i Elect Carlos de la Cerda Serrano as For For Management Director 6.1j Elect Fabian Federico Uribe Fernandez For For Management as Alternate Director 6.1k Elect Barbara Jean Mair Rowberry as For For Management Director 6.1l Elect Jorge Arturo Martinez Gonzalez For For Management as Director 6.1m Elect Jose Oliveres Vidal as Director For For Management 6.1n Elect Gabriel Ramirez Fernandez as For For Management Director 6.1o Elect Fernando de Ovando Pacheco as For For Management Director 6.1p Elect Dan Ostrosky Shejet as Director For For Management 6.1q Elect Alfredo Emilio Colin Babio as For For Management Director 6.1r Elect Ramon Santoyo Vazquez as Director For For Management 6.1s Elect Genaro Carlos Leal Martinez as For For Management Honorary Director 6.1t Elect Benjamin Zermeno Padilla as For For Management Honorary Director 6.1u Elect Rolando Uziel Candiotti as For For Management Honorary Director 6.2 Approve Remuneration of Directors For For Management 7.1a Elect Salvador Onate Ascencio as Board For For Management Chairman 7.1b Elect Blanca Veronica Casillas For For Management Placencia as Secretary (Non-Member) of Board 7.1c Elect Eduardo Gomez Navarro as For For Management Commissioner 7.1d Elect Arturo Rabago Fonseca as For For Management Alternate Commissioner 8 Ratify Gabriel Ramirez Fernandez as For For Management Chairman of Audit and Corporate Practices Committee 9 Authorize Joaquin David Dominguez For For Management Cuenca and/or Blanca Veronica Casillas Placencia to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ariosto Antunes Culau as Director For For Management 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ariosto Antunes Culau as Director 4 Amend Article 2 Re: Corporate Purpose For For Management 5 Amend Articles 18 and 21 For For Management 6 Amend Articles 26, 29 and 30 For For Management 7 Amend Article 33 For For Management 8 Amend Article 34 For For Management 9 Amend Article 35 For For Management 10 Amend Article 36 For For Management 11 Amend Article 37 For For Management 12 Amend Article 38 For For Management 13 Amend Article 40 For For Management 14 Amend Remuneration of Company's For For Management Management for 2021 15 Amend Monthly Remuneration of the For For Management Board of Directors in the Period from April 2021 to March 2022 16 Amend Monthly Remuneration of Fiscal For For Management Council Members in the Period from April 2021 to March 2022 17 Amend Remuneration of Audit Committee For For Management Members in the Period from April 2021 to March 2022 18 Amend Remuneration of Risk and Capital For For Management Committee Members in the Period from April 2021 to March 2022 19 Approve Remuneration of Corporate For For Management Sustainability Committee Members in the Period from September 2021 to March 2022 -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Articles 18 and 21 For For Management 3 Amend Articles 26, 29 and 30 For For Management 4 Amend Article 33 For For Management 5 Amend Article 34 For For Management 6 Amend Article 35 For For Management 7 Amend Article 36 For For Management 8 Amend Article 37 For For Management 9 Amend Article 38 For For Management 10 Amend Article 40 For For Management 11 Amend Remuneration of Risk and Capital For For Management Committee Members in the Period from April 2021 to March 2022 12 Approve Remuneration of Corporate For For Management Sustainability Committee Members in the Period from November 2021 to March 2022 -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For For Management 2 Amend Article 2 For For Management 3 Amend Article 7 For For Management 4 Amend Articles 9 and 10 For For Management 5 Amend Articles For For Management 6 Amend Articles 41, 42 and 43 For For Management 7 Amend Articles 46 and 48 For For Management 8 Amend Article 51 For For Management 9 Amend Articles For For Management 10 Amend Articles 60, 61 and 62 For For Management 11 Amend Article 64 For For Management 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renato da Motta Andrade Neto as For For Management Fiscal Council Member 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Audit For For Management Committee Members 7 Approve Remuneration of Risk and For For Management Capital Committee Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Renato da Motta Andrade Neto as For For Management Fiscal Council Member 1.2 Elect Lincoln Moreira Jorge Junior as For For Management Alternate Fiscal Council Member 2 Amend Remuneration of Company's For For Management Management, Fiscal Council, Audit Committee, and Risk and Capital Committee for April 2022 to March 2023 Period 3 Amend Articles 36 and 37 For For Management 4 Approve Remuneration of Personnel, For For Management Compensation, and Eligibility Committee, Technology and Innovation Committee, and Corporate Sustainability Committee for June 2022 to March 2023 Period 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 12 Re: Increase in Board For For Management Size 3 Consolidate Bylaws For For Management 4 Elect Thiago dos Santos Piau as For For Management Director and Ratify Board Composition -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 12 Re: Increase in Board For For Management Size 3 Consolidate Bylaws For For Management 4 Elect Thiago dos Santos Piau as For For Management Director and Ratify Board Composition -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Against Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction Re: Cash-Out Appraisal and 264 Appraisal 2 Ratify KPMG Auditores Independentes as For Against Management Independent Firm to Appraise Proposed Transaction Re: Stock Merger Appraisal 3 Approve Independent Firm's Appraisals For Against Management Re: Cash-Out Appraisal and 264 Appraisal 4 Approve Independent Firm's Appraisal For Against Management Re: Stock Merger Appraisal 5 Approve Agreement to Acquire of All For Against Management Company Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 6 Approve Acquisition of All Company For Against Management Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 7 Amend Article 52 For Against Management 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG106 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Against Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction Re: Cash-Out Appraisal and 264 Appraisal 2 Ratify KPMG Auditores Independentes as For Against Management Independent Firm to Appraise Proposed Transaction Re: Stock Merger Appraisal 3 Approve Independent Firm's Appraisals For Against Management Re: Cash-Out Appraisal and 264 Appraisal 4 Approve Independent Firm's Appraisal For Against Management Re: Stock Merger Appraisal 5 Approve Agreement to Acquire All For Against Management Company Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 6 Approve Acquisition of All Company For Against Management Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 7 Amend Article 52 For Against Management 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Against Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction Re: Cash-Out Appraisal and 264 Appraisal 2 Ratify KPMG Auditores Independentes as For Against Management Independent Firm to Appraise Proposed Transaction Re: Stock Merger Appraisal 3 Approve Independent Firm's Appraisals For Against Management Re: Cash-Out Appraisal and 264 Appraisal 4 Approve Independent Firm's Appraisal For Against Management Re: Stock Merger Appraisal 5 Approve Agreement to Acquire All For Against Management Company Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 6 Approve Acquisition of All Company For Against Management Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 7 Amend Article 52 For Against Management 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 5.2 Elect Maria Fernanda Nazareth Menin For For Management Teixeira de Souza Maia as Director 5.3 Elect Cristiano Henrique Vieira Gomes For For Management as Director 5.4 Elect Jose Felipe Diniz as Director For For Management 5.5 Elect Leonardo Guimaraes Correa as For For Management Director 5.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 5.7 Elect Carlos Henrique Carneiro de For For Management Medeiros as Independent Director 5.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 5.9 Elect Thiago dos Santos Piau as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 10.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 10.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 11 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Approve Remuneration of Company's For For Management Management 13 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of Pronto Money For Against Management Transfer Inc. (Usend) 4 Amend Article 3 Re: Company For For Management Headquarters 5 Amend Article 7 For For Management 6 Amend Articles 16, 21, and 31 For For Management 7 Amend Articles 26 to 30 For For Management 8 Add Articles Re: ESG Committee For For Management 9 Amend Article 63 For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of Pronto Money For Against Management Transfer Inc. (Usend) 4 Amend Article 3 Re: Company For For Management Headquarters 5 Amend Article 7 For For Management 6 Amend Articles 16, 21, and 31 For For Management 7 Amend Articles 26 to 30 For For Management 8 Add Articles Re: ESG Committee For For Management 9 Amend Article 63 For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 5.2 Elect Maria Fernanda Nazareth Menin For For Management Teixeira de Souza Maia as Director 5.3 Elect Cristiano Henrique Vieira Gomes For For Management as Director 5.4 Elect Jose Felipe Diniz as Director For For Management 5.5 Elect Leonardo Guimaraes Correa as For For Management Director 5.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 5.7 Elect Carlos Henrique Carneiro de For For Management Medeiros as Independent Director 5.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 5.9 Elect Thiago dos Santos Piau as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 11.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 11.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 12 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 As a Preferred Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Against Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction (Re: Cash Out and 264 Appraisal Reports) 2 Ratify KPMG Auditores Independentes as For Against Management Independent Firm to Appraise Proposed Transaction (Re: Share Merger Appraisal Report) 3 Approve Independent Firm's Appraisal For Against Management (Re: Cash Out and 264 Appraisal Reports) 4 Approve Independent Firm's Appraisal For Against Management (Re: Share Merger Appraisal Report) 5 Approve Corporate Reorganization For Against Management Agreement 6 Approve Share Merger in Connection For Against Management with the Corporate Reorganization 7 Amend Article 52 Re: Public Offering For Against Management 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Against Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction (Re: Cash Out and 264 Appraisal Reports) 2 Ratify KPMG Auditores Independentes as For Against Management Independent Firm to Appraise Proposed Transaction (Re: Share Merger Appraisal Report) 3 Approve Independent Firm's Appraisal For Against Management (Re: Cash Out and 264 Appraisal Reports) 4 Approve Independent Firm's Appraisal For Against Management (Re: Share Merger Appraisal Report) 5 Approve Corporate Reorganization For Against Management Agreement 6 Approve Share Merger in Connection For Against Management with the Corporate Reorganization 7 Amend Article 52 Re: Public Offering For Against Management 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG106 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Against Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction (Re: Cash Out and 264 Appraisal Reports) 2 Ratify KPMG Auditores Independentes as For Against Management Independent Firm to Appraise Proposed Transaction (Re: Share Merger Appraisal Report) 3 Approve Independent Firm's Appraisal For Against Management (Re: Cash Out and 264 Appraisal Reports) 4 Approve Independent Firm's Appraisal For Against Management (Re: Share Merger Appraisal Report) 5 Approve Corporate Reorganization For Against Management Agreement 6 Approve Share Merger in Connection For Against Management with the Corporate Reorganization 7 Amend Article 52 Re: Public Offering For Against Management 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 3.2 Elect Maria Fernanda Nazareth Menin For For Management Teixeira de Souza Maia as Director 3.3 Elect Cristiano Henrique Vieira Gomes For For Management as Director 3.4 Elect Jose Felipe Diniz as Director For For Management 3.5 Elect Leonardo Guimaraes Correa as For For Management Director 3.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 3.7 Elect Carlos Henrique Carneiro de For For Management Medeiros as Independent Director 3.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 3.9 Elect Thiago dos Santos Piau as For For Management Independent Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 5.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 6 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 8.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 8.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 8.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 9 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Amend Article 5 to Reflect Changes in For For Management Capital 11 Amend Articles 26 to 30 For For Management 12 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG106 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 As a Preferred Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 3.2 Elect Maria Fernanda Nazareth Menin For For Management Teixeira de Souza Maia as Director 3.3 Elect Cristiano Henrique Vieira Gomes For For Management as Director 3.4 Elect Jose Felipe Diniz as Director For For Management 3.5 Elect Leonardo Guimaraes Correa as For For Management Director 3.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 3.7 Elect Carlos Henrique Carneiro de For For Management Medeiros as Independent Director 3.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 3.9 Elect Thiago dos Santos Piau as For For Management Independent Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 5.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 6 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 10.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 10.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 11 As a Preferred Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Amend Article 5 to Reflect Changes in For For Management Capital 14 Amend Articles 26 to 30 For For Management 15 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO PAN SA Ticker: BPAN4 Security ID: P14996162 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting with For For Management Exclusion of Shareholders Signatures and Dispense the Reading of Documents and Meeting Agenda -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Roberto Opice Leao as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Angel Santodomingo Martell as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Monteiro de Queiroz Netto as Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Elect Sergio Agapito Lires Rial as For For Management Board Chairman 9 Elect Fiscal Council Members For For Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Fix Number of Directors at 11 For For Management b Elect Directors For For Management c Elect Sergio Agapito Lires Rial as For For Management Board Chairman d Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Audit Committee -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Audit Committee 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.47 Per Share 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.47 Per Share 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: OCT 25, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P141 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For For Management 5 Present Audit Committee's Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements 7 Present Auditor's Report For For Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Remuneration of Directors For For Management 12 Amend Articles For Against Management -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Holger Dirk Michaelis as For For Management Director 4 Approve M. M. Nissim & Co. LLP, For For Management Chartered Accountant as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Suhail Chander as Director For For Management 6 Elect Subrata Dutta Gupta as Director For For Management 7 Reelect Allamraju Subramanya For For Management Ramasastri as Director 8 Reelect Santanu Mukherjee as Director For For Management 9 Reelect Anup Kumar Sinha as Director For For Management 10 Approve Reappointment and Remuneration For For Management of Anup Kumar Sinha as Non-Executive Chairman 11 Approve Reappointment of Chandra For For Management Shekhar Ghosh as Managing Director & CEO of the Bank 12 Approve Revision in Remuneration to For For Management Chandra Shekhar Ghosh as Managing Director & CEO of the Bank -------------------------------------------------------------------------------- BANGCHAK CORP. PUBLIC CO. LTD. Ticker: BCP Security ID: Y0559Y103 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Statement None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prisana Praharnkhasuk as Director For For Management 4.2 Elect Prasong Poontaneat as Director For For Management 4.3 Elect Chaovalit Ekabut as Director For For Management 4.4 Elect Samran Nuanma as Director For For Management 4.5 Elect Narin Kalayanamit as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AIRWAYS PUBLIC COMPANY LIMITED Ticker: BA Security ID: Y05966117 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Notified to the Meeting None None Management by the Chairman 2 Acknowledge Operating Results None None Management 3.1 Approve Financial Statements For For Management 3.2 Approve Allocation of Income and For For Management Omission of Dividend Payment 3.3.1 Elect Visanu Prasattongosoth as For Against Management Director 3.3.2 Elect Saharatna Benyakul as Director For Against Management 3.3.3 Elect Ariya Prasarttong-osoth as For Against Management Director 3.4 Approve Remuneration of Directors For For Management 3.5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC COMPANY LIMITED Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Piti Sithi-Amnuai as Director For For Management 4.2 Elect Arun Chirachavala as Director For For Management 4.3 Elect Phornthep Phornprapha as Director For For Management 4.4 Elect Amorn Chandarasomboon as Director For For Management 4.5 Elect Singh Tangtatswas as Director For For Management 4.6 Elect Boonsong Bunyasaranand as For For Management Director 5.1 Elect Chong Toh as Director For For Management 5.2 Elect Kobsak Pootrakool as Director For For Management 5.3 Elect Sarana Boonbaichaiyapruck as For For Management Director 6 Acknowledge Remuneration of Directors None None Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK CHAIN HOSPITAL PUBLIC COMPANY LIMITED Ticker: BCH Security ID: Y060BQ115 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Result None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Somporn Harnphanich as Director For For Management 4.2 Elect Piphob Veraphong as Director For For Management 4.3 Elect Voravee Kiatiniyomsak as Director For For Management 4.4 Elect Pumipat Chatnoraset as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Pension of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK COMMERCIAL ASSET MANAGEMENT PUBLIC CO., LTD. Ticker: BAM Security ID: Y060BS103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Business Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Bunyong Visatemongkolchai as For For Management Director 5.2 Elect Pisit Serewiwattana as Director For For Management 5.3 Elect Bundit Anantamongkol as Director For For Management 6 Approve Increase in Number of For For Management Directors and Elect Thakorn Piyapan as Director 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD. Ticker: BDMS Security ID: Y06071255 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Santasiri Sornmani as Director For For Management 4.2 Elect Att Thongtang as Director For For Management 4.3 Elect Chairat Panthuraamphorn as For For Management Director 4.4 Elect Sripop Sarasas as Director For For Management 4.5 Elect Pradit Theekakul as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD. Ticker: BEM Security ID: Y0607C111 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Arisara Dharamadhaj as Director For For Management 5.2 Elect Vithaya Punmongkol as Director For For Management 5.3 Elect Plew Trivisvavet as Director For For Management 5.4 Elect Supong Chayutsahakij as Director For For Management 5.5 Elect Phongsarit Tantisuvanitchkul as For For Management Director 5.6 Elect Sombat Kitjalaksana as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Prescription of Prohibitions For For Management on Acts Constituting Foreign Dominance 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC COMPANY LIMITED Ticker: BLAND Security ID: Y0608Q416 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Results of Operations None None Management 3 Approve Financial Statements and For For Management Acknowledge Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sui Hung Kanjanapas as Director For For Management 5.2 Elect Jakapan Panomouppatham as For For Management Director 5.3 Elect Supavat Saicheua as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC COMPANY LIMITED Ticker: BLAND Security ID: Y0608Q416 Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Amend Company's Objectives and Amend For For Management Memorandum of Association 3 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LIFE ASSURANCE PUBLIC CO., LTD. Ticker: BLA Security ID: Y0608V100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Siri Ganjarerndee as Director For For Management 5.2 Elect Chai Sophonpanich as Director For For Management 5.3 Elect Komkai Thusaranon as Director For For Management 5.4 Elect Chone Sophonpanich as Director For For Management 5.5 Elect Tomihisa Kawasaki as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For Against Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK ALBILAD Ticker: 1140 Security ID: M1637E104 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Article 7 of Bylaws to Reflect Changes in Capital 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Remuneration of Directors of For For Management SAR 3,520,000 for FY 2021 9.1 Elect Mohammed Al Rajhi as Director None Abstain Management 9.2 Elect Ahmed Khoqeer as Director None Abstain Management 9.3 Elect Nabeel Koshak as Director None Abstain Management 9.4 Elect Ziyad Al Haqeel as Director None Abstain Management 9.5 Elect Abdulazeez Al Oneizan as Director None Abstain Management 9.6 Elect Abdullah Al Milhim as Director None Abstain Management 9.7 Elect Adeeb Abanumai as Director None Abstain Management 9.8 Elect Ahmed Murad as Director None Abstain Management 9.9 Elect Ali Al Silham as Director None Abstain Management 9.10 Elect Badr Al Issa as Director None Abstain Management 9.11 Elect Fahad Al Shamri as Director None Abstain Management 9.12 Elect Faris Al Hameed as Director None Abstain Management 9.13 Elect Fayiz Al Zaydi as Director None Abstain Management 9.14 Elect Heitham Al Fayiz as Director None Abstain Management 9.15 Elect Heitham Al Suheimi as Director None Abstain Management 9.16 Elect Khalid Al Rajhi as Director None Abstain Management 9.17 Elect Khalid Al Muqeirin as Director None Abstain Management 9.18 Elect Mohammed Hamdi as Director None Abstain Management 9.19 Elect Muath Al Husseini as Director None Abstain Management 9.20 Elect Nassir Al Nassir as Director None Abstain Management 9.21 Elect Nassir Al Subeiee as Director None Abstain Management 9.22 Elect Salih Al Khalaf as Director None Abstain Management 9.23 Elect Sameer Ba Issa as Director None Abstain Management 9.24 Elect Suleiman Al Zibn as Director None Abstain Management 9.25 Elect Youssef Al Youssefi as Director None Abstain Management 10 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 11 Elect Sharia Supervisory Board Members For For Management (Bundled) 12 Amend Audit Committee Charter For For Management 13 Amend Succession Policy of Board For For Management Members and its Committees 14 Amend Board and Committees Membership For For Management Nomination, Criteria and Policies 15 Amend Competing Business Standards For For Management Policy 16 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- BANK ALFALAH LTD. Ticker: BAFL Security ID: Y06460102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Other Business For Against Management 6 Approve Amendments to the Remuneration For For Management Policy 7 Approve Acquisition of Shares in For For Management Alfalah CLSA Securities (Private) Limited, Associated Company -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: NOV 15, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tariq Al Qassabi as Director None Abstain Management 1.2 Elect Abdulmajeed Al Sultan as Director None Abstain Management 1.3 Elect Adil Dahlawi as Director None Abstain Management 1.4 Elect Mohammed bin Daoud as Director None Abstain Management 1.5 Elect Ahmed Murad as Director None Abstain Management 1.6 Elect Omar Makharish as Director None Abstain Management 1.7 Elect Mazin Abdulsalam as Director None Abstain Management 1.8 Elect Abdulwahab Al Bateeri as Director None Abstain Management 1.9 Elect Tariq Lanjawi as Director None Abstain Management 1.10 Elect Ibrahim Al Rashid as Director None Abstain Management 1.11 Elect Abdullah Al Harbi as Director None Abstain Management 1.12 Elect Khalid Al Khudheiri as Director None Abstain Management 1.13 Elect Nayif Al Abdulkareem as Director None Abstain Management 1.14 Elect Ibrahim Al Shayaa as Director None Abstain Management 1.15 Elect Abdullah Al Rasheed as Director None Abstain Management 1.16 Elect Qusay Al Fakhiri as Director None Abstain Management 1.17 Elect Badr Al Reziza as Director None Abstain Management 1.18 Elect Abdulmajeed Al Mishaal as None Abstain Management Director 1.19 Elect Tariq Barri as Director None Abstain Management 1.20 Elect Abdulateef Al Milhim as Director None Abstain Management 1.21 Elect Saad Al Haqeel as Director None Abstain Management 1.22 Elect Saad Al Mashouh as Director None Abstain Management 1.23 Elect Ali Silham as Director None Abstain Management 1.24 Elect Al Moatassim Billah Allam as None Abstain Management Director 1.25 Elect Ali Al Bou Salih as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Amend Audit Committee Charter For For Management 4 Amend Nomination and Remuneration For For Management Committee Charter 5 Amend Board and Committees Membership For For Management Criteria Policy 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Amend Audit Committee Charter For For Management 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Other Companies Re: Impact Capital Company 9 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Other Companies Re: Osool and Bakheet Investment Company 10 Allow Mohammed Bin Daoud to Be For For Management Involved with Other Companies Re: Alpha Capital Company 11 Allow Mohammed Bin Daoud to Be For For Management Involved with Other Companies Re: Dar Al Tamleek Company 12 Allow Mohammed Bin Daoud to Be For For Management Involved with Other Companies Re: The Mediterranean and Gulf Cooperative Insurance and Reinsurance Company 13 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Personal Dinar Insurance Policy 14 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Mortgage Insurance Policy 15 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Group Life Insurance Policy 16 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Staff Credit Cover Policy 17 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Return on Time Deposits Investments 18 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Claim Received 19 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Dividend Paid 20 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Participation in Sukuk Auction 21 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Face Value of Bonus Shares Received 22 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Service Level Agreement 23 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Return on Time Deposits Investments 24 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Financing Income Earned on Money Markets Placements 25 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Joint Lead Manager, Book Runner and Arranging Fee Expense 26 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Fees and Commission Income 27 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Custody Fee Expense 28 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Rent and Building Related Expense -------------------------------------------------------------------------------- BANK OF BARODA Ticker: 532134 Security ID: Y0643L141 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Appropriation of Accumulated For For Management Losses from Share Premium Account -------------------------------------------------------------------------------- BANK OF BARODA Ticker: 532134 Security ID: Y0643L141 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Elect Suresh Chand Garg as Director For Abstain Management 4.2 Elect Rakesh Maganlal Nathwani as For Abstain Management Director 4.3 Elect Alok Vajpeyi as Director For Abstain Management -------------------------------------------------------------------------------- BANK OF BARODA Ticker: 532134 Security ID: Y0643L141 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Suresh Chand Garg as Director For Abstain Management 1.2 Elect Dharmendra Singh Shekhawat as For Abstain Management Director 1.3 Elect Srinivasan Sridhar as Director For For Management -------------------------------------------------------------------------------- BANK OF BARODA Ticker: 532134 Security ID: Y0643L141 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2 Elect Qu Qiang as Independent Director For For Management 3 Elect Li Xiaohui as External Supervisor For For Management 4 Approve Abolishment of Directors' For For Management Performance Evaluation Measures (Trial) -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xipu as Non-independent For For Management Director 2 Approve to Formulate Measures for For Against Management Supervision of Board of Supervisors -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Dongning as Director For For Management 1.2 Elect Yang Shujian as Director For For Management 1.3 Elect Johannes Hermanus de Wit as For For Management Director 1.4 Elect Zhang Guanghua as Director For For Management 1.5 Elect Zhao Lifen as Director For For Management 1.6 Elect Yang Yunjie as Director For For Management 2.1 Elect Zhou Yichen as Supervisor For For Management 2.2 Elect Li Jian as Supervisor For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Measures for Nomination and For Against Management Election of Directors 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huo Xuewen as Non-Independent For For Management Director -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Granting of Credit Lines to For For Management Beijing State-owned Assets Management Co., Ltd. 7 Approve Granting of Credit Lines to For For Management Beijing Energy Group Co., Ltd.. 8 Approve Granting of Credit Lines to For For Management China Three Gorges Group Co., Ltd. 9 Approve Granting of Credit Lines to For For Management Bank of Communications Co., Ltd. 10 Approve Granting of Credit Lines to For For Management Beijing Jinyu Group Co., Ltd. 11 Approve Granting of Credit Lines to For For Management Beiyin Financial Leasing Co., Ltd. 12 Approve Special Report on For Against Management Related-party Transactions 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Nomination and Election of For Against Management Supervisors -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Measures for the For Against Management Administration of Shareholder Commitments of Bank of Changsha Co., Ltd. 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Approve General Election of the Board For For Management of Directors 4 Elect Zhao Xiaozhong as For For Management Non-independent Director 5 Elect Li Meng as Non-independent For For Management Director 6 Elect Huang Zhang as Non-independent For For Management Director 7 Elect Li Xi as Non-independent Director For For Management 8 Elect He Yi as Non-independent Director For For Management 9 Elect Feng Jianjun as Non-independent For For Management Director 10 Elect Zheng Chaoyu as Independent For For Management Director 11 Elect Zhang Ying as Independent For For Management Director 12 Elect Yi Luozhi as Independent Director For For Management 13 Elect Wang Lijun as Independent For For Management Director 14 Approve General Election of the Board For Against Management of Supervisors 15 Elect Lan Ping as Supervisor For Against Management 16 Elect Gong Yanping as Supervisor For Against Management 17 Elect Zhang Xueli as Supervisor For Against Management -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Plan 5 Approve Profit Distribution For For Management 6 Approve Special Report of Related For Against Management Party Transactions 7 Approve Daily Related Party For For Management Transactions 8 Approve Issuance of Financial Bonds For For Management 9 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 10.1 Approve Type For For Management 10.2 Approve Issue Size For For Management 10.3 Approve Par Value and Issue Price For For Management 10.4 Approve Bond Maturity For For Management 10.5 Approve Bond Interest Rate For For Management 10.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 10.7 Approve Conversion Period For For Management 10.8 Approve Determination of Conversion For For Management Price and Its Adjustment 10.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 10.10 Approve Determination Method of Number For For Management of Shares Converted 10.11 Approve Dividend Distribution Post For For Management Conversion 10.12 Approve Terms of Redemption For For Management 10.13 Approve Terms of Sell-Back For For Management 10.14 Approve Issue Manner and Target For For Management Subscribers 10.15 Approve Placing Arrangement for For For Management Shareholders 10.16 Approve Matters Related to the For For Management Bondholders' Meeting 10.17 Approve Use of Proceeds For For Management 10.18 Approve Guarantee Matters For For Management 10.19 Approve Resolution Validity Period For For Management 11 Approve Issuance of Convertible Bonds For For Management 12 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 13 Approve Report on the Usage of For For Management Previously Raised Funds 14 Approve Authorization of Board to For For Management Handle All Related Matters 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Capital Management Plan For For Management 17 Approve Shareholder Return Plan For For Management 18 Approve Amendments to Articles of For Against Management Association 19 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 20 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 21 Amend Working System for Independent For Against Management Directors 22 Amend Working System for Board For Against Management Secretary 23 Amend Company Shares held by Major For Against Management Shareholders, Directors, Supervisors and Senior Management Members and Change Its Management System 24 Amend Information Disclosure For Against Management Management System 25 Amend Information Disclosure For Against Management Suspension and Waiver Management Method 26 Approve to Appoint Auditor For For Management 27 Approve Performance Evaluation Report For For Management of Directors 28 Approve Performance Evaluation Report For For Management of Supervisors 29 Approve Performance Evaluation Report For For Management of Senior Management Members -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Green Financial Bond Issuance For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Tier 2 Capital Bond For For Management 2 Approve Related Party Transaction For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Amendments to Articles of For Against Management Association 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Amend Articles of Association For Against Management 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction in For For Management Relation to the Subscription of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B110 Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction in For For Management Relation to the Subscription of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Proposal For For Management 6 Approve Annual Report and Highlights For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Elect You Lili as Director For For Management 9 Approve Estimated Annual Caps for For For Management Daily Related Transactions 10 Approve Investment Plan For For Management 11 Amend Administrative Measures on For For Management Outward Equity Investments 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Amend Authorization Plan of the For For Management Shareholders' General Meeting to the Board of Directors 17 Approve Issuance of Undated Capital For For Management Bonds -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B110 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Proposal For For Management 6 Approve Annual Report and Highlights For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Elect You Lili as Director For For Management 9 Approve Estimated Annual Caps for For For Management Daily Related Transactions 10 Approve Investment Plan For For Management 11 Amend Administrative Measures on For For Management Outward Equity Investments 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Amend Authorization Plan of the For For Management Shareholders' General Meeting to the Board of Directors 17 Approve Issuance of Undated Capital For For Management Bonds -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2020 2 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2020 3 Elect Xu Jiming as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2020 2 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2020 3 Elect Xu Jiming as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BANK OF GUIYANG CO., LTD. Ticker: 601997 Security ID: Y0694A101 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sheng Jun as Non-Independent For For Management Director -------------------------------------------------------------------------------- BANK OF GUIYANG CO., LTD. Ticker: 601997 Security ID: Y0694A101 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BANK OF GUIYANG CO., LTD. Ticker: 601997 Security ID: Y0694A101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Special Report on For For Management Related-party Transactions 7.1 Approve Related Party Transaction with For For Management Guiyang State-owned Assets Investment Management Company 7.2 Approve Related Party Transaction with For For Management Guizhou Wujiang Energy Investment Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Renhuai Sauce Wine (Group) Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Related Natural Person 8 Approve Performance Evaluation Report For For Management for Directors, Supervisors and Senior Management 9 Elect Tian Lu as Non-independent For For Shareholder Director 10 Elect Li Dahai as Non-independent For For Management Director 11 Elect Luo Ronghua as Independent For For Management Director 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Approve Plan on Authorization of the For Against Management Board of Directors by General Meetings of Shareholders 17 Approve Green Financial Bonds For For Management -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For For Management Conversion Price of A-share Convertible Corporate Bonds 2 Elect Zhou Jianhua as Non-independent For For Management Director 3 Elect Xu Fei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Tier 2 Capital For For Management Bond and Special Authorization within the Quota 2 Elect Jin Xiangrong as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Special Report on Related For Against Management Party Transactions 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Related Party Transactions For Against Management Management Method 9 Amend Directors, Supervisors and For Against Management Senior Management's Shareholdings in the Company and Its Changes Management System -------------------------------------------------------------------------------- BANK OF INDIA Ticker: 532149 Security ID: Y06949112 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Fresh Equity For For Management Capital and Tier-I / Tier-II Bonds -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Issuance of For Against Management Financial Bonds and Extension of Resolution Validity Period of Financial Bonds Issuance 2 Elect Ji Jinsong as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management Members 4 Approve Performance Evaluation Report For For Management on Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Financial Statements and For For Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve 2021 Related Party Transaction For For Management Report 9 Approve 2022 Related Party Transactions For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Issuance of Ordinary Financial For For Management Bonds 12 Elect Shen Kunrong as Independent For For Management Director 13.1 Elect Pan Jun as Supervisor For For Management 13.2 Elect Liu Wei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Surplus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend System for Independent Directors For For Management 6 Amend System for External Supervisors For For Management 7 Elect Yu Ruiyu as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital Bonds For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Financial Budget 2 Approve Profit Distribution For For Management 3 Approve Special Report on Related For For Management Party Transactions 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve to Appoint Internal Control For For Management Auditor 7 Approve Capital Planning For For Management 8 Elect Yu Honghai as Independent For For Management Director 9 Elect Wang Jiahua as Supervisor For For Management 10 Approve Report of the Board of For For Management Directors 11 Approve Report of the Board of For For Management Supervisors 12 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management 13 Approve Evaluation Report on the For For Management Performance of Supervisors -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Equity Investment For Against Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Issuance of Tier 2 Capital Bond For For Management 3 Approve Issuance of Financial Bond For For Management 4 Approve Medium and Long-term Capital For For Management Planning 5 Approve Shareholder Return Plan For For Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve 2021 Implementation of Related For For Management Party Transactions and 2022 Work Plan 7 Elect Luo Weikai as Non-Independent For For Management Director 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Report of the Board of For For Management Supervisors 13 Approve Performance Evaluation Report For For Management of the Board of Directors and Directors 14 Approve Performance Evaluation Report For For Management of the Board of Supervisors and Supervisors 15 Approve Performance Evaluation Report For For Management of the Senior Management and Senior Management Members 16 Approve Capital Management Performance For For Management Evaluation Report -------------------------------------------------------------------------------- BANK OF QINGDAO CO., LTD. Ticker: 3866 Security ID: Y069A1112 Meeting Date: AUG 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Undated Capital For For Management Bonds -------------------------------------------------------------------------------- BANK OF QINGDAO CO., LTD. Ticker: 3866 Security ID: Y069A1112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Final Financial Accounts For Against Management 4 Approve Profit Distribution Plan For For Management 5 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 6 Approve Special Report on Related For For Management Party Transactions 7 Approve Estimated Amount of the For For Management Ordinary Related Party Transactions 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF QINGDAO CO., LTD. Ticker: 3866 Security ID: Y069A1112 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jing Zailun as Director For For Management -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jian as Non-Independent For For Shareholder Director 2.1 Amend Articles of Association For Against Management 2.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3 Approve Issuance of Tier 2 Capital Bond For For Management -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget 4 Approve Profit Distribution For For Management 5 Approve Performance Evaluation Report For For Management of Directors 6 Approve Performance Evaluation Report For For Management of Supervisors 7 Approve Performance Evaluation Report For For Management of Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve the Directors' Remuneration For For Management Management Measures 10 Approve the Supervisors' Remuneration For For Management Management Measures 11 Elect Dong Yu as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF SUZHOU CO., LTD. Ticker: 002966 Security ID: Y0R9AT100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Amend Articles of Association For Against Management 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 9 Amend Working System for Independent For For Management Directors 10 Amend Equity Management Measures For For Management 11 Amend Related-party Transaction For For Management Management System 12 Approve Major Shareholders Evaluation For For Management Report 13 Approve Shareholder Return Plan For For Management 14 Approve Special Report on Related For For Management Party Transactions 15 Approve Related Party Transaction For For Management 16 Approve to Appoint Auditor For For Management 17 Approve Annual Report and Summary For For Management 18 Elect Li Jianqi as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Janet Guat Har Ang as Director For For Management 4.4 Elect Rene G. Banez as Director For For Management 4.5 Elect Romeo L. Bernardo as Director For For Management 4.6 Elect Ignacio R. Bunye as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Emmanuel S. de Dios as Director For For Management 4.9 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.10 Elect Octavio V. Espiritu as Director For For Management 4.11 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.12 Elect Aurelio R. Montinola III as For For Management Director 4.13 Elect Cesar V. Purisima as Director For For Management 4.14 Elect Eli M. Remolona, Jr. as Director For For Management 4.15 Elect Maria Dolores B. Yuvienco as For For Management Director 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6a Approve Amendment of Article Seventh For For Management of the Articles of Incorporation 6b Approve Amendment of the Amended For For Management By-Laws 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK OF XI'AN CO., LTD. Ticker: 600928 Security ID: Y0R9AW103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Financial Budget Plan 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve to Appoint Auditor For For Management 6 Approve Special Report of Related For For Management Party Transaction 7 Approve Estimated Related Party For For Management Transaction 8 Approve Related Party Transaction in For For Management Connection to Capital Injection 9.1 Elect Guo Jun as Non-independent For For Management Director 9.2 Elect Liang Banghai as Non-independent For For Management Director 9.3 Elect Wang Xin as Non-independent For For Management Director 9.4 Elect Li Yong as Non-independent For For Management Director 9.5 Elect Chen Yongjian as Non-independent For For Management Director 9.6 Elect Hu Jun as Non-independent For For Management Director 9.7 Elect Du Yanxiu as Non-independent For For Management Director 9.8 Elect Fan Deyao as Non-independent For For Management Director 9.9 Elect Ju Guoyu as Independent Director For For Management 9.10 Elect Liao Zhisheng as Independent For For Management Director 9.11 Elect Feng Lun as Independent Director For For Management 9.12 Elect Liang Yongming as Independent For For Management Director 9.13 Elect Li Xiao as Independent Director For For Management 10.1 Elect Li Fuguo as Supervisor For For Management 10.2 Elect Yin Zhentao as Supervisor For For Management 10.3 Elect Zhong Hongjun as Supervisor For For Management 10.4 Elect Liao Xiuwu as Supervisor For For Management 11 Approve Plan for the Authorization of For Against Management the Sixth Board of Directors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Profit Distribution and For For Management Capital Reserve Capitalization Plan 2 Approve Amendments to the Plan on For For Management Authorization Granted by the General Meeting -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Profit Distribution and For For Management Capital Reserve Capitalization Plan -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Work Report For For Management 2 Approve Board of Supervisors' Work For For Management Report 3 Approve Annual Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Financial Budget For For Management 7 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as Overseas and Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve Special Report on Related For For Management Party Transactions 9.1 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Construction Investment Group Co., Ltd. and Its Associated Corporations 9.2 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Transportation Construction Investment Co., Ltd. and Its Associated Corporations 9.3 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Municipal Construction Engineering General Corporation and Its Associated Corporations 9.4 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Zhongrongchuang Industrial Investment Co., Ltd. and Its Associated Corporations 9.5 Approve Estimated Quota on Related For For Management Party Transactions with Henan Investment Group Co., Ltd. and Its Associated Corporations 9.6 Approve Estimated Quota on Related For For Management Party Transactions with Henan Guoyuan Trade Co., Ltd. and Its Associated Corporations 9.7 Approve Estimated Quota on Related For For Management Party Transactions with Henan Asset Management Company Limited and Its Associated Corporations 9.8 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Trust Co., Ltd. and Its Associated Corporations 9.9 Approve Estimated Quota on Related For For Management Party Transactions with Bridge Trust Co., Ltd. and Its Associated Corporations 9.10 Approve Estimated Quota on Related For For Management Party Transactions with Central China Securities Co., Ltd. and Its Associated Corporations 9.11 Approve Estimated Quota on Related For For Management Party Transactions with Bank of Lanzhou Co., Ltd. 9.12 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Bank Co., Ltd. 9.13 Approve Estimated Quota on Related For For Management Party Transactions with Henan Jiuding Financial Leasing Co., Ltd. 9.14 Approve Estimated Quota on Related For For Management Party Transactions with Fugou Zhengyin County Bank Co., Ltd. 9.15 Approve Estimated Quota on Related For For Management Party Transactions with Xinmi Zhengyin County Bank Co., Ltd. 9.16 Approve Estimated Quota on Related For For Management Party Transactions with Xunxian Zhengyin County Bank Co., Ltd. 9.17 Approve Estimated Quota on Related For For Management Party Transactions with Queshan Zhengyin County Bank Co., Ltd. 9.18 Approve Estimated Quota on Related For For Management Party Transactions with Zhongmu Zhengyin County Bank Co., Ltd. 9.19 Approve Estimated Quota on Related For For Management Party Transactions with Yanling Zhengyin County Bank Co., Ltd. 9.20 Approve Estimated Quota on Related For For Management Party Transactions with Xinzheng Zhengyin County Bank Co., Ltd. 9.21 Approve Estimated Quota on Related For For Management Party Transactions with Related Natural Persons of the Bank 9.22 Approve Estimated Quota on Related For For Management Party Transactions with Bank of Lanzhou Co., Ltd. 9.23 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Bank Co., Ltd. 9.24 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Trust Co., Ltd. 9.25 Approve Estimated Quota on Related For For Management Party Transactions with Bridge Trust Co., Ltd. 9.26 Approve Estimated Quota on Related For For Management Party Transactions with Great Wall Fund Management Co., Ltd. 9.27 Approve Estimated Quota on Related For For Management Party Transactions with Central China Securities Co., Ltd. 9.28 Approve Estimated Quota on Related For For Management Party Transactions with Henan Jiuding Financial Leasing Co., Ltd. 9.29 Approve Estimated Quota on Related For For Management Party Transactions with Henan Asset Management Company Limited 10 Approve Amendments to the Procedures For Against Management of Board of Supervisors 11 Approve Amendments to the Management For Against Management Measures of External Supervisors 12 Approve Change of Business Scope and For For Management Amend Articles of Association 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Tier 2 Capital For For Management Bonds 15 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- BANK ST. PETERSBURG PJSC Ticker: BSPB Security ID: X0R917109 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2 Approve Remuneration of Directors For For Management 3 Fix Number of Directors at Nine For For Management 4.1 Elect Guntis Belavskis as Director None For Management 4.2 Elect Andrei Bychkov as Director None Against Management 4.3 Elect Aleksei Germanovich as Director None For Management 4.4 Elect Vladislav Guz as Director None Against Management 4.5 Elect Andrei Zvezdochkin as Director None For Management 4.6 Elect Elena Ivannikova as Director None Against Management 4.7 Elect Iurii Levin as Director None For Management 4.8 Elect Aleksandr Savelev as Director None Against Management 4.9 Elect Thomas Maria Veraszto as Director None For Management -------------------------------------------------------------------------------- BANK ST. PETERSBURG PJSC Ticker: BSPB Security ID: X0R917109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Vote Management 2 Approve Dividends of RUB 0.11 per For Did Not Vote Management Preferred Share and Omission of Dividends for Common Shares 3 Ratify KPMG as Auditor For Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Reimbursement of Expenses of For Did Not Vote Management Directors 6 Fix Number of Directors at Nine For Did Not Vote Management 7.1 Elect Olga Vysotskaia as Director None Did Not Vote Management 7.2 Elect Aleksei Germanovich as Director None Did Not Vote Management 7.3 Elect Vladislav Guz as Director None Did Not Vote Management 7.4 Elect Andrei Ibragimov as Director None Did Not Vote Management 7.5 Elect Elena Ivannikova as Director None Did Not Vote Management 7.6 Elect Aleksandr Pustovalov as Director None Did Not Vote Management 7.7 Elect Aleksandr Savelev as Director None Did Not Vote Management 7.8 Elect Vladimir Skatin as Director None Did Not Vote Management 7.9 Elect Zakhar Smushkin as Director None Did Not Vote Management 7.10 Elect Thomas M. Veraszto as Director None Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 10 Approve New Edition of Regulations on For Did Not Vote Management Management 11 Authorize Person Responsible for For Did Not Vote Management Registration of New Company Charter 12 Elect Five Members of Audit Commission For Did Not Vote Management 13 Approve Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- BANPU POWER PUBLIC CO. LTD. Ticker: BPP Security ID: Y069AL126 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance and For For Management Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Chanin Vongkusolkit as Director For For Management 4.2 Elect Voravudhi Linananda as Director For For Management 5 Elect Kijja Sripatthangkura as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Sale of Debentures For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LIMITED Ticker: BANPU Security ID: Y0697Z186 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 3 Approve Issuance and Allocation of For For Management Warrants to Purchase Ordinary Shares 4 Approve Allocation of Newly Issued For For Management Ordinary Shares 5 Other Business None None Management -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LIMITED Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance and For For Management Annual Report and Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Chanin Vongkusolkit as Director For For Management 4.2 Elect Teerana Bhongmakapat as Director For For Management 4.3 Elect Teerapat Sanguankotchakorn as For For Management Director 4.4 Elect Piriya Khempon as Director and For For Management Approve Amendment of Authorized Directors 5 Elect Sarayuth Saengchan as Director For For Management and Approve Amendment of Authorized Directors 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase in Debenture Limit For For Management 9 Amend Articles of Association For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mazin Al Rumeih as Director None Abstain Management 1.2 Elect Talal Al Meeman as Director None Abstain Management 1.3 Elect Abdulrahman Al Rashid as Director None Abstain Management 1.4 Elect Badr Al Issa as Director None Abstain Management 1.5 Elect Abdulateef Al Othman as Director None Abstain Management 1.6 Elect Ghazi Al Rawi as Director None Abstain Management 1.7 Elect Khalid Al Omran as Director None Abstain Management 1.8 Elect Timothy Collins as Director None Abstain Management 1.9 Elect Rayan Fayiz as Director None Abstain Management 1.10 Elect Mohammed Al Amari as Director None Abstain Management 1.11 Elect Khalid Al Shareef as Director None Abstain Management 1.12 Elect Amal Al Ghamdi as Director None Abstain Management 1.13 Elect Ahmed Murad as Director None Abstain Management 1.14 Elect Omar Makharish as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Amend Standards of Boards Members For For Management Participation in Competing Business or Activities 4 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 5 Amend Corporate Social Responsibility For For Management Policy 6 Amend Board Nomination Membership For For Management Assessment and Succession Policy -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: JUN 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Distributed Dividends of SAR 0. For For Management 65 per Share for the First Half of FY 2021 5 Approve Interim Dividends of SAR 0.85 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 1. 50 Per Share for the Entire FY 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Remuneration of Directors of For For Management SAR 8,049,000 for FY 2021 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 11 Allow Khalid Al Shareef to Be Involved For For Management with Competitors 12 Amend Audit Committee Charter For For Management 13 Amend Nominations and Remuneration For For Management Committee Charter 14 Approve Related Party Transactions Re: For For Management Al Khaleej Training and Education Company 15 Approve Related Party Transactions Re: For For Management ABANA Enterprise Group 16 Approve Related Party Transactions For For Management with Jeddah National Hospital Re: Contract to Rent an ATM Site for SAR 35,000.00 17 Approve Related Party Transactions For For Management with Jeddah National Hospital Re: Contract to Rent an ATM Site for SAR 40,000.00 18 Approve Related Party Transactions Re: For For Management Panda Retail Company 19 Authorize Share Repurchase Program up For For Management to 3,000,000 Shares to be Allocated to Employees' Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- BAODING TIANWEI BAOBIAN ELECTRIC CO., LTD. Ticker: 600550 Security ID: Y3121W100 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 2.1 Elect Wen Hong as Director For For Shareholder 2.2 Elect Liu Shujuan as Director For For Shareholder 2.3 Elect Li Dacheng as Director For For Shareholder 2.4 Elect Wei Xifu as Director For For Shareholder 2.5 Elect Sun Wei as Director For For Shareholder 2.6 Elect Liu Wei as Director For For Shareholder 3.1 Elect Zhang Qingyuan as Director For For Shareholder 3.2 Elect Yang Lu as Director For For Shareholder 3.3 Elect Gao Liying as Director For For Shareholder 4.1 Elect Liu Bo as Supervisor For For Shareholder 4.2 Elect Luan Jian as Supervisor For For Shareholder 4.3 Elect Lyu Chunxiao as Supervisor For For Shareholder -------------------------------------------------------------------------------- BAODING TIANWEI BAOBIAN ELECTRIC CO., LTD. Ticker: 600550 Security ID: Y3121W100 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Approve Deposits and Loans in Related For For Management Companies -------------------------------------------------------------------------------- BAODING TIANWEI BAOBIAN ELECTRIC CO., LTD. Ticker: 600550 Security ID: Y3121W100 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wen Hong as For For Management Non-independent Director 2 Approve Debt-to-Equity Swap For For Management -------------------------------------------------------------------------------- BAODING TIANWEI BAOBIAN ELECTRIC CO., LTD. Ticker: 600550 Security ID: Y3121W100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Research Plan For For Management 3 Approve Provision for Asset Impairment For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Related Party Transaction For For Management 7 Approve Financial Services Agreement For For Management 8 Approve Report of the Board of For For Management Independent Directors 9 Approve Report of the Board of For For Management Directors 10 Approve Annual Report and Summary For For Management 11.1 Elect Liu Dongsheng as Director For For Shareholder -------------------------------------------------------------------------------- BAOJI TITANIUM INDUSTRY CO., LTD. Ticker: 600456 Security ID: Y0698P104 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- BAOJI TITANIUM INDUSTRY CO., LTD. Ticker: 600456 Security ID: Y0698P104 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jian as Non-independent For For Management Director 2 Approve Amendments to Articles of For For Management Association and Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- BAOJI TITANIUM INDUSTRY CO., LTD. Ticker: 600456 Security ID: Y0698P104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Report of the Independent For For Management Directors 9 Approve Application of Loan For Against Management 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Approve Signing of Daily Related Party For For Management Transaction Agreement -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of the Board For For Management of Supervisors 2 Elect Qin Changdeng as Supervisor For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution in the For For Management Second Half of 2021 6 Approve Annual Budget For For Management 7 Approve Related Party Transaction For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Financial Services Agreement For For Management 10 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 11 Approve Plan for Spin-off of For For Management Subsidiary on ChiNext 12 Approve Spin-off of Subsidiary on For For Management ChiNext (Revised Draft) 13 Approve Compliance with Spin-off Rules For For Management for Listed Companies (Trial) 14 Approve Listing to Safeguard the Legal For For Management Rights and Interests of Shareholders and Creditors 15 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 16 Approve Corresponding Standard For For Management Operation Ability 17 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 18 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 19 Approve Authorization of the Board to For For Management Handle All Matters Related to Spin-off 20 Approve Draft and Summary of For For Management Performance Share Incentive Plan 21 Approve Methods to Assess the For For Management Performance of Plan Participants 22 Approve Authorization of the Board to For For Management Handle All Matters Related to the Performance Share Incentive Plan 23 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD. Ticker: 600973 Security ID: Y07049102 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD. Ticker: 600973 Security ID: Y07049102 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD. Ticker: 600973 Security ID: Y07049102 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Production and Operation Plan For Against Management 6 Approve Annual Report and Summary For For Management 7 Approve Related Party Transactions For For Management 8 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 9 Approve Application of Credit Line For Against Management 10 Approve Provision of Guarantee For Against Management 11 Approve to Appoint Auditor For For Management 12 Approve External Investment For For Management -------------------------------------------------------------------------------- BAOTAILONG NEW MATERIALS CO., LTD. Ticker: 601011 Security ID: Y71648102 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Loan Agreement For For Management 2 Approve Signing of Equity Pledge For For Management Agreement -------------------------------------------------------------------------------- BAOTAILONG NEW MATERIALS CO., LTD. Ticker: 601011 Security ID: Y71648102 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BAOTAILONG NEW MATERIALS CO., LTD. Ticker: 601011 Security ID: Y71648102 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BAOTAILONG NEW MATERIALS CO., LTD. Ticker: 601011 Security ID: Y71648102 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BAOTAILONG NEW MATERIALS CO., LTD. Ticker: 601011 Security ID: Y71648102 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Auditor and Internal For For Management Control Auditor 8 Approve Bank Financing Plan For For Management 9 Approve Daily Operational Supply and For Against Management Sales Plan 10 Approve Exemption from Shareholder For For Management Commitment of Qitaihe Wanlitai Electric Materials Co., Ltd. -------------------------------------------------------------------------------- BAOXINIAO HOLDING CO., LTD. Ticker: 002154 Security ID: Y988AF104 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- BAOXINIAO HOLDING CO., LTD. Ticker: 002154 Security ID: Y988AF104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Funds for Financial For For Management Product 8 Approve Related Party Transaction For For Management 9 Approve Remuneration of Directors and For For Management Senior Management Members 10 Approve Remuneration of Supervisors For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- BAOZUN, INC. Ticker: 9991 Security ID: G0891M106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Elect Yang Liu as Director For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BARLOWORLD LTD. Ticker: BAW Security ID: S08470189 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2021 2 Re-elect Michael Lynch-Bell as Director For For Management 3 Re-elect Hugh Molotsi as Director For For Management 4 Re-elect Neo Mokhesi as Director For For Management 5 Elect Lulu Gwagwa as Director For For Management 6 Re-elect Hester Hickey as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Michael Lynch-Bell as Member For For Management of the Audit and Risk Committee 8 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 9 Re-elect Hugh Molotsi as Member of the For For Management Audit and Risk Committee 10 Appoint Ernst & Young and SNG Grant For For Management Thornton as Joint Auditors with S Sithebe and C Mashishi as Individual Registered Auditors and Authorise Their Remuneration 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Lead Independent For For Management Director 1.4 Approve Fees for the Non-Resident For For Management Non-Executive Directors 1.5 Approve Fees for the Resident Chairman For For Management of the Audit and Risk Committee 1.6 Approve Fees for the Resident Members For For Management of the Audit and Risk Committee 1.7 Approve Fees for the Non-resident For For Management Members of the Audit and Risk Committee 1.8 Approve Fees for the Non-resident For For Management Chairman of the Remuneration Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.10 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformation Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Strategy and Investment Committee 1.12 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.13 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other than Audit and Risk Committee 1.14 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees Other than Audit and Risk Committee 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BASF INDIA LIMITED Ticker: 500042 Security ID: Y0710H114 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Limit of For For Management Maximum Performance Linked Incentives Payable to Narayan Krishnamohan as Managing Director of the Company 2 Approve Increase in the Limit of For For Management Maximum Performance Linked Incentives Payable to Narendranath J. Baliga as Chief Financial Officer and Alternate Director of the Company -------------------------------------------------------------------------------- BASKENT DOGALGAZ DAGITIM GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: BASGZ.E Security ID: M19961115 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Meeting Minutes 3 Authorize Board to Distribute Interim For For Management Dividends 4 Approve Working Principles of the For For Management General Assembly 5 Wishes None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BASKENT DOGALGAZ DAGITIM GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: BASGZ.E Security ID: M19961115 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Authorize Board to Distribute Advance For For Management Dividends 15 Approve Accounting Transfers to Cover For For Management in Case of Losses from Previous Years 16 Approve Code of Ethics For Against Management 17 Approve Disclosure Policy For For Management 18 Approve Board Committee Regulations For For Management 19 Receive Information in Accordance with None None Management Articles 395 and 396 of Turkish Commercial Law 20 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 21 Wishes None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. LTD. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- BATA INDIA LIMITED Ticker: 500043 Security ID: Y07273165 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Alberto Toni as Director For For Management 4 Elect Vidhya Srinivasan as Director For For Management 5 Approve Appointment and Remuneration For Against Management of Vidhya Srinivasan as Whole-Time Director Designated as Director Finance and Chief Financial Officer 6 Elect Gunjan Shah as Director For For Management 7 Approve Appointment and Remuneration For Against Management of Gunjan Shah as Whole-Time Director Designated as Whole-Time Director and Chief Executive Officer 8 Elect Radha Rajappa as Director For For Management 9 Amend Articles of Association - Board For For Management Related 10 Approve Payment of Remuneration to For For Management Non-Executive Directors (including Independent Directors) -------------------------------------------------------------------------------- BAWAN CO. Ticker: 1302 Security ID: M1995W118 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Elect Abdullah Al Haseeni as Member of For For Management Audit Committee 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2022, Q1, Q2, Q3, and Annual Statement of FY 2023, and Q1 of FY 2024 7 Ratify Distributed Dividends of SAR 1. For For Management 50 per Share for First Half and Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Approve Related Party Transactions For For Management with Madar Building Materials Company Re: Selling and Providing Commercial Services 11 Approve Related Party Transactions For For Management with Masdar Building Materials Company Re: Selling and Providing Commercial Services 12 Approve Related Party Transactions For For Management with Almarai Company Re: Selling Products 13 Approve Related Party Transactions For For Management with Building Construction Company Re: Selling and Providing Commercial Services 14 Approve Related Party Transactions For For Management with Madar Building Materials Company Re: Selling Products 15 Approve Related Party Transactions For For Management with Al Latifiya Trading and Contracting Company Re: Selling and Providing Commercial Services 16 Approve Related Party Transactions For For Management with Madar Hardware Company Re: Selling and Providing Commercial Services 17 Approve Related Party Transactions For For Management with Masdar Building Materials Company Re: Selling Products 18 Approve Related Party Transactions For For Management with Al Mehbaaj Al Shamiah Trading Company Re: Selling Products 19 Approve Related Party Transactions For For Management with Al-Romansiah Company Re: Selling Products 20 Approve Related Party Transactions For For Management with Madar Electrical Materials Company Re: Selling Products 21 Approve Related Party Transactions For For Management with Madar Building Materials Company Re: Selling and Providing Commercial Services 22 Approve Related Party Transactions For For Management with Masdar Building Materials Company Re: Selling and Providing Commercial Services 23 Approve Related Party Transactions For For Management with Madar Hardware Company Re: Buying Materials 24 Approve Related Party Transactions For For Management with Madar Hardware Company Re: Selling and Providing Commercial Services 25 Approve Related Party Transactions For For Management with Emdad Human Recourses Company Re: Labor Supply 26 Approve Related Party Transactions For For Management with Madar Building Materials Company Re: Buying Materials 27 Approve Related Party Transactions For For Management with Masdar Technical Services Industry Company Re: Selling and Providing Commercial Services 28 Approve Related Party Transactions For For Management with Masdar Technical Supplies Company Re: Buying Materials 29 Approve Related Party Transactions For For Management with Madar Electrical Materials Company Re: Buying Materials 30 Approve Related Party Transactions For For Management with Thabat Contracting Company Re: Providing Concrete Products 31 Approve Related Party Transactions For For Management with Springs Water Factory Company Re: Buying Materials 32 Approve Related Party Transactions For For Management with Gulf Riyadah Company Re: Buying Materials 33 Approve Related Party Transactions For For Management with Esad for HR Solutions and Management Co. Re: Labor Supply 34 Approve Related Party Transactions For For Management with Al Oula Real Estate Development Company Re: Head Office Rental 35 Approve Related Party Transactions For For Management with Bloom Investment Saudi Company Re: Managing Investment Portfolio 36 Allow Abdullah Al Fouzan to Be For For Management Involved with Competitors 37 Allow Issam Al Muheidib to Be Involved For For Management with Competitors 38 Allow Fouzan Al Fouzan to Be Involved For For Management with Competitors 39 Allow Raed Al Mudaihim to Be Involved For For Management with Competitors -------------------------------------------------------------------------------- BAYER CROPSCIENCE LIMITED (INDIA) Ticker: 506285 Security ID: Y0761E135 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Thomas Hoffmann as Director For For Management 4 Elect Harsh Kumar Bhanwala as Director For For Management 5 Elect Sara Boettiger as Director For For Management 6 Reelect Pankaj Patel as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAYER CROPSCIENCE LIMITED (INDIA) Ticker: 506285 Security ID: Y0761E135 Meeting Date: MAR 19, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Simon Britsch as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Simon Britsch as Whole Time Director and Chief Financial Officer 3 Elect Simon Wiebusch as Director For For Management 4 Approve Appointment and Remuneration For Against Management of Simon Wiebusch as Whole Time Director 5 Elect Brian Naber as Director For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Chapter VI For For Management 2 Amend Articles Re: Chapter VII For For Management 3 Amend Articles Re: Chapter IX For For Management 4 Amend Remuneration of Company's For For Management Management for the Period of April 2021 to March 2022 5 Approve Remuneration of Risk and For For Management Capital Committee Members for the Period of January 2022 to March 2022 6.1 Elect Marcelo Cavalcante de Oliveira For Against Management Lima as Board Chairman 6.2 Elect Ana Paula Teixeira de Sousa as For Against Management Board Vice-Chair 6.3 Elect Ullisses Christian Silva Assis For For Management as Director 6.4 Elect Gilberto Lourenco da Aparecida For For Management as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Cavalcante de Oliveira Lima as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Teixeira de Sousa as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ullisses Christian Silva Assis as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Lourenco da Aparecida as Independent Director 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lucineia Possar as Fiscal For For Management Council Member and Bruno Monteiro Martins as Alternate (Both as Banco do Brasil S.A. Representatives) 1.2 Elect Adriano Pereira de Paula as For For Management Fiscal Council Member and Bruno Cirilo Mendonca de Campos as Alternate (Both as Secretaria do Tesouro Nacional Representatives) 1.3 Elect Francisco Olinto Velo Schmitt as None For Shareholder Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election 2.1 Elect Daniel Alves Maria as Director For Against Management (Appointed by Banco do Brasil S.A.) 2.2 Elect Bruno Silva Dalcolmo as Director For Against Management (Appointed by State Minister of Economy) 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil S.A.) 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Silva Dalcolmo as Director (Appointed by State Minister of Economy) 5 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 6 Approve Allocation of Income and For For Management Dividends 7 Approve Remuneration of Company's For Against Management Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Audit For For Management Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Bylaws Re: Chapter III For For Management 4 Amend Articles Re: Indemnity Provision For Against Management 5 Amend Bylaws Re: Chapter V For Against Management 6 Amend Bylaws Re: Chapter VI For For Management 7 Amend Bylaws Re: Chapter VII For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Plan of the For For Management Executive Directors 7 Approve Authorization of the Guarantee For Against Management Plan by the Company to Its Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares and Related Transactions 9 Approve Satisfaction of the Conditions For For Management of the Public Issuance of Corporate Bonds 10.01 Approve Type of Securities under this For For Management Public Issuance 10.02 Approve Size of the Issuance For For Management 10.03 Approve Par Value and Price of Issuance For For Management 10.04 Approve Term and Types of the Bonds For For Management 10.05 Approve Coupon Rate of the Bonds For For Management 10.06 Approve Method and Target Investors of For For Management Issuance 10.07 Approve Use of Proceeds For For Management 10.08 Approve Arrangements of Placement for For For Management Shareholders of the Company 10.09 Approve Place of Listing For For Management 10.10 Approve Arrangement of Guarantee For For Management 10.11 Approve Measures for Protection of For For Management Repayment 10.12 Approve Validity Period of the Proposal For For Management 11 Authorize Board to Handle Relevant For For Management Matters in Connection with the Public Issuance of Corporate Bonds 12 Approve Application for Centralized For For Management Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-financial Enterprises 13 Authorize Board to Handle Specific For For Management Matters Related to the Application for Centralized Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-financial Enterprises 14 Approve Filing and Listing of Debt For For Management Financing Plans -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3113 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Plan of the For For Management Executive Directors 7 Approve Authorization of the Guarantee For Against Management Plan by the Company to Its Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares and Related Transactions 9 Approve Satisfaction of the Conditions For For Management of the Public Issuance of Corporate Bonds 10.01 Approve Type of Securities under this For For Management Public Issuance 10.02 Approve Size of the Issuance For For Management 10.03 Approve Par Value and Price of Issuance For For Management 10.04 Approve Term and Types of the Bonds For For Management 10.05 Approve Coupon Rate of the Bonds For For Management 10.06 Approve Method and Target Investors of For For Management Issuance 10.07 Approve Use of Proceeds For For Management 10.08 Approve Arrangements of Placement for For For Management Shareholders of the Company 10.09 Approve Place of Listing For For Management 10.10 Approve Arrangement of Guarantee For For Management 10.11 Approve Measures for Protection of For For Management Repayment 10.12 Approve Validity Period of the Proposal For For Management 11 Authorize Board to Handle Relevant For For Management Matters in Connection with the Public Issuance of Corporate Bonds 12 Approve Application for Centralized For For Management Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-financial Enterprises 13 Authorize Board to Handle Specific For For Management Matters Related to the Application for Centralized Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-financial Enterprises 14 Approve Filing and Listing of Debt For For Management Financing Plans -------------------------------------------------------------------------------- BCPG PUBLIC CO., LTD. Ticker: BCPG Security ID: Y0760S127 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Chaiwat Kovavisarach as Director For For Management 4.2 Elect Kanit Sapitaks as Director For For Management 4.3 Elect Ongard Pongsakdi as Director For For Management 4.4 Elect Theeraj Athanavanich as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Offering of For For Management Debentures and/or Debt Instruments 8 Other Business For Against Management -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting held on April 23, 2021 2 Approve Report of the President and For For Management Audited Financial Statements of BDO as of December 31, 2021 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Christopher A. Bell-Knight as For For Management Director 4.2 Elect Jones M. Castro, Jr. as Director For For Management 4.3 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.4 Elect Teresita T. Sy as Director For For Management 4.5 Elect Josefina N. Tan as Director For For Management 4.6 Elect Nestor V. Tan as Director For For Management 4.7 Elect Walter C. Wassmer as Director For For Management 4.8 Elect George T. Barcelon as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Declaration of Twenty Percent For For Management (20%) Stock Dividend 7 Approve Increase of Authorized Capital For For Management Stock and the Corresponding Amendment of the Seventh Article of the Articles of Incorporation 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BEAR ELECTRIC APPLIANCE CO., LTD. Ticker: 002959 Security ID: Y076AG106 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds to Non-Specific Targets 2.1 Approve Issue Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Existence Period For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Method for Determining the For For Management Number of Shares for Conversion 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attribution of Profit and Loss For For Management During the Conversion Period 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Management of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds to Non-Specific Targets 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Commitment from Directors, For For Management Senior Management, Controlling Shareholder and Actual Controller Regarding Counter-dilution Measures in Connection to the Issuance of Convertible Bonds to Non-Specific Targets 8 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEAR ELECTRIC APPLIANCE CO., LTD. Ticker: 002959 Security ID: Y076AG106 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Change in Use of Raised Funds For For Management -------------------------------------------------------------------------------- BEAR ELECTRIC APPLIANCE CO., LTD. Ticker: 002959 Security ID: Y076AG106 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Funds for Cash For For Management Management 8 Approve Credit Line Application For For Management 9 Approve Related Party Transaction For For Management 10 Approve External Guarantee For For Management 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Termination of Stock Options For For Management and Performance Shares and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- BEC WORLD PUBLIC CO., LTD. Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board of Director's Report None None Management 2 Approve Financial Statements and For For Management Acknowledge Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Somchai Boonnamsiri as Director For For Management 4.2 Elect Chansak Fuangfu as Director For Against Management 4.3 Elect Matthew Kichodhan as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Dr. Virach and Associates For For Management Office as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge Directors, Committees and CEO 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4.1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4.2 Approve Report on Policies and For For Management Decisions Adopted by Board on Share Repurchase 5 Elect and/or Ratify Directors, For For Management Secretary and CEO 6 Elect and/or Ratify Chairman of Audit For Against Management and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Audit and Corporate Practices Committee and Secretary 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BEFAR GROUP CO., LTD. Ticker: 601678 Security ID: Y07710109 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhongzheng as Director For For Management 1.2 Elect Wang Shuhua as Director For For Management 1.3 Elect Yu Jiang as Director For For Management 1.4 Elect Wang Liming as Director For For Management 1.5 Elect Su Demin as Director For For Management 1.6 Elect Ren Yuanbin as Director For For Management 1.7 Elect Liu Hongan as Director For For Management 1.8 Elect Yang Tao as Director For For Management 1.9 Elect Li Wenfeng as Director For For Management 1.10 Elect Li Haixia as Director For For Management 1.11 Elect Hao Yinping as Director For For Management 2.1 Elect Liu Qinghua as Supervisor For For Management 2.2 Elect Han Xiao as Supervisor For For Management 2.3 Elect Liu Zhenke as Supervisor For For Management 3 Approve Remuneration System of For For Management Directors and Supervisors -------------------------------------------------------------------------------- BEFAR GROUP CO., LTD. Ticker: 601678 Security ID: Y07710109 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEFAR GROUP CO., LTD. Ticker: 601678 Security ID: Y07710109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5.1 Approve Guarantee Provision Plan For Against Management 5.2 Approve Provision of Guarantee for For For Management Shandong Bohai Bay Port Ganghua Terminal Co., Ltd. 6.1 Approve Related Party Transactions For For Management with Zhonghai Liqing Company Limited 6.2 Approve Related Party Transactions For For Management with Various Companies 6.3 Approve Related Party Transactions For For Management with Shandong Haipoer New Energy Technology Co., Ltd. 6.4 Approve Related Party Transactions For For Management with Binzhou Lingang Industrial Park Co., Ltd. 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Approve Debt Financing Plan For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Related Party Transaction with For For Management Guangxi Beibu Gulf International Port Group Co., Ltd. and its subsidiaries 5 Approve Related Party Transaction with For For Management Shanghai China Shipping Terminal Development Co., Ltd. and its Concerted Parties 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Financial Statements and For For Management Financial Budget Report 8 Approve Appointment of Auditor For For Management 9 Approve Signing of Construction For For Management Contract of Desilting Project Involving Related Transactions 10 Approve Amendments to Articles of For Against Management Association to Expand Business Scope 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Shares in the For For Management Company's Repurchase of Special Securities Accounts 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING AEROSPACE CHANGFENG CO., LTD. Ticker: 600855 Security ID: Y0769Y109 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Haichao as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING AEROSPACE CHANGFENG CO., LTD. Ticker: 600855 Security ID: Y0769Y109 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING AEROSPACE CHANGFENG CO., LTD. Ticker: 600855 Security ID: Y0769Y109 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2.1 Elect Huang Yunhai as Director For For Shareholder 2.2 Elect Chen Guangcai as Director For For Shareholder 2.3 Elect Qiu Xuyang as Director For For Shareholder 3.1 Elect Li Rongchu as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING AEROSPACE CHANGFENG CO., LTD. Ticker: 600855 Security ID: Y0769Y109 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BEIJING AEROSPACE CHANGFENG CO., LTD. Ticker: 600855 Security ID: Y0769Y109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Signing of Financial For For Management Cooperation Agreement 9 Approve Risk Disposal Plan for For For Management Financial Business with Finance Company 10 Approve Risk Assessment on Entering For For Management into a Financial Cooperation Agreement with Finance Company 11 Approve to Appoint Auditor For For Management 12 Approve Related Party Transaction For For Management 13 Amend Corporate Governance Systems For Against Management 14 Approve Report of the Independent For For Management Directors 15.1 Elect Wang Zongyu as Director For For Management -------------------------------------------------------------------------------- BEIJING AEROSPACE CHANGFENG CO., LTD. Ticker: 600855 Security ID: Y0769Y109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Private Placement of Shares For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Special Account for Raised For For Management Funds 9 Approve Signing of Conditional Loan For For Management Agreement and Guarantee Agreement 10 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Private Placement of Shares -------------------------------------------------------------------------------- BEIJING AOSAIKANG PHARMACEUTICAL CO., LTD. Ticker: 002755 Security ID: Y0R7Z6107 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For For Management by Cash and Issuance of Shares Complies with Relevant Laws and Regulations 2.1 Approve Target Assets For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Transaction Price and Pricing For For Management Basis 2.4 Approve Profit and Loss During the For For Management Transition Period of Target Company 2.5 Approve Share Type and Par Value For For Management 2.6 Approve Issue Manner and Target For For Management Subscribers 2.7 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.8 Approve Issue Amount For For Management 2.9 Approve Lock-Up Period Arrangement For For Management 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.11 Approve Listing Arrangement For For Management 2.12 Approve Resolution Validity Period For For Management 2.13 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Target Asset Ownership 2.14 Approve Performance Compensation For For Management 3 Approve Transaction Does Not For For Management Constitute as Restructuring for Listing 4 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 5 Approve Transaction Does Not For For Management Constitute as Related Party Transaction 6 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares 7 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Company's Stock Price For For Management Volatility Does Not Reach Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 9 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Restructuring of Listed Companies 10 Approve Transaction Complies with For For Management Article 43 of the Administrative Measures for the Material Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For For Management Article 39 of the Administrative Measures for the Issuance of Securities of Listed Companies 12 Approve Signing of Conditional For For Management Agreement and Supplementary Agreement for Acquisition by Cash and Issuance of Shares 13 Approve Signing of Conditional For For Management Agreement and Supplementary Agreement for Performance Compensation 14 Approve Counter-dilution Measures and For For Management Commitment from Relevant Parties 15 Approve Relevant Audit Report, Review For For Management Report, Financial Statement and Evaluation Report of the Transaction 16 Approve Pricing Basis and Rationality For For Management Explanation 17 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 18 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 19 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING AOSAIKANG PHARMACEUTICAL CO., LTD. Ticker: 002755 Security ID: Y0R7Z6107 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Qingcai as Director For For Management 1.2 Elect Wang Xiaowen as Director For For Management 1.3 Elect Zhou Suling as Director For For Management 1.4 Elect Ma Jingfei as Director For For Management 1.5 Elect Xu Youyin as Director For For Management 1.6 Elect Chen Xiangfeng as Director For For Management 2.1 Elect Wu Xiaoming as Director For For Management 2.2 Elect Li De as Director For For Management 2.3 Elect Liu Jianwen as Director For For Management 3 Elect Chen Jing as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING AOSAIKANG PHARMACEUTICAL CO., LTD. Ticker: 002755 Security ID: Y0R7Z6107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Working System for Independent For For Management Directors 11 Approve Report of the Board of For For Management Supervisors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BEIJING BASHI MEDIA CO., LTD. Ticker: 600386 Security ID: Y07711107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Appointment of Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11.1 Elect Zhao Chao as Director For For Shareholder 11.2 Elect Yan Zhe as Director For For Shareholder 12.1 Elect Lu Chuang as Director For For Management -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: JUL 01, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Chongyuan as For For Shareholder Non-independent Director 2 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised For For Management Investment Project and Use of Raised Funds to Replenish Working Capital 2 Approve Provision of Guarantee For Against Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve External Guarantee For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING BEILU PHARMACEUTICAL CO., LTD. Ticker: 300016 Security ID: Y07721106 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- BEIJING BEILU PHARMACEUTICAL CO., LTD. Ticker: 300016 Security ID: Y07721106 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve to Adjust the Company-level For For Management Performance Appraisal Indicators for the Third Phase of the 2019 Performance Share Incentive Plan 4 Elect Hong Chengjie as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING BEILU PHARMACEUTICAL CO., LTD. Ticker: 300016 Security ID: Y07721106 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- BEIJING BEILU PHARMACEUTICAL CO., LTD. Ticker: 300016 Security ID: Y07721106 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- BEIJING BEILU PHARMACEUTICAL CO., LTD. Ticker: 300016 Security ID: Y07721106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Authorization of the Board to For For Management Handle All Matters Related to Small-scale Rapid Financing 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Allowance of Independent For For Management Directors 10.1 Elect WANG XU as Director For For Shareholder 10.2 Elect Zong Li as Director For For Shareholder 10.3 Elect Shao Zehui as Director For For Shareholder 10.4 Elect Zeng Ni as Director For For Shareholder 10.5 Elect Xiang Qing as Director For For Shareholder 10.6 Elect Hong Chengjie as Director For For Shareholder 11.1 Elect Wang Yingdian as Director For For Management 11.2 Elect Zheng Bin as Director For For Management 11.3 Elect Cao Gang as Director For For Management 12.1 Elect Jiang Wei as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING BEILU PHARMACEUTICAL CO., LTD. Ticker: 300016 Security ID: Y07721106 Meeting Date: MAY 19, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING BEIMO HIGH-TECH FRICTIONAL MATERIAL CO., LTD. Ticker: 002985 Security ID: Y0S07Q108 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Remuneration of For For Management Non-independent Directors, Supervisors and Senior Management 5 Approve to Appoint Auditor For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Financial Budget Report For Against Management 8 Approve Financial Statements For For Management -------------------------------------------------------------------------------- BEIJING BEIMO HIGH-TECH FRICTIONAL MATERIAL CO., LTD. Ticker: 002985 Security ID: Y0S07Q108 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Shumin as Director For For Management 1.2 Elect Chen Jianfeng as Director For For Management 1.3 Elect Wang Fei as Director For For Management 1.4 Elect Xiao Kai as Director For For Management 2.1 Elect Zhao Yanbin as Director For For Management 2.2 Elect Ji Xuewu as Director For For Management 2.3 Elect Li Yuhua as Director For For Management 3.1 Elect Yan Rongxin as Supervisor For For Management 3.2 Elect Zhao Xiang as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING BOHUI INNOVATION BIOTECHNOLOGY GROUP CO., LTD. Ticker: 300318 Security ID: Y0R719108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Application of Credit Lines For For Management 11 Approve Investing in the Construction For For Management of Inner Mongolia Helinger Modern Biotechnology Industrial Base by Phases 12 Approve Amendments to Articles of For Against Management Association 13.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13.4 Amend Working System for Independent For Against Management Directors 13.5 Amend Management System of Raised Funds For Against Management 14 Elect Dong Haifeng as Non-independent For For Management Director -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management 2.1 Elect Zhao Longjie as Director For For Shareholder 2.2 Elect Li Hao as Director For For Shareholder 3.1 Elect Wang Ao as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Financing from Huatai Asset Management Co., Ltd. 2 Approve Provision of Guarantee for For For Management Trust Loans from CITIC Trust Co., Ltd. 3 Approve Provision of Guarantee for For For Management Ping An Trust Co., Ltd. -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Provision of Financial For For Management Assistance by Controlling Shareholder to the Company -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Beijing Hexin Jintai Real Estate Development Co., Ltd. 2 Approve Provision of Guarantee to For For Management Beijing Xiangding Real Estate Co., Ltd. 3 Approve Provision of Guarantee to Wuxi For For Management Runtai Real Estate Co., Ltd. 4 Approve Accounts Payable Asset Backed For For Management Securitization -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 3 Approve Authorization of Board to For For Management Handle All Matters Related to Corporate Bond Issuance 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2 Approve Financial Assistance Provision For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Issuance of Supply Chain For For Management Property Rights Trusts -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Internal Control Audit Report For For Management 8 Approve Social Responsibility Report For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Payment of Guarantee Fees For For Management 11 Approve Related Party Transaction For For Management 12 Approve Authorization of Guarantee For For Management Matters 13 Approve Authorization of Debt For For Management Financing Matters 14 Approve Authorization of Additional For For Management Financial Assistance -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For Against Management Assistance 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3 Approve Corporate Bond Issuance For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee and For Against Management Related Party Transaction -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nie Sen as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhong Beichen as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2 Approve Provision of Onshore Guarantee For For Management to Offshore Loan to Wholly-owned Subsidiary -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: FEB 24, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Renewable Corporate Bonds 2.1 Approve Issuance Scale For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.4 Approve Type and Bond Maturity For For Management 2.5 Approve Bond Interest Rate and Payment For For Management Method 2.6 Approve Redemption Clause or Resale For For Management Clause 2.7 Approve Deferred Interest Payment For For Management Option 2.8 Approve Restrictions on Mandatory For For Management Interest Payment and Deferred Interest Payment 2.9 Approve Issue Manner For For Management 2.10 Approve Guarantee Matters For For Management 2.11 Approve Use of Proceeds For For Management 2.12 Approve Listing Arrangements For For Management 2.13 Approve Credit Status and Safeguard For For Management Measures of Debts Repayment 2.14 Approve Underwriting Method For For Management 2.15 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Foreign Exchange Risk For For Management Management Plan -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements and For For Management Annual Budget Report 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Application of Comprehensive For For Management Credit Lines 10 Approve Registration and Issuance of For For Management Medium-term Notes -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Non-financing For Against Management Letter of Guarantee -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Flexible Retail and F&B For For Management Resources Usage Agreement, Annual Caps and Related Transactions 2 Approve Domestic Retail Resources For For Management Usage Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Aviation Security For For Management Agreement, Revised Annual Caps and Related Transactions 2 Elect Wang Changyi as Director and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Service Contract with Him 3 Elect Liu Chunchen as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Appointment Letter with Him -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Guarantee Provision for the For For Shareholder Application of Comprehensive Credit Extension of Beijing Huasu Pharmaceutical Co., Ltd. from Shengjing Bank 3 Approve Guarantee Provision for the For For Shareholder Application of Comprehensive Credit Extension of Beijing Huasu Pharmaceutical Co., Ltd. from Bank of Ningbo -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Beijing Zhongguancun Sihuan Pharmaceutical Development Co., Ltd. 2 Approve Provision of Guarantee to For For Management Beijing Zhongshi Shangzhuang Concrete Co., Ltd. 3 Approve Provision of Guarantee to For For Management Shandong Huasu Pharmaceutical Co., Ltd. -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Beijing Huasu Pharmaceutical Co., Ltd. 2 Approve Provision of Guarantee to For For Management Shandong Huasu Pharmaceutical Co., Ltd. -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Cao Yonggang as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Pay of Hou Zhanjun For For Management -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Zhongmin as Director For For Shareholder 1.2 Elect Hou Zhanjun as Director For For Shareholder 1.3 Elect Huang Xiuhong as Director For For Shareholder 1.4 Elect Chen Ping as Director For For Shareholder 1.5 Elect Zhang Ye as Director For For Shareholder 1.6 Elect Zou Xiaochun as Director For For Shareholder 2.1 Elect Shi Luwen as Director For For Management 2.2 Elect Dong Lei as Director For For Management 2.3 Elect Li Wanjun as Director For For Management 3 Elect Cao Yonggang as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2 Elect Bi Ke as Independent Director For For Management -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Working Capital Loan and Increase in Mortgage -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Working For For Management Capital Loan with Real Estate Mortgage -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Report For For Management 8 Approve Appointment of Auditor and Its For For Management Remuneration 9 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution Concerning the A Share Offering and Authorization Concerning the A Share Offering -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution Concerning the A Share Offering and Authorization Concerning the A Share Offering -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Allotment to the For For Management Collective Assets Management Plan under the A Share Offering and Related Transactions -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: FEB 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For For Management Management Measures for Use of Proceeds -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Appointment of Auditors For For Management (Domestic and Overseas) and Internal Control Auditor 3 Approve Remuneration of Directors For For Management 4 Approve Annual Report and its Summary For For Management 5 Approve Financial Report For For Management 6 Approve Performance Report of For For Management Independent Non-Executive Directors 7 Approve Report of the Board of For For Management Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Report of the Board of For For Management Supervisors 10 Elect Shi Wenling as Director For For Management 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: JUN 07, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300803 Security ID: Y0R71G102 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve to Appoint Auditor For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Amendments to Articles of For For Management Association 9 Approve Authorization of the Board to For For Management Handle Matters Related to Small-sum Quick Financing 10 Approve Use of Idle Funds for Cash For For Management Management 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300803 Security ID: Y0R71G102 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Method of Major Asset For For Management Restructure 1.2 Approve Transaction Subject For For Management 1.3 Approve Transaction Parties For For Management 1.4 Approve Transaction Valuation and For For Management Pricing 1.5 Approve Payment Method and Timing of For For Management Transaction 1.6 Approve Ownership Transfer of For For Management Transaction Object and Liability for Breach of Contract 1.7 Approve Transition Profit and Loss For For Management 1.8 Approve Resolution Validity Period For For Management 2 Approve Company's Eligibility for For For Management Major Assets Restructuring 3 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 4 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 5 Approve Transaction Does Not For For Management Constitute as Related Party Transaction 6 Approve Signing of a Conditionally For For Management Effective Restructuring Investment Agreement between the Company and the Counterparty 7 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 8 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition 9 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 11 Approve Explanation of the Company's For For Management Share Price Fluctuation Failing to Meet the Relevant Standards 12 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 13 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Transaction in Compliance with For For Management Relevant Provision of Measures for the Continuous Supervision of Companies Listed on the ChiNext and Review Rules for the Major Asset Restructuring of Companies Listed on the ChiNext of the SZSE 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300803 Security ID: Y0R71G102 Meeting Date: APR 19, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dun Heng as Director For For Shareholder 1.2 Elect Leng Xiaoxiang as Director For For Shareholder 1.3 Elect Sun Ming as Director For For Shareholder 1.4 Elect Zheng Yong as Director For For Shareholder 2.1 Elect Sun Wenjie as Director For For Shareholder 2.2 Elect Jing Xia as Director For For Shareholder 2.3 Elect Wu Changhai as Director For For Shareholder 3.1 Elect Shui Ling as Supervisor For For Shareholder 3.2 Elect Zhu Xi as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300803 Security ID: Y0R71G102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Raised Funds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Place For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CTROWELL TECHNOLOGY CORP. LTD. Ticker: 300455 Security ID: Y0R7ZA108 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Measures for the Administration For For Management of External Guarantees 5 Elect Cai Tian as Non-independent For For Shareholder Director 6 Elect Gong Honglian as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING CTROWELL TECHNOLOGY CORP. LTD. Ticker: 300455 Security ID: Y0R7ZA108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Related Party Transaction For For Management 8 Approve Credit Line Application and For For Management Guarantee Matters 9 Approve to Appoint Auditor For For Management 10 Elect Tong Mingshan as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Heilongjiang Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 2 Approve Provision of Guarantee to For For Management Heilongjiang Tianyou Animal Husbandry Technology Co., Ltd. and Related Party Transaction 3 Approve Provision of Guarantee to Fuyu For For Management Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 4 Approve Provision of Guarantee to For For Management Longjiang Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 5 Approve Provision of Guarantee to For For Management Qingdao Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 6 Approve Provision of Guarantee to For For Management Beizhen Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Tan Songlin as Non-independent For For Shareholder Director 3 Elect Fan Xuebin as Independent For For Shareholder Director 4 Elect Yu Shichen as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Liaoning Dabei Agriculture and Livestock Co., Ltd. 2 Approve Provision of Guarantee to For For Management Beizhen Dabei Agriculture and Animal Husbandry Food Co., Ltd. 3.1 Elect Qiao Shiyan as Director For For Management 3.2 Elect Han Yijun as Director For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Jinzhou Dabei Agriculture and Animal Husbandry Technology Co., Ltd. and Harbin Green Giant Agriculture and Animal Husbandry Co., Ltd. 2 Approve Provision of Guarantee to For For Management Suning County Dabei Agriculture and Animal Husbandry Food Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Provision of Guarantee for For For Management Associate Company 3 Approve Authorization to the Chairman For Against Management of the Board -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Framework Agreement For For Shareholder -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Provision of Guarantees For Against Management 10 Approve Continued Use of Own Idle For For Management Funds to Purchase Low-risk Financial Products 11 Approve Commodity Futures Hedging For For Management Business 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve to Formulate Shareholder For For Management Return Plan 9 Amend Administrative Measures for For Against Management Depository and Use of Raised Funds 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING DAHAO TECHNOLOGY CORP., LTD. Ticker: 603025 Security ID: Y0777M105 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING DAHAO TECHNOLOGY CORP., LTD. Ticker: 603025 Security ID: Y0777M105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Extension of Resolution For For Management Validity Period of Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 9 Approve Credit Line Application and For For Management Provision of Guarantee 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.4 Amend Working System for Independent For Against Management Directors 10.5 Amend External Guarantee Management For Against Management Regulations 10.6 Amend Related-Party Transaction For Against Management Management System 10.7 Amend Investment Decision Management For Against Management System 10.8 Amend Management System of Raised Funds For Against Management 10.9 Amend Management Method for For Against Management Standardizing Capital Transactions with Related Parties 10.10 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BEIJING DAHAO TECHNOLOGY CORP., LTD. Ticker: 603025 Security ID: Y0777M105 Meeting Date: MAY 19, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhou Fatian as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING DINGHAN TECHNOLOGY GROUP CO., LTD. Ticker: 300011 Security ID: Y07722104 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lyu Aiwu as Director For For Shareholder 1.2 Elect Zuo Liang as Director For For Shareholder 1.3 Elect Liang Chunhua as Director For For Shareholder 1.4 Elect Gu Qingwei as Director For For Shareholder 1.5 Elect Zhang Yanbing as Director For For Shareholder 2.1 Elect Li Weiwen as Director For For Shareholder 2.2 Elect Wang Meng as Director For For Shareholder 2.3 Elect Ding Huiping as Director For For Shareholder 2.4 Elect Chen Tefang as Director For For Shareholder 3.1 Elect Shen Jianyun as Supervisor For For Shareholder 3.2 Elect Zuo Chen as Supervisor For For Shareholder 3.3 Elect Yan Fangyuan as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For Management Association 5 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING DINGHAN TECHNOLOGY GROUP CO., LTD. Ticker: 300011 Security ID: Y07722104 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Provision of Guarantee for For For Management Company 8 Approve External Provision of Guarantee For Against Management 9 Approve Related Party Transaction For For Management 10 Approve Financial Leasing and Related For For Management Party Transactions 11 Approve Authorization of the Board to For For Management Handle Matters Related to Issue of Shares to Specific Parties 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 15 Approve Amendments to Articles of For Against Management Association 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 19 Amend Working System for Independent For For Management Directors 20 Amend Related-Party Transaction For For Management Management System 21 Amend Management System of Raised Funds For For Management 22 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Original Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Rating Matters For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Convertible Bonds to Non-Specific Targets and Commitment from Relevant Parties 8 Approve Rules and Procedures Regarding For For Management Meeting of Bond Holders 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Interim Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Changes in Industrial and For For Management Commercial Registration -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman of For For Management the Board 2 Approve to Appoint Auditor For For Management 3 Elect Guan Wei as Independent Director For For Management 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination of Number of For For Management Conversion Shares 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Raised Funds Management For For Management 2.20 Approve Rating Matters For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Changes in Accounting Policies For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For For Management Controlling Shareholder and Counter Guarantee Provision by the Company as well as Related Party Transactions -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Related Party Transactions -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Issuance of For For Management Convertible Bonds 2 Approve Company's Eligibility for For For Management Share Issuance 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Issue Time For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Issue Price and Pricing Basis For For Management 3.5 Approve Issue Size For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Amount and Use of Proceeds For For Management 3.8 Approve Listing Exchange For For Management 3.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve Share Issuance For For Management 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Deposit Account for Raised For For Management Funds 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Profit Distribution For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD. Ticker: 300073 Security ID: Y0772S107 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Use of Idle Raised Funds for For For Management Cash Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD. Ticker: 300073 Security ID: Y0772S107 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Related Party Transactions For For Management 8 Approve Remuneration and Allowance of For For Management Non-independent Directors and Supervisors 9 Approve Foreign Exchange Derivatives For For Management Transactions 10 Elect Xiao Linxing as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD. Ticker: 300073 Security ID: Y0772S107 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management and Core Staff For For Management Shareholding Plan Draft and Summary 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING EGOVA CO., LTD. Ticker: 300075 Security ID: Y0772V100 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Investment For For Management Project and Use of Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- BEIJING EGOVA CO., LTD. Ticker: 300075 Security ID: Y0772V100 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Wu Qianghua as Director For For Management 2.2 Elect Wang Dong as Director For For Management 2.3 Elect Wang Hongshen as Director For For Management 2.4 Elect Qiu Lumin as Director For For Management 3.1 Elect Wan Biyu as Director For For Management 3.2 Elect Chen Xiangdong as Director For For Management 3.3 Elect Li Feng as Director For For Management 4.1 Elect Shao Jianping as Supervisor For For Management 4.2 Elect Xing Bangyan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING EGOVA CO., LTD. Ticker: 300075 Security ID: Y0772V100 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve to Appoint Auditor For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING ELECTRONIC ZONE HIGH-TECH GROUP CO., LTD. Ticker: 600658 Security ID: Y0769Z106 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING ELECTRONIC ZONE HIGH-TECH GROUP CO., LTD. Ticker: 600658 Security ID: Y0769Z106 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers -------------------------------------------------------------------------------- BEIJING ELECTRONIC ZONE HIGH-TECH GROUP CO., LTD. Ticker: 600658 Security ID: Y0769Z106 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pan Jinfeng as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING ELECTRONIC ZONE HIGH-TECH GROUP CO., LTD. Ticker: 600658 Security ID: Y0769Z106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Provision of Mortgage Guarantee For For Management 6 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Changtian as Director For For Management 1.2 Elect Li Xiaoping as Director For For Management 1.3 Elect Li Delai as Director For For Management 1.4 Elect Li Jie as Director For For Shareholder 1.5 Elect Chen Shaohui as Director For For Shareholder 1.6 Elect Hou Jun as Director For For Management 2.1 Elect Miao Di as Director For For Management 2.2 Elect Zhou Zhan as Director For For Management 2.3 Elect Wang Xuechun as Director For For Management 3.1 Elect Wu Yang as Supervisor For For Management 3.2 Elect Cao Xiaobei as Supervisor For For Management 4 Approve Extension of Financial For For Management Assistance Provision -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewing of Cooperation For For Management Framework Agreement -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance Extension -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Articles of For For Management Association and Adopt the Second Amended and Restated Memorandum and Articles of Association 1a Elect Zhang Tiefu as Director For For Management 1b Elect Yang Guang as Director For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Grant of Specific Mandate to For For Management the Directors to Issue Subscription Shares 3 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Huang Danxia as Director None None Management 2a2 Elect Xu Honghua as Director None None Management 2a3 Elect Chiu Kung Chik as Director For For Management 2a4 Elect Wang Xiaodong as Director For For Management 2a5 Elect Zhu Jianbiao as Director For For Management 2a6 Elect Wang Wenbo as Director For For Management 2a7 Elect Sun Qingwei as Director For For Management 2a8 Elect Liao Jianrong as Director For For Management 2a9 Elect Li Li as Director For For Management 2a10 Elect He Yongbing as Director For For Management 2a11 Elect Ai Yan as Director For For Management 2a12 Elect Shen Zuojun as Director For For Management 2a13 Elect Victor Huang as Director For For Management 2a14 Elect Yang Xiangliang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: JUN 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Related Transactions 2 Approve Proposed Amendments and Adopt For For Management Third Amended and Restated M&A and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect Jiang Xinhao as Director For For Management 3.3 Elect Lam Hoi Ham as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement in For For Management Relation to Provision of the Deposit Services, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Xinhao as Director For For Management 3a2 Elect Zhou Min as Director For For Management 3a3 Elect Li Li as Director For For Management 3a4 Elect Wang Dianchang as Director For For Management 3a5 Elect Zhang Gaobo as Director For For Management 3a6 Elect Wang Kaijun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 -------------------------------------------------------------------------------- BEIJING FOREVER TECHNOLOGY CO., LTD. Ticker: 300365 Security ID: Y0R7V3108 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING FOREVER TECHNOLOGY CO., LTD. Ticker: 300365 Security ID: Y0R7V3108 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Did Not Vote Management Share Purchase Plan 2 Approve Management Method of Employee For Did Not Vote Management Share Purchase Plan 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING FOREVER TECHNOLOGY CO., LTD. Ticker: 300365 Security ID: Y0R7V3108 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Huan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING FOREVER TECHNOLOGY CO., LTD. Ticker: 300365 Security ID: Y0R7V3108 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Huan as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- BEIJING FOREVER TECHNOLOGY CO., LTD. Ticker: 300365 Security ID: Y0R7V3108 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Chunhua as Director For For Management 1.2 Elect Luo Xinwei as Director For For Management 1.3 Elect Chen Xianlong as Director For For Management 1.4 Elect Meng Lingjun as Director For For Management 2.1 Elect Huang Libo as Director For For Management 2.2 Elect Huang Lei as Director For For Management 2.3 Elect Jin Ning as Director For For Management 3.1 Elect Deng Yajing as Supervisor For For Management 3.2 Elect Li Huan as Supervisor For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9 Amend Working System for Independent For Against Management Directors 10 Amend Related-party Transaction For Against Management Management System 11 Amend Management System for Providing For Against Management External Guarantees 12 Amend Management System of Raised Funds For Against Management 13 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- BEIJING FOREVER TECHNOLOGY CO., LTD. Ticker: 300365 Security ID: Y0R7V3108 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Chunhua as Director For Did Not Vote Management 1.2 Elect Luo Xinwei as Director For Did Not Vote Management 1.3 Elect Chen Xianlong as Director For Did Not Vote Management 1.4 Elect Meng Lingjun as Director For Did Not Vote Management 2.1 Elect Huang Libo as Director For Did Not Vote Management 2.2 Elect Huang Lei as Director For Did Not Vote Management 2.3 Elect Jin Ning as Director For Did Not Vote Management 3.1 Elect Deng Yajing as Supervisor For Did Not Vote Management 3.2 Elect Li Huan as Supervisor For Did Not Vote Management 4 Approve to Appoint Auditor For Did Not Vote Management 5 Approve Amendments to Articles of For Did Not Vote Management Association 6 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors 9 Amend Working System for Independent For Did Not Vote Management Directors 10 Amend Related-party Transaction For Did Not Vote Management Management System 11 Amend Management System for Providing For Did Not Vote Management External Guarantees 12 Amend Management System of Raised Funds For Did Not Vote Management 13 Amend Management System for Providing For Did Not Vote Management External Investments -------------------------------------------------------------------------------- BEIJING FOREVER TECHNOLOGY CO., LTD. Ticker: 300365 Security ID: Y0R7V3108 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Comprehensive Credit Line Bank For For Management Application 9 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 10 Approve to Terminate the Spin-off and For For Management Listing of the Controlled Subsidiary and Apply for Listing on National Equities and Quotations System -------------------------------------------------------------------------------- BEIJING GEHUA CATV NETWORK CO., LTD. Ticker: 600037 Security ID: Y07715108 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Dazhong as Director For For Management 1.2 Elect Zhang Qiang as Director For For Management -------------------------------------------------------------------------------- BEIJING GEHUA CATV NETWORK CO., LTD. Ticker: 600037 Security ID: Y07715108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Analysis Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers, For For Management Subscription Method and Placing Arrangement for Shareholders 2.4 Approve Issue Price and Pricing Method For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Amount and Usage of Raised For For Management Funds 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Signing of Conditional Share For For Management Subscription Agreement 9 Approve Related Party Transactions in For For Management Connection to Private Placement -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Weiguo as Director For For Management 1.2 Elect Liu Zejun as Director For For Management 1.3 Elect Ling Jinming as Director For For Management 1.4 Elect Chen Wangming as Director For For Management 1.5 Elect Wei Li as Director For For Management 1.6 Elect Hu Yunzhong as Director For For Management 2.1 Elect Xu Lin as Director For For Management 2.2 Elect Wang Jingda as Director For For Management 2.3 Elect Xu Shengming as Director For For Management 3.1 Elect Zhen Shengli as Supervisor For For Management 3.2 Elect Zhao Haiyan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: FEB 21, 2022 Meeting Type: Special Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 3 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve External Guarantee For Against Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Amendments to Articles of For Against Management Association 11 Amend Corporate Governance Systems For Against Management -------------------------------------------------------------------------------- BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD. Ticker: 300523 Security ID: Y0R8J3100 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For For Management Agreement 2 Approve Credit Line Application Made For For Management to China Telecom Group Finance Co., Ltd. -------------------------------------------------------------------------------- BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD. Ticker: 300523 Security ID: Y0R8J3100 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD. Ticker: 300523 Security ID: Y0R8J3100 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD. Ticker: 300523 Security ID: Y0R8J3100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Estimate Related Party For For Management Transaction 8 Approve Credit Line Application For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BEIJING HAOHUA ENERGY RESOURCE CO., LTD. Ticker: 601101 Security ID: Y0772G103 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Mingxun as Independent For For Management Director 2 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 3 Approve Project Preliminary Design For For Management Budgetary Investment 4 Approve Financial Leasing Business and For For Management Related Party Transactions -------------------------------------------------------------------------------- BEIJING HAOHUA ENERGY RESOURCE CO., LTD. Ticker: 601101 Security ID: Y0772G103 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hao Hongxia as Director For For Shareholder 1.2 Elect Xue Lingguang as Director For For Shareholder 1.3 Elect Chai Youguo as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING HAOHUA ENERGY RESOURCE CO., LTD. Ticker: 601101 Security ID: Y0772G103 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For For Management Framework Agreement 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- BEIJING HAOHUA ENERGY RESOURCE CO., LTD. Ticker: 601101 Security ID: Y0772G103 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Financial Budget Report For For Management 10 Approve Application of Bank Credit For For Management Lines 11 Approve to Adjust the Allowance of For For Management Independent Directors 12 Amend Remuneration Management Measures For For Management for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD. Ticker: 688200 Security ID: Y0S02Y106 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fu Weidong as Director For For Management -------------------------------------------------------------------------------- BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD. Ticker: 688200 Security ID: Y0S02Y106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Financial Budget For Against Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Profit Distribution For For Management 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD. Ticker: 688200 Security ID: Y0S02Y106 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- BEIJING HUALIAN DEPARTMENT STORE CO., LTD. Ticker: 000882 Security ID: Y0771K113 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Daily Related Party For For Management Transactions with Beijing Hualian Supermarket Co., Ltd. 7 Approve Daily Related Party For For Management Transactions 8 Approve Provision of Financing For For Management Guarantee Agreement 9 Approve Signing of Financial Services For For Management Framework Agreement 10 Approve Daily Deposit and Loan with For For Management Finance Company 11 Approve Appointment of Financial For For Management Auditor and Payment of Remuneration 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING HUALUBAINA FILM & TV CO., LTD. Ticker: 300291 Security ID: Y0774H109 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING HUALUBAINA FILM & TV CO., LTD. Ticker: 300291 Security ID: Y0774H109 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Approve Loan For Against Management 6.1 Elect Li Qian as Director For For Shareholder 6.2 Elect Yuan Zhengfu as Director For For Shareholder 7 Elect Gao Zhifeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING HUALUBAINA FILM & TV CO., LTD. Ticker: 300291 Security ID: Y0774H109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Unrecovered Losses Reached a For For Management Total of One-third of Paid-up Share Capital 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Comprehensive Credit Line For For Management Application and Provision of Guarantee 8 Approve Use of Funds for Investment in For For Management Treasury Bond Reverse Repurchase, Currency Funds, Bond Funds, Convertible Bonds and Medium and Short-term Wealth Management Products with Medium and Low Risks 9 Approve Change in Raised Fund For For Management Investment Project from Share Issuance and Additional Implementation Subject of Raised Funds Project 10 Approve Use of Funds for Securities For For Management Investment 11 Approve Formulation of Securities For For Management Investment Management System 12 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Shares to Specific Targets and Relevant Commitment 8 Approve Conditional Share Subscription For For Management Agreement 9 Approve Related Party Transaction in For For Management Connection to Issuance of Shares to Specific Targets 10 Approve Shareholder Dividend Return For For Management Plan 11 Approve Whitewash Waiver and Related For For Management Transactions 12 Approve Authorization of Board to For For Management Handle All Related Matters 13 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 14 Approve Methods to Assess the For For Management Performance of Plan Participants 15 Approve Authorization of the Board to For For Management Handle All Related Matters 16 Approve Adjustment of Performance For For Management Commitment Compensation Method and Signing of Supplemental Agreement of Equity Transfer Agreement -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Zhang Ming as Director For For Management 2.2 Elect Li Li as Director For For Management -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Loan Application and Related For For Management Party Transactions -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Issuance of For For Management Shares to Specific Targets -------------------------------------------------------------------------------- BEIJING JIAXUN FEIHONG ELECTRICAL CO. LTD. Ticker: 300213 Security ID: Y0R71U101 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BEIJING JIAXUN FEIHONG ELECTRICAL CO. LTD. Ticker: 300213 Security ID: Y0R71U101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 11 Approve Methods to Assess the For For Management Performance of Plan Participants 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction under the Supplemental Agreement and Proposed Revised Annual Caps 2 Approve Baker Tilly International For For Management Certified Public Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration 3 Approve Adjustment to the Annual For Against Management Investment and Operation Plan for 2021 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Zhiyong as Director For For Management 2 Approve Issuance of Asset-Backed For For Management Securities -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Swap of Equity For For Management Interest in Jingneng International and Cash Held by the Company for Equity Interest in Shenzhen Jingneng Leasing held by BEH -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Proposal For For Management and Distribution of Final Dividends 5 Approve Annual Report For For Management 6 Approve Investment Business Plan For Against Management 7 Approve Budget Report For Against Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Baker Tilly International For For Management Certified Public Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration 1 Approve Grant of General Mandate for For For Management the Issuance of Debt Financing Instruments 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- BEIJING JINGNENG POWER CO., LTD. Ticker: 600578 Security ID: Y0771L103 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate the Guarantee For Against Management Management Measures 2 Approve to Appoint Auditor For For Management 3.1 Elect Sui Xiaofeng as Director For Against Shareholder 3.2 Elect Li Ransheng as Director For Against Shareholder -------------------------------------------------------------------------------- BEIJING JINGNENG POWER CO., LTD. Ticker: 600578 Security ID: Y0771L103 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Loan Provision to Wholly-owned For Against Management Subsidiary and Controlled Subsidiary 9 Approve Loan Provision to Controlled For For Management Subsidiary by Company and Ultimate Controller 10 Approve Application of Credit Line For Against Management 11 Approve Financial Leasing Business For For Management 12 Approve Issuance of Direct Financing For For Management 13 Approve Renewal Financial Services For For Management Framework -------------------------------------------------------------------------------- BEIJING JINGYUNTONG TECHNOLOGY CO., LTD. Ticker: 601908 Security ID: Y0773E107 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments -------------------------------------------------------------------------------- BEIJING JINGYUNTONG TECHNOLOGY CO., LTD. Ticker: 601908 Security ID: Y0773E107 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Single Crystal Pull Rod and Slicing Project 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- BEIJING JINGYUNTONG TECHNOLOGY CO., LTD. Ticker: 601908 Security ID: Y0773E107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Annual Report and Summary For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Amendments to Articles of For For Management Association 11 Elect Wu Zhenhai as Non-independent For For Management Director -------------------------------------------------------------------------------- BEIJING JOIN-CHEER SOFTWARE CO., LTD. Ticker: 002279 Security ID: Y0R71W115 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dang Yi as Director For For Management 1.2 Elect Zeng Chao as Director For For Management 2.1 Elect Feng Yunsheng as Director For For Management 2.2 Elect Bai Ping as Director For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BEIJING JOIN-CHEER SOFTWARE CO., LTD. Ticker: 002279 Security ID: Y0R71W115 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of For For Management Non-independent Directors, Supervisors and Senior Management 7 Approve Shareholder Return Plan For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 2 Approve Use Part of Excess Raised For For Management Funds to Increase Investment Amount in Fundraising Project 3 Approve Use Part of Raised Funds to For For Management Increase Capital of Wholly-owned Subsidiary to Implement Fund-raising Projects 4 Approve Establishment of Private For For Management Equity Funds and Related Transactions for Foreign Investment 5 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor as well as Fix Their Remunerations 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Use of Funds for Financial For For Management Products 11 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 12 Approve Methods to Assess the For For Management Performance of Plan Participants 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14.1 Elect Lei Jun as Director For For Management 14.2 Elect Qiu Bojun as Director For For Management 14.3 Elect Zou Tao as Director For For Management 14.4 Elect Liu Wei as Director For For Management 14.5 Elect Ge Ke as Director For For Management 14.6 Elect Zhang Qingyuan as Director For For Management 15.1 Elect Ma Yide as Director For For Management 15.2 Elect Fang Aizhi as Director For For Management 15.3 Elect Wang Yuhua as Director For For Management 16.1 Elect Peng Bo as Supervisor For For Management 16.2 Elect Li Yi as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING LIRR HIGH-TEMPERATURE MATERIALS CO., LTD. Ticker: 002392 Security ID: Y0772R109 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Jizeng as Director For For Management 1.2 Elect Zhao Wei as Director For For Management 1.3 Elect Yan Hao as Director For For Management 1.4 Elect He Feng as Director For For Management 1.5 Elect Guo Xin as Director For For Management 1.6 Elect Gao Song as Director For For Management 2.1 Elect Wu Weichun as Director For For Management 2.2 Elect Liang Yonghe as Director For For Management 2.3 Elect Zhang Guodong as Director For For Management 3.1 Elect Li Luozhou as Supervisor For For Management 3.2 Elect Liu Lei as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING LIRR HIGH-TEMPERATURE MATERIALS CO., LTD. Ticker: 002392 Security ID: Y0772R109 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.2 Approve Issue Size For For Management 2.3 Approve Amount and Use of Proceeds For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 5 Approve Signing of Supplementary For For Management Agreement of Share Subscription Agreement 6 Approve Related Party Transactions in For For Management Connection to Private Placement -------------------------------------------------------------------------------- BEIJING LIRR HIGH-TEMPERATURE MATERIALS CO., LTD. Ticker: 002392 Security ID: Y0772R109 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BEIJING LIRR HIGH-TEMPERATURE MATERIALS CO., LTD. Ticker: 002392 Security ID: Y0772R109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Allowance of Independent For For Management Directors 9 Amend Measures for the Administration For For Management of Remuneration of Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- BEIJING LIRR HIGH-TEMPERATURE MATERIALS CO., LTD. Ticker: 002392 Security ID: Y0772R109 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Raised Funds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Signing of Conditional Share For For Management Subscription Agreement 8 Approve Related Party Transaction in For For Management Connection to Private Placement 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve White Wash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Bolu as Non-independent For For Shareholder Director 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yin Zibo as Director For For Shareholder 1.2 Elect Jia Tongchun as Director For For Shareholder 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jingda as Independent For For Shareholder Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guan Li as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve 2021 Audit Fees and 2022 For For Management Appointment of Auditors 6 Approve Related Party Transaction For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Provision of External For For Management Guarantees 9 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 10 Approve to Adjust the Annual Expenses For For Management of Liability Insurance for Directors, Supervisors and Senior Management Members 11 Approve to Adjust the Allowance of For For Management Independent Directors 12 Amend External Guarantee Management For For Management System 13 Approve Report of the Board of For For Management Supervisors 14.1 Elect Yin Zibo as Director For For Shareholder 14.2 Elect Jia Tongchun as Director For For Shareholder 14.3 Elect Guan Li as Director For For Shareholder 14.4 Elect Chen Xue'an as Director For For Shareholder 14.5 Elect Song Bolu as Director For For Shareholder 14.6 Elect Ye Yingchun as Director For For Shareholder 15.1 Elect Zhang Kun as Director For For Shareholder 15.2 Elect Wang Jingda as Director For For Shareholder 15.3 Elect Li Xinzi as Director For For Shareholder 16.1 Elect Fu Jinguang as Supervisor For For Shareholder 16.2 Elect Hu Jinyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0R729115 Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Hua-Sen as Director For For Management -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0R729115 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Scheme and For For Management Capital Reserve Fund Conversion 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Medium Term Notes 9 Approve Registration and Issuance of For For Management Corporate Bonds 10 Approve Grant of General Mandate for For For Management Issuance of Debt Financing Instruments 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Authorization in Relation to For For Management Provision of Guarantee -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xiaofeng as Non-Independent For For Management Director -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Report For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution For For Management 7 Approve External Guarantees For Against Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Approve Application of Credit Lines For For Management 12 Approve Related Party Transactions For For Management with Controlling Shareholder and its Concerted Person -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Dalian OriginWater Renewable Water Technology Co., Ltd. 2 Approve Termination of Guarantee For For Management Provision to Anshun Liangye Guangqi Cultural Tourism Co., Ltd. 3 Approve Provision of Guarantee to For For Management Ruzhou OriginWater Environmental Technology Co., Ltd. and Related Party Transaction 4 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. and Related Party Transaction 5 Approve Loan from Controlling For For Management Shareholder and Related Party Transaction (1) 6 Approve Loan from Controlling For For Management Shareholder and Related Party Transaction (2) 7 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Jilin City OriginWater Environmental Protection Technology Co., Ltd. 2 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. (1) 3 Approve Provision of Guarantee Liangye For For Management Technology Group Co., Ltd. (2) 4 Approve Provision of Guarantee Liangye For For Management Technology Group Co., Ltd. (3) 5 Approve Termination of Guarantee For For Management Provision to Beijing OriginWater Membrane Technology Co., Ltd. 6 Approve Termination of Guarantee For For Management Provision to Liangye Technology Group Co., Ltd. 7 Approve Extension of Resolution For For Shareholder Validity Period and Authorization of the Board of Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Nanjiang OriginWater Water Services Co. , Ltd. 2 Approve Provision of Guarantee to For For Management Xinjiang Kunlun New Water Source Technology Co., Ltd. 3 Approve Termination of Guarantee For For Management Provision to Beijing Jiu'an Construction Investment Group Co., Ltd. (1) 4 Approve Termination of Guarantee For For Management Provision to Beijing Jiu'an Construction Investment Group Co., Ltd. (2) 5 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. 6 Approve Provision of Guarantee to For For Management Anhui Runquan Ecological Technology Co. , Ltd. 7 Approve Termination of Guarantee For For Management Provision to Liangye Technology Group Co., Ltd. 8 Approve Termination of Guarantee For For Management Provision to Xinjiang OriginWater Environmental Resources Co., Ltd. 9 Approve Termination of Guarantee For For Management Provision to Beijing Deqingyuan Agricultural Technology Co., Ltd. (1) 10 Approve Termination of Guarantee For For Management Provision to Beijing Deqingyuan Agricultural Technology Co., Ltd. (2) -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Xixian New District Fengxi New City Bishuiyuan Environmental Protection Technology Co., Ltd. 2 Approve Early Termination of Guarantee For For Management Provision to Beijing Deqingyuan Agricultural Technology Co., Ltd. 3 Approve Early Termination of Guarantee For For Management Provision to Jiyang Biyuan Water Environment Treatment Co., Ltd. 4 Approve Early Termination of Guarantee For For Management Provision to Jilin City Bishuiyuan Environmental Protection Technology Co. , Ltd. 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9 Approve Early Termination of Guarantee For For Management Provision to Liangye Technology Group Co., Ltd. (1) 10 Approve Early Termination of Guarantee For For Management Provision to Liangye Technology Group Co., Ltd. (2) -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Jianglong as For For Shareholder Non-independent Director 2 Approve Signing of Financial Services For For Shareholder Framework Agreement and Related Party Transactions 3 Approve Risk Assessment Report for For For Shareholder Conducting Financial Business 4 Approve Risk Disposal Plan for For For Shareholder Carrying Out Financial Business 5 Approve Provision of Guarantee for For For Shareholder Jiujiang Bishuiyuan Environmental Protection Technology Co., Ltd. 6 Approve Provision of Guarantee for For For Shareholder Nanjing Zhangfa Bishuiyuan Environment Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. (1) 2 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. (2) 3 Elect Xu Aihua as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Related Party Transaction with For For Management China Communications Construction Group Co., Ltd. 6.2 Approve Related Party Transaction with For For Management China Communications Construction Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Zhejiang Bishuiyuan Environmental Technology Co., Ltd. 6.4 Approve Related Party Transaction with For For Management Xi'an Biyuan Water Co., Ltd. 6.5 Approve Related Party Transaction with For For Management Jilin Bishuiyuan Water Technology Co., Ltd. 6.6 Approve Related Party Transaction with For For Management Qingdao Water Bishuiyuan Technology Development Co., Ltd. 6.7 Approve Related Party Transaction with For For Management Fujian Zhangfa Bishuiyuan Technology Co., Ltd. 6.8 Approve Related Party Transaction with For For Management Guangdong Haiyuan Environmental Protection Technology Co., Ltd. 6.9 Approve Related Party Transaction with For For Management Xinjiang Kunlun New Water Source Technology Co., Ltd. 6.10 Approve Related Party Transaction with For For Management CCCC Financial Leasing Co., Ltd. 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Provision of Guarantee for For For Management Sihong Jiu'an Water Co., Ltd. 11 Approve Provision of Guarantee for For For Management Xinxiang Bishuiyuan Water Treatment Co. , Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related Party Transaction For Against Management Management System 2 Amend External Investment Management For Against Management System 3 Approve Provision of Guarantee for For For Management Shandong Lubei Bishuiyuan Seawater Desalination Co., Ltd. 4 Approve Early Termination of Guarantee For For Management Provision for Dalian Bishuiyuan Recycled Water Technology Co., Ltd. 5 Approve Early Termination of Guarantee For For Management Provision for Xinxiang Bishuiyuan Water Treatment Co., Ltd. -------------------------------------------------------------------------------- BEIJING PHILISENSE TECHNOLOGY CO., LTD. Ticker: 300287 Security ID: Y0774E106 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Hao as Non-independent For For Management Director 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BEIJING PHILISENSE TECHNOLOGY CO., LTD. Ticker: 300287 Security ID: Y0774E106 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Hao as Non-independent For Did Not Vote Management Director 2 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- BEIJING PHILISENSE TECHNOLOGY CO., LTD. Ticker: 300287 Security ID: Y0774E106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Explanation on the For For Management Occupation of the Company's Funds by the Controlling Shareholders and Other Related Parties 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For For Management Share Incentive Plan Performance Appraisal Requirements 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds to Purchase For For Management Property and Related Party Transaction -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Authorize Company For For Management Management to Carry Out Foreign Exchange Hedging Business 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Chang Jing as Director For For Management 3.2 Elect Wan Yunpeng as Director For For Management 3.3 Elect Sun Jia as Director For For Management 3.4 Elect Jiang Wen as Director For For Management 4.1 Elect Huang Yijian as Director For For Management 4.2 Elect Jiang Yujie as Director For For Management 4.3 Elect Hu Tianlong as Director For For Management 5.1 Elect Li Qiong as Supervisor For For Management 5.2 Elect Qi Lai as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Shareholder Capitalization of Capital Reserves 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Supervisors For Against Management 9 Approve Related Party Transaction For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Use of Part of Raised Funds to For For Management Invest in Project Savings, Reduction of Funds, and Part of Over-raised Funds for New Raised Investment Projects 12 Approve Postponement and Adjustment of For For Management Investment Amount of Some Raised Funds Investment Project 13 Approve Draft and Summary of Business For For Management Partner Share Purchase Plan 14 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Business Partner Share Purchase Plan 15 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Business Partner Share Purchase Plan 16 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 17 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Performance Shares Incentive Plan 18 Approve Authorization of the Board to For For Management Handle All Related Matters on Performance Shares Incentive Plan -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Pengcheng as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Financial Assistance 2 Approve Remuneration Plan of the For For Management Company's Non-independent Directors -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Plan Subscription, For For Management Application of Trust Loan and Related Party Transaction 2 Approve Provision of Counter Guarantee For For Management and Related Party Transaction (I) 3 Approve Provision of Counter Guarantee For For Shareholder and Related Party Transaction (II) -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financial For For Management Assistance Extension and Related Party Transactions 2 Elect Meng Qiang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Elect Wang Teng as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING SANLIAN HOPE SHIN-GOSEN TECHNICAL SERVICE CO., LTD. Ticker: 300384 Security ID: Y0776Y100 Meeting Date: JUL 08, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING SANLIAN HOPE SHIN-GOSEN TECHNICAL SERVICE CO., LTD. Ticker: 300384 Security ID: Y0776Y100 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Idle Own Funds and For For Management Raised Funds to Invest in Principal-guaranteed Financial Products 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BEIJING SANYUAN FOODS CO., LTD. Ticker: 600429 Security ID: Y0770Z111 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- BEIJING SANYUAN FOODS CO., LTD. Ticker: 600429 Security ID: Y0770Z111 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Shunguo as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING SANYUAN FOODS CO., LTD. Ticker: 600429 Security ID: Y0770Z111 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan and Provision of Guarantee For For Management 2 Approve Termination of SPV For For Management (Luxembourg) Voting Rights Matters -------------------------------------------------------------------------------- BEIJING SANYUAN FOODS CO., LTD. Ticker: 600429 Security ID: Y0770Z111 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Allowance of Independent For For Management Directors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Provision for Asset Impairment For For Management and Reversal 8 Approve Related Party Transactions For For Management 9 Approve Report of the Independent For For Management Directors 10 Approve Application of Comprehensive For For Management Credit Lines from Beijing Shounong Food Group Finance Co., Ltd. 11 Approve Application of Credit Lines For For Management from Beijing Rural Commercial Bank Co. , Ltd. 12 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 13 Approve Grant Scheme for Performance For For Management Shares Incentive Plan 14 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan 15 Approve Authorization of the Board to For For Management Handle All Related Matters 16.1 Elect Yu Yongjie as Director For For Management 16.2 Elect Zhu Shunguo as Director For For Management 16.3 Elect Yao Fang as Director For For Management 16.4 Elect Huang Zhen as Director For For Management 16.5 Elect Shang Lijian as Director For For Management 16.6 Elect Chen Lijun as Director For For Management 17.1 Elect Jiang Linshu as Director For For Management 17.2 Elect Luo Ting as Director For For Management 17.3 Elect Ni Jing as Director For For Management 18.1 Elect Chi Xuewei as Supervisor For For Management 18.2 Elect Shi Zhenyi as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SCIENCE SUN PHARMACEUTICAL CO., LTD. Ticker: 300485 Security ID: Y0R7ZX108 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING SCIENCE SUN PHARMACEUTICAL CO., LTD. Ticker: 300485 Security ID: Y0R7ZX108 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds to For For Management Purchase Financial Products -------------------------------------------------------------------------------- BEIJING SCIENCE SUN PHARMACEUTICAL CO., LTD. Ticker: 300485 Security ID: Y0R7ZX108 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 8 Approve Use of Idle Raised Funds to For For Management Purchase Capital Guaranteed Financial Products -------------------------------------------------------------------------------- BEIJING SDL TECHNOLOGY CO., LTD. Ticker: 002658 Security ID: Y0774Y102 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- BEIJING SDL TECHNOLOGY CO., LTD. Ticker: 002658 Security ID: Y0774Y102 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING SDL TECHNOLOGY CO., LTD. Ticker: 002658 Security ID: Y0774Y102 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- BEIJING SDL TECHNOLOGY CO., LTD. Ticker: 002658 Security ID: Y0774Y102 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Remuneration of Senior For For Management Management Members 7 Approve Appointment of Auditor For For Management 8 Approve Use of Funds to Purchase For For Management Financial Products -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Profit Distribution For For Management 5 Amend Articles of Association For For Management 6.1 Elect Sun Yi as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Overview of Transaction Plan For For Shareholder 2.2 Approve Transaction Parties For For Shareholder 2.3 Approve Target Assets For For Shareholder 2.4 Approve Pricing Basis and Transaction For For Shareholder Price 2.5 Approve Issue Type and Par Value For For Shareholder 2.6 Approve Issue Manner and Target For For Shareholder Subscribers 2.7 Approve Pricing Reference Date, Issue For For Shareholder Price and Pricing Basis 2.8 Approve Issue Size For For Shareholder 2.9 Approve Lock-up Period Arrangement For For Shareholder 2.10 Approve Listing Exchange For For Shareholder 2.11 Approve Performance Commitment and For For Shareholder Compensation 2.12 Approve Attribution of Profit and Loss For For Shareholder During the Transition Period 2.13 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 2.14 Approve Resolution Validity Period For For Shareholder 2.15 Approve Issue Type and Par Value For For Shareholder 2.16 Approve Issue Manner and Target For For Shareholder Subscribers 2.17 Approve Pricing Reference Date, Issue For For Shareholder Price and Pricing Basis 2.18 Approve Issue Size For For Shareholder 2.19 Approve Lock-up Period Arrangement For For Shareholder 2.20 Approve Use of Proceeds For For Shareholder 2.21 Approve Listing Exchange For For Shareholder 2.22 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 2.23 Approve Resolution Validity Period For For Shareholder 3 Approve Transaction Constitutes as For For Management Related-party Transaction 4 Approve Revised Report (Draft) and For For Shareholder Summary on Company's Acquisition by Issuance of Shares as well as Raising Supporting Funds 5 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 6 Approve Signing of Acquisition by For For Management Issuance of Shares Conditional Agreement 7 Approve Signing of Supplemental For For Management Agreement to Acquisition by Issuance of Shares Conditional Agreement 8 Approve Signing of Supplemental For For Shareholder Agreement (II) to Acquisition by Issuance of Shares Conditional Agreement 9 Approve Signing of Conditional For For Management Performance Commitment and Compensation Agreement 10 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For For Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 12 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Restructuring of Listed Companies 13 Approve Stock Price Volatility For For Management Achieves the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 14 Approve Completeness and Compliance of For For Shareholder Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction (Revised) 15 Approve Relevant Audit Reports, Review For For Management Report and Evaluation Report of this Transaction 16 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Shareholder Dividend Return For For Management Plan 19 Approve Authorization of the Board to For For Management Handle All Related Matters 20 Approve Management Service Agreement For For Management of Relevant Subsidiary Companies 21.1 Elect Gu Wenxian as Director For For Management -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Financial Business For For Management 10 Approve Provision of Guarantee For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING SHUNXIN AGRICULTURE CO., LTD. Ticker: 000860 Security ID: Y0771P104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- BEIJING SIFANG AUTOMATION CO., LTD. Ticker: 601126 Security ID: Y0773N107 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve 2021 Remuneration of Directors For For Management 8 Approve 2022 Remuneration of Directors For For Management 9 Approve 2021 Remuneration of For For Management Supervisors 10 Approve 2022 Remuneration of For For Management Supervisors 11 Approve to Appoint Auditor For For Management 12 Approve Credit Line Application from For For Management HSBC Bank (China) Limited and Provision of Guarantees 13 Approve Credit Line Application from For For Management China Construction Bank Corporation and Provision of Guarantees 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16.1 Elect Gao Xiuhuan as Director For For Management 16.2 Elect Zhang Tao as Director For For Management 16.3 Elect Zhu Zhaohui as Director For For Management 16.4 Elect Liu Zhichao as Director For For Management 17.1 Elect Cui Xiang as Director For For Management 17.2 Elect Qian Hui as Director For For Management 17.3 Elect Sun Weiguo as Director For For Management 18.1 Elect Liu Xiaoya as Supervisor For For Management 18.2 Elect Li Jialin as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets 3 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Remuneration System for For For Management Directors and Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management 9.1 Approve Amendments to Articles of For For Management Association 9.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9.5 Amend Working System for Independent For Against Management Directors 9.6 Amend External Guarantee Management For Against Management System 9.7 Amend Management System for the Use of For Against Management Raised Funds 10 Approve Application of Credit Lines For For Management 11.1 Elect Yang Yuhang as Director For For Management 11.2 Elect Geng Yan as Director For For Management 11.3 Elect Yuan Ding as Director For For Management 11.4 Elect Wei Ning as Director For For Management 12.1 Elect Kong Liang as Director For For Management 12.2 Elect Jiang Shanhe as Director For For Management 12.3 Elect Wang Xiuhe as Director For For Management 13.1 Elect Li Chao as Supervisor For For Management 13.2 Elect Guo Junsheng as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SINOHYTEC CO., LTD. Ticker: 688339 Security ID: ADPV49119 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BEIJING SINOHYTEC CO., LTD. Ticker: 688339 Security ID: ADPV49119 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Shares and For For Management Listing on Hong Kong Stock Exchange as well as Conversion to an Overseas Fundraising Company 2 Approve Plan on Issuance of Overseas For For Management Listed Foreign Shares (H Shares) and Listing on the Main Board of The Stock Exchange of Hong Kong Limited 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Time For For Management 3.3 Approve Issue Manner For For Management 3.4 Approve Issue Size For For Management 3.5 Approve Manner of Pricing For For Management 3.6 Approve Target Subscribers For For Management 3.7 Approve Principles of Offering For For Management 4 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Issuance of Overseas Listed Foreign Shares (H Shares) and Listing on the Main Board of the Stock Exchange of Hong Kong Limited 5 Approve to Determine the Person For For Management Authorized by the Board to Handle All Related Matters Regarding Issuance of Overseas Listed Foreign Shares (H Shares) and Listing on the Main Board of the Stock Exchange of Hong Kong Limited 6 Approve Use of Raised Funds to For For Management Replenish Working Capital 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Issuance of Listed Foreign For For Management Shares (H Shares) for Fund-raising Use Plan 9 Approve Distribution Arrangement of For For Management Earnings 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance 11 Approve Formulation of Amendments to For For Management Articles of Association 12 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Shareholders 13 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Directors 14 Approve Formulation of Related-Party For Against Management Transaction Management System and Decision-making system 15 Approve Formulation of External For Against Management Investment Management System 16 Approve Formulation of Management For Against Management System for Providing External Guarantees 17 Approve Formulation of Working System For Against Management for Independent Non-Executive Directors 18 Approve Formulation of Special Storage For Against Management for Raised Funds and Usage Management System 19 Approve Formulation of Funding System For Against Management for Preventing the Use of Funds by Controlling Shareholder and Related Parties 20 Approve Formulation of Code of Conduct For Against Management for Controlling Shareholders and Ultimate Controller 21 Approve Formulation of Repurchase For Against Management System 22 Approve to Appoint Auditor For For Management 23 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Supervisors 24.1 Elect Chen Suquan as Director For Against Management 25.1 Elect Wang Shanshan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SINOHYTEC CO., LTD. Ticker: 688339 Security ID: ADPV49119 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ji Xuehong as Director For For Management -------------------------------------------------------------------------------- BEIJING SINOHYTEC CO., LTD. Ticker: 688339 Security ID: ADPV49119 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING SINOHYTEC CO., LTD. Ticker: 688339 Security ID: ADPV49119 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Performance Report of Audit For For Management Committee 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend External Guarantee Management For For Management Regulations 11 Amend Working System for Independent For For Management Non-Executive Directors 12 Amend Special Storage for Raised Funds For For Management and Usage Management System 13 Amend Funding System for Preventing For For Management the Use of Funds by Controlling Shareholder and Related Parties 14 Amend Share Repurchase System For For Management 15 Amend Code of Conduct for Controlling For For Management Shareholders and Ultimate Controller 16 Amend Company Management System For For Management Applicable After Issuance of H Shares 17 Approve of the Unrecovered Loss For For Management Reaching 1/3 of Total Paid-in Capital 18 Approve Profit Distribution and For For Shareholder Capitalization of Capital Reserves -------------------------------------------------------------------------------- BEIJING SINOHYTEC CO., LTD. Ticker: 688339 Security ID: ADPV49119 Meeting Date: MAY 24, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Allowance for For Against Management Independent Directors 2.1 Elect Zhang Guoqiang as Director For For Management 2.2 Elect Song Haiying as Director For For Management 2.3 Elect Dai Dongzhe as Director For For Management 2.4 Elect Teng Renjie as Director For For Management 2.5 Elect Wu Yong as Director For For Management 3.1 Elect Fang Jianyi as Director For For Management 3.2 Elect Liu Xiaoshi as Director For For Management 3.3 Elect Ji Xuehong as Director For For Management 3.4 Elect Chen Suquan as Director For For Management 4.1 Elect Zhang He as Supervisor For For Management 4.2 Elect Wang Shanshan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SL PHARMACEUTICAL CO., LTD. Ticker: 002038 Security ID: Y0773L119 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Investment in Short-Term Risk For For Management Investment -------------------------------------------------------------------------------- BEIJING STRONG BIOTECHNOLOGIES, INC. Ticker: 300406 Security ID: Y0R7Z7105 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Issuance of Convertible Bonds For For Management 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the For For Management Bondholders Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Raised Funds Depository For For Management 2.21 Approve Validity Period For For Management 3 Approve Plan for Issuance of For For Management Convertible Bonds 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Issuance of Convertible Bonds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Financial Services Agreement For For Shareholder -------------------------------------------------------------------------------- BEIJING STRONG BIOTECHNOLOGIES, INC. Ticker: 300406 Security ID: Y0R7Z7105 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING STRONG BIOTECHNOLOGIES, INC. Ticker: 300406 Security ID: Y0R7Z7105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Annual Reward Plan of the For For Management Company's Management 9 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- BEIJING STRONG BIOTECHNOLOGIES, INC. Ticker: 300406 Security ID: Y0R7Z7105 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING SUMAVISION TECHNOLOGIES CO., LTD. Ticker: 300079 Security ID: Y81861109 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Zhongwu as Non-independent For For Management Director 2 Approve to Appoint Auditor For For Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BEIJING SUMAVISION TECHNOLOGIES CO., LTD. Ticker: 300079 Security ID: Y81861109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- BEIJING SUPERMAP SOFTWARE CO., LTD. Ticker: 300036 Security ID: Y0773M109 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association 2 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management 3 Elect Cheng Jiajia as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SUPERMAP SOFTWARE CO., LTD. Ticker: 300036 Security ID: Y0773M109 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deng Zhongliang as Independent For For Management Director 2 Amend Articles of Association For For Management 3 Amend Management and Use System of For Against Management Raised Funds -------------------------------------------------------------------------------- BEIJING SUPERMAP SOFTWARE CO., LTD. Ticker: 300036 Security ID: Y0773M109 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audited Financial Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For Against Management 9 Elect Du Qing'e as Non-Independent For Against Management Director 10 Approve Adjustment to Allowance of For For Management Independent Directors 11 Elect Ren Fu as Independent Director For For Shareholder -------------------------------------------------------------------------------- BEIJING SUPERMAP SOFTWARE CO., LTD. Ticker: 300036 Security ID: Y0773M109 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Management Share Purchase Plan 2 Approve to Formulate the Management For For Management Method of Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING TEAMSUN TECHNOLOGY CO., LTD. Ticker: 600410 Security ID: Y0773Q100 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Longzhe as Non-Independent For For Management Director 2 Approve Sale of Stock and Distribution For For Management of Stock Income in the Form of Capital Reduction -------------------------------------------------------------------------------- BEIJING TEAMSUN TECHNOLOGY CO., LTD. Ticker: 600410 Security ID: Y0773Q100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Board of For For Management Independent Directors 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Financing Amount For For Management -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Private For For Management Placement Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Xiuhua as Independent For For Management Director -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Chen Jun as Director For For Management 2.2 Elect Liu Gang as Director For For Management 3.1 Elect Zhang Yan as Supervisor For For Management 3.2 Elect Ma Jingzhao as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration of For For Management Non-Independent Directors 6.2 Approve Remuneration of Independent For For Management Directors 7.1 Approve Remuneration of Fan Jiaojiao For For Management 7.2 Approve Remuneration of Zhang Yan For For Management 7.3 Approve Remuneration of Ma Jingzhao For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Articles of Association For Against Management 11 Amend Company Related Systems For Against Management 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Ying as Non-independent For For Management Director -------------------------------------------------------------------------------- BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP. LTD. Ticker: 600161 Security ID: Y0770S109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management 7 Approve Credit Line Application For For Management 8 Approve Provision for Asset Impairment For For Management and Asset Retirement 9 Approve Daily Related Party For For Management Transactions 10 Approve Appointment of Auditor For For Management 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Working System for Independent For Against Management Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Amend Asset Loss Management Measures For Against Management 17.1 Elect Liu Yana as Director For For Management 18.1 Elect Cheng Tan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING TIANYISHANGJIA NEW MATERIAL CORP. LTD. Ticker: 688033 Security ID: Y077BN108 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors and For Against Management Senior Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Credit Line Application and For Against Management Provision of Guarantee 10 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- BEIJING TONGRENTANG CO., LTD. Ticker: 600085 Security ID: Y0771B105 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Li as Non-independent For For Shareholder Director 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BEIJING TONGRENTANG CO., LTD. Ticker: 600085 Security ID: Y0771B105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING TONGTECH CO., LTD. Ticker: 300379 Security ID: Y0776N104 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the Previous For For Management Issue of Shares to Specific Objects and Withdrawal of Application Documents and Re-application 2 Approve Termination Agreement of the For For Management Share Subscription Agreement Signed by the Company and Specific Objects 3 Approve Termination of the Strategic For For Management Cooperation Agreement Signed Between the Company and Specific Objects 4 Approve Termination of the Previous For For Management Issue of Shares to Specific Objects and the Withdrawal of Application Documents Involving Related Transactions 5 Approve Company's Eligibility for For For Management Private Placement of Shares 6.1 Approve Issue Type and Par Value For For Management 6.2 Approve Issue Manner and Period For For Management 6.3 Approve Target Parties and For For Management Subscription Manner 6.4 Approve Issue Price and Pricing Basis For For Management 6.5 Approve Issue Scale For For Management 6.6 Approve Restriction Period Arrangement For For Management 6.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 6.8 Approve Listing Location For For Management 6.9 Approve Amount and Usage of Raised For For Management Funds 6.10 Approve Resolution Validity Period For For Management 7 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 8 Approve Issuance of Shares via Private For For Management Placement and Listing on ChiNext 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Authorization of Board to For For Management Handle All Related Matters 13 Approve Shareholder Return Plan For For Management 14 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- BEIJING TONGTECH CO., LTD. Ticker: 300379 Security ID: Y0776N104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of For For Management Non-independent Directors and Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve Draft and Summary of Stock For For Shareholder Option Incentive Plan 13 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 14 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO., LTD. Ticker: 300002 Security ID: Y0775T102 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Approve Implement Equity Incentive For Against Management 5 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding Equity Incentive 6 Elect Hu Jiaming as Non-Independent For For Management Director -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO., LTD. Ticker: 300002 Security ID: Y0775T102 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO., LTD. Ticker: 300002 Security ID: Y0775T102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Entrusted Asset Management Plan For For Management 10.1 Elect Mao Dawei as Director For For Management 10.2 Elect Li Li as Director For For Management 10.3 Elect Zhai Yibing as Director For For Management 10.4 Elect Hu Jiaming as Director For For Management 11.1 Elect Liu Huilong as Director For For Management 11.2 Elect Sun Yuning as Director For For Management 11.3 Elect Liu Jiang as Director For For Management 12.1 Elect Hao Yan as Supervisor For For Management 12.2 Elect Wu Xiaoxiang as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002383 Security ID: Y07762100 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Raw Material Procurement and For For Management Product Sales with Tianpai Electronics (Shenzhen) Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002383 Security ID: Y07762100 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhenwei as Director For For Shareholder 1.2 Elect Zhu Xingwang as Director For For Shareholder 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002383 Security ID: Y07762100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Sale of Equity For For Management 2 Approve Sale of Equity For For Management -------------------------------------------------------------------------------- BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002383 Security ID: Y07762100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Related Party Transaction in For For Management Connection to Financial Assistance and Guarantees 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management 13 Approve Unrecovered Losses Reaching For For Management One-third of Total Paid-In Share Capital 14 Elect Yan Wen as Non-Independent For For Shareholder Director 15 Elect Liao Qiong as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Quan as Director For For Management 1.2 Elect Qian Xiaojun as Director For For Management 1.3 Elect Liu Yuan as Director For For Management 1.4 Elect Tian Tao as Director For For Management 1.5 Elect Cheng Shexin as Director For For Management 1.6 Elect Liu Junzhai as Director For For Management 1.7 Elect Pan Yong as Director For For Management 1.8 Elect Wang Ting as Director For For Management 2.1 Elect Ma Jiangtao as Director For For Management 2.2 Elect Liu Songbo as Director For For Management 2.3 Elect Bian Jiang as Director For For Management 2.4 Elect Li Yuhua as Director For For Management 3.1 Elect Liu Rui as Supervisor For For Management 3.2 Elect Wang Huijuan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Implementation For For Management Method of Raised Funds Investment Project 2 Approve Credit Line Application and For Against Management Guarantee Matters 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Remuneration of For For Management Non-Independent Directors 9 Approve Remuneration of Independent For For Management Directors 10 Approve Remuneration of Supervisors For For Management 11 Approve Amendments to Articles of For Against Management Association and Management Systems 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 14 Approve Supplementary Amendments of For For Shareholder Articles of Association -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 600266 Security ID: Y0771Y105 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Chen Daihua as Director For For Shareholder 2.2 Elect Chu Zhaowu as Director For For Shareholder 2.3 Elect Zhang Caiguang as Director For For Shareholder 2.4 Elect Zhang Yundong as Director For For Shareholder 3.1 Elect Hu Yuyue as Director For For Management 3.2 Elect Li Ming as Director For For Management 3.3 Elect Zhang Chengsi as Director For For Management 4.1 Elect Yang Yuxi as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 600266 Security ID: Y0771Y105 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Issuance of Private Placement For For Management Note 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 600266 Security ID: Y0771Y105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Guarantee Authorization For Against Management 6 Approve Signing of Equity Custody For For Management Agreement 7 Approve Signing of Engineering For For Management Collaboration Agreement -------------------------------------------------------------------------------- BEIJING URBAN-RURAL COMMERCIAL (GROUP) CO., LTD. Ticker: 600861 Security ID: Y07704102 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Asset Replacement, Acquisition by Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Overall Plan For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Transaction Subject For For Management 2.4 Approve Pricing Basis For For Management 2.5 Approve Asset Replacement For For Management 2.6 Approve Method on Handling the For For Management Exchange Difference of Replacement 2.7 Approve Issue Type, Par Value and For For Management Listing Exchange 2.8 Approve Issue Manner and Target For For Management Subscribers 2.9 Approve Pricing Reference Date and For For Management Issue Price 2.10 Approve Transaction Parties and Issue For For Management Size 2.11 Approve Lock-Up Period Arrangement For For Management 2.12 Approve Performance Commitment For For Management Indicators 2.13 Approve Implementation of Earnings For For Management Commitment Compensation 2.14 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.15 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.16 Approve Asset Delivery For For Management 2.17 Approve Issue Type, Par Value and For For Management Listing Exchange 2.18 Approve Target Subscribers and Issue For For Management Manner 2.19 Approve Pricing Reference Date and For For Management Issue Price 2.20 Approve Issue Size For For Management 2.21 Approve Lock-Up Period Arrangement For For Management 2.22 Approve Use of Proceeds For For Management 2.23 Approve Resolution Validity Period For For Management 3 Approve Transaction Does Not For For Management Constitute as Major Adjustment 4 Approve Transaction Constitutes as For For Management Related-party Transaction 5 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 6 Approve Transaction Complies with For For Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies, Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 7 Approve Draft and Summary of Major For For Management Asset Replacement, Acquisition by Issuance of Shares as well as Raising Supporting Funds and Related Party Transactions 8 Approve Signing of Agreements Related For For Management to this Transaction 9 Approve Relevant Audit Reports, Review For For Management Report and Evaluation Report of this Transaction 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Whitewash Waiver and Related For For Management Transactions 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Authorization of the Board to For For Management Handle All Related Matters 15 Approve Financial Support Provision For Against Management 16 Approve Shareholder Dividend Return For Against Management Plan -------------------------------------------------------------------------------- BEIJING URBAN-RURAL COMMERCIAL (GROUP) CO., LTD. Ticker: 600861 Security ID: Y07704102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Business Work Report For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Financial Assistance Provision For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- BEIJING VRV SOFTWARE CO., LTD. Ticker: 300352 Security ID: Y0776H107 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING VRV SOFTWARE CO., LTD. Ticker: 300352 Security ID: Y0776H107 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For Against Management Related Guarantees -------------------------------------------------------------------------------- BEIJING VRV SOFTWARE CO., LTD. Ticker: 300352 Security ID: Y0776H107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- BEIJING WANJI TECHNOLOGY CO. LTD. Ticker: 300552 Security ID: Y0778F109 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 4 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- BEIJING WANJI TECHNOLOGY CO. LTD. Ticker: 300552 Security ID: Y0778F109 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management and Amend Articles of Association 3 Approve Change Company Name and Amend For For Management Articles of Association -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Xiamen Wantai Diagnostic Base Project 2 Approve Application of Credit Line and For For Management Provision of Guarantee 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors, Board of Supervisors and Shareholders 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend Related-party Transaction For Against Management Management System 7 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Amount and Usage of Raised For For Management Funds 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Shareholder Return Plan For For Management 8 Approve Signing of Conditional Share For For Management Subscription Agreement 9 Approve Related Party Transactions in For For Management Connection to Private Placement 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Remuneration of Independent For For Management Directors 6.2 Approve Remuneration of For For Management Non-independent Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Working System for Independent For Against Management Directors 3 Amend Management System for External For Against Management Guarantee 4 Amend Management System for Related For Against Management Party Transaction 5.1 Elect Zhao Zhigang as Director For For Management -------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO., LTD. Ticker: 300055 Security ID: Y07760104 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Private Placement of Shares For For Management Constitutes as Related Party Transaction 7 Approve Conditional Share Subscription For For Management Agreement 8 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Shares to Specific Target and Commitment from Relevant Parties 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve White Wash Waiver and Related For For Management Transactions 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO., LTD. Ticker: 300055 Security ID: Y07760104 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Cancellation of Repurchased For For Management Shares 8 Approve Amendments to Articles of For Against Management Association 9.1 Elect Wang Piaoyang as Director For For Management 9.2 Elect Su Guojian as Director For For Management 9.3 Elect Ning Changyu as Director For For Management 9.4 Elect Deng Ruonan as Director For For Management 10.1 Elect Wang Jinsheng as Director For For Management 10.2 Elect Li Qi as Director For For Management 10.3 Elect Li Xiaoxiao as Director For For Management 11.1 Elect Lyu Hui as Supervisor For For Management 11.2 Elect Zhang Hui as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO., LTD. Ticker: 300055 Security ID: Y07760104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Entrusted Loan For Against Management 2 Approve Provision of Credit Guarantee For For Management -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Xie Junwei as Non-independent For For Management Director 3 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve No Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BEIJING WKW AUTOMOTIVE PARTS CO., LTD. Ticker: 002662 Security ID: Y0774Z109 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- BEIJING WKW AUTOMOTIVE PARTS CO., LTD. Ticker: 002662 Security ID: Y0774Z109 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Daily Related Party Transaction For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- BEIJING YANJING BREWERY CO., LTD. Ticker: 000729 Security ID: Y0771Z102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Payment of Remuneration 7 Approve Appoint of Internal Control For For Management Auditor and Payment of Remuneration 8 Approve Change in Size of Board For For Management 9 Elect Geng Chao as Non-independent For For Management Director 10 Elect Liu Jingwei as Independent For For Management Director 11 Elect Qiao Naiqing as Supervisor For For Management 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 16 Amend Related Party Transaction For For Management Decision-making System 17 Amend Management System for External For For Management Guarantee 18 Amend Cash Dividend Management System For For Management 19 Amend Working System for Independent For For Management Directors 20 Amend Major Investment Management For For Management System 21 Amend Management System for Raised For For Management Funds -------------------------------------------------------------------------------- BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 603267 Security ID: Y0R9T3107 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 603267 Security ID: Y0R9T3107 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 603267 Security ID: Y0R9T3107 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Remuneration of Independent For For Management Directors 8 Approve Remuneration of For For Management Non-Independent Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Amendments to Articles of For Against Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD. Ticker: 000970 Security ID: Y07728101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Related Party Transaction For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Increase in Registered Capital For For Management and Amend Articles of Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: FEB 23, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Jun as Non-independent For For Management Director 2 Approve Signing of Entrusted For For Management Transportation Management Contract and Passenger Station Commercial Assets Entrusted Operation Contract -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Financial Budget Report For For Management 9 Elect Liu Yubao as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO., LTD. Ticker: 600166 Security ID: Y0770V102 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Expropriation of the For For Management Entire Assets of Foton AUV Guangdong Factory by the Nanhai District Government of Foshan City 2 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO., LTD. Ticker: 600166 Security ID: Y0770V102 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO., LTD. Ticker: 600166 Security ID: Y0770V102 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Agreed Matters for For For Management the joint Venture Company 2 Approve Authorization of the Manager For Against Management Department on Financing Credit Line 3 Approve Guarantee Provision Plan For For Management 4.1 Approve Provision of Guarantee to For For Management Beijing Anpeng Zhongrong Automobile New Retail Technology Co., Ltd. and its subsidiaries 4.2 Approve Provision of Guarantee to Reza For For Management Co., Ltd. 5.1 Approve Related Party Transaction with For For Management Zhucheng Yihe Axle Co., Ltd. and its Wholly-owned Subsidiaries 5.2 Approve Related Party Transaction with For For Management Weichai Power Co., Ltd. and its Wholly-owned Subsidiaries 5.3 Approve Related Party Transaction with For For Management Shaanxi Fast Gear Co., Ltd. and its Wholly-owned Subsidiaries 5.4 Approve Related Party Transaction with For For Management Shaanxi Hande Axle Co., Ltd. and its Wholly-owned Subsidiaries 5.5 Approve Related Party Transaction with For For Management Xugong Group Construction Machinery Co. , Ltd. and its Wholly-owned Subsidiaries 5.6 Approve Related Party Transaction with For For Management Weichai Lovol Heavy Industry Co., Ltd. and its Wholly-owned Subsidiaries 5.7 Approve Related Party Transaction with For For Management Qingte Group Co., Ltd. and its Wholly-owned Subsidiaries 5.8 Approve Related Party Transaction with For For Management Qingdao Qingte Zhongli Axle Co., Ltd. 5.9 Approve Related Party Transaction with For For Management Beijing Foton Cummins Engine Co., Ltd. 5.10 Approve Related Party Transaction with For For Management Beijing Foton Daimler Automobile Co., Ltd. 5.11 Approve Related Party Transaction with For For Management ZF Foton Automatic Transmission (Jiaxing) Co., Ltd. 5.12 Approve Related Party Transaction with For For Management Reza Co., Ltd. and its Wholly-owned and Controlled Subsidiaries 5.13 Approve Related Party Transaction with For For Management Beijing Zhicheng Yunli New Energy Technology Co., Ltd. 5.14 Approve Related Party Transaction with For For Management Beijing Foton Cummins Emission Treatment System Co., Ltd. 5.15 Approve Related Party Transaction with For For Management Beijing Automotive Group Co., Ltd. and its Wholly-owned and Controlled Subsidiaries 6.1 Elect Wang Xuequan as Non-Independent For For Management Directors 6.2 Approve Resignation of Sun Yanchen as For For Management Directors -------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO., LTD. Ticker: 600166 Security ID: Y0770V102 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Xibin as Director For For Shareholder 1.2 Elect Jiao Ruifang as Director For For Management -------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO., LTD. Ticker: 600166 Security ID: Y0770V102 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Signing of Conditional For For Management Subscription Agreement 6 Approve No Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 9 Approve Shareholder Return Plan For For Management 10 Approve White Wash Waiver For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Financial Service Agreement For For Management -------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO., LTD. Ticker: 600166 Security ID: Y0770V102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Capitalization of Capital For For Management Reserves 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Expense Budget of Independent For For Management Directors 8 Approve of the Unrecovered Loss For For Management Reaching 1/3 of Total Paid-in Capital -------------------------------------------------------------------------------- BEKEN CORP. Ticker: 603068 Security ID: Y077BF105 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription to Private Equity For For Management Fund Shares -------------------------------------------------------------------------------- BEKEN CORP. Ticker: 603068 Security ID: Y077BF105 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEKEN CORP. Ticker: 603068 Security ID: Y077BF105 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Xisheng Zhang as Supervisor For For Management -------------------------------------------------------------------------------- BEKEN CORP. Ticker: 603068 Security ID: Y077BF105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Annual Report and Summary For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Use of Funds for Cash For For Management Management 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Adjustment of Internal For For Management Investment Structure of Raised Funds to Invest in the Construction Projects 12 Approve Use of Funds for Cash For For Shareholder Management -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 200761 Security ID: Y0782P101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 000761 Security ID: Y0782P101 Meeting Date: DEC 07, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Weijun as Supervisor For For Shareholder 2.1 Elect Huo Gang as Director For For Shareholder 2.2 Elect Wang Shiyou as Director For For Shareholder 2.3 Elect Gao Desheng as Director For For Shareholder -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 000761 Security ID: Y0782P101 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Signing of Financial Services For For Management Agreement 4 Approve Signing of Supply Chain For For Management Financial Services Framework Agreement -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 000761 Security ID: Y0782P101 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 000761 Security ID: Y0782P101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Investment Framework Plan For For Management 7 Approve Raw Material and Service For For Management Supply Agreement 8 Approve Raw Material Supply Agreement For For Management 9 Approve Daily Related-party For For Management Transactions 10.1 Elect Huo Gang as Director For For Management 10.2 Elect Wang Shiyou as Director For For Management 10.3 Elect Lin Dong as Director For For Management 10.4 Elect Han Mei as Director For For Management 10.5 Elect Gao Desheng as Director For For Management 11.1 Elect Zhong Tianli as Director For For Management 11.2 Elect Yuan Zhizhu as Director For For Management 11.3 Elect Zhang Suxun as Director For For Management 12.1 Elect Cheng Bin as Supervisor For For Management 12.2 Elect Zhao Zhonghua as Director For For Management 12.3 Elect Lu Weijun as Supervisor For For Management -------------------------------------------------------------------------------- BERA HOLDING AS Ticker: BERA.E Security ID: M6379T102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Receive Information on Donations Made None None Management in 2021 9 Approve Upper Limit of Donations for For Against Management 2022 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Wishes None None Management -------------------------------------------------------------------------------- BERGER PAINTS INDIA LIMITED Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kuldip Singh Dhingra as For For Management Director 4 Reelect Gurbachan Singh Dhingra as For For Management Director 5 Approve Kuldip Singh Dhingra to For For Management Continue Office as Non-Executive, Non-Independent Director 6 Approve Reappointment and Remuneration For For Management of Abhijit Roy as Managing Director and Chief Executive Officer (CEO) 7 Approve Increase of the Managerial For For Management Remuneration Paid/Payable to Abhijit Roy as Managing Director and Chief Executive Officer (CEO) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: 3395 Security ID: Y08366125 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Vincent Tan Chee Yioun as For For Management Director 4 Elect Zurainah Binti Musa as Director For For Management 5 Elect Jayanthi Naidu G. Danasamy as For For Management Director 6 Elect Penelope Gan Paik Ling as For For Management Director 7 Elect Abdul Jalil Bin Abdul Rasheed as For For Management Director 8 Elect Sunita Mei-Lin Rajakumar as For For Management Director 9 Elect Hisham Bin Othman as Director For For Management 10 Elect Leong Kwei Chun as Director For For Management 11 Elect Norlela Binti Baharudin as For For Management Director 12 Elect Tan Peng Lam as Director For For Management 13 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 16 Authorize Share Repurchase Program For For Management 17 Approve Robert Yong Kuen Loke to For For Management Continue Office as Independent Non-Executive Director 18 Approve Jayanthi Naidu G. Danasamy to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: 1562 Security ID: Y0849N107 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Nerine Tan Sheik Ping as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Robin Tan Yeong Ching as Director For For Management 6 Elect Chin Chee Seng as Director For For Management 7 Elect Wong Chun Wai as Director For For Management 8 Elect Poh Ying Loo as Director For For Management 9 Elect Premshangar A/L Venugopal as For For Management Director 10 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management 14 Approve Robert Yong Kuen Loke to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: 1562 Security ID: Y0849N107 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO. LTD. Ticker: BJC Security ID: Y0872M174 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Thirasakdi Nathikanchanalab as For For Management Director 5.2 Elect Aswin Techajareonvikul as For For Management Director 5.3 Elect Prasert Maekwatana as Director For For Management 5.4 Elect Weerawong Chittmittrapap as For For Management Director 5.5 Elect Kamjorn Tatiyakavee as Director For For Management 5.6 Elect Potjanee Thanavaranit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Sale of Shares in Ruangsub 168 For For Management Company Limited to Big C Retail Holding Company Limited 9 Approve Sale of Shares in BJC Coffee For For Management Holdings Company Limited to Big C Retail Holding Company Limited 10 Other Business For Against Management -------------------------------------------------------------------------------- BERMAZ AUTO BERHAD Ticker: 5248 Security ID: Y0873J105 Meeting Date: OCT 07, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Yeoh Choon San as Director For For Management 4 Elect Martin Giles Manen as Director For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BERRY GENOMICS CO., LTD. Ticker: 000710 Security ID: Y1306V103 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management and Related Transaction 2 Approve Signing of Shareholder For For Management Agreement -------------------------------------------------------------------------------- BERRY GENOMICS CO., LTD. Ticker: 000710 Security ID: Y1306V103 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Equity Acquisition For For Management Right -------------------------------------------------------------------------------- BERRY GENOMICS CO., LTD. Ticker: 000710 Security ID: Y1306V103 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- BES ENGINEERING CORP. Ticker: 2515 Security ID: Y08736103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- BESTORE CO., LTD. Ticker: 603719 Security ID: Y0S032105 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BESTORE CO., LTD. Ticker: 603719 Security ID: Y0S032105 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds for Cash For For Management Management and Authorize Managers to Make Investment Decisions and Organize Implementation 2 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- BESTORE CO., LTD. Ticker: 603719 Security ID: Y0S032105 Meeting Date: MAR 15, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Rongfeng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BESTORE CO., LTD. Ticker: 603719 Security ID: Y0S032105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Application of Credit Line, For For Management Provision of Guarantee and Authorization of Managers to Handle All Related Matters -------------------------------------------------------------------------------- BESTSUN ENERGY CO., LTD. Ticker: 600681 Security ID: Y9714R101 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- BESTSUN ENERGY CO., LTD. Ticker: 600681 Security ID: Y9714R101 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Financial Budget Report For For Management 11 Approve Daily Related Party For For Management Transactions 12 Approve Financing Application For For Management 13 Approve External Guarantee For For Management 14 Approve to Appoint Auditor For For Management 15 Approve Amendments to Articles of For Against Management Association 16.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16.4 Amend Working System for Independent For Against Management Directors 16.5 Amend Related Party Transaction For Against Management Management System 16.6 Amend External Investment Management For Against Management System 16.7 Amend External Guarantee Management For Against Management System 16.8 Amend Internal Control Management For Against Management System 17.1 Elect Wang Donghai as Director For For Management 17.2 Elect Han Xiao as Director For For Management 17.3 Elect Bai Hengfei as Director For For Management 17.4 Elect Zhu Jie as Director For For Management 18.1 Elect Li Weilin as Director For For Management 18.2 Elect Ye Chengang as Director For For Management 18.3 Elect Ren Yufei as Director For For Management 19.1 Elect Wang Wendong as Supervisor For For Management 19.2 Elect Zhang Min as Supervisor For For Management -------------------------------------------------------------------------------- BESTTONE HOLDING CO., LTD. Ticker: 600640 Security ID: Y7682G107 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Measures for the For For Management Administration of Stock Option Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Change of Company Name For For Management 6 Amend Articles of Association For Against Management 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD. Ticker: 300008 Security ID: Y76838104 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD. Ticker: 300008 Security ID: Y76838104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors and Report of the Independent Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Guarantee Plan For For Management 9 Approve Related Party Transaction For For Management 10 Approve Entrusted Asset Management For For Management 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 13 Amend Management System for External For Against Management Guarantee 14 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Adjust the Allowance of For For Management Directors -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Yuan Yongbin as Director For For Management 2.2 Elect Lu Fujun as Director For For Management 2.3 Elect Wang Yuan as Director For For Management 2.4 Elect Ke Ping as Director For For Management 2.5 Elect Yang Weidong as Director For For Management 2.6 Elect Cai Chun as Director For For Management 3.1 Elect Hou Fushen as Director For For Management 3.2 Elect Jiang Qi as Director For For Management 3.3 Elect Zhai Shengbao as Director For For Management 4.1 Elect Duan Guangcan as Supervisor For For Management 4.2 Elect Yuan Dongxing as Supervisor For For Management -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Amendments to Articles of For For Management Association 3 Elect Li Zhongbing as Non-Independent For For Management Director -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve to Appoint Auditor and For For Management Internal Control Auditor 9 Approve Provision of Guarantee For For Management 10 Approve External Investment For For Management 11 Approve Authorization of the Board to For For Management Handle Matters Related to External Investment 12 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Jianxun as Non-independent For For Management Director 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Wuhan Heyuan For Against Management Biotechnology Co., Ltd. and Related Party Transactions 2 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Use of Raised Funds for Cash For For Management Management 10 Approve Comprehensive Financing For Against Management Application and Guarantee Provision -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Self-use Real For For Management Estate to Investment Real Estate and Adoption of Fair Value Model Measurement -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions 2.1 Elect Liu Yaping as Director For For Management 2.2 Elect Liu Lizhen as Director For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Trust and For For Management Listing on the Singapore Stock Exchange 2 Approve Acquisition of Asset For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Investment Real For For Management Estate after Completion of Construction in Progress and Adoption of Fair Value Model Measurement -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Completion and Termination of For For Management Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Related Party Transaction For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Yanzhi as Independent For For Management Director -------------------------------------------------------------------------------- BEYONDSOFT CORP. Ticker: 002649 Security ID: Y08814116 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Change of Registered Capital For For Management and Business Scope 9 Amend Articles of Association For Against Management 10 Amend External Guarantee System For Against Management -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Use of Idle Own Funds for Cash For For Management Management 3 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve to Adjust the Allowance of For For Management Independent Directors 8 Approve Allowance of Supervisors For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED Ticker: 500049 Security ID: Y0881Q141 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Vinay Kumar Katyal as Director For Against Management 4 Elect Anurag Bajpai as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect K. M. Saletore as Director For For Management 4 Reelect P. C. Bhalerao as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of B.P. Kalyani as Executive Director 6 Approve Reappointment and Remuneration For Against Management of S. E. Tandale as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LIMITED Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Subodh Gupta as Director For Against Management 3 Reelect Shashank Priya as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Renuka Gera as Director For Against Management 7 Elect Jeetendra Singh as Director For Against Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LIMITED Ticker: 500103 Security ID: Y0882L133 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Upinder Singh Matharu as Director For For Management 2 Elect Vijay Mittal as Director For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Arun Kumar Singh as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vetsa Ramakrishna Gupta as For Against Management Director -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 17, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 2 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited 3 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 4 Elect Gudey Srinivas as Director For For Management 5 Elect Sanjay Khanna as Director and For For Management Approve Appointment of Sanjay Khanna as Director (Refineries) 6 Elect Suman Billa as Director For For Management 7 Elect Pradeep Vishambhar Agrawal as For For Management Director 8 Elect Ghanshyam Sher as Director For For Management 9 Elect Aiswarya Biswal as Director For For Management 10 Elect Bhagwati Prasad Saraswat as For For Management Director 11 Elect Gopal Krishan Agarwal as Director For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 21, 2022 Meeting Type: Court Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: JUN 03, 2022 Meeting Type: Court Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rakesh Bharti Mittal as For For Management Director 3 Elect Tao Yih Arthur Lang as Director For For Management 4 Elect Nisaba Godrej as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Sunil Bharti Mittal as Chairman (in Executive Capacity) 6 Approve Payment of Commission to For For Management Non-Executive Directors (Including Independent Directors) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis 2 Approve Material Related Party For For Management Transactions with Nxtra Data Limited 3 Approve Material Related Party For For Management Transactions with Bharti Hexacom Limited 4 Approve Material Related Party For For Management Transactions with Indus Towers Limited -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect Rajan Bharti Mittal as Director For For Management 4 Elect Sharad Bhansali as Director For For Management 5 Elect Sonu Halan Bhasin as Director For For Management 6 Elect Balesh Sharma as Director For For Management 7 Elect Gopal Vittal as Director For For Management 8 Elect Harjeet Singh Kohli as Director For For Management 9 Elect Randeep Singh Sekhon as Director For For Management 10 Elect Ravinder Takkar as Director For For Management 11 Elect Thomas Reisten as Director For For Management -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor 2.1 Elect Keneilwe Moloko as Director For For Management 2.2 Re-elect Bernard Berson as Director For For Management 2.3 Re-elect Nigel Payne as Director For For Management 2.4 Re-elect Clifford Rosenberg as Director For For Management 3.1 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit and Risk Committee 3.2 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.3 Elect Keneilwe Moloko as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 10 Authorise Repurchase of Issued Share For For Management Capital 11.1 Approve Fees of the Chairman For For Management 11.2 Approve Fees of the Lead Independent For For Management Non-executive Director (SA) 11.3 Approve Fees of the Lead Independent For For Management Director (International) (AUD) 11.4 Approve Fees of the Non-executive For For Management Directors (SA) 11.5 Approve Fees of the Non-executive For For Management Directors (International) (AUD) 11.6 Approve Fees of the Audit and Risk For For Management Committee Chairman (International) (AUD) 11.7 Approve Fees of the Audit and Risk For For Management Committee Chairman (SA) 11.8 Approve Fees of the Audit and Risk For For Management Committee Member (SA) 11.9 Approve Fees of the Audit and Risk For For Management Committee Member (International) (AUD) 11.10 Approve Fees of the Remuneration For For Management Committee Chairman (SA) 11.11 Approve Fees of the Remuneration For For Management Committee Chairman (International) (AUD) 11.12 Approve Fees of the Remuneration For For Management Committee Member (SA) 11.13 Approve Fees of the Remuneration For For Management Committee Member (International) (AUD) 11.14 Approve Fees of the Nominations For For Management Committee Chairman (SA) 11.15 Approve Fees of the Nominations For For Management Committee Chairman (International) (AUD) 11.16 Approve Fees of the Nominations For For Management Committee Member (SA) 11.17 Approve Fees of the Nominations For For Management Committee Member (International) (AUD) 11.18 Approve Fees of the Acquisitions For For Management Committee Chairman (SA) 11.19 Approve Fees of the Acquisitions For For Management Committee Chairman (International) (AUD) 11.20 Approve Fees of the Acquisitions For For Management Committee Member (SA) 11.21 Approve Fees of the Acquisitions For For Management Committee Member (International) (AUD) 11.22 Approve Fees of the Social and Ethics For For Management Committee Chairman (SA) 11.23 Approve Fees of the Social and Ethics For For Management Committee Chairman (International) (AUD) 11.24 Approve Fees of the Social and Ethics For For Management Committee Member (SA) 11.25 Approve Fees of the Social and Ethics For For Management Committee Member (International) (AUD) 11.26 Approve Fees of the Ad hoc Meetings For For Management (SA) 11.27 Approve Fees of the Ad hoc Meetings For For Management (International) (AUD) 11.28 Approve Fees of the Travel per Meeting For For Management Cycle (SA) 11.29 Approve Fees of the Travel per Meeting For For Management Cycle (International) (AUD) 12 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BIEM.L.FDLKK GARMENT CO., LTD. Ticker: 002832 Security ID: Y0R8MS101 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised and Own For For Management Funds for Cash Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BIEM.L.FDLKK GARMENT CO., LTD. Ticker: 002832 Security ID: Y0R8MS101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5.1 Approve Remuneration of For Against Management Non-independent Directors 5.2 Approve Remuneration of Independent For Against Management Directors 6 Approve Remuneration of Supervisors For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: G1098A101 Meeting Date: SEP 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 2 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Non-class-based Resolution) 3 Adopt Chinese Name as Dual Foreign For For Management Name of the Company -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: 090040106 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 2 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Non-class-based Resolution) 3 Adopt Chinese Name as Dual Foreign For For Management Name of the Company -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: G1098A101 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: G1098A101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect JP Gan as Director For For Management 3 Elect Eric He as Director For For Management 4 Elect Feng Li as Director For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Cloud Services Agreement, For For Management Proposed Annual Caps and Related Transactions 8 Approve Collaboration Agreements, For For Management Proposed Annual Caps and Related Transactions 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Corporate Purpose For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Donations Made None None Management in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- BINDAWOOD HOLDING CO. Ticker: 4161 Security ID: M19960109 Meeting Date: APR 25, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ahmed Bin Daoud as Director None Abstain Management 1.2 Elect Ahmed Khoqeer as Director None Abstain Management 1.3 Elect Ibrahim Khan as Director None Abstain Management 1.4 Elect Khalid Bin Daoud as Director None Abstain Management 1.5 Elect Khalid Al Taweel as Director None Abstain Management 1.6 Elect Sultan Al Anzi as Director None Abstain Management 1.7 Elect Salih Al Khalaf as Director None Abstain Management 1.8 Elect Tariq Bin Daoud as Director None Abstain Management 1.9 Elect Abdulrazzaq Bin Daoud as Director None Abstain Management 1.10 Elect Abdulkhaliq Bin Daoud as Director None Abstain Management 1.11 Elect Abdulrahman Al Barrak as Director None Abstain Management 1.12 Elect Faris Al Hameed as Director None Abstain Management 1.13 Elect Waleed Majdalani as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- BINDAWOOD HOLDING CO. Ticker: 4161 Security ID: M19960109 Meeting Date: JUN 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Jeddah City Al Madinah Road 6 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Makkah City Shisha 7 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Jeddah City Al Hamra of SAR 3,675,000 8 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Jeddah City Sittin 9 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Makkah City Al Awali 10 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Makkah City Rusaifa 11 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Al Madinah Rotana 12 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Al Madinah Al Jamaat 13 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Jeddah City Central Bakery 14 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Makkah City Al Haram Accommodation 15 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Makkah City Abraj Al Bait Accommodation 16 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Jeddah City Al Hamra of SAR 315,000 17 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Riyadh Mersal Villa Accommodation 18 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Jeddah City Sittin Accommodation 19 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Arbaeen/Rihab Accommodation 20 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Al Madinah Jameat Accommodation 21 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: BinDawood Stores Co, Lease Contract of a Warehouse 22 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Danube for Foodstuff and Comidities Co, Lease Contract of a Warehouse 23 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Danube for Foodstuff and Comidities Co, Lease Contract of Head Office 24 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract of BinDawood Holding Co Head Office 25 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Jeddah City Al Nahda 26 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Jeddah City Azizia 27 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Jeddah City Heraa Street 28 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Jeddah City Al Falah 29 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Makkah City Al Shoqiya 30 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Khamis Mushait, Khamis Accommodation 1 31 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Khamis Mushait, Khamis Accommodation 3 32 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Al Ahsa, Al Ahsa Accommodation 33 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Jizan, Jizan Accommodation 34 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Al Kharj, Al Kharj Accommodation 1 35 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Al Kharj, Al Kharj Accommodation 2 36 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Riyadh City, Riyadh 1 Accommodation 37 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Riyadh City, Riyadh 2 Accommodation 38 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Riyadh City, Riyadh 3 Accommodation 39 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Khamis Mushait, Khamis Accommodation 2 40 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Jeddah City, Naim Accommodation 41 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Riyadh City, Riyadh Warehouse 42 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Jeddah City, Khalidiya Parking Lot 43 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Fifa Mall 44 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Azizia Accommodation 45 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract with Rehab Flats Accommodation of SAR 283,500 46 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract with Rehab Flats Accommodation of SAR 31,500 47 Approve Related Party Transactions Re: For For Management Safa Company Limited for Household Ware 48 Approve Related Party Transactions Re: For For Management International Application Company Limited 49 Approve Related Party Transactions Re: For Against Management BinDawood Trading Company Ltd 50 Approve Related Party Transactions For For Management with AbdulKhaliq BinDawood Establishment Re: Purchase of Goods 51 Approve Related Party Transactions For Against Management with AbdulKhaliq BinDawood Establishment Re: Purchase of Fixed Assets 52 Approve Related Party Transactions For Against Management with AbdulKhaliq BinDawood Establishment Re: Shared Service Fee 53 Approve Related Party Transactions For For Management with AbdulKhaliq BinDawood Establishment Re: Rental Fee and Charge 54 Approve Related Party Transactions For For Management with AbdulKhaliq BinDawood Establishment Re: Transfer of Goods 55 Approve Related Party Transactions For Against Management Between the Subsidiary Future Retail for Information Technology and International Applications Trading Company 56 Authorize Board to Ratify and Execute For Against Management Approved Resolutions Regarding Sale and Purchase Agreement with International Applications Trading Company 57 Approve Remuneration of Directors of For For Management SAR 937,500 for FY 2021 58 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 59 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 60 Approve Discharge of Directors for FY For For Management 2021 -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ravi Mazumdar as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Bobby Kanubhai Parikh as For For Management Director 5 Approve Revision in Remuneration by For For Management Way of Commission to Non-Executive Directors 6 Approve and Increase in the Limit of For For Management Managerial Remuneration Payable to Siddharth Mittal as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Remuneration of Independent For For Management Directors 8.1 Elect TANG-LUNG HSU, with ID NO. For Against Management D120513XXX, as Non-Independent Director 8.2 Elect HSU-YUAN LI, a Representative of For Against Management YIDE CO. LTD., with SHAREHOLDER NO. 00081598, as Non-Independent Director 8.3 Elect WEN-CHUNG YEH, a Representative For Against Management of YISHENG CO. LTD., with SHAREHOLDER NO.00082806, as Non-Independent Director 8.4 Elect MING-ZHONG LI, a Representative For For Management of MING SHENG CO. LTD., with SHAREHOLDER NO.00078961, as Non-Independent Director 8.5 Elect YI XUN LI, a Representative of For Against Management MING SHENG CO. LTD., with SHAREHOLDER NO.00078961, as Non-Independent Director 8.6 Elect JING-YI TSAI, a Representative For Against Management of ZONG YU INVESTMENT CO. LTD., with SHAREHOLDER NO.00028950, as Non-Independent Director 8.7 Elect XING WANG, a Representative of For Against Management ZONG YU INVESTMENT CO. LTD., with SHAREHOLDER NO.00028950, as Non-Independent Director 8.8 Elect JIN-LONG LIN, with SHAREHOLDER For Against Management NO.00000368, as Non-Independent Director 8.9 Elect YAO-REN HO, with SHAREHOLDER NO. For Against Management 00003625, as Non-Independent Director 8.10 Elect MINGYEH.CHENG, with SHAREHOLDER For Against Management NO.00006722, as Non-Independent Director 8.11 Elect REN-FANG LI, with ID NO. For For Management F100025XXX, as Independent Director 8.12 Elect BIN-XI LIN, with ID NO. For For Management G120119XXX, as Independent Director 8.13 Elect TENG-YAO HSIAO, with ID NO. For For Management Q102049XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Amita Birla as Director For For Management 5 Approve Increase in the Remuneration For For Management of Dharmander Kapoor as Chief Executive Officer & Managing Director -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- BIZLINK HOLDING, INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8.1 Elect Hwa Tse Liang, with Shareholder For For Management No. 1, as Non-independent Director 8.2 Elect Inru Kuo, with Shareholder No. For For Management 2, as Non-independent Director 8.3 Elect Chien Hua Teng, with Shareholder For For Management No. 3, as Non-independent Director 8.4 Elect Yann Chiu Wang, with Shareholder For For Management No. 22, as Non-independent Director 8.5 Elect Jr Wen Huang, with Shareholder For For Management No. Q120419XXX, as Independent Director 8.6 Elect Chin The Hsu, with Shareholder For For Management No. C120307XXX, as Independent Director 8.7 Elect Chia Jiun Cherng, with For For Management Shareholder No. Q100695XXX, as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BIZLINK HOLDING, INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Lin, Chien-Cheng, with For For Management Shareholder No. R122150XXX, as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA Ticker: BKBR3 Security ID: P1R1WQ107 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renato Malacarne Rossi as For For Management Alternate Director 2 Change Company Name to ZAMP S.A. and For For Management Amend Article 1 Accordingly 3 Amend Articles 12 and 20 For For Management 4 Consolidate Bylaws For For Management 5 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA Ticker: BKBR3 Security ID: P1R1WQ107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA Ticker: BKBR3 Security ID: P1R1WQ107 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to ZAMP S.A. and For Did Not Vote Management Amend Article 1 Accordingly 2 Amend Articles 12 and 20 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BLACK PEONY (GROUP) CO. LTD. Ticker: 600510 Security ID: Y0907Y102 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Par Value and Issue Size For For Management 2.2 Approve Bond Interest Rate For For Management 2.3 Approve Bond Maturity and Payment of For For Management Capital and Interest 2.4 Approve Issue Manner For For Management 2.5 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.6 Approve Guarantee Agreement For For Management 2.7 Approve Terms of Redemption or Terms For For Management of Sell-Back 2.8 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 2.9 Approve Underwriting Manner and For For Management Listing Arrangement 2.10 Approve Use of Proceeds For For Management 2.11 Approve Special Account of Raised Funds For For Management 2.12 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BLACK PEONY (GROUP) CO. LTD. Ticker: 600510 Security ID: Y0907Y102 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Financing Application and For For Management Guarantee Provision 8 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 9 Approve Provision of External Loan For Against Management 10 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 11 Approve Issuance of Medium-term Notes For For Management 12 Approve Merger by Absorption For For Management 13 Approve Capital Injection For For Management 14 Approve Remuneration of For For Management Non-independent Directors 15 Approve Allowance of Independent For For Management Directors 16 Approve Remuneration of Supervisors For For Management 17 Amend Articles of Association For Against Management 18 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 19 Amend Working System for Independent For Against Management Directors 20 Amend Investment and Decision For Against Management Management System 21 Amend Related Party Transaction System For Against Management 22 Approve to Formulate External Donation For For Management Management System -------------------------------------------------------------------------------- BLAU FARMACEUTICA SA Ticker: BLAU3 Security ID: P1669Y108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Re-Ratify Remuneration of Company's For For Management Management for 2021 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BLAU FARMACEUTICA SA Ticker: BLAU3 Security ID: P1669Y108 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For For Management 2 Amend Articles 21 and 22 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BLIVEX ENERGY TECHNOLOGY CO., LTD. Ticker: 300116 Security ID: Y7676Q103 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Implementation of Commitment For For Management to Increase Holdings to Ultimate Controlling Shareholder 10 Approve Signing of Conditional For For Management Subscription Agreement 11 Approve Related Party Transactions in For For Management Connection to Private Placement 12 Approve Authorization of Board to For For Management Handle All Related Matters 13 Elect Zhang Peng as Supervisor For For Shareholder -------------------------------------------------------------------------------- BLIVEX ENERGY TECHNOLOGY CO., LTD. Ticker: 300116 Security ID: Y7676Q103 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Signing of the Second For For Management Supplementary Agreement of the Capital Increase Contract 3 Approve Share Transfer Agreement For For Management -------------------------------------------------------------------------------- BLIVEX ENERGY TECHNOLOGY CO., LTD. Ticker: 300116 Security ID: Y7676Q103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Major Operation and Investment For Against Management Decision-making Management System 8 Approve Amendments to Articles of For Against Management Association 9 Elect Wang Jianli as Non-independent For For Management Director and Executive Deputy General Manager -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP. LTD. Ticker: 688363 Security ID: Y09081103 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Tianjin Raised For For Management Funds Investment Project Construction Plan -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP. LTD. Ticker: 688363 Security ID: Y09081103 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP. LTD. Ticker: 688363 Security ID: Y09081103 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Remuneration of Directors and For Against Management Supervisors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12.1 Elect Zhao Yan as Director For For Shareholder 12.2 Elect Guo Xueping as Director For For Shareholder 12.3 Elect Guo Jiajun as Director For For Shareholder 12.4 Elect Li Yizheng as Director For For Shareholder 12.5 Elect Fan Yuan as Director For For Shareholder 12.6 Elect Zou Songyan as Director For For Shareholder 13.1 Elect Wang Yingqian as Director For For Shareholder 13.2 Elect Chen Guanting as Director For For Shareholder 13.3 Elect Cao Fuguo as Director For For Shareholder 14.1 Elect Yu Jing as Supervisor For For Shareholder 14.2 Elect Zhao Changmei as Supervisor For For Shareholder -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Ticker: BLOOM Security ID: Y0927M104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 15, 2021 2 Approve Audited Financial Statements For For Management 3 Ratify All Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon Jr. as Director For For Management 4.2 Elect Jose Eduardo J. Alarilla as For Abstain Management Director 4.3 Elect Donato C. Almeda as Director For Abstain Management 4.4 Elect Thomas Arasi as Director For Abstain Management 4.5 Elect Christian R. Gonzalez as Director For Abstain Management 4.6 Elect Octavio Victor R. Espiritu as For For Management Director 4.7 Elect Diosdado M. Peralta as Director For For Management 5 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD. Ticker: BLU Security ID: S12461109 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lazarus Zim as Director For For Management 2 Re-elect Brett Levy as Director For For Management 3 Re-elect Joe Mthimunye as Director For For Management 4 Re-elect Jerry Vilakazi as Director For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors 6 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit, Risk and Compliance Committee 7 Re-elect Joe Mthimunye as Chairman of For For Management the Audit, Risk and Compliance Committee 8 Re-elect Gary Harlow as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Jerry Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 10 Approve Remuneration and Reward Policy For For Management 11 Approve Remuneration Implementation For For Management Report 12 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BLUE MOON GROUP HOLDINGS LIMITED Ticker: 6993 Security ID: G1193D109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Luo Dong as Director For For Management 4a2 Elect Poon Kwok Leung as Director For For Management 4a3 Elect Xiao Haishan as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Daily Related Party For For Management Transactions for Purchase of Raw Materials 1.2 Approve Daily Related Party For For Management Transactions for Purchase of Health Protection Products 1.3 Approve Daily Related Party For For Management Transactions for Purchase of Fuel and Power 1.4 Approve Daily Related Party For For Management Transactions for Purchase of Automation Equipment and Supporting Services 1.5 Approve Daily Related Party For For Management Transactions for Provision of Labor Services 1.6 Approve Daily Related Party For For Management Transactions for Purchase of Goods and Equipment Leasing 2 Approve Provision of Guarantee For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8.1 Approve Remuneration of For For Management Non-independent Directors 8.2 Approve Remuneration of Independent For For Management Directors 8.3 Approve Remuneration of Supervisors For For Management 8.4 Approve Remuneration of Senior For For Management Management Members 9 Approve Provision for Goodwill For For Management Impairment 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Working System for Independent For Against Management Directors 13 Amend Raised Funds Management System For Against Management 14 Amend Related Party Transaction For Against Management Decision-making System 15 Elect Yu Suhua as Non-independent For For Management Director 16 Approve Profit Distribution For For Shareholder -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sunaina Murthy as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: JUN 04, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Sam Balsara as Director For For Management -------------------------------------------------------------------------------- BLUEDON INFORMATION SECURITY TECHNOLOGIES CO., LTD. Ticker: 300297 Security ID: Y0774K102 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ke Tingzhu as Director For For Management 1.2 Elect Chen Weichun as Director For For Management 1.3 Elect Xu Bin as Director For For Management 1.4 Elect Gui Zhenhua as Director For For Management 1.5 Elect Zhao Qinglun as Director For For Management 1.6 Elect Yu Yaoqing as Director For For Management 2.1 Elect Cai Zhenshun as Director For For Management 2.2 Elect Zhang Min as Director For For Management 2.3 Elect Liu Bo as Director For For Shareholder 3.1 Elect Chen Wenhao as Supervisor For For Management 3.2 Elect Feng Mingqiang as Supervisor For For Management 4 Approve Allowance of Directors For For Management 5 Approve Allowance of Supervisors For For Management 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- BLUEDON INFORMATION SECURITY TECHNOLOGIES CO., LTD. Ticker: 300297 Security ID: Y0774K102 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BLUEDON INFORMATION SECURITY TECHNOLOGIES CO., LTD. Ticker: 300297 Security ID: Y0774K102 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BLUEDON INFORMATION SECURITY TECHNOLOGIES CO., LTD. Ticker: 300297 Security ID: Y0774K102 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Application of Reorganization For For Shareholder from Court and Pre-reforming -------------------------------------------------------------------------------- BLUEDON INFORMATION SECURITY TECHNOLOGIES CO., LTD. Ticker: 300297 Security ID: Y0774K102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For Against Management 4 Approve Annual Report and Summary For Against Management 5 Approve Profit Distribution For For Management 6 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 7 Elect Luo Yuhang as Non-Independent For For Management Director -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Taoran as Director For For Shareholder 1.2 Elect Pan Anmin as Director For For Shareholder 2 Elect Zhao Guodong as Independent For For Shareholder Director -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Authorization of the Board to For For Management Handle Matters on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- BLUESTAR ADISSEO CO. Ticker: 600299 Security ID: Y9722Y106 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Allowance of Independent For For Management Directors 3.1 Elect Hao Zhigang as Director For For Management 3.2 Elect Jean-Marc Dublanc as Director For For Management 3.3 Elect Gerard Deman as Director For For Management 3.4 Elect Wu Jingwan as Director For For Management 3.5 Elect Wang Hao as Director For For Management 3.6 Elect Ge Yougen as Director For For Management 4.1 Elect Ding Yuan as Director For For Management 4.2 Elect Caroline Gregoire Sainte-Marie For For Management as Director 4.3 Elect Zang Hengchang as Director For For Management 5.1 Elect Wang Yan as Supervisor For For Management 5.2 Elect Lu Wei as Supervisor For For Management -------------------------------------------------------------------------------- BLUESTAR ADISSEO CO. Ticker: 600299 Security ID: Y9722Y106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7 Approve Financial Services Agreement For For Management 8 Approve Application of Credit Line For For Management -------------------------------------------------------------------------------- BLUESTAR ADISSEO CO. Ticker: 600299 Security ID: Y9722Y106 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Alvarez & Marsal Assessoria em For For Management Transacoes Ltda. (A&M) as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management Re: Acquisition of Shares Representing 72.2 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) 3 Approve Acquisition of Shares For For Management Representing 72.2 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) 4 Approve Agreement to Acquire Konduto For For Management Internet Data Technology S.A. (Konduto) 5 Ratify Alvarez & Marsal Assessoria em For For Management Transacoes Ltda. (A&M) as Independent Firm to Appraise Proposed Transaction 6 Approve Independent Firm's Appraisal For For Management Re: Acquisition of Shares Representing 27.8 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) 7 Approve Acquisition of Shares For For Management Representing 27.8 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) 8 Approve Increase in Share Capital For For Management 9 Approve Issuance of Two Subscription For For Management Bonus in Connection with the Transaction 10 Amend Article 6 to Reflect Changes in For For Management Capital 11 Ratify the Acts already Taken by the For For Management Board Regarding the Above Resolutions and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Articles and Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Increase in Share Capital For For Management Approved at the July 13, 2021 EGM and Amend Article 6 Accordingly 2 Ratify Gorioux Faro Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb Konduto For For Management Internet Data Technology S.A. (Konduto) 5 Approve Absorption of Konduto Internet For For Management Data Technology S.A. (Konduto) 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOC INTERNATIONAL (CHINA) CO., LTD. Ticker: 601696 Security ID: Y092BZ100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Authorization of For For Management Issuance of Commercial Papers 2.1 Elect Zu Honghao as Director For For Shareholder -------------------------------------------------------------------------------- BOC INTERNATIONAL (CHINA) CO., LTD. Ticker: 601696 Security ID: Y092BZ100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Self-operated Bond Business For For Management Scale 9 Approve Amendments to Articles of For Against Management Association 10.1 Elect He Tao as Supervisor For For Shareholder 11 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M119 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jing as Director For For Shareholder 1.2 Elect Ye Feng as Director For For Shareholder 2 Elect Sun Fuqing as Supervisor For For Shareholder 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M119 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jing as Director For For Shareholder 1.2 Elect Ye Feng as Director For For Shareholder 2 Elect Sun Fuqing as Supervisor For For Shareholder 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve Loan And Credit Line For For Management 7 Approve Development of For For Management Principal-guaranteed Financial Products and Structure Deposits 8 Approve Provision of Guarantee For For Management 9 Approve Provision of Guarantee for BOE For For Management Video Technology Co., Ltd. 10 Approve Appointment of Auditor For For Management 11.1 Approve Purpose For For Management 11.2 Approve Type and Number For For Management 11.3 Approve Repurchase Method and Use For For Management 11.4 Approve Price Range of the Share For For Management Repurchase 11.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 11.6 Approve Implementation Period For For Management 11.7 Approve Change in the Shareholding For For Management Structure after Repurchase 11.8 Approve Commitment that the Share For For Management Repurchase will not Damage the Listed Company's Ability to Fulfill its Debt and Continue to Operate 11.9 Approve Whether the Directors, For For Management Supervisors, Senior Management Members, Controlling Shareholders and Ultimate Controllers to Buy or Sell Company's Shares 11.10 Approve Relevant Arrangements for For For Management Cancellation In Accordance with the Law 11.11 Approve Related Arrangements to For For Management Prevent Infringement of the Interests of Creditors 11.12 Approve Authorization Matters For For Management 11.13 Approve Resolution Validity Period For For Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15.1 Elect Chen Yanshun as Director For For Management 15.2 Elect Pan Jinfeng as Director For For Management 15.3 Elect Liu Xiaodong as Director For For Management 15.4 Elect Gao Wenbao as Director For For Management 15.5 Elect Fan Yuanning as Director For For Management 15.6 Elect Sun Yun as Director For For Management 15.7 Elect Ye Feng as Director For For Management 16.1 Elect Tang Shoulian as Director For For Management 16.2 Elect Zhang Xinmin as Director For For Management 16.3 Elect Guo He as Director For For Management 16.4 Elect Wang Jixiang as Director For For Management 17.1 Elect Wang Jin as Supervisor For For Shareholder 17.2 Elect Sun Fuqing as Supervisor For For Shareholder 17.3 Elect Shi Xiaodong as Supervisor For For Shareholder 17.4 Elect Xu Jinghe as Supervisor For For Shareholder -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M119 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve Loan And Credit Line For For Management 7 Approve Development of For For Management Principal-guaranteed Financial Products and Structure Deposits 8 Approve Provision of Guarantee For For Management 9 Approve Provision of Guarantee for BOE For For Management Video Technology Co., Ltd. 10 Approve Appointment of Auditor For For Management 11.1 Approve Purpose For For Management 11.2 Approve Type and Number For For Management 11.3 Approve Repurchase Method and Use For For Management 11.4 Approve Price Range of the Share For For Management Repurchase 11.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 11.6 Approve Implementation Period For For Management 11.7 Approve Change in the Shareholding For For Management Structure after Repurchase 11.8 Approve Commitment that the Share For For Management Repurchase will not Damage the Listed Company's Ability to Fulfill its Debt and Continue to Operate 11.9 Approve Whether the Directors, For For Management Supervisors, Senior Management Members, Controlling Shareholders and Ultimate Controllers to Buy or Sell Company's Shares 11.10 Approve Relevant Arrangements for For For Management Cancellation In Accordance with the Law 11.11 Approve Related Arrangements to For For Management Prevent Infringement of the Interests of Creditors 11.12 Approve Authorization Matters For For Management 11.13 Approve Resolution Validity Period For For Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15.1 Elect Chen Yanshun as Director For For Management 15.2 Elect Pan Jinfeng as Director For For Management 15.3 Elect Liu Xiaodong as Director For For Management 15.4 Elect Gao Wenbao as Director For For Management 15.5 Elect Fan Yuanning as Director For For Management 15.6 Elect Sun Yun as Director For For Management 15.7 Elect Ye Feng as Director For For Management 16.1 Elect Tang Shoulian as Director For For Management 16.2 Elect Zhang Xinmin as Director For For Management 16.3 Elect Guo He as Director For For Management 16.4 Elect Wang Jixiang as Director For For Management 17.1 Elect Wang Jin as Supervisor For For Shareholder 17.2 Elect Sun Fuqing as Supervisor For For Shareholder 17.3 Elect Shi Xiaodong as Supervisor For For Shareholder 17.4 Elect Xu Jinghe as Supervisor For For Shareholder -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Handle Matters Related to Overdue Rental Debt Restructuring with Related Airlines -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management 2 Approve Appointment of Internal For For Management Control Auditor 3 Elect Zhang Can as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Plan For Against Management 6 Approve Profit Distribution For For Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve Related Party Transaction For For Management 9 Approve Loan Amount For For Management 10 Approve Guarantee Amount For Against Management 11 Approve Derivatives Trading For For Management 12 Approve Amendments to Articles of For Against Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Working System for Independent For Against Management Directors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve CEO's Report and External For For Management Auditor's Report 1.1.2 Approve Board's Report on Operations For For Management and Results of Company 1.1.3 Approve Board's Opinion on CEO's Report For For Management 1.1.4 Approve to Add Copy of Reports For For Management Mentioned in Previous Items and Opinion to Minutes of Meeting 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5.1 Approve Chairman's Report of Audit For For Management Committee 1.5.2 Approve Chairman's Report of Corporate For For Management Practices Committee 1.6 Approve Reports of Other Committees For For Management 1.7.1 Approve Discharge of Board For For Management 1.7.2 Approve Discharge of Audit Committee For For Management 1.7.3 Approve Discharge of Corporate For For Management Practices Committee 1.8 Approve Report of Statutory Auditors For For Management 1.9 Accept Report on Compliance with For For Management Fiscal Obligations 2.1 Approve Allocation of MXN 79.86 For For Management Million to Increase Legal Reserve 2.2 Approve Allocation of MXN 1.52 Billion For For Management to Reserve of Accumulated Earnings Pending to be Applied 3.1 Approve Cash Dividends of MXN 2.16 Per For For Management Share 4.1 Approve Discharge of Board For For Management 4.2.a Elect or Ratify Marcos Alejandro For For Management Martinez Gavica as Director 4.2.b Elect or Ratify Carlos Bremer For For Management Gutierrez as Director 4.2.c Elect or Ratify Eduardo Cepeda For For Management Fernandez as Director 4.2.d Elect or Ratify Gina Diez Barroso For For Management Azcarraga as Director 4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management Rodriguez as Director 4.2.f Elect or Ratify Hector Blas Grisi For For Management Checa as Director 4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management as Director 4.2.h Elect or Ratify Claudia Janez Sanchez For For Management as Director 4.2.i Elect or Ratify Ernesto Ortega For For Management Arellano as Director 4.2.j Elect or Ratify Tania Ortiz Mena Lopez For For Management Negrete as Director 4.2.k Elect or Ratify Eduardo Osuna Osuna as For For Management Director 4.2.l Elect or Ratify Clemente Ismael For For Management Reyes-Retana Valdes as Director 4.2.m Elect or Ratify Alberto Torrado For For Management Martinez as Director 4.2.n Elect or Ratify Blanca Avelina Trevino For For Management de Vega as Director 4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management Director 4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management Delgado as Alternate Director 4.2.q Elect or Ratify Tomas Christian For For Management Ehrenberg Aldford as Alternate Director 4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management as Alternate Director 4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management as Alternate Director 4.3 Approve Any Alternate Director Can For For Management Replace Director; Approve Independence Classification of Independent Directors 4.4 Accept Resignation of Each Person Who For For Management do not Ratify themselves as Director 4.5 Ratify Marcos Alejandro Martinez For For Management Gavica as Board Chairman 4.6 Ratify Rafael Robles Miaja as For For Management Secretary of Board 4.7 Ratify Maria Luisa Petricioli For For Management Castellon as Deputy Secretary of Board 4.8 Ratify Oscar Aguirre Hernandez as For For Management Statutory Auditor 4.9 Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Chairman and Member of Audit Committee 4.10 Elect Claudia Janez Sanchez as Member For For Management of Audit Committee 4.11 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Audit Committee 4.12 Elect Eduardo Valdes Acra as Member of For For Management Audit Committee 4.13 Ratify Tania Ortiz Mena Lopez Negrete For For Management as Chairman and Member of Corporate Practices Committee 4.14 Elect Gina Diez Barroso Azcarraga as For For Management Member of Corporate Practices Committee 4.15 Elect Alberto Torrado Martinez as For For Management Member of Corporate Practices Committee 4.16 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Corporate Practices Committee 4.17 Authorize Board to Elect Rest of For For Management Members and Chairmen of Committees 5.1 Approve Remuneration of Directors and For For Management Company Secretary 5.2 Approve Remuneration of Members of For For Management Audit Committee in the Amount of MXN 60,000 5.3 Approve Remuneration of Members of For For Management Corporate Practices Committees in the Amount of MXN 25,000 6.1 Approve Report of Policies Related to For For Management Repurchase of Shares 6.2 Approve Report on Company Has 6.09 For For Management Million Series A Class I Repurchase Shares 7.1 Set Amount of Share Repurchase Reserve For For Management 8.1 Authorize Rafael Robles Miaja, Maria For For Management Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BORUSAN YATIRIM VE PAZARLAMA AS Ticker: BRYAT.E Security ID: M2025K108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Ratify External Auditors For For Management 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Receive Information on Donations Made None None Management in 2021 10 Approve Upper Limit of Donations for For Against Management 2022 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Close Meeting None None Management -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Soumitra Bhattacharya as For For Management Director 5 Reelect S.V. Ranganath as Director For For Management 6 Elect Pawan Kumar Goenka as Director For For Management 7 Approve Appointment and Remuneration For Against Management of S.C. Srinivasan as Joint Managing Director 8 Elect Sandeep N as Director and For For Management Approve Appointment and Remuneration of Sandeep N as Executive Director 9 Elect Stefan Hartung as Director For For Management 10 Approve Appointment and Remuneration For For Management of Karsten Mueller as Whole-Time Director 11 Elect Markus Bamberger as Director For For Management 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Soumitra Bhattacharya as Managing Director 2 Elect Guruprasad Mudlapur as Director For For Management 3 Approve Appointment and Remuneration For Against Management of Guruprasad Mudlapur as Joint Managing Director -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Qiaolian as Director For For Management 3.2 Elect Rui Jinsong as Director For For Management 3.3 Elect Wang Yao as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps, Renewal For For Management of Framework Manufacturing Outsourcing and Agency Agreement and Related Transactions -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Board For For Management of Directors -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Shariah Supervisory Board For For Management Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Special Report on Penalties For For Management for FY 2021 6 Approve Directors' Loan and Approve For Against Management Transactions with Related Party for FY 2022 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve and Discontinue Optional Reserve Transfer for FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Elect Shariah Supervisory Board For For Management Members (Bundled) and Fix Their Remuneration for FY 2022 11 Ratify External Shariah Auditors and For For Management Fix Their Remuneration for FY 2022 12 Approve Annual Dividend or Interim For For Management Dividends Semi Annually 13 Approve Dividends of KWD 0.005 per For For Management Share for FY 2021 14 Authorize Bonus Shares Issue For For Management Representing 5 Percent of the Share Capital for FY 2021 15 Authorize Board to Dispose of Fraction For For Management Shares 16 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 17 Approve Remuneration of Directors of For For Management KWD 580,000 for FY 2021 18 Authorize Issuance of Sukuk or Other For Against Management Shariah Compliant Instruments and Authorize Board to Set Terms of Issuance 19 Elect Directors (Bundled) For Against Management 20 Elect Independent Nominees for Board For Against Management Membership -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized, Issued For For Management and Paid up Capital 2 Authorize Increase of Authorized, For For Management Issued and Paid up Capital with Preemptive Rights 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Bylaws 4 Amend Article 38 of Bylaws For For Management -------------------------------------------------------------------------------- BOUBYAN PETROCHEMICAL CO. KSC Ticker: BPCC Security ID: M2033T109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended 30/04/2022 2 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY Ended 30/04/2022 3 Approve Auditors' Report on Company For For Management Financial Statements FY Ended 30/04/2022 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY Ended 30/04/2022 5 Approve Special Report on Violations For For Management and Penalties for FY Ended 30/04/2022 6 Approve Dividends of KWD 0.06 per For For Management Share for FY Ended 30/04/2022 7 Discussing Board Recommendation for For For Management Paying Cash Dividends of KWD 0.06 Per Share for FY 2022, 2023 and 2024 8 Discussing Board Recommendation to For For Management Discontinue the Transfer of 10 Percent to Optional Reserve for FY Ended 30/04/2022 9 Discussing Board Recommendation to For For Management Discontinue the Transfer of 10 Percent to Statutory Reserve for FY Ended 30/04/2022 10 Approve Remuneration of Directors of For For Management KWD 90,000 for FY Ended 30/04/2022 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Approve Related Party Transactions for For Against Management the FY Ended 30/04/2022 and for FY Ending on 30/04/2023 13 Approve Discharge of Directors for FY For For Management Ended 30/04/2022 14 Ratify Auditors and Fix Their For For Management Remuneration for FY Ending on 30/04/2023 -------------------------------------------------------------------------------- BOURSA KUWAIT SECURITIES CO. Ticker: BOURSA Security ID: M2033U106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Dividends of KWD 0.065 per For For Management Share 5 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY 2021 6 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve for FY 2021 7 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2021 8 Approve Remuneration of Directors of For For Management KWD 176,000 for FY 2021 9 Approve Special Report on Penalties For For Management and Violations for FY 2021 10 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 11 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 12 Approve Charitable Donations up to KWD For For Management 45,000 13 Approve Discharge of Directors for FY For For Management 2021 14 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 15 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- BOURSA KUWAIT SECURITIES CO. Ticker: BOURSA Security ID: M2033U106 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 65 of Bylaws For For Management -------------------------------------------------------------------------------- BOYA BIO-PHARMACEUTICAL GROUP CO., LTD. Ticker: 300294 Security ID: Y444EJ106 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BOYA BIO-PHARMACEUTICAL GROUP CO., LTD. Ticker: 300294 Security ID: Y444EJ106 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds for Cash For For Management Management -------------------------------------------------------------------------------- BOYA BIO-PHARMACEUTICAL GROUP CO., LTD. Ticker: 300294 Security ID: Y444EJ106 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Tao Ran as Director For For Management 2.2 Elect Liang Huacheng as Director For For Management 2.3 Elect Meng Qingsheng as Director For For Management 2.4 Elect Li Xingfa as Director For For Management 3.1 Elect Tang Na as Supervisor For For Management -------------------------------------------------------------------------------- BOYA BIO-PHARMACEUTICAL GROUP CO., LTD. Ticker: 300294 Security ID: Y444EJ106 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- BOYA BIO-PHARMACEUTICAL GROUP CO., LTD. Ticker: 300294 Security ID: Y444EJ106 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 Re: Issuance of For For Management Debentures 2 Add Article 20 Re: Audit and Risk For For Management Management Committee -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Joao Roberto Goncalves Teixeira as Independent Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Jose Afonso Alves Castanheira as Independent Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Luiz Alberto Quinta as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Marina da Fontoura Azambuja as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Mauricio da Rocha Wanderley as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Mauro Rodrigues da Cunha as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Silvio Jose Genesini Junior as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 12.1 Elect Helena Penna as Fiscal Council None For Management Member and Warley de Oliveira Dias as Alternate (Both Appointed by the Following Shareholders: Richard Paul Matheson, Ana Stewart, Helena Stewart, and Izabel Stewart) 12.2 Elect Peter Charles Tilley as Fiscal None For Management Council Member and Luiz Carlos de Carvalho as Alternate (Both Appointed by the Following Shareholders: Richard Paul Matheson, Ana Stewart, Helena Stewart, and Izabel Stewart) 12.3 Elect Jorge Roberto Manoel as Fiscal None For Management Council Member and Antonio Carlos Bizzo Lima as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil) -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Company Shares by Dolunay Empreendimentos e Participacoes S/A (Holding), and Absorption of Holding by Aliansce Sonae Shopping Centers S.A. (ALSO) 2 Approve Acquisition of All Company For For Management Shares by Dolunay Empreendimentos e Participacoes S/A (Holding) 3 Ratify Remuneration of Company's For For Management Management for 2022 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Danilo Gamboa as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Araujo Nogueira as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Goncalves de Souza as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Charles Lagana Putz as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Certain Real Estate For For Management Assets Owned by the Company and Authorize Board to Ratify and Execute the Operation 2 Approve Sale of Unidade Autonoma Bloco For For Management B, of WTorre JK Condominium - Avenida Presidente Juscelino Kubitschek, 2041, Sao Paulo - SP (Imovel JK) and Authorize Board to Ratify and Execute the Operation 3 Approve Sale of 11.51 Percent of For For Management Conjunto 34 of Tower B3 (JATOBA), of Sector B Sub-Condominium, of Condominium Parque da Cidade - Avenida das Nacoes Unidas, 14401, Sao Paulo - SP (Conjunto 34 Jatoba) and Authorize Board to Ratify and Execute the Operation -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W203 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Amend Article 8 For For Management -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W203 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Luiz Carlos Trabuco Cappi as For Against Management Director 5.2 Elect Carlos Alberto Rodrigues For Against Management Guilherme as Director 5.3 Elect Denise Aguiar Alvarez as Director For Against Management 5.4 Elect Milton Matsumoto as Director For Against Management 5.5 Elect Alexandre da Silva Gluher as For Against Management Director 5.6 Elect Mauricio Machado de Minas as For Against Management Director 5.7 Elect Fernando Jorge Buso Gomes as For For Management Director 5.8 Elect Rubens Aguiar Alvarez as Director For Against Management 5.9 Elect Jose Luiz Osorio de Almeida For For Management Filho as Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Rodrigues Guilherme as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Matsumoto as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre da Silva Gluher as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Aguiar Alvarez as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Osorio de Almeida Filho as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Fiscal Council Members For Abstain Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members 13 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Ricardo Reisen de Pinho as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Wilfredo Joao Vicente Gomes as None For Shareholder Fiscal Council Member and Fabio Guimaraes Vianna as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRAIT PLC Ticker: BAT Security ID: L1201E101 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a.1 Re-Elect RA Nelson as Director For For Management 2.a.2 Re-Elect JM Grant as Director For For Management 2.a.3 Re-Elect Y Jekwa as Director For Against Management 2.a.4 Re-Elect PG Joubert as Director For For Management 2.a.5 Re-Elect PJ Roelofse as Director For For Management 2.a.6 Re-Elect HRW Troskie as Director For Against Management 2.a.7 Re-Elect CH Wiese as Director For For Management 2.b.8 Elect MP Dabrowski as Director For For Management 2.c Approve Remuneration of Directors For For Management 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Authorize Share Capital Increase For For Management 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BRAIT PLC Ticker: BAT Security ID: L1201E101 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Eliminate Par Value of Common Stock For For Management 3 Amend Constitution of the Company Re: For For Management Elimination of Par Value -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: 105532105 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Lirio Albino Parisotto as None Against Shareholder Director and Heloisa Belotti Bedicks as Alternate Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 As a Preferred Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Marcos Aurelio Pamplona da Silva None For Shareholder as Fiscal Council Member and Fabricio Santos Debortoli as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 As a Preferred Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Elect Lirio Albino Parisotto as None Against Shareholder Director and Heloisa Belotti Bedicks as Alternate Appointed by Preferred Shareholder 4 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 5 Elect Marcos Aurelio Pamplona da Silva None For Shareholder as Fiscal Council Member and Fabricio Santos Debortoli as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 7 Accordingly and Consolidate Bylaws 2 Authorize Issuance of Shares with For For Management Preemptive Rights 3 Approve that, of the Total Amount of For For Management the Offer: (a) Five Hundred Million Reais Will Be Allocated to the Social Capital; and (b) the Remaining Balance of the Total Amount of the Offer Will Be Destined to the Formation of a Capital Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Authorize Board, Should Market For For Management Conditions Make the Capital Increase and the Issuance Not Advisable, to Not Implement or Cancel the Capital Increase and the Issuance 6 Authorize Board to (a) Define the For For Management Number of Shares to Be Effectively Issued, (b) Approve the Price per Share, and (c) Homologate the Capital Increase -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Fix Number of Directors at Ten For Did Not Vote Management 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Did Not Vote Management 5 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcos Antonio Molina dos Santos as Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sergio Agapito Rial as Director 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcia Aparecida Pascoal Marcal dos Santos as Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Augusto Marques da Cruz Filho as Independent Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Deborah Stern Vieitas as Independent Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Flavia Maria Bittencourt as Independent Director 7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Oscar de Paula Bernardes Neto as Independent Director 7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Pedro de Camargo Neto as Independent Director 7.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Altamir Batista Mateus da Silva as Independent Director 7.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Augusto Rocha Pocetti as Director 8 Elect Marcos Antonio Molina dos Santos For Did Not Vote Management as Board Chairman and Sergio Agapito Rial as Vice-Chairman 9 Approve Remuneration of Company's For Did Not Vote Management Management 10 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 11.1 Elect Bernardo Szpigel as Fiscal For Did Not Vote Management Council Member and Valdecyr Maciel Gomes as Alternate 11.2 Elect Ana Paula Teixeira de Sousa as For Did Not Vote Management Fiscal Council Member and Cristina Ferreira de Brito as Alternate 11.3 Elect Atilio Guaspari as Fiscal For Did Not Vote Management Council Member and Marcus Vinicius Dias Severini as Alternate -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Article 16 For Did Not Vote Management 3 Amend Articles For Did Not Vote Management 4 Amend Article 24 For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Pavitra Shankar as Director For Against Management 4 Reelect Roshin Mathew as Director For For Management 5 Reelect Lakshmi Venkatachalam as For For Management Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: MAY 04, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Brigade Employee Stock Option For Against Management Plan and Grant of Employee Stock Options to Employees of the Company Under the Plan 2 Approve Grant of Stock Options to For Against Management Employees of the Company's Subsidiaries / Associate Companies / Joint Ventures under the "Brigade Employee Stock Option Plan" 3 Adopt Newly Substituted Articles of For For Management Association 4 Approve Reappointment and Remuneration For Against Management of M.R. Jaishankar as Chairman and Managing Director -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y0970V100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liming as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y0970V100 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For For Management Framework Agreement -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y0970V100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Financial Auditor For For Management 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Amendments to Articles of For For Management Association 10 Approve to Invest in New Dingyuan For For Management Ranch Project 11 Approve Authorization of Board to For For Management Handle All Matters Related to the Establishment of Special Committees 12.1 Elect Huang Liming as Director For For Management 12.2 Elect Ben Min as Director For For Management 12.3 Elect Lu Qikai as Director For For Management 13.1 Elect Mao Huigang as Director For For Management 13.2 Elect Zhao Ziye as Director For For Management 13.3 Elect Gao Li as Director For For Management 14.1 Elect Zhang Yuzhen as Supervisor For For Shareholder 14.2 Elect Zhou Wen as Supervisor For For Shareholder -------------------------------------------------------------------------------- BRIGHT REAL ESTATE GROUP CO., LTD. Ticker: 600708 Security ID: Y7680T101 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Real Estate Project For For Management Equity Land Reserve Investment 2 Approve Financing Plan For For Management 3 Approve External Guarantees For For Management 4 Approve Loan Provision and Related For For Management Party Transactions 5.1 Elect Zhang Huiming as Director For For Management 5.2 Elect Zhu Hongchao as Director For For Management -------------------------------------------------------------------------------- BRIGHT REAL ESTATE GROUP CO., LTD. Ticker: 600708 Security ID: Y7680T101 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Transfer of Equity and Creditor's Rights -------------------------------------------------------------------------------- BRIGHT REAL ESTATE GROUP CO., LTD. Ticker: 600708 Security ID: Y7680T101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve External Financial Assistance For For Management Provision 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Payment of Allowance to For For Management Independent Directors 12 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- BRIGHTGENE BIO-MEDICAL TECHNOLOGY CO., LTD. Ticker: 688166 Security ID: Y0R9YQ100 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Approve Adjustment on Remuneration of For Against Management Independent Directors 5.1 Elect Yuan Jiandong as Director For For Management 5.2 Elect Zhang Li as Director For For Management 5.3 Elect Hang Fan as Director For For Management 5.4 Elect Huang Yangqing as Director For For Management 5.5 Elect Lyu Dazhong as Director For For Management 5.6 Elect Su Lei as Director For For Management 6.1 Elect Yan Zheng as Director For For Management 6.2 Elect Du Xiaoqing as Director For For Management 6.3 Elect Xu Rong as Director For For Management 7.1 Elect He Xing as Supervisor For For Management 7.2 Elect Shen Yingxian as Supervisor For For Management 7.3 Elect Zha Wei as Supervisor For For Management -------------------------------------------------------------------------------- BRIGHTGENE BIO-MEDICAL TECHNOLOGY CO., LTD. Ticker: 688166 Security ID: Y0R9YQ100 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve Profit Distribution For For Management 8 Approve Application of Bank Credit and For Against Management Provision of Guarantee 9 Approve to Appoint Auditor For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Articles of Association For Against Shareholder 12 Amend Internal Audit Management System For Against Shareholder -------------------------------------------------------------------------------- BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS Ticker: BRISA.E Security ID: M2040V105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2021 10 Approve Upper Limit of Donations for For Against Management 2022 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: SEP 06, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve that the Vacancy on the Board For For Management Not Be Filled from the Retirement of Jehangir N Wadia 3 Elect Urjit Patel as Director For For Management 4 Reelect Y.S.P Thorat as Director For For Management 5 Reelect Ajay Shah as Director For For Management 6 Approve Termination of the Existing For For Management Britannia Industries Limited - Employee Stock Option Scheme and Replacing with Britannia Industries Limited - Phantom Option Scheme 2021 and Replacing the Options Under the Old Plan with the New Plan 7 Approve Payment of Commission to Nusli For For Management N Wadia as Chairman and Non-Executive Director 8 Elect N. Venkataraman as Director For For Management 9 Approve Appointment and Remuneration For For Management of N. Venkataraman as Whole Time Director Designated as Executive Director and Chief Financial Officer -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Ness N Wadia as Director For For Management 4 Reelect Keki Elavia as Director For For Management 5 Approve Remuneration Payable to Nusli For Against Management N Wadia as Chairman and Non-Executive Director 6 Approve Limits for Making Investment, For Against Management Loans, Guarantees and Security in Other Body Corporate -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO MALAYSIA BERHAD Ticker: 4162 Security ID: Y0971P110 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christine Lee Oi Kuan as Director For For Management 2 Elect Norliza binti Kamaruddin as For For Management Director 3 Elect Nedal Louay Salem as Director For For Management 4 Elect Anthony Yong Mun Seng as Director For For Management 5 Approve Directors' Fees and Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BROGENT TECHNOLOGIES, INC. Ticker: 5263 Security ID: Y0R82N104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHENG SHENHAO, a Representative For For Management of LARGOU MORI CO., LTD, with SHAREHOLDER NO.00010698, as Non-independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BROOKFIELD INDIA REAL ESTATE TRUST Ticker: 543261 Security ID: Y0974Z107 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Seaview For For Management Developers Private Limited 2 Approve the Aggregate Consolidated For For Management Borrowings and Deferred Payments of Brookfield India Real Estate Trust up to 35% of the Value of the Brookfield India Real Estate Trust's Assets and Matters Related thereto 3 Approve Issuance of Units of For For Management Brookfield India Real Estate Trust to BSREP India Office Holdings IV Pte. Ltd. on Preferential Basis 4 Approve Issuance of Units of For For Management Brookfield India Real Estate Trust to Third Parties on Preferential Basis -------------------------------------------------------------------------------- BROOKFIELD INDIA REAL ESTATE TRUST Ticker: 543261 Security ID: Y0974Z107 Meeting Date: JUN 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Brookfield India For Against Management REIT ("Units") to All or Any Qualified Institutional Buyers -------------------------------------------------------------------------------- BROS EASTERN CO., LTD. Ticker: 601339 Security ID: Y09788103 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- BROS EASTERN CO., LTD. Ticker: 601339 Security ID: Y09788103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantees For For Management 8 Approve Related Transactions with For For Management Ningbo Commercial Bank 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares (Revised Draft) 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 6 Approve Shareholder Return Plan For For Management 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Related Party Transactions in For For Management Connection to Private Placement 10 Approve Signing of Conditional Shares For For Management Subscription Agreement 11 Approve Change of Horizontal For For Management Competition Preventive Commitment 12 Approve Waiver of Management Right of For For Management Beijing Changfu Palace Center Co., Ltd. 13 Approve Waiver of Management Right of For For Management Beijing Summer Palace Hotel Co., Ltd. 14 Approve Adjustment on Relevant Matters For For Management of Performance Share Incentive Plan 15 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve White Wash Waiver For For Management 2 Approve Private Placement of Shares For For Management 3.1 Elect Bai Fan as Director For For Management 3.2 Elect Zhou Hong as Director For For Management 3.3 Elect Liang Jianzhang as Director For For Management 3.4 Elect Shen Nanpeng as Director For For Management 3.5 Elect Sun Jian as Director For For Management 3.6 Elect Yuan Shouyuan as Director For For Management 3.7 Elect Zhang Cong as Director For For Management 4.1 Elect Mei Shenshi as Director For For Management 4.2 Elect Li Yan as Director For For Management 4.3 Elect Yao Zhibin as Director For For Management 4.4 Elect Zhu Jianmin as Director For For Management 5.1 Elect Zhang Dongmei as Supervisor For For Management 5.2 Elect Yang Ye as Supervisor For For Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Financial For For Management Auditor 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Loan Application For For Management 10 Approve Provision of Financial For Against Management Assistance to Controlled Subsidiaries 11 Approve Financial Assistance For For Management 12 Approve Daily Related Party For For Management Transactions with Controlling Shareholder 13 Approve Daily Related Party For For Management Transactions with Second Largest Shareholder -------------------------------------------------------------------------------- BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED Ticker: BTS Security ID: Y0984D252 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman to the None None Management Meeting 2 Approve Operation Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Suchin Wanglee as Director For For Management 6.2 Elect Cheong Ying Chew, Henry as For For Management Director 6.3 Elect Pichitra Mahaphon as Director For For Management 6.4 Elect Paisal Tarasansombat as Director For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Allocation of For For Management Warrants to Purchase Newly Issued Ordinary Share to Existing Shareholders 9 Approve Issuance and Allocation of For For Management Warrants to Non-Director Employees Under the BTS Group ESOP 2021 Scheme 10 Approve Potential Plan for the For For Management Increase of Registered Capital Under a General Mandate 11 Approve Reduction of Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 13 Approve Increase of Registered Capital For For Management 14 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 15 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate Exercise of Warrants to Purchase Ordinary Shares, Exercise of Warrants to Non-Director Employees and Offering to Specific Investors by Private Placement 16 Other Business For Against Management -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: 5210 Security ID: Y10028119 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Maureen Toh Siew Guat as Director For For Management 4 Elect Chan Chee Beng as Director For For Management 5 Elect Alizakri bin Raja Muhammad Alias For For Management as Director 6 Approve Alexandra Elisabeth Johanna For For Management Maria Schaapveld to Continue Office as Independent Non-Executive Director 7 Approve Ali Redhauddin ibni Tuanku For For Management Muhriz to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Enhanced Rights Issue Mandate For For Management 10 Approve Grant of Shares to Gary Neal For For Management Christenson Under the Management Incentive Plan - Annual Incentive -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO., LTD. Ticker: BH Security ID: Y1002E256 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Elect Chai Sophonpanich as Director For For Management 5.2 Elect Chanvit Tanphiphat as Director For For Management 5.3 Elect Aruni Kettratad as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Decrease in Preferred Shares 9 Other Business For Against Management -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program up For For Management to SAR 14,275,332 to be Allocated to Employees' Long-Term Incentive Plan 2 Amend Remuneration Policy of Executive For For Management Management -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: FEB 28, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 4.50 per For For Management Share for FY 2021 5 Authorize Share Repurchase Program up For For Management to 175,000 Shares to be Allocated to Employees' Shares Program and Authorize Board to Ratify and Execute the Approved Resolution 6 Approve Remuneration of Directors of For For Management SAR 4,108,000 for FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9.1 Elect Loay Nadhir as Director None For Management 9.2 Elect David Fletcher as Director None For Management 9.3 Elect Tal Nadhir as Director None For Management 9.4 Elect Martin Houston as Director None Abstain Management 9.5 Elect Nadir Ashour as Director None For Management 9.6 Elect Huda bin Ghoson as Director None For Management 9.7 Elect Nigel Sullivan as Director None For Management 9.8 Elect Abdullah Ilias as Director None For Management 9.9 Elect Oussama Shakir as Director None For Management 9.10 Elect Zein Al Imam as Director None For Management 10 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 12 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 13 Approve Related Party Transactions For For Management with Nazer Medical Clinics Re: The Operational Fees of Private, Internal Clinics 14 Approve Related Party Transactions For For Management with Nazer Medical Clinics Re: The Shared Building Costs 15 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Tax Equalization Adjustment 16 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Insurance Premiums 17 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Remuneration of Board of Directors 18 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 19 Approve Related Party Transactions Re: For For Management Bupa Middle East Holdings Two W.L.L. 20 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Company 21 Approve Related Party Transactions Re: For For Management Nazer Group Limited 22 Approve Related Party Transactions Re: For For Management Nazer Company for Medical Clinics and Advanced Medicines 23 Approve Related Party Transactions For For Management with Nazer for Dialysis and Advanced Health Services Limited Re: Employees Medical Insurance Cost 24 Approve Related Party Transactions For For Management with Nazer for Dialysis and Advanced Health Services Limited Re: Cost of Claims Paid to Medical Provider 25 Approve Related Party Transactions Re: For For Management Nawah Healthcare Company 26 Approve Related Party Transactions Re: For For Management Nazer Company for Medical Clinics and Advanced Medicines 27 Approve Related Party Transactions Re: For For Management National Commercial Bank 28 Approve Related Party Transactions Re: For For Management Gulf International Bank 29 Approve Related Party Transactions Re: For For Management Etihad Etisalat Company 30 Approve Related Party Transactions Re: For For Management Riyadh Cables Group Company 31 Approve Related Party Transactions Re: For For Management Careem 32 Approve Related Party Transactions Re: For For Management Ahmed Mohammed Baeshen Company -------------------------------------------------------------------------------- BURGAN BANK SAK Ticker: BURG Security ID: M20497109 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Special Report on Penalties For For Management for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Allocation of 10 Percent to For For Management Statutory Reserve 6 Approve Allocation of 10 Percent to For For Management Optional Reserve 7 Approve Dividends of KWD 0.005 Per For For Management Share 8 Authorize Distribution of 156,562,500 For For Management as Bonus Shares Representing 5 Percent of Share Capital Re: 5:100 Resulting in an Increase of Issued and Paid Up Capital to KWD 328,781,250 and Amend Article 6 of Memorandum of Association and Article 5 of Bylaws 9 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 10 Authorize Issuance of Bonds Including For Against Management Perpetual Bonds and Authorize Board or Any Assigned Delegate to Execute the Approved Resolution 11 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 12 Approve Remuneration of Directors and For For Management Committees Members of KWD 370,000 for FY 2021 13 Approve Directors' Loans for FY 2022 For Against Management 14 Approve Charitable Donations For Against Management 15 Approve Discharge of Directors for FY For For Management 2021 16 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- BURGAN BANK SAK Ticker: BURG Security ID: M20497109 Meeting Date: JUN 22, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Directors for FY For For Management 2021 2 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- BURNING ROCK BIOTECH LIMITED Ticker: BNR Security ID: 12233L107 Meeting Date: DEC 28, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Yusheng Han, Gang Lu and Shaokun For Against Management (Shannon) Chuai as Directors 3 Approve Stock Option Plan For For Management 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: 1818 Security ID: Y1028U102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pushpanathan a/l S.A. For For Management Kanagarayar as Director 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital For For Management and Amend Articles of Association 2 Approve Amendments to Articles of For For Management Association to Change Business Scope 3 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Baoyu as Non-independent For For Management Director 2 Approve Provision of Guarantee to For For Management Beijing Two Zero Four Nine Cloud Computing Data Technology Service Co., Ltd. 3 Approve Provision of Guarantee to For For Management Beijing Haihu Cloud Computing Data Technology Service Co., Ltd. -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Financial Budget Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For For Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For For Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For For Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For For Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement and For For Management Relevant New Caps 2 Approve New Purchase Agreement and For For Management Relevant New Caps -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Jiang Xiang-rong as Director For For Management 5 Elect Wang Chuan-fu as Director For For Management 6 Elect Chung Kwok Mo John as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- C&A MODAS SA Ticker: CEAB3 Security ID: P1S6UB100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Company's For For Management Management 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 Elect Diego Santana Tristao as Fiscal None For Shareholder Council Member and Manuel da Cunha Marinho as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- C&A MODAS SA Ticker: CEAB3 Security ID: P1S6UB100 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Classification of Jamil Saud For For Management Marques, German Pasquale Quiroga Vilardo, Cristina Presz Palmaka de Luca, and Peter Takaharu Furukawa as Independent Directors 2 Amend Articles For Against Management 3 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changsha Zhaoxiang Equity For For Management Transfer Agreements and Related Transactions 2 Approve Xiamen Zhaodinglong Equity For For Management Transfer Agreements and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inventory Property For For Management Underwriting Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhao Chengmin as Director For For Management 4 Elect Ye Yanliu as Director For For Management 5 Elect Chan Chun Yee as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares 11 Approve Share Sale and Purchase For For Management Agreement, Grant of Specific Mandate to Issue Shares and Related Transactions -------------------------------------------------------------------------------- C&D PROPERTY MANAGEMENT GROUP CO., LTD. Ticker: 2156 Security ID: G3165E107 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme 2 Approve Specific Mandate to Issue For For Management Restricted Shares Under the Incentive Scheme 3 Approve Grant of Restricted Shares to For For Management Qiao Haixia 4 Approve Grant of Restricted Shares to For For Management Huang Danghui 5 Approve Grant of Restricted Shares to For For Management Luo Yi 6 Approve Grant of Restricted Shares to For For Management 27 Directors and General Managers 7 Authorize Board to Deal with All For For Management Matters in Relation to the Grant of the Restricted Shares Pursuant to the Incentive Scheme -------------------------------------------------------------------------------- C&D PROPERTY MANAGEMENT GROUP CO., LTD. Ticker: 2156 Security ID: G3165E107 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For For Management Proposed Revised Annual Caps, and Related Transactions 2 Approve Inventory Property For For Management Underwriting Agreement, Proposed Annual Caps, and Related Transactions -------------------------------------------------------------------------------- C&D PROPERTY MANAGEMENT GROUP CO., LTD. Ticker: 2156 Security ID: G3165E107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Qiao Haixia as Director For For Management 4 Elect Lee Cheuk Yin Dannis as Director For For Management 5 Elect Li Kwok Tai James as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yang as Non-independent For For Management Director -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and Stock Options 2 Approve Amendments to Articles of For For Management Association 3 Approve Application of Bank Credit For For Management Lines 4 Approve Provision of Guarantee to For For Management Subsidiaries 5 Approve Use of Idle Own Funds for For For Management Treasury Bond Reverse Repurchase Investment 6 Approve Provision of Guarantee to For For Management Dealers 7 Elect Zhang Gao as Supervisor For For Shareholder -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Financing Plan For For Management 2 Approve Adjustment of Guarantee For For Management Provision Plan 3 Amend Articles of Association For For Management 4 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Shaoyun as Director For For Shareholder 1.2 Elect Yuan Quan as Director For For Shareholder 1.3 Elect Li Shaohong as Director For For Shareholder 1.4 Elect Ding Changtian as Director For For Shareholder 1.5 Elect Zhang Cong as Director For For Shareholder 1.6 Elect Zeng Zhen as Director For For Shareholder 1.7 Elect Lyu Xiaoqing as Director For For Shareholder 1.8 Elect Zhang Xinrong as Director For For Shareholder 1.9 Elect Gong Tao as Director For For Shareholder 1.10 Elect Li Yuxiang as Director For For Shareholder 1.11 Elect Zhao Jianxin as Director For For Shareholder 2.1 Elect Li Zhi as Supervisor For For Shareholder 2.2 Elect Qu Mingjun as Supervisor For For Shareholder 2.3 Elect Ou Yong as Supervisor For For Shareholder 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Plan of Company For For Management 2 Approve Financing Plan of Controlled For For Management Subsidiary 3 Approve Issuance of Debt Financing For For Management Products 4 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 5 Approve Provision of Guarantee to For For Management Controlled Subsidiary 6 Approve Issuance of Accounts For For Management Receivable Asset Securitization Products 7 Approve Accounts Receivable For For Management Non-recourse Factoring Business -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Internal Control Evaluation For For Management Report 4 Approve Related Party Transactions For For Management with Chongqing Chemical Medicine Holding Group Finance Co., Ltd. 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CACHET PHARMACEUTICAL CO., LTD. Ticker: 002462 Security ID: Y1072N103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Comprehensive Credit Line Bank For Against Management Application 7 Approve Related Party Transaction For For Management 8 Approve Annual Report on Amounts For For Management Receivable from Controlling Shareholder and Other Related Parties -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Mukesh M. Patel as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Apurva S. Diwanji as Director For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Approve Reappointment and Remuneration For Against Management of Ganesh N. Nayak as Executive Director -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Amend Memorandum of Association and For For Management the Articles of Association Re: Changes in Company Name 3 Approve Reappointment and Remuneration For Against Management of Sharvil P. Patel as Managing Director Designated as a Key Managerial Personnel -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: 2852 Security ID: Y1662L103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mahmud Abu Bekir Taib as Director For For Management 3 Elect Mohd Zahidi bin Haji Zainuddin For For Management as Director 4 Elect Sulaiman Abdul Rahman b Abdul For For Management Taib as Director 5 Elect Jeyabalan A/L S.K. Parasingam as For For Management Director 6 Elect Maznah binti Abdul Jalil as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Remuneration and For For Management Benefits 9 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAIDA SECURITIES CO., LTD. Ticker: 600906 Security ID: Y1072T100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve General Mandate for Domestic For For Management Debt Financing Instruments 9 Approve Securities Investment For For Management 10 Approve External Donation Authorization For Against Management 11 Approve Special Explanation on For For Management Directors' Assessment and Remuneration 12 Approve Special Explanation on For For Management Supervisors' Assessment and Remuneration 13.1 Elect Wang Huixia as Director For For Management 13.2 Elect Han Yongqiang as Director For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Han Hongling as Director For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2021 Related Party Transaction For For Management 7 Approve 2022 Related Party Transaction For For Management 8 Approve Securities Investment For Against Management 9 Approve to Appoint Auditor For For Management 10 Approve Deliberating and Launching the For For Management Stock Market Making and Trading Business on the SSE STAR Market 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Working System for Independent Directors 13 Amend External Guarantee For Against Management Decision-making Management System, External Investment Management System and Related Party Transaction Management System 14 Approve Report of the Independent For For Management Directors 15.1 Elect Zhang Qicheng as Director For For Management -------------------------------------------------------------------------------- CAIXA SEGURIDADE PARTICIPACOES SA Ticker: CXSE3 Security ID: P1S73N102 Meeting Date: FEB 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For For Management Management for 2021-2022 Period 2 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Ratify the Board of Directors whose For For Management Term Will Extend until the Annual General Meeting of the Company where the Financial Statements for the Fiscal Year Ended December 31, 2022 Will Be Examined 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CAIXA SEGURIDADE PARTICIPACOES SA Ticker: CXSE3 Security ID: P1S73N102 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CAIXA SEGURIDADE PARTICIPACOES SA Ticker: CXSE3 Security ID: P1S73N102 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 Reelect Marcos Brasiliano Rosa and For For Management Humberto Fernandes de Moura as Fiscal Council Members 3 Reelect Humberto Fernandes de Moura as For For Management Fiscal Council Member and Marcos Brasiliano Rosa as Alternate 4 Ratify the Unity of the Term of All For For Management the Fiscal Council Members, that Will Extend until the AGM in which the Financial Statements for Fiscal Year Ended Dec. 31, 2022 Will Be Examined 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CAMBRICON TECHNOLOGIES CORP. LTD. Ticker: 688256 Security ID: Y10823105 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and Waiver For For Management of Pre-emptive Right -------------------------------------------------------------------------------- CAMBRICON TECHNOLOGIES CORP. LTD. Ticker: 688256 Security ID: Y10823105 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CAMBRICON TECHNOLOGIES CORP. LTD. Ticker: 688256 Security ID: Y10823105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Audit Fees and For For Management Appointment of Financial and Internal Control Auditors 7 Approve 2021 Remuneration and For For Management Allowances of Directors 8 Approve 2021 Remuneration and For For Management Allowances of Supervisors 9 Approve 2022 Remuneration and For Against Management Allowances of Directors 10 Approve 2022 Remuneration and For Against Management Allowances of Supervisors 11 Approve Amendments to Articles of For For Management Association 12 Amend Related-Party Transaction For Against Management Management System 13 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Camel Energy Co., Ltd 2 Approve Provision of Guarantee to For For Management Camel Power Malaysia Sdn. Bhd. 3 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor 7 Approve Investment Plan For Against Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Related Party Transaction For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration of Supervisors For For Management 15.1 Elect Liu Guoben as Director For For Management 15.2 Elect Liu Changlai as Director For For Management 15.3 Elect Xia Shizhong as Director For For Management 15.4 Elect Lu Mingzhan as Director For For Management 15.5 Elect Sun Quan as Director For For Management 15.6 Elect Liu Zhili as Director For For Management 16.1 Elect Huang Dehan as Director For For Management 16.2 Elect Huang Yunhui as Director For For Management 16.3 Elect Shen Lie as Director For For Management 17.1 Elect Wang Hongyan as Supervisor For For Management 17.2 Elect Qi Mingyang as Supervisor For For Management -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Pastificio Santa For For Management Amalia SA (Santa Amalia) 2 Approve Agreement to Absorb Pastificio For For Management Santa Amalia SA (Santa Amalia) 3 Ratify Moore Stephens Momentum For For Management Accounting Corporate Finance & Pericias: Contabil, Economica, de Engenharia e Financas Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Pastificio Santa For For Management Amalia SA (Santa Amalia) 6 Amend Articles For Against Management 7 Consolidate Bylaws For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Feb. 28, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Nine For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jairo Santos Quartiero as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Maggi Quartiero as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Maggi Quartiero as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Julio as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Antonio do Prado Fay as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Piero Paolo Picchioni Minardi as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Tadeu Alves Colmonero as Independent Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sandra Montes Aymore as Independent Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Elisa de Pinho Soares as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Carlos For For Management Alberto Julio as Independent Director 12 Approve Classification of Jose Antonio For For Management do Prado Fay as Independent Director 13 Approve Classification of Piero Paolo For For Management Picchioni Minardi as Independent Director 14 Approve Classification of Rodrigo For For Management Tadeu Alves Colmonero as Independent Director 15 Approve Classification of Sandra For For Management Montes Aymore as Independent Director 16 Approve Classification of Claudia For For Management Elisa de Pinho Soares as Independent Director 17 Approve Remuneration of Company's For Against Management Management and Advisory Committees 18 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 19 Elect Fiscal Council Members For For Management 20 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 21 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 22 Approve Remuneration of Fiscal Council For For Management Members 23 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CAN FIN HOMES LIMITED Ticker: 511196 Security ID: Y1083T149 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Debashish Mukherjee as Director For For Management 4 Approve B Srinivasa Rao & Co., For For Management Chartered Accountants and B K Ramadhyani & Co., LLP, Chartered Accountants as Joint Statutory Central Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Amitabh Chatterjee as Whole-Time Director 6 Elect Ajai Kumar as Director For For Management 7 Approve Acceptance of Deposits from For For Management Public 8 Approve Borrowing Powers For For Management 9 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures or Bonds, Secured or Unsecured on Private Placement Basis 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CANADIAN SOLAR INC. Ticker: CSIQ Security ID: 136635109 Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn (Xiaohua) Qu For For Management 1.2 Elect Director Karl E. Olsoni For For Management 1.3 Elect Director Harry E. Ruda For For Management 1.4 Elect Director Lauren C. Templeton For For Management 1.5 Elect Director Andrew (Luen Cheung) For For Management Wong 1.6 Elect Director Lap Tat Arthur Wong For For Management 1.7 Elect Director Leslie Li Hsien Chang For For Management 1.8 Elect Director Yan Zhuang For For Management 1.9 Elect Director Huifeng Chang For For Management 2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Continuance of Company [BCBCA For For Management to OBCA] -------------------------------------------------------------------------------- CANARA BANK Ticker: 532483 Security ID: Y1081F109 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Appropriation of Accumulated For For Management Losses from Share Premium Account -------------------------------------------------------------------------------- CANARA BANK Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management -------------------------------------------------------------------------------- CANGZHOU DAHUA CO., LTD. Ticker: 600230 Security ID: Y3122C103 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Guo Xinchao as Supervisor For For Management -------------------------------------------------------------------------------- CANGZHOU DAHUA CO., LTD. Ticker: 600230 Security ID: Y3122C103 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For For Management Agreement 2 Elect Du Senyao as Non-Independent For For Management Director -------------------------------------------------------------------------------- CANGZHOU DAHUA CO., LTD. Ticker: 600230 Security ID: Y3122C103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Independent For For Management Directors 5 Approve Payment of Remuneration to For For Management Directors, Supervisors and Senior Management Members 6 Approve Repurchase and Cancellation of For For Management Performance Shares 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Management System for External For Against Management Guarantees 10 Approve Formulation of External For For Management Donation Management Method 11 Approve Report of the Board of For For Management Supervisors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of High Barrier Nylon Film Project -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Subsidiary For For Management and Sub-Subsidiary, and Change in Implementation Subject, Implementation Location and Total Investment Amount of Investment Projects -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Issue Scale For For Management 2.5 Approve Target Parties and For For Management Subscription Manner 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Amount and Usage of Raised For For Management Funds 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Investment in the Construction For For Management of Lithium-Ion Battery Separator Project -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Business For For Management Integration, Capital Injection in Subsidiary and Related Party Transaction 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Credit Line Application For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity and For For Management Performance Commitment Compensation Rights -------------------------------------------------------------------------------- CANNY ELEVATOR CO., LTD. Ticker: 002367 Security ID: Y1099M104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Bill Pool Business For Against Management 7 Approve Use of Funds to Purchase For For Management Financial Products 8 Approve Profit Distribution For For Management 9 Approve to Appoint Auditor For For Management 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Working System for Independent For For Management Directors 14 Approve Allowance Plan of Directors For For Management and Supervisors 15 Approve Investment in the For Against Shareholder Establishment of IoT Investment Fund Phase II -------------------------------------------------------------------------------- CANNY ELEVATOR CO., LTD. Ticker: 002367 Security ID: Y1099M104 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Linhao as Director For For Shareholder 1.2 Elect Qiang Yongchang as Director For For Shareholder 1.3 Elect Wu Xian as Director For For Shareholder 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope and For For Management Amendments to Articles of Association -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope and For For Management Amendments to Articles of Association -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares to the Participants Under the Scheme 2 Approve Management Measures for For For Management Assessment for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares to the Participants Under the Scheme 2 Approve Management Measures for For For Management Assessment for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares to the Participants Under the Scheme 2 Approve Management Measures for For For Management Assessment for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares to the Participants Under the Scheme 2 Approve Management Measures for For For Management Assessment for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: OCT 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jing Wang as Director For For Management 2 Approve Use of Part of the Over-Raised For For Management Proceeds to Permanently Supplement Working Capital -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: OCT 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jing Wang as Director For For Management 2 Approve Use of Part of the Over-Raised For For Management Proceeds to Permanently Supplement Working Capital -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Accounts Report and For For Management Financial Audit Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Proposed Increase and/or For For Management Renewal of Bank Credit Line 8 Approve Foreign Exchange Hedging Limit For For Management 9.1 Amend Management System of Raised Funds For For Management 9.2 Amend Administrative Policies for For For Management External Guarantees 9.3 Amend Terms of Reference for the For For Management Independent Non-Executive Directors. 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares and/or A Shares 11a Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11b Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 12 Approve Grant of General Mandate to For For Management Issue Onshore and Offshore Debt Financing Instruments 13.1 Amend Articles of Association For Against Management 13.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Grant of a General Mandate to For For Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Accounts Report and For For Management Financial Audit Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Proposed Increase and/or For For Management Renewal of Bank Credit Line 8 Approve Foreign Exchange Hedging Limit For For Management 9.1 Amend Management System of Raised Funds For For Management 9.2 Amend Administrative Policies for For For Management External Guarantees 9.3 Amend Terms of Reference for the For For Management Independent Non-Executive Directors. 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares and/or A Shares 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 12 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 13 Approve Grant of General Mandate to For For Management Issue Onshore and Offshore Debt Financing Instruments 14.1 Amend Articles of Association For Against Management 14.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 15 Approve Grant of a General Mandate to For For Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 3 Approve Grant of a General Mandate to For For Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 3 Approve Grant of a General Mandate to For For Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Company Status Report and Auditor's Report 2 Approve Dividends of USD 2.25 per For For Management Share; Approve Dividend Policy 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Wang, Jiunn-Chih, a For For Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.2 Elect Liu, Ching-Tsun, a For Against Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.3 Elect Chang, Chih-Ming, a For Against Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.4 Elect Chen Tong, Chie-Shiang, a For Against Management Representative of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.5 Elect Kuo, Yuh-Chyi, a Representative For Against Management of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.6 Elect Tsai, I-Ching, a Representative For Against Management of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.7 Elect Hung, Tsung-Yen, a For Against Management Representative of Tai He Real Estate Management Co., Ltd. with Shareholder No. 207921, as Non-independent Director 4.8 Elect Tseng, Chun-Hao, a For Against Management Representative of Kwang Hsing Industrial Co., Ltd. with Shareholder No. 42088, as Non-independent Director 4.9 Elect Shea, Jia-Dong with ID No. For For Management R100119XXX as Independent Director 4.10 Elect Lee, Shen-Yi with ID No. For For Management R100955XXX as Independent Director 4.11 Elect Lin, Tsalm-Hsiang with ID No. For For Management N103307XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAPITEA SA Ticker: GBK Security ID: X3209Y110 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Changes in Composition of For Against Management Supervisory Board 6 Close Meeting None None Management -------------------------------------------------------------------------------- CAPITEA SA Ticker: GBK Security ID: X3209Y110 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Management Board Report on None None Management Company's and Group's Operations 5.2 Receive Financial Statements None None Management 5.3 Receive Consolidated Financial None None Management Statements 5.4 Receive Supervisory Board Report for None None Management Fiscal 2021 6.1 Approve Management Board Report on For For Management Company's and Group's Operations 6.2 Approve Financial Statements For For Management 6.3 Approve Consolidated Financial For For Management Statements 6.4 Approve Supervisory Board Report For For Management 7 Approve Treatment of Net Loss For For Management 8 Approve Continuation of the Company For For Management 9.1 Approve Discharge of Radoslaw For For Management Barczynski (CEO) 9.2 Approve Discharge of Paulina For For Management Pietkiewicz (Management Board Member) 9.3 Approve Discharge of Tomasz Strama For For Management (Deputy CEO) 9.4 Approve Discharge of Przemyslaw For For Management Schmidt (Supervisory Board Chair) 9.5 Approve Discharge of Krzysztof Bornos For For Management (Supervisory Board Member) 9.6 Approve Discharge of Jaroslaw Dubinski For For Management (Supervisory Board Member) 9.7 Approve Discharge of Pawel Pasternak For For Management (Supervisory Board Member) 9.8 Approve Discharge of Piotr Rybicki For For Management (Supervisory Board Member) 9.9 Approve Discharge of Milena Bogucka For For Management (Supervisory Board Member) 10 Approve Remuneration Report For Against Management 11 Amend Statute For Against Management 12 Approve Changes in Composition of None Against Shareholder Supervisory Board 13 Close Meeting None None Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 1 Authorise Specific Issue of Specific For For Management Issue Shares for Cash to Participating Employees -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Santie Botha as Director For For Management 2 Re-elect Emma Mashilwane as Director For For Management 3 Re-elect Michiel du Pre le Roux as For For Management Director 4 Re-elect Chris Otto as Director For For Management 5 Elect Grant Hardy as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7 Reappoint Deloitte & Touche as Auditors For For Management 8 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report of For For Management Remuneration Policy 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CARABAO GROUP PUBLIC COMPANY LIMITED Ticker: CBG Security ID: Y1820N116 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Sathien Setthasit as Director For For Management 5.2 Elect Yuenyong Opakul as Director For For Management 5.3 Elect Siripong Wongskhunti as Director For For Management 5.4 Elect Sanchai Jullamon as Director For For Management 5.5 Elect Kanit Patsaman as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Debentures For For Management -------------------------------------------------------------------------------- CARE RATINGS LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Two Interim Dividends and For For Management Declare Final Dividend 3 Reelect Ajay Mahajan as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration Payable to Ajay For For Management Mahajan as Managing Director and Chief Executive Officer 6 Reelect Adesh Kumar Gupta as Director For For Management -------------------------------------------------------------------------------- CARE RATINGS LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shubhangi Soman as Director For For Management -------------------------------------------------------------------------------- CAREER TECHNOLOGY (MFG.) CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7.1 Elect Chung-Chi Li, a Representative For Against Management of HANNSTAR BOARD CO., LTD with Shareholder No. 214579, as Non-independent Director 7.2 Elect Chia-Ning Chang with ID No. For For Management H101458XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BERHAD Ticker: 2836 Security ID: Y11220103 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chew Hoy Ping as Director For For Management 3 Elect Leonard Cornelis Jorden Evers as For For Management Director 4 Elect Gavin Stuart Brockett as Director For For Management 5 Elect Lee Oi Kuan as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve Pricewaterhouse Coopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CASHBUILD LTD. Ticker: CSB Security ID: S16060113 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Melanie Bosman as Director For For Management 2 Elect Abey Mokgwatsane as Director For For Management 3 Re-elect Gloria Tapon Njamo as Director For For Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Andries Rossouw as the Individual Registered Auditor 5 Re-elect Marius Bosman as Chairperson For For Management of the Audit Committee 6 Elect Melanie Bosman as Member of the For For Management Audit Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit Committee 8 Re-elect Gloria Tapon Njamo as Member For For Management of the Audit Committee 9 Approve Remuneration Policy For For Management 10 Approve Implementation of the For For Management Company's Remuneration Policy 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CASIN REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000838 Security ID: Y81166103 Meeting Date: JUL 27, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management -------------------------------------------------------------------------------- CASIN REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000838 Security ID: Y81166103 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CASIN REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000838 Security ID: Y81166103 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Comprehensive For Against Management Credit Lines 7 Approve Additional Guarantee For For Management 8 Approve Daily Related Party Transaction For For Management 9 Approve Authorization on Provision of For For Management Shareholder Loan to Some Real Estate Project Companies in Proportion to Equity Ownership 10 Approve Use of Funds for Entrusted For For Management Asset Management 11 Approve Remuneration of Chairman of For For Management the Board 12 Approve Allowance of Independent For For Management Directors 13 Amend Articles of Association For For Shareholder 14 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 15.1 Elect Jia Sen as Director For For Shareholder 15.2 Elect Liu Junquan as Director For For Shareholder 15.3 Elect Zhang Yiyun as Director For For Shareholder 15.4 Elect Li Qiguo as Director For For Shareholder 16.1 Elect Tian Guanjun as Director For For Shareholder 16.2 Elect He Jinfu as Director For For Shareholder 16.3 Elect Zang Zhigang as Director For For Shareholder 17.1 Elect Xian Xiannian as Supervisor For For Shareholder 17.2 Elect Ye Qin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sashi Mukundan as Director For For Management 4 Reelect Deepesh Baxi as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Mayank Pandey as Director For For Management 8 Approve Appointment and Remuneration For Against Management of Mayank Pandey as Whole Time Director 9 Elect Saugata Basuray as Director For For Management 10 Approve Appointment and Remuneration For Against Management of Saugata Basuray as Whole Time Director -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve to Raise Funds through Issuing For For Management New Shares or GDR 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Hung Shui Shu, with SHAREHOLDER For For Management NO.3, as Non-Independent Director 7.2 Elect Hung Tien Szu, with SHAREHOLDER For For Management NO.5, as Non-Independent Director 7.3 Elect Hung Shui Sung, a Representative For For Management of Yung Yu Investment Co Ltd, with SHAREHOLDER NO.281516, as Non-Independent Director 7.4 Elect Lei Mon Huan (Meng Huan Lei), For For Management with ID NO.E121040XXX, as Non-Independent Director 7.5 Elect Tseng Wen Che, with ID NO. For For Management S100450XXX, as Independent Director 7.6 Elect Liang Tsorng Juu, with ID NO. For For Management S120639XXX, as Independent Director 7.7 Elect Cheng Ming Yang, with ID NO. For For Management R120715XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CATHAY BIOTECH, INC. Ticker: 688065 Security ID: Y1R0FU109 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Funding System for Preventing For Against Management the Use of Funds by Controlling Shareholder and Related Parties 2 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- CATHAY BIOTECH, INC. Ticker: 688065 Security ID: Y1R0FU109 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- CATHAY BIOTECH, INC. Ticker: 688065 Security ID: Y1R0FU109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Supervisors For Against Management -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve to Raise Long-term Capital For For Management 7.1 Elect CHENG-TA TSAI, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870, as Non-Independent Director 7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management NO.1372, as Non-Independent Director 7.3 Elect CHENG-CHIU TSAI, a For For Management Representative of CHEN-SHENG INDUSTRIAL CO., LTD., with SHAREHOLDER NO.552922, as Non-Independent Director 7.4 Elect CHI-WEI JOONG, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870,as Non-Independent Director 7.5 Elect ANDREW MING-JIAN KUO, a For For Management Representative of CATHAY UNITED BANK FOUNDATION, with SHAREHOLDER NO. 579581, as Non-Independent Director 7.6 Elect TIAO-KUEI HUANG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.7 Elect MING- HO HSIUNG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.8 Elect CHANG-KEN LEE, a Representative For For Management of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management A131723XXX, as Independent Director 7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management A102143XXX, as Independent Director 7.11 Elect LI-LING WANG, with ID NO. For For Management M220268XXX, as Independent Director 7.12 Elect TANG-CHIEH WU, with ID NO. For For Management R120204XXX, as Independent Director 7.13 Elect PEI-PEI YU, with ID NO. For For Management F220938XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CATHAY MEDIA & EDUCATION GROUP, INC. Ticker: 1981 Security ID: G1965A101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Elect Yan Xiang as Director For For Management 4b Elect Zhang Jizhong as Director For For Management 4c Elect Huang Yu as Director For For Management 5 Elect Lau Chi Hung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Maria Marcondes Penido Sant'Anna as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Torres de Faria as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Claudio Rapparini Soares as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Henrique Braga Polido Lopes as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Marcio de Oliveira Monteiro as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Aluisio de Assis Buzaid Junior as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Bunker Gentil as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 8.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For Against Management Sant'Anna as Board Chair and Renato Torres de Faria as Vice-Chairman 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Re: Corporate Purpose For For Management and Consolidate Bylaws 2 Ratify AMKS Contadores e Consultores For For Management S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb Infra SP For For Management Participacoes e Concessoes S.A. 5 Approve Absorption of Infra SP For For Management Participacoes e Concessoes S.A. 6 Ratify AMKS Contadores e Consultores For For Management S/S as Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Agreement to Absorb CIIS - For For Management Companhia de Investimentos em Infraestrutura e Servicos 9 Approve Absorption of CIIS - Companhia For For Management de Investimentos em Infraestrutura e Servicos -------------------------------------------------------------------------------- CCS SUPPLY CHAIN MANAGEMENT CO., LTD. Ticker: 600180 Security ID: Y7677E109 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CCS SUPPLY CHAIN MANAGEMENT CO., LTD. Ticker: 600180 Security ID: Y7677E109 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management 5.1 Elect Li Qunli as Director For For Management 5.2 Elect Lu Mingduo as Director For For Management 5.3 Elect Li Fugen as Director For For Management 5.4 Elect Wang Xingyun as Director For For Management 6.1 Elect Zhang Xianming as Director For For Management 6.2 Elect Zhou Hui as Director For For Management 7.1 Elect Geng Hongmei as Supervisor For For Management 7.2 Elect Guo Yanli as Supervisor For For Management -------------------------------------------------------------------------------- CCS SUPPLY CHAIN MANAGEMENT CO., LTD. Ticker: 600180 Security ID: Y7677E109 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CCS SUPPLY CHAIN MANAGEMENT CO., LTD. Ticker: 600180 Security ID: Y7677E109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Guarantee and Counter For For Management Guarantee Provision 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Appointment of Financial For For Management Report Auditor 12 Approve Appointment of Internal For For Management Control Auditor 13 Approve Derivatives Investment Business For For Management 14 Approve Social Responsibility Report For For Management -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Arnab Banerjee as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Priya Nair as Director For For Management 6 Reelect Paras K. Chowdhary as Director For For Management 7 Approve Payment of Commission to H.V. For Against Management Goenka as Non-Executive Chairman 8 Approve Issuance of Secured / For For Management Unsecured, Non-Convertible Debentures/ Bonds or Such Other Securities on Private Placement Basis 9 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: JAN 09, 2022 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paras K. Chowdhary as Director For For Management -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect H.V. Goenka as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment of Anant Goenka For For Management as Managing Director and Chief Executive Officer 7 Approve Remuneration of Anant Goenka For Against Management as Managing Director and Chief Executive Officer 8 Approve Payment of Excess Managerial For Against Management Remuneration to Anant Goenka as Managing Director for FY 2021-2022 9 Approve Issuance of Secured/Unsecured, For For Management Non-Convertible Debentures/Bonds or Such Other Securities on Private Placement Basis -------------------------------------------------------------------------------- CEBU AIR, INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice of the Meeting and None None Management Existence of a Quorum 2 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 12, 2021 3 Approve Financial Statements for the For For Management Preceding Year 4.1 Elect James L. Go as Director For For Management 4.2 Elect Lance Y. Gokongwei as Director For For Management 4.3 Elect Jose Fernando B. Buenaventura as For Against Management Director 4.4 Elect Robina Gokongwei Pe as Director For For Management 4.5 Elect Frederick D. Go as Director For For Management 4.6 Elect Brian H. Franke as Director For For Management 4.7 Elect Bernadine T. Siy as Director For Against Management 4.8 Elect Brian Mathew P. Cu as Director For Against Management 4.9 Elect Richard Raymond B. Tantoco as For For Management Director 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Green Corporate Bond 2.1 Approve Issue Size For For Management 2.2 Approve Issue Type and Term For For Management 2.3 Approve Bond Interest Rate and For For Management Interest Payment Method 2.4 Approve Issue Manner For For Management 2.5 Approve Entitlement Clause For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.8 Approve Underwriting Manner and For For Management Listing Arrangements 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Type and Par Value For For Management 1.2 Approve Issue Manner and Period For For Management 1.3 Approve Target Parties and For For Management Subscription Manner 1.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 1.5 Approve Issue Scale For For Management 1.6 Approve Restriction Period Arrangement For For Management 1.7 Approve Amount and Usage of Raised For For Management Funds 1.8 Approve Listing Location For For Management 1.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 1.10 Approve Resolution Validity Period For For Management 2 Approve Company's Eligibility for For For Management Private Placement of Shares 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Signing of Conditional For For Management Subscription Agreement 8 Approve White Wash Waiver For For Management 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Financial Service Agreement For For Management 13 Approve Adjustment of Remuneration of For For Management Directors -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Daily Related Party For For Management Transactions 9 Approve Annual Report and Summary For For Management 10 Approve Financial Budget Report For For Management 11 Approve Additional Guarantee For Against Management 12 Approve to Appoint Financial and For For Management Internal Control Auditor 13 Approve Financial Leasing and Related For For Management Party Transactions 14 Approve Application for Entrusted For For Management Loans and Related Party Transactions 15 Approve Supply Chain Finance Business For For Management and Related Party Transactions -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management CECEP Tianshui Qinzhou Huaqi 25MW Decentralized Wind Power Project 2 Approve Provision of Guarantee for For For Management CECEP Shandong Plain Phase II 50MW Wind Power Project 3 Approve Land Mortgage For For Management 4 Approve Application of Credit Lines For For Management from China Development Bank and Industrial Bank 5 Approve Application of Credit Lines For For Management from China Merchants Bank 6 Approve Provision of Guarantee for For For Management CECEP Huguandian Shangzhen 20MW Decentralized Wind Power Project 7 Approve Provision of Guarantee to For For Management Controlled Subsidiaries -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Lan as Director For For Shareholder -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Lease Sale and For For Management Leaseback Business 2 Approve Signing of Financial Service For For Management Agreement -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Base, Proportion and Number of For For Management Shares 2.4 Approve Pricing Principles and Rights For For Management Issue Price 2.5 Approve Target Subscribers For For Management 2.6 Approve Scale and Use of Raised Funds For For Management 2.7 Approve Underwriting Method For For Management 2.8 Approve Issue Time For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.11 Approve Resolution Validity Period For For Management 2.12 Approve Share Listing and Circulation For For Management 3 Approve Plan on Rights Issue Scheme For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Investment Plan For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Related Party Transaction For For Management 11 Approve External Donations For For Management 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Provision of Guarantee for a For For Management Project -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Green Corporate Bond 2.1 Approve Issue Size For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate and Payment For For Management of Capital and Interest 2.6 Approve Issue Manner For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Scope of Use of Raised Funds For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Safeguard Measures of Debts For For Management Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Formulation of External For Against Management Donation Management Method 5 Approve Guarantee for Wind Power For For Management Project -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Bin as Director For For Management 1.2 Elect Wang Lijuan as Director For For Management 1.3 Elect Hu Zhengming as Director For For Management 1.4 Elect Liu Shaojing as Director For For Management 1.5 Elect Li Wenbu as Director For For Management 1.6 Elect Xiao Lan as Director For For Management 2.1 Elect Qin Haiyan as Director For For Management 2.2 Elect Li Baoshan as Director For For Management 2.3 Elect Wang Zhicheng as Director For For Management 3.1 Elect Shen Jian as Supervisor For For Management 3.2 Elect Li Jiafeng as Supervisor For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: AUG 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Reallocation of Occasional For For Management Reserves and Approve Extraordinary Dividends -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by JGDB Holding S.A.S., for Shares in the Capital of Grupo de Inversiones Suramericana S.A. -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Takeover Bid of Grupo de Inversiones Suramericana SA by JGDB Holding SAS 5 Amend Articles For Against Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Amend Articles For Against Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Evaluate and Decide on Potential For Did Not Vote Management Conflicts of Interest of Board Members in the Context of the Takeover Bid of Grupo de Inversiones Suramericana SA by JGDB Holding SAS -------------------------------------------------------------------------------- CEMEX HOLDINGS PHILIPPINES, INC. Ticker: CHP Security ID: Y1244L100 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders held on June 2, 2021 5 Approve Annual Report (SEC Form 17-A) For For Management for 2021 and Audited Financial Statements as of December 31, 2021 6 Ratify and Approve Acts of the Board For For Management of Directors and Management 7.1 Elect Pedro Roxas as Director For For Management 7.2 Elect Alfredo S. Panlilio as Director For Against Management 7.3 Elect Eleanor M. Hilado as Director For For Management 7.4 Elect Sergio Mauricio Menendez Medina For For Management as Director 7.5 Elect Luis Guillermo Franco Carrillo For For Management as Director 7.6 Elect Alejandro Garcia Cogollos as For For Management Director 7.7 Elect Antonio Ivan Sanchez Ugarte as For For Management Director 7.8 Elect Francisco Javier Garcia Ruiz De For For Management Morales as Director 8 Appoint Independent External Auditor For For Management for Fiscal Year 2022 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a1 Elect Rogelio Zambrano Lozano as Board For For Management Chairman 4.a2 Elect Fernando A. Gonzalez Olivieri as For For Management Director 4.a3 Elect Marcelo Zambrano Lozano as For For Management Director 4.a4 Elect Armando J. Garcia Segovia as For For Management Director 4.a5 Elect Rodolfo Garcia Muriel as Director For For Management 4.a6 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.a7 Elect Armando Garza Sada as Director For For Management 4.a8 Elect David Martinez Guzman as Director For For Management 4.a9 Elect Everardo Elizondo Almaguer as For For Management Director 4.a10 Elect Ramiro Gerardo Villarreal For For Management Morales as Director 4.a11 Elect Gabriel Jaramillo Sanint as For For Management Director 4.a12 Elect Isabel Maria Aguilera Navarro as For For Management Director 4.b Elect Members of Audit, Corporate For For Management Practices and Finance, and Sustainability Committees; and Secretary and Deputy Secretary of Board, Audit, Corporate Practices and Finance, and Sustainability Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, and Sustainability Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 150 For For Management per Share 2 Approve Special Dividends to be Paid For For Management on Oct. 18, 2021 3 Receive Report Regarding Related-Party For For Management Transaction 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 127 Per Share c Elect Directors For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive Report on Expenses of For For Management Directors and Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD SHOPPING CENTERS SA Ticker: CENCOSHOPP Security ID: P2205U105 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 30 For For Management per Share 2 Approve Special Dividends to be Paid For For Management on Oct. 21, 2021 3 Receive Report Regarding Related-Party For For Management Transaction 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SHOPPING SA Ticker: CENCOSHOPP Security ID: P2205U105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 30 per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Advisers e Receive Report on Expenses of For For Management Directors and Directors' Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors' Committee Report on For For Management Activities; Present Board's Report Regarding Related-Party Transactions i Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Issuance of Shares via a For For Management Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Shares via a For For Management Private Placement 7.1 Elect LIN, JUNG CHIN, a Representative For For Management of JASON BIOTECH CO., LTD, with SHAREHOLDER NO.20199, as Non-independent Director 7.2 Elect TSAI, CHANG-HAI, with For Against Management SHAREHOLDER NO.Q100928XXX as Non-independent Director 7.3 Elect a Representative of LEJEAN For Against Management BIOTECH CO., LTD., with SHAREHOLDER NO. 40 as Non-independent Director 7.4 Elect a Representative of WECHEN CO. For Against Management LTD., with SHAREHOLDER NO.57683 as Non-independent Director 7.5 Elect a Representative of PO CHANG For Against Management INVESTMENT CO., LTD., with SHAREHOLDER NO.22224 as Non-independent Director 7.6 Elect CHANG, PO CHIH, with SHAREHOLDER For Against Management NO.14 as Non-independent Director 7.7 Elect HO, SHIH-CHINN, with SHAREHOLDER For Against Management NO.D120303XXX as Independent Director 7.8 Elect HO, MEI-YUEH, with SHAREHOLDER For For Management NO.Q200495XXX as Independent Director 7.9 Elect LIN SHIRLEY YI-HSIEN, with For For Management SHAREHOLDER NO.1982042XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan to Maintain For For Management Under Direct or Indirect Control of the Federal Government the Facilities and Interests Held or Managed by the Company in Eletrobras Termonuclear S.A. (Eletronuclear) and in Itaipu Binacional (Itaipu) 2 Approve the Signing, by the Company For For Management and Its Subsidiaries, as Applicable, of New Electric Power Generation Concessions, for a Term of Thirty Years 3 Approve the Maintenance of the Payment For For Management of Associative Contributions to the Centro de Pesquisas de Energia Eletrica (Cepel), for a Period of Six Years, as of the Date of the Company's Privatization 4 Approve the Assumption of Obligations For For Management Set Forth in CNPE Resolution 15, as Amended by CNPE Resolution 30, and the Assumption of Subsidiary Responsibility as to the Fulfillment of the Programs Set Forth in Articles 6, 7, and 8 of Law 14182/2021 5 Approve Issuance of Shares without For For Management Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management the Public Offering 7 Amend Articles Re: Authorized Capital For For Management and Exclusion of Preemptive Rights 8 Amend Article 8 and Add Article 70 For For Management 9 Approve the Conversion of One Class B For For Management Preferred Share Issued by the Company and Held by the Federal Government to Create a Special Class of Preferred Share to Be Subscribed by the Federal Government and with Power of Veto in Corporate Resolutions 10 Amend Articles For For Management 11 Authorize the Company and Its For For Management Subsidiaries to Execute and Sign Before the Actual Privatization the Legal Instruments Described in Items 1 and 2 of the Agenda, Pursuant to the Respective Contracts, which Shall Include a Suspensive Condition Clause 12 Approve the Privatization of the For For Management Company, as from the Liquidation of the Offering Portrayed in Item 5, and After the Federal Government, and Its Controlled Agencies and Entities, Are Diluted to 45 Percent or Less of the Voting Capital of the Company -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q207 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan to Maintain For For Management Under Direct or Indirect Control of the Federal Government the Facilities and Interests Held or Managed by the Company in Eletrobras Termonuclear S.A. (Eletronuclear) and in Itaipu Binacional (Itaipu) 2 Approve the Signing, by the Company For For Management and Its Subsidiaries, as Applicable, of New Electric Power Generation Concessions, for a Term of Thirty Years 3 Approve the Maintenance of the Payment For For Management of Associative Contributions to the Centro de Pesquisas de Energia Eletrica (Cepel), for a Period of Six Years, as of the Date of the Company's Privatization 4 Approve the Assumption of Obligations For For Management Set Forth in CNPE Resolution 15, as Amended by CNPE Resolution 30, and the Assumption of Subsidiary Responsibility as to the Fulfillment of the Programs Set Forth in Articles 6, 7, and 8 of Law 14182/2021 5 Approve Issuance of Shares without For For Management Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management the Public Offering 7 Amend Articles Re: Authorized Capital For For Management and Exclusion of Preemptive Rights 8 Amend Article 8 and Add Article 70 For For Management 9 Approve the Conversion of One Class B For For Management Preferred Share Issued by the Company and Held by the Federal Government to Create a Special Class of Preferred Share to Be Subscribed by the Federal Government and with Power of Veto in Corporate Resolutions 10 Amend Articles For For Management 11 Authorize the Company and Its For For Management Subsidiaries to Execute and Sign Before the Actual Privatization the Legal Instruments Described in Items 1 and 2 of the Agenda, Pursuant to the Respective Contracts, which Shall Include a Suspensive Condition Clause 12 Approve the Privatization of the For For Management Company, as from the Liquidation of the Offering Portrayed in Item 5, and After the Federal Government, and Its Controlled Agencies and Entities, Are Diluted to 45 Percent or Less of the Voting Capital of the Company -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Audit and Risk Committee -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q207 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Audit and Risk Committee -------------------------------------------------------------------------------- CENTRAL CHINA LAND MEDIA CO., LTD. Ticker: 000719 Security ID: Y4445A105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor and For For Management Internal Control Auditor 6 Approve Completion of Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital as well as Cancellation of the Special Account for Raised Funds -------------------------------------------------------------------------------- CENTRAL CHINA MANAGEMENT CO., LTD. Ticker: 9982 Security ID: G206AR105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wu Po Sum as Director For For Management 3b Elect Hu Bing as Director For For Management 3c Elect Ma Xiaoteng as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LIMITED Ticker: 832 Security ID: G20768100 Meeting Date: SEP 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Landscape Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve Decoration Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Profit Distribution Plan For For Management 3.01 Elect Jian Mingjun as Director For For Shareholder 3.02 Elect Li Xingjia as Director For For Shareholder 3.03 Elect Zhang Qiuyun as Director For For Shareholder 3.04 Elect Wang Lixin as Director For For Shareholder 3.05 Elect Tian Shengchun as Director For For Shareholder 3.06 Elect Zhang Xiaoqi as Director For For Management 3.07 Elect Lu Benson Cheng as Director For For Management 4.01 Elect Yu Xugang as Director For For Management 4.02 Elect Zhang Dongming as Director For For Management 4.03 Elect Chen Zhiyong as Director For For Management 4.04 Elect Tsang Sung as Director For For Management 5.01 Elect Lu Zhili as Supervisor For For Management 5.02 Elect Wei Zhihao as Supervisor For For Shareholder 5.03 Elect Zhang Xiansheng as Supervisor For For Shareholder 5.04 Elect Zhang Bo as Supervisor For For Management 5.05 Elect Xiang Siying as Supervisor For For Management 5.06 Elect Xia Xiaoning as Supervisor For For Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N115 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Profit Distribution Plan For For Management 3.01 Elect Jian Mingjun as Director For For Shareholder 3.02 Elect Li Xingjia as Director For For Shareholder 3.03 Elect Zhang Qiuyun as Director For For Shareholder 3.04 Elect Wang Lixin as Director For For Shareholder 3.05 Elect Tian Shengchun as Director For For Shareholder 3.06 Elect Zhang Xiaoqi as Director For For Management 3.07 Elect Lu Benson Cheng as Director For For Management 4.01 Elect Yu Xugang as Director For For Management 4.02 Elect Zhang Dongming as Director For For Management 4.03 Elect Chen Zhiyong as Director For For Management 4.04 Elect Tsang Sung as Director For For Management 5.01 Elect Lu Zhili as Supervisor For For Management 5.02 Elect Wei Zhihao as Supervisor For For Shareholder 5.03 Elect Zhang Xiansheng as Supervisor For For Shareholder 5.04 Elect Zhang Bo as Supervisor For For Management 5.05 Elect Xiang Siying as Supervisor For For Management 5.06 Elect Xia Xiaoning as Supervisor For For Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Tang Jin as Director For For Shareholder 3 Elect He Jun as Director For For Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N115 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Tang Jin as Director For For Shareholder 3 Elect He Jun as Director For For Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For Against Management Committee 3 Approve Duty Report of the Independent For Against Management Directors 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Final Financial Report For For Management 7 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Accounting Firm and Authorize Board to Fix Their Remuneration 8 Approve Evaluations and Remuneration For For Management of Directors 9 Approve Evaluations and Remuneration For For Management of Supervisors 10 Approve Provision of Guarantee or For For Management Counter Guarantee for Central China International Financial Holdings Company Limited 11 Approve Determination of the Business For For Management Scale and Affordable Risk Limits of Securities Proprietary Trading 12 Elect Li Zhifeng as Supervisor For For Shareholder 13 Approve Fulfillment of the Conditions For For Management for Non-Public Issuance of A Shares 14.01 Approve Class and Nominal Value of For For Management Shares to be Issued 14.02 Approve Method and Time of Issue For For Management 14.03 Approve Target Subscribers and For For Management Subscription Methods 14.04 Approve Number of Shares to be Issued For For Management 14.05 Approve Issue Price and Pricing For For Management Principle 14.06 Approve Arrangements for Lock-Up Period For For Management 14.07 Approve Amount and Use of Proceeds For For Management 14.08 Approve Arrangements with Regard to For For Management the Retained Profits of the Company Before the Non-Public Issuance 14.09 Approve Place of Listing For For Management 14.10 Approve Period of Validity of the For For Management Resolution on the Non-Public Issuance 15 Approve Feasibility Report on the Use For For Management of Funds Raised from the Non-Public Issuance of A Shares 16 Approve Report on the Use of Proceeds For For Management Raised from Previous Fund Raising Activities 17 Approve Dilution of Immediate Return For For Management Resulting from the Non-Public Issuance of A Shares and the Remedial Measures 18 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 19 Authorize Board and Its Authorized For For Management Persons to Deal With Relevant Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued 1.02 Approve Method and Time of Issue For For Management 1.03 Approve Target Subscribers and For For Management Subscription Method 1.04 Approve Number of Shares to be Issued For For Management 1.05 Approve Issue Price and Pricing For For Management Principle 1.06 Approve Arrangements for Lock-Up Period For For Management 1.07 Approve Amount and Use of Proceeds For For Management 1.08 Approve Arrangements with Regard to For For Management the Retained Profits of the Company Before the Non-Public Issuance 1.09 Approve Place of Listing For For Management 1.10 Approve Period of Validity of the For For Management Resolution on the Non-Public Issuance 2 Authorize Board and Its Authorized For For Management Persons to Deal With Relevant Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N115 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For Against Management Committee 3 Approve Duty Report of the Independent For Against Management Directors 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Final Financial Report For For Management 7 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Accounting Firm and Authorize Board to Fix Their Remuneration 8 Approve Evaluations and Remuneration For For Management of Directors 9 Approve Evaluations and Remuneration For For Management of Supervisors 10 Approve Provision of Guarantee or For For Management Counter Guarantee for Central China International Financial Holdings Company Limited 11 Approve Determination of the Business For For Management Scale and Affordable Risk Limits of Securities Proprietary Trading 12 Elect Li Zhifeng as Supervisor For For Shareholder 13 Approve Fulfillment of the Conditions For For Management for Non-Public Issuance of A Shares 14.01 Approve Class and Nominal Value of For For Management Shares to be Issued 14.02 Approve Method and Time of Issue For For Management 14.03 Approve Target Subscribers and For For Management Subscription Methods 14.04 Approve Number of Shares to be Issued For For Management 14.05 Approve Issue Price and Pricing For For Management Principle 14.06 Approve Arrangements for Lock-Up Period For For Management 14.07 Approve Amount and Use of Proceeds For For Management 14.08 Approve Arrangements with Regard to For For Management the Retained Profits of the Company Before the Non-Public Issuance 14.09 Approve Place of Listing For For Management 14.10 Approve Period of Validity of the For For Management Resolution on the Non-Public Issuance 15 Approve Feasibility Report on the Use For For Management of Funds Raised from the Non-Public Issuance of A Shares 16 Approve Report on the Use of Proceeds For For Management Raised from Previous Fund Raising Activities 17 Approve Dilution of Immediate Return For For Management Resulting from the Non-Public Issuance of A Shares and the Remedial Measures 18 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 19 Authorize Board and Its Authorized For For Management Persons to Deal With Relevant Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N115 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued 1.02 Approve Method and Time of Issue For For Management 1.03 Approve Target Subscribers and For For Management Subscription Method 1.04 Approve Number of Shares to be Issued For For Management 1.05 Approve Issue Price and Pricing For For Management Principle 1.06 Approve Arrangements for Lock-Up Period For For Management 1.07 Approve Amount and Use of Proceeds For For Management 1.08 Approve Arrangements with Regard to For For Management the Retained Profits of the Company Before the Non-Public Issuance 1.09 Approve Place of Listing For For Management 1.10 Approve Period of Validity of the For For Management Resolution on the Non-Public Issuance 2 Authorize Board and Its Authorized For For Management Persons to Deal With Relevant Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CENTRAL DEPOSITORY SERVICES (INDIA) LTD. Ticker: CDSL Security ID: Y1R465106 Meeting Date: SEP 21, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Masil Jeya Mohan as Director For For Management -------------------------------------------------------------------------------- CENTRAL PATTANA PUBLIC COMPANY LIMITED Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Veravat Chutichetpong as Director For For Management 4.2 Elect Kobchai Chirathivat as Director For For Management 4.3 Elect Preecha Ekkunagul as Director For For Management 4.4 Elect Wallaya Chirathivat as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Total Size of the For For Management Issuance of Bill of Exchange and/or Short-Term Debenture 8 Amend Company's Objectives and Amend For For Management Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD. Ticker: 000544 Security ID: Y9889D101 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Commitment Related For For Management to Horizontal Competition Preventive Agreement -------------------------------------------------------------------------------- CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD. Ticker: 000544 Security ID: Y9889D101 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For For Management 6 Amend Working System for Independent For Against Management Directors 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance and For For Management Results 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Suthikiati Chirathivat as For For Management Director 5.2 Elect Sudhisak Chirathivat as Director For For Management 5.3 Elect Sudhitham Chirathivat as Director For For Management 5.4 Elect Gerd Kurt Steeb as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL RETAIL CORP. PUBLIC CO. LTD. Ticker: CRC Security ID: Y1244X104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Suthiphand Chirathivat as For For Management Director 4.2 Elect Tos Chirathivat as Director For For Management 4.3 Elect Pichai Chirathivat as Director For For Management 4.4 Elect Kanchit Bunajinda as Director For For Management 4.5 Elect Yol Phokasub as Director For For Management 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- CENTURY IRON & STEEL INDUSTRIAL CO., LTD. Ticker: 9958 Security ID: Y1248T109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restated 2020 Financial For For Management Statements and Revised 2020 Business Operations Report 2 Approve Revised 2020 Profit For For Management Distribution 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Profit Distribution For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- CENTURY PACIFIC FOOD, INC. Ticker: CNPF Security ID: Y1249R102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Christopher T. Po as Director For For Management 4.2 Elect Ricardo Gabriel T. Po as Director For For Management 4.3 Elect Teodoro Alexander T. Po as For For Management Director 4.4 Elect Leonardo Arthur T. Po as Director For For Management 4.5 Elect Fernan Victor P. Lukban as For For Management Director 4.6 Elect Frances J. Yu as Director For For Management 4.7 Elect Johnip G. Cua as Director For For Management 4.8 Elect Regina Roberta L. Lorenzana as For For Management Director 5 Elect SGV & Co. as Independent Auditor For For Management and Fixing of Its Remuneration 6 Approve Amendment of the Corporation's For For Management Articles of Incorporation 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CENTURY PLYBOARDS (INDIA) LIMITED Ticker: 532548 Security ID: Y1274H102 Meeting Date: MAY 24, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ratnabali Kakkar as Director For For Management 2 Approve Reappointment and Remuneration For Against Management of Nikita Bansal as Executive Director -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For Against Management Director 4 Approve S R B C & CO. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Remuneration to J. For For Management C. Laddha as Managing Director 6 Approve Payment of Remuneration to R. For For Management K. Dalmia as Whole-time Director 7 Approve Reappointment and Remuneration For Against Management of R. K. Dalmia as Whole-time Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Rabi Chowdhury as Director For For Management 4 Elect Debanjan Mandal as Director For For Management 5 Approve Pradip Kumar Khaitan to For For Management Continue Office as Non-Executive Director 6 Approve Borrowing Limits For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Approve Sub-Division of Equity Shares For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y1R834129 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CETC ACOUSTIC-OPTIC-ELECTRONIC TECHNOLOGY INC. Ticker: 600877 Security ID: Y14739109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For Against Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Credit Line and Provision of For For Management Guarantee 9 Approve Financial Service Agreement For For Management 10 Approve Use of Raised Funds to For For Management Increase Capital in Subsidiaries to Implement Raised Funds Investment Project 11 Amend Articles of Association For For Management 12.1 Elect Jiang Yingming as Director For For Shareholder 13.1 Elect Deng Tengjiang as Director For For Shareholder -------------------------------------------------------------------------------- CETC DIGITAL TECHNOLOGY CO. LTD. Ticker: 600850 Security ID: Y76802100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Loan For Against Management 7 Approve Financial Services Agreement For For Management 8 Approve Application of Comprehensive For For Management Credit Lines and Related Party Transactions 9 Approve Application for Comprehensive For For Management Credit Extensions from Various Financial Institutions 10 Approve Related Party Transaction For For Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Reports of Management and None None Management Supervisory Boards, and Audit Committee 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management 3.1 Approve Allocation of Income and For For Management Dividends of CZK 44 per Share 3.2 Amend Terms of Dividends Payment For For Management 4.1 Approve Donations Budget for Fiscal For For Management 2023 4.2 Approve Increase in Donations Budget For For Management for Fiscal 2022 5 Amend Company's Business Policy For For Management 6 Amend Articles of Association For For Management 7.1 Approve Template Service Contracts of For Against Management Supervisory Board Member 7.2 Approve Template Service Contracts of For For Management Audit Committee Member 8 Approve Remuneration Report For Against Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CG POWER & INDUSTRIAL SOLUTIONS LIMITED Ticker: 500093 Security ID: Y1788L144 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Plan For Against Management 2021 (ESOP 2021) and Grant of Employee Stock Options to the Employees of the Company -------------------------------------------------------------------------------- CG POWER & INDUSTRIAL SOLUTIONS LIMITED Ticker: 500093 Security ID: Y1788L144 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sriram Sivaram as Director For For Management 2 Elect Kalyan Kumar Paul as Director For For Management -------------------------------------------------------------------------------- CG POWER & INDUSTRIAL SOLUTIONS LIMITED Ticker: 500093 Security ID: Y1788L144 Meeting Date: JAN 31, 2022 Meeting Type: Annual Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Revised Financial Statements For For Management and Statutory Reports for the Financial Year 2020-21 2 Accept Revised Consolidated Financial For For Management Statements and Statutory Reports for the Financial Year 2020-21 3 Reelect Vellayan Subbiah as Director For For Management 4 Accept Revised Financial Statements For For Management and Statutory Reports for the Financial Year 2019-2020 5 Accept Revised Consolidated Financial For For Management Statements and Statutory Reports for the Financial Year 2019-2020 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Zhiwu as Director For For Management 3b Elect Wang Hongxin as Director For For Management 3c Elect Chen Xinguo as Director For For Management 3d Elect Ren Liyong as Director For For Management 3e Elect Yang Xiaosheng as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection for Bailu For For Management Science and Technology City (Mianyang) Nuclear Technology Application Industry Development Fund and Establishment of Bailu Technology City (Mianyang) Industry and Finance Management Company 2 Approve Extension of Asset Disposal For For Management Period Commitment of CGN Power High-tech Nuclear Materials Group (Dongguan) Qifu New Materials Co., Ltd -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Related Party Transactions For For Shareholder -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xinguo as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 4 Approve Financial Statements For For Management 5 Approve Financial Budget and For For Management Investment Plan 6 Approve Profit Distribution For For Management 7 Approve Credit and Financing Plan For Against Management 8 Approve Related Party Transaction For For Management 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Dongming as Chairman of the For For Management Board of Directors 2 Elect Zhang Songlin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongjun as Director For For Shareholder 2 Approve Remuneration of Wang Hongjun For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C119 Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongjun as Director For For Shareholder 2 Approve Remuneration of Wang Hongjun For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Business Plan and For For Management Capital Expenditure Budget 7 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 8 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 9 Elect Pang Xiaowen as Supervisor For For Shareholder 10.1 Approve Remuneration of Yang Changli For For Management 10.2 Approve Remuneration of Gao Ligang For For Management 10.3 Approve Remuneration of Jiang Dajin For For Management 10.4 Approve Remuneration of Shi Bing For For Management 10.5 Approve Remuneration of Wang Hongjun For For Management 10.6 Approve Remuneration of Gu Jian For For Management 10.7 Approve Remuneration of Li Fuyou For For Management 10.8 Approve Remuneration of Yang Jiayi For For Management 10.9 Approve Remuneration of Xia Ceming For For Management 10.10 Approve Remuneration of Tang Chi Cheung For For Management 10.11 Approve Remuneration of Chen Sui For For Management 10.12 Approve Remuneration of Hu Yaoqi For For Management 10.13 Approve Remuneration of Pang Xiaowen For For Management 10.14 Approve Remuneration of Zhang Baishan For For Management 10.15 Approve Remuneration of Zhu Hui For For Management 10.16 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - Revision of Annual cap, 2023-2025 Engineering Services Framework Agreement and Proposed Annual Caps 12 Approve the Application for For For Management Registration of Shelf-Offering Corporate Bonds 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C119 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Business Plan and For For Management Capital Expenditure Budget 7 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 8 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 9 Elect Pang Xiaowen as Supervisor For For Shareholder 10.1 Approve Remuneration of Yang Changli For For Management 10.2 Approve Remuneration of Gao Ligang For For Management 10.3 Approve Remuneration of Jiang Dajin For For Management 10.4 Approve Remuneration of Shi Bing For For Management 10.5 Approve Remuneration of Wang Hongjun For For Management 10.6 Approve Remuneration of Gu Jian For For Management 10.7 Approve Remuneration of Li Fuyou For For Management 10.8 Approve Remuneration of Yang Jiayi For For Management 10.9 Approve Remuneration of Xia Ceming For For Management 10.10 Approve Remuneration of Tang Chi Cheung For For Management 10.11 Approve Remuneration of Chen Sui For For Management 10.12 Approve Remuneration of Hu Yaoqi For For Management 10.13 Approve Remuneration of Pang Xiaowen For For Management 10.14 Approve Remuneration of Zhang Baishan For For Management 10.15 Approve Remuneration of Zhu Hui For For Management 10.16 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - Revision of Annual cap, 2023-2025 Engineering Services Framework Agreement and Proposed Annual Caps 12 Approve the Application for For For Management Registration of Shelf-Offering Corporate Bonds 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C119 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CH. KARNCHANG PUBLIC COMPANY LIMITED Ticker: CK Security ID: Y15663142 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vitoon Tejatussanasoontorn as For For Management Director 5.2 Elect Pavich Tongroach as Director For For Management 5.3 Elect Narong Sangsuriya as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Daily Related-Party Transaction For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Use of Raised Funds to For For Management Purchase Financial Products 10 Approve Use of Own Funds for For For Management Investment in Financial Products 11 Approve Provision of Guarantee For For Management 12 Approve Application of Bank Credit For For Management Lines 13 Approve Remuneration of Directors and For For Management Senior Management Members 14 Approve Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 15 Approve Amendments to Articles of For For Management Association 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Retained Earnings 4 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 5 Amendment to the Memorandum & Articles For For Management of Association 6 Approve the Company's Plan to Raise For For Management Long-term Capital 7 Approve Releasing the Non-Competition For For Management Restrictions on Directors -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Saroj Kumar Poddar as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Appointment and Remuneration For For Management of Gaurav Mathur as Managing Director 6 Approve Radha Singh to Continue Office For For Management as Independent Director -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve the Repeal of the Company's For For Management Procedures Governing Financial Derivatives Transactions. The Related Articles have Instead Been Added into the Company's Guidelines Governing Financial Derivatives Transactions -------------------------------------------------------------------------------- CHANG JIANG SHIPPING GROUP PHOENIX CO., LTD. Ticker: 000520 Security ID: Y97169109 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHANG JIANG SHIPPING GROUP PHOENIX CO., LTD. Ticker: 000520 Security ID: Y97169109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS, INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 3.1 Elect Canon, Huang, a Representative For For Management of Yuan Yao Energy Technology Co., Ltd. with Shareholder No. 5500, as Non-independent Director 3.2 Elect Chang, Tsuen-Hsien, a For For Management Representative of Wah Lee Industrial Corp. with Shareholder No. 1, as Non-independent Director 3.3 Elect Huang, Shiou-Chuan, with For For Management Shareholder No. 16878, as Non-independent Director 3.4 Elect Hung, Chuen-Sing, with For For Management Shareholder No. E880004XXX, as Non-independent Director 3.5 Elect Kong, Chi-Chuan, with For For Management Shareholder No. T121682XXX, as Independent Director 3.6 Elect Yen, Shu-Yang, with Shareholder For For Management No. D221523XXX, as Independent Director 3.7 Elect Chen, Chih-Cheng, with For For Management Shareholder No. Q122226XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHANG WAH TECHNOLOGY CO., LTD. Ticker: 6548 Security ID: Y12996107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Employee For For Management Restricted Stock Awards -------------------------------------------------------------------------------- CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD. Ticker: 600742 Security ID: Y1294B101 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date and For For Management Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve No Need to Edit a Report on For For Management Previous Usage of Raised Funds 6 Approve Signing of Conditional For For Management Subscription Agreement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Establishment of Special For For Management Account for Raised Funds 9 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Investment Budget For For Management 13 Approve Financial Budget Report For Against Management 14 Approve Additional Related Party For For Management Transaction 15 Approve Estimated Related Party For For Management Transaction -------------------------------------------------------------------------------- CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD. Ticker: 600742 Security ID: Y1294B101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Related Party Transaction For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Audit Committee Performance For For Management Report 9 Approve Amendments to Articles of For For Management Association 10 Elect Dong Xiuhui as Non-independent For For Shareholder Director 11 Approve Financial Services Framework For For Management Agreement -------------------------------------------------------------------------------- CHANGCHUN GAS CO., LTD. Ticker: 600333 Security ID: Y1294W105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration 7 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Licensing For For Management Cooperation Related Party Transaction 2 Approve Change of Registered Address For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Remuneration For For Management Management Measures for Directors and Senior Management Members 2 Approve to Formulate Measures for the For For Management Administration of Stock Incentive Funds for Directors and Senior Management Members 3 Elect Xie Bing as Supervisor For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend the Independent Director System For For Management -------------------------------------------------------------------------------- CHANGHONG HUAYI COMPRESSOR CO., LTD. Ticker: 000404 Security ID: Y3746C109 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Wenyi as Non-independent For For Shareholder Director 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHANGHONG MEILING CO., LTD. Ticker: 200521 Security ID: Y3119R105 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Additional Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHANGHONG MEILING CO., LTD. Ticker: 200521 Security ID: Y3121Q103 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Additional Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHANGHONG MEILING CO., LTD. Ticker: 200521 Security ID: Y3119R105 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Implementation Period for For For Management Share Repurchase 1.2 Approve Price Range and Pricing For For Management Principles for Repurchased Shares 1.3 Approve Arrangement for Cancellation For For Management of Repurchased Shares -------------------------------------------------------------------------------- CHANGHONG MEILING CO., LTD. Ticker: 200521 Security ID: Y3121Q103 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Implementation Period for For For Management Share Repurchase 1.2 Approve Price Range and Pricing For For Management Principles for Repurchased Shares 1.3 Approve Arrangement for Cancellation For For Management of Repurchased Shares -------------------------------------------------------------------------------- CHANGHONG MEILING CO., LTD. Ticker: 000521 Security ID: Y3119R105 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.1 Approve Related Party Transaction with For For Management Sichuan Changhong Electronics Holding Group Co., Ltd 3.2 Approve Related Party Transaction with For For Management Sichuan Changhong Electric Co., Ltd. 3.3 Approve Related Party Transaction with For For Management Changhong Huayi Compressor Co., Ltd. 4 Approve Related Party Transaction with For For Management Sichuan Changhong Group Finance Co., Ltd. 5 Approve Provision of Guarantee For For Management 6 Approve Use of Idle Funds to Invest in For For Management Financial Products 7 Approve Bill Pool Business For For Management 8 Approve Bill Pool Special Credit Line For Against Management from Hua Xia Bank Co., Ltd. Hefei Branch 9 Approve Bill Pool Special Credit Line For Against Management from Hefei Branch of Bank of Hangzhou Co., Ltd. 10 Approve Bill Pool Special Credit Line For Against Management from Bank of Communications Co., Ltd. Anhui Branch 11 Elect Zhao Qilin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHANGHONG MEILING CO., LTD. Ticker: 000521 Security ID: Y3121Q103 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.1 Approve Related Party Transaction with For For Management Sichuan Changhong Electronics Holding Group Co., Ltd 3.2 Approve Related Party Transaction with For For Management Sichuan Changhong Electric Co., Ltd. 3.3 Approve Related Party Transaction with For For Management Changhong Huayi Compressor Co., Ltd. 4 Approve Related Party Transaction with For For Management Sichuan Changhong Group Finance Co., Ltd. 5 Approve Provision of Guarantee For For Management 6 Approve Use of Idle Funds to Invest in For For Management Financial Products 7 Approve Bill Pool Business For For Management 8 Approve Bill Pool Special Credit Line For Against Management from Hua Xia Bank Co., Ltd. Hefei Branch 9 Approve Bill Pool Special Credit Line For Against Management from Hefei Branch of Bank of Hangzhou Co., Ltd. 10 Approve Bill Pool Special Credit Line For Against Management from Bank of Communications Co., Ltd. Anhui Branch 11 Elect Zhao Qilin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHANGHONG MEILING CO., LTD. Ticker: 000521 Security ID: Y3119R105 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management -------------------------------------------------------------------------------- CHANGHONG MEILING CO., LTD. Ticker: 000521 Security ID: Y3121Q103 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management -------------------------------------------------------------------------------- CHANGHONG MEILING CO., LTD. Ticker: 000521 Security ID: Y3119R105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditors and to Fix Their Remuneration 7 Approve Change in Accounting Estimates For For Management 8 Approve Provision for Credit Loss For For Management 9 Approve Withdrawal of Reserves for For For Management Falling Inventory Prices 10 Approve Disposal of Non-current Assets For For Management 11 Approve Provision for Asset Impairment For For Management 12 Approve Forward Foreign Exchange For For Management Capital Transaction Business 13 Amend Articles of Association For For Management 14 Approve College Endowment Scholarship For For Management 15 Approve Completion of Raised Funds For For Management Investment Project and Use of Raised Funds to Replenish Working Capital 16 Approve Application of Bill Pool For Against Management Credit Line from Industrial Bank Co., Ltd. 17 Approve Application of Bill Pool For Against Management Credit Line from Ping An Bank Co., Ltd. 18 Approve Application of Bill Pool For Against Management Credit Line from Bank of Jiujiang Co., Ltd. -------------------------------------------------------------------------------- CHANGHONG MEILING CO., LTD. Ticker: 000521 Security ID: Y3121Q103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditors and to Fix Their Remuneration 7 Approve Change in Accounting Estimates For For Management 8 Approve Provision for Credit Loss For For Management 9 Approve Withdrawal of Reserves for For For Management Falling Inventory Prices 10 Approve Disposal of Non-current Assets For For Management 11 Approve Provision for Asset Impairment For For Management 12 Approve Forward Foreign Exchange For For Management Capital Transaction Business 13 Amend Articles of Association For For Management 14 Approve College Endowment Scholarship For For Management 15 Approve Completion of Raised Funds For For Management Investment Project and Use of Raised Funds to Replenish Working Capital 16 Approve Application of Bill Pool For Against Management Credit Line from Industrial Bank Co., Ltd. 17 Approve Application of Bill Pool For Against Management Credit Line from Ping An Bank Co., Ltd. 18 Approve Application of Bill Pool For Against Management Credit Line from Bank of Jiujiang Co., Ltd. -------------------------------------------------------------------------------- CHANGHONG MEILING CO., LTD. Ticker: 000521 Security ID: Y3119R105 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Domestic For For Management Guaranteed Overseas Loans 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHANGHONG MEILING CO., LTD. Ticker: 000521 Security ID: Y3121Q103 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Domestic For For Management Guaranteed Overseas Loans 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHANGJIANG & JINGGONG STEEL BUILDING (GROUP) CO., LTD. Ticker: 600496 Security ID: Y0137U102 Meeting Date: JUL 01, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determination of For For Management Number of Conversion Shares and Handling Fractional Shares Upon Conversion 2.11 Approve Dividend Distribution Post For For Management Conversion 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Convertible Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Rating Matters For For Management 2.19 Approve Guarantees Matters For For Management 2.20 Approve Deposit Account for Raised For For Management Funds 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bond Holders 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHANGJIANG & JINGGONG STEEL BUILDING (GROUP) CO., LTD. Ticker: 600496 Security ID: Y0137U102 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financing For For Management Guarantee -------------------------------------------------------------------------------- CHANGJIANG & JINGGONG STEEL BUILDING (GROUP) CO., LTD. Ticker: 600496 Security ID: Y0137U102 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Shareholder 2 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 3.1 Elect Fang Chaoyang as Director For For Shareholder 3.2 Elect Sun Guanfu as Director For For Shareholder 3.3 Elect Qiu Jianhua as Director For For Shareholder 3.4 Elect Chen Guodong as Director For For Shareholder 3.5 Elect Sun Guojun as Director For For Shareholder 3.6 Elect Chen Enhong as Director For For Shareholder 4.1 Elect Li Guoqiang as Director For For Management 4.2 Elect Zhao Ping as Director For For Management 4.3 Elect Dai Wentao as Director For For Management 5.1 Elect Geng Li as Supervisor For For Management 5.2 Elect Yu Ronghua as Supervisor For For Management -------------------------------------------------------------------------------- CHANGJIANG & JINGGONG STEEL BUILDING (GROUP) CO., LTD. Ticker: 600496 Security ID: Y0137U102 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Subsidiary 2 Approve Provision of Financing For For Management Guarantees 3 Approve Provision of Financing For For Shareholder Guarantees to Wholly-owned Subsidiary 4 Approve Provision of Guarantees to For For Shareholder Controlled-Enterprise -------------------------------------------------------------------------------- CHANGJIANG & JINGGONG STEEL BUILDING (GROUP) CO., LTD. Ticker: 600496 Security ID: Y0137U102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Related Party Transaction For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Remuneration of Directors and For Against Management Annual Performance Management Implementation Plan 10 Approve Remuneration of Supervisors For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Amendments to Articles of For Against Management Association 13 Approve Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Amend Working System for Independent For Against Management Directors 17 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- CHANGJIANG PUBLISHING & MEDIA CO., LTD. Ticker: 600757 Security ID: Y7683J100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Report of Independent Directors For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget For Against Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Application of Credit Line and For For Management Guarantee Provision 9 Approve Use of Idle Own Funds to For For Management Purchase Financial Products -------------------------------------------------------------------------------- CHANGJIANG RUNFA HEALTH INDUSTRY CO., LTD. Ticker: 002435 Security ID: Y1295P109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors and Independent Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Use of Idle Raised Funds to For For Management Invest in Financial Products 8 Approve Provision of Guarantee For For Management 9 Approve Application of Comprehensive For For Management Bank Credit Lines 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Working System for Independent For Against Management Directors 13 Amend Management System of Raised Funds For Against Management 14 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3.1 Approve Report of Independent Director For For Management Shi Zhanzhong 3.2 Approve Report of Independent Director For For Management Yu Zhen 3.3 Approve Report of Independent Director For For Management Pan Hongbo 3.4 Approve Report of Independent Director For For Management Tian Xuan 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Domestic Debt Financing For For Management Entities 7.2 Approve Type, Issue Scale and Manner For For Management 7.3 Approve Term of Debt Financing For For Management Instrument 7.4 Approve Issue Price and Interest Rate For For Management 7.5 Approve Credit Enhancement Mechanism For For Management 7.6 Approve Usage of Raised Funds For For Management 7.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 7.8 Approve Safeguard Measures of Debts For For Management Repayment 7.9 Approve Listing of Debt Financing For For Management Instruments 7.10 Approve Resolution Validity Period For For Management 7.11 Approve Authorization for Issuance of For For Management Domestic Debt Financing Instruments 8 Approve to Appoint Auditor For For Management 9.1 Approve Related Party Transaction with For For Management Guohua Life Insurance Co., Ltd. and Related Enterprises 9.2 Approve Related Party Transaction with For For Management Three Gorges Capital Holdings Co., Ltd. and Related Enterprises 9.3 Approve Related Party Transaction with For For Management Changxin Fund Management Co., Ltd. and Related Enterprises 9.4 Approve Related Party Transaction with For For Management Other Related Parties 10 Approve Semi-annual Risk Control For For Management Indicator Report 11 Approve Annual Risk Control Indicator For For Management Report 12 Approve Risk Appetite Authorization For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Remuneration and Assessment of For For Management Directors 15 Approve Remuneration and Assessment of For For Management Supervisors 16 Approve Performance Appraisal and For For Management Remuneration of Company's Management 17 Elect Zhang Yuewen as Independent For For Management Director -------------------------------------------------------------------------------- CHANGSHA JINGJIA MICROELECTRONICS CO., LTD. Ticker: 300474 Security ID: Y1299Z103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- CHANGSHU FENGFAN POWER EQUIPMENT CO. LTD. Ticker: 601700 Security ID: Y1297H105 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fan Jiangang as Director For For Management 1.2 Elect Fan Liyi as Director For For Management 1.3 Elect Yang Jun as Director For For Management 1.4 Elect Zhao Jianjun as Director For For Management 2.1 Elect Jin Jianhai as Director For For Management 2.2 Elect Huang Xiong as Director For For Management 2.3 Elect Li Wenyi as Director For For Management 3.1 Elect Zhao Jinyuan as Supervisor For For Management 3.2 Elect Zhu Qunfen as Supervisor For For Management -------------------------------------------------------------------------------- CHANGSHU FENGFAN POWER EQUIPMENT CO. LTD. Ticker: 601700 Security ID: Y1297H105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Board of For For Management Independent Directors 5 Approve Financial Statements and For Against Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHANGSHU TIANYIN ELECTROMECHANICAL CO., LTD. Ticker: 300342 Security ID: Y12988104 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ren Di as Director For For Shareholder 1.2 Elect Zhou Mei as Director For For Shareholder 2 Approve Change in the Usage of the For For Management Shares to Be Repurchased 3 Approve Change in Registered Capital For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGSHU TIANYIN ELECTROMECHANICAL CO., LTD. Ticker: 300342 Security ID: Y12988104 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Address For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGSHU TIANYIN ELECTROMECHANICAL CO., LTD. Ticker: 300342 Security ID: Y12988104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHANGYING XINZHI TECHNOLOGY CO., LTD. Ticker: 002664 Security ID: Y97274107 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 4 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- CHANGYING XINZHI TECHNOLOGY CO., LTD. Ticker: 002664 Security ID: Y97274107 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- CHANGYING XINZHI TECHNOLOGY CO., LTD. Ticker: 002664 Security ID: Y97274107 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Did Not Vote Management and Its Summary 2 Approve Methods to Assess the For Did Not Vote Management Performance of Plan Participants 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters of the Stock Option Scheme -------------------------------------------------------------------------------- CHANGYING XINZHI TECHNOLOGY CO., LTD. Ticker: 002664 Security ID: Y97274107 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Internal Control For For Management Self-Evaluation Report 4 Approve to Appoint Auditor For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Annual Report and Summary For For Management 8 Approve Application of Comprehensive For For Management Bank Credit Lines 9 Approve Provision of Guarantee For Against Management 10 Approve Use of Funds for Short-term For For Management Financial Products 11 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHANGYING XINZHI TECHNOLOGY CO., LTD. Ticker: 002664 Security ID: Y97274107 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment in For For Management Establishing a New Company 2 Approve Application of Credit Line For For Management 3 Approve Provision of Additional For For Management Guarantee 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 5 Approve Amendment of Remuneration For For Management Management System of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Qiquan as Director For For Management 1.2 Elect Yang Tao as Director For For Shareholder 1.3 Elect Yang Boren as Director For For Shareholder 1.4 Elect Yang Cheng as Director For For Shareholder 2.1 Elect Lai Zeqiao as Director For For Management 2.2 Elect Peng Dingdai as Director For For Management 2.3 Elect Wang Susheng as Director For For Management 3.1 Elect Chen Mei as Supervisor For For Shareholder 3.2 Elect Zhu Yumei as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Factoring Financing Business For Against Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Credit Line and Provision of For For Management Guarantee -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Related Party Transaction For For Management 3 Approve Credit Line and Provision of For For Management Guarantee -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee -------------------------------------------------------------------------------- CHANGZHENG ENGINEERING CO. LTD. Ticker: 603698 Security ID: Y1R999104 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2 Amend Articles of Association For Against Management 3 Approve to Appoint Auditor For For Management 4.1 Elect Jiang Congbin as Director For For Management 4.2 Elect He Guosheng as Director For For Management 4.3 Elect Sun Qingjun as Director For For Management 4.4 Elect Guo Xianpeng as Director For For Management 4.5 Elect Zhang Yanjun as Director For For Management 4.6 Elect Zhu Yuying as Director For For Management 5.1 Elect Fu Lei as Director For For Management 5.2 Elect Xie Lujiang as Director For For Management 5.3 Elect Mei Shenshi as Director For For Management 6.1 Elect Lin Song as Supervisor For For Management 6.2 Elect Mo Xiaofeng as Supervisor For For Management -------------------------------------------------------------------------------- CHANGZHENG ENGINEERING CO. LTD. Ticker: 603698 Security ID: Y1R999104 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Engineering For For Management Contract and Related Party Transaction -------------------------------------------------------------------------------- CHANGZHENG ENGINEERING CO. LTD. Ticker: 603698 Security ID: Y1R999104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman of For For Management the Board 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For Against Management 8 Approve Daily Related Party Transaction For For Management 9 Approve Comprehensive Credit Line For For Management Application 10 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- CHANGZHOU QIANHONG BIOPHARMA CO., LTD. Ticker: 002550 Security ID: Y1297N102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors and Company's Development Plan 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 9 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD. Ticker: 300429 Security ID: Y12995109 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Fund For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD. Ticker: 300429 Security ID: Y12995109 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD. Ticker: 300429 Security ID: Y12995109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisor For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Amend Company System For Against Management 13 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Cash For For Management Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Increase in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Application of Bank Credit For For Management Lines 10 Approve Use of Funds for Cash For For Management Management 11 Amend Articles of Association For Against Management 12 Approve Bill Pool Business For Against Management 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Working System for Independent For Against Management Directors 17 Approve Authorize Chairman of the For Against Management Board to Implement External Donations within Limits 18.1 Elect Zhou Xiaoping as Director For For Management 18.2 Elect Gao Guohua as Director For For Management 18.3 Elect Xu Huiyi as Director For For Management 18.4 Elect Yu Zhiming as Director For For Management 19.1 Elect Ma Peilin as Director For For Management 19.2 Elect Han Jian as Director For For Management 19.3 Elect Li Xiang as Director For For Management 20.1 Elect Wang Shihai as Supervisor For For Management -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 2 Approve Allowance of Independent For For Management Directors 3 Amend Management System for Raised For Against Management Funds 4 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Jin-Shong Yang, with ID NO. For For Management A111141XXX, as Independent Director -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO. LTD. Ticker: CPF Security ID: Y1296K166 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Soopakij Chearavanont as Director For For Management 5.2 Elect Adirek Sripratak as Director For Against Management 5.3 Elect Vinai Vittavasgarnvej as Director For For Management 5.4 Elect Kittipong Kittayarak as Director For For Management 5.5 Elect Paisan Chirakitcharern as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- CHC HEALTHCARE GROUP Ticker: 4164 Security ID: Y1298S100 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- CHC HEALTHCARE GROUP Ticker: 4164 Security ID: Y1298S100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements 5 Approve Management Board Report on For For Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of HUF 225 per Share 8 Approve Company's Corporate Governance For For Management Statement 9 Amend Remuneration Policy For Against Management 10 Approve Remuneration Report For Against Management 11 Amend Bylaws For For Management 12 Amend Bylaws Re: General Meeting For For Management 13 Amend Bylaws Re: General Meeting For For Management 14 Amend Bylaws Re: General Meeting For For Management 15 Amend Bylaws Re: Management Board For For Management 16 Amend Bylaws Re: Management and For For Management Supervisory Boards 17 Amend Bylaws Re: Supervisory Board For For Management 18 Amend Statute Re: Share Capital For For Management 19 Approve Report on Share Repurchase For For Management Program 20 Authorize Share Repurchase Program For For Management 21 Elect Lajos Csaba Lantos as Management For For Management Board Member 22 Elect Ilona David as Management Board For For Management Member 23 Elec tIstvan Hamecz as Management For For Management Board Member 24 Approve Remuneration of Management For For Management Board Members 25 Approve Bonus for Management Board For For Management Members 26 Approve Remuneration of Supervisory For For Management Board Members 27 Approve Regulations on Supervisory For For Management Board 28 Approve Auditor's Remuneration For For Management 29 Transact Other Business For Against Management -------------------------------------------------------------------------------- CHEMPARTNER PHARMATECH CO., LTD. Ticker: 300149 Security ID: Y443A5102 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application For For Management -------------------------------------------------------------------------------- CHEMPARTNER PHARMATECH CO., LTD. Ticker: 300149 Security ID: Y443A5102 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WOO SWEE LIAN as Director For For Management 1.2 Elect HUI MICHAEL XIN as Director For For Management 1.3 Elect Hua Fengmao as Director For For Management 1.4 Elect Zeng Xianwei as Director For For Management 2.1 Elect Guo Zhicheng as Director For For Management 2.2 Elect Zhang Jiguo as Director For For Management 2.3 Elect Wang Xianzhong as Director For For Management 3.1 Elect Zhang Dachao as Supervisor For For Management 3.2 Elect Qi Jiahui as Supervisor For For Management 4 Approve Allowance of Directors For For Management 5 Approve Allowance of Supervisor For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHEMPARTNER PHARMATECH CO., LTD. Ticker: 300149 Security ID: Y443A5102 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHEMPARTNER PHARMATECH CO., LTD. Ticker: 300149 Security ID: Y443A5102 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Fan Shixin as Non-independent For For Management Director -------------------------------------------------------------------------------- CHEMPARTNER PHARMATECH CO., LTD. Ticker: 300149 Security ID: Y443A5102 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHEMPARTNER PHARMATECH CO., LTD. Ticker: 300149 Security ID: Y443A5102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Provision for Impairment of For For Management Goodwill 6 Approve Related Party Transaction For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Report of the Board of For For Management Supervisors 10 Approve Authorization of the Board to For For Shareholder Handle Matters Related to Issuance of Shares via Private Placement -------------------------------------------------------------------------------- CHEMPLAST SANMAR LTD. Ticker: 543336 Security ID: Y7505P185 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Amarnath Ananthanarayanan as For For Management Director 3 Approve BSR & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Payment of Annual Commission For For Management to Independent Directors -------------------------------------------------------------------------------- CHENG LOONG CORP. Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect SU-YUN CHENG, with SHAREHOLDER For For Management NO.252602 as Non-independent Director 6.2 Elect JEN-MING CHENG, with SHAREHOLDER For Against Management NO.252629 as Non-independent Director 6.3 Elect YEN-HAO CHEN, with SHAREHOLDER For Against Management NO.006779 as Non-independent Director 6.4 Elect MU-HSIANG PENG, a Representative For Against Management of SHINE FAR CO., LTD. with SHAREHOLDER NO.007300, as Non-independent Director 6.5 Elect CHING-HUEI YU, a Representative For Against Management of MING FOONG PLASTIC CO., LTD. with SHAREHOLDER NO.038999, as Non-independent Director 6.6 Elect CHING-BIAO CHANG, a For Against Management Representative of SUN FAVORITE CO., LTD. with SHAREHOLDER NO.206548, as Non-independent Director 6.7 Elect YUNG-CHI WANG, with SHAREHOLDER For Against Management NO.000269 as Independent Director 6.8 Elect FU-HSING CHANG, with SHAREHOLDER For For Management NO.G120100XXX as Independent Director 6.9 Elect FENG-CHIH HUANG, with For For Management SHAREHOLDER NO.R122358XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND. CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Profit Distribution Plan 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CHENGDU CORPRO TECHNOLOGY CO., LTD. Ticker: 300101 Security ID: Y1309N108 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CHENGDU CORPRO TECHNOLOGY CO., LTD. Ticker: 300101 Security ID: Y1309N108 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and For For Management Performance Commitment Compensation Rights -------------------------------------------------------------------------------- CHENGDU CORPRO TECHNOLOGY CO., LTD. Ticker: 300101 Security ID: Y1309N108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Audit Financial Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Amendments to Articles of For For Management Association 10.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10.3 Amend Working System for Independent For For Management Directors 10.4 Amend Measures for the Administration For For Management of Raised Funds -------------------------------------------------------------------------------- CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD. Ticker: 002818 Security ID: Y1308N109 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Bing as Director For For Management 1.2 Elect Liu Yunhua as Director For For Management 1.3 Elect Liu Yi as Director For For Management 1.4 Elect Yue Qingjin as Director For For Management 2.1 Elect Yan Hong as Director For For Management 2.2 Elect Luo Hong as Director For For Management 2.3 Elect Sheng Yi as Director For For Management 3.1 Elect Cheng Liang as Supervisor For For Shareholder 3.2 Elect Yu Hong as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD. Ticker: 002818 Security ID: Y1308N109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Use of Idle Own Funds for For For Management Securities Investment and Entrusted Asset Management -------------------------------------------------------------------------------- CHENGDU HONGQI CHAIN CO., LTD. Ticker: 002697 Security ID: Y13072106 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- CHENGDU HONGQI CHAIN CO., LTD. Ticker: 002697 Security ID: Y13072106 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Lei as Non-Independent For For Management Director -------------------------------------------------------------------------------- CHENGDU HONGQI CHAIN CO., LTD. Ticker: 002697 Security ID: Y13072106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHENGDU HUASUN TECHNOLOGY GROUP INC., LTD. Ticker: 000790 Security ID: Y1306C105 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHENGDU HUASUN TECHNOLOGY GROUP INC., LTD. Ticker: 000790 Security ID: Y1306C105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Wang Duoxue, Li Yourong and Wu For For Management Hui as Incentive Objects of the Performance Incentive Plan -------------------------------------------------------------------------------- CHENGDU HUASUN TECHNOLOGY GROUP INC., LTD. Ticker: 000790 Security ID: Y1306C105 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee -------------------------------------------------------------------------------- CHENGDU HUASUN TECHNOLOGY GROUP INC., LTD. Ticker: 000790 Security ID: Y1306C105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHENGDU HUASUN TECHNOLOGY GROUP INC., LTD. Ticker: 000790 Security ID: Y1306C105 Meeting Date: JUN 14, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Total Amount and Use of For For Management Proceeds 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Report of Forward For For Management Foreign Exchange Transactions 5 Approve that the Company Does Not Need For For Management to Produce a Report on the Usage of Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Signing of Share Subscription For For Management Agreement 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002773 Security ID: Y130A3100 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002773 Security ID: Y130A3100 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Introduce an Employee For For Management Shareholding Platform to Implement Capital Increase in Wholly-owned Subsidiary 2 Approve Establishment of a Project For For Management Company by Co-investing with the Employee Stock Ownership Platform -------------------------------------------------------------------------------- CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002773 Security ID: Y130A3100 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002773 Security ID: Y130A3100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Use of Funds to Invest in For For Management Financial Products -------------------------------------------------------------------------------- CHENGDU KANGHUA BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300841 Security ID: Y130CL108 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2.1 Elect Wang Zhentao as Director For Did Not Vote Management 2.2 Elect Wang Qinghan as Director For Did Not Vote Management 2.3 Elect Yu Xiongping as Director For Did Not Vote Management 2.4 Elect Hou Wenli as Director For Did Not Vote Management 3.1 Elect Tao Haiying as Director For Did Not Vote Management 3.2 Elect Zhang Binghui as Director For Did Not Vote Management 3.3 Elect Fang Xiaobo as Director For Did Not Vote Management 4.1 Elect Wu Shuqing as Supervisor For Did Not Vote Management 4.2 Elect Zhang Qiangwei as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- CHENGDU KANGHUA BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300841 Security ID: Y130CL108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Amendments to Articles of For Against Management Association 11.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11.4 Amend Working System for Independent For Against Management Directors 11.5 Amend Investors Relations Management For Against Management System 11.6 Amend Management System of Raised Funds For Against Management 11.7 Amend Information Disclosure For Against Management Management System 11.8 Amend Management System for Providing For Against Management External Investments 11.9 Amend Management System for Providing For Against Management External Guarantees 11.10 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- CHENGDU LEEJUN INDUSTRIAL CO., LTD. Ticker: 002651 Security ID: Y1309S115 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- CHENGDU LEEJUN INDUSTRIAL CO., LTD. Ticker: 002651 Security ID: Y1309S115 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Management System For For Management for Providing Financial Assistance 2 Approve to Formulate Management System For For Management for Providing External Guarantees 3 Approve to Formulate Related-party For For Management Transaction Management System 4 Approve Financial Assistance Provision For Against Management 5 Approve External Financial Assistance For Against Management Provision by Wholly-owned Subsidiary 6 Approve Provision of Guarantee For For Management 7 Approve Credit Line Application from For For Management Minsheng Bank Chengdu Branch 8 Approve Credit Line Application from For For Management Bank of China Chengdu Jinniu Sub-branch -------------------------------------------------------------------------------- CHENGDU LEEJUN INDUSTRIAL CO., LTD. Ticker: 002651 Security ID: Y1309S115 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHENGDU RML TECHNOLOGY CO., LTD. Ticker: 301050 Security ID: Y130E7107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: AUG 24, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Xin as Director For For Management 1.2 Elect Wang Zaijun as Director For For Management -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: AUG 24, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Xin as Director For Did Not Vote Management 1.2 Elect Wang Zaijun as Director For Did Not Vote Management -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Meng Ling as Non-independent For For Management Director -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For Did Not Vote Management 2 Elect Meng Ling as Non-independent For Did Not Vote Management Director -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Related Party Transaction with For For Management China Electronics Technology Finance Co., Ltd. 8 Approve Financial Services Agreement For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding General Meetings of Shareholders -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Management Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Management Method of Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Signing of Conditional For For Management Subscription Agreement 7 Approve Whitewash Waiver and Related For For Management Transactions 8 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Comprehensive For For Management Credit Line 1.2 Approve Provision of Financing Lease For For Management 2.1 Approve Provision of Financing For Against Management Guarantee Between Company and Subsidiaries 2.2 Approve Provision of Financing For For Management Guarantee to Dealers 3 Amend Management System of Raised For For Management Funds and Working System for Independent Directors -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Change of Registered Address For For Management and Business Scope 10 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 11 Amend Management System for External For For Management Guarantee and Implementing Rules for Cumulative Voting System 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13.1 Elect Mou Jiayun as Director For For Management 13.2 Elect Song Rui as Director For For Management 13.3 Elect Zhang Guangxi as Director For For Management 13.4 Elect Wang Shengbing as Director For For Management 14.1 Elect Yu Hongbing as Director For For Management 14.2 Elect Wang Xinlong as Director For For Management 14.3 Elect Zhong Yangfei as Director For For Management 15.1 Elect Zhang Jian as Supervisor For For Management 15.2 Elect Fan Zongjiang as Supervisor For For Management -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Methods to Assess the For For Management Performance of Plan Participants -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer and Related For For Management Party Transactions -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Bai Peng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Issuance of Medium-term Notes For For Management 8 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 9 Approve Implementation Assessment For For Management Management Measures of Performance Shares Incentive Plan 10 Approve Management Method of For For Management Performance Shares Incentive Plan 11 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD. Ticker: 002480 Security ID: Y1317Z101 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee for For For Management Application of Credit Line from Sichuan Tianfu Bank Co., Ltd, Chengdu Branch 1.2 Approve Provision of Guarantee for For For Management Application of Credit Line from Bank of Chengdu Co., Ltd, Xinjin Sub-branch -------------------------------------------------------------------------------- CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD. Ticker: 002480 Security ID: Y1317Z101 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Working System for Independent For Against Management Directors 3 Amend Management Measures for Raised For Against Management Funds 4 Amend Management System for Providing For Against Management External Guarantees 5 Amend Related-party Transaction For Against Management Management System 6 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD. Ticker: 002480 Security ID: Y1317Z101 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Rongtian as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD. Ticker: 002480 Security ID: Y1317Z101 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Application of Credit Lines For Against Management 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD. Ticker: 002480 Security ID: Y1317Z101 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2.1 Approve Provision of Guarantee for For For Management Credit Line of Subsidiary from China Guangfa Bank 2.2 Approve Provision of Guarantee for For For Management Credit Line of Subsidiary from Everbright Bank -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management New Energy Material Project 2.1 Elect Tu Liandong as Director For For Management -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Social Responsibility Report For For Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve Duty Performance Report of For For Management Audit Committee 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Provision of Guarantees For Against Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Commodity Derivatives Trading For For Management Business 13 Approve Supplementary Agreement to For For Management Performance Commitment Compensation Agreement for Acquisition by Cash and Issuance of Shares 14 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Signing of Project Joint For For Management Venture Agreement 4 Approve Draft and Summary of Employee For For Shareholder Share Purchase Plan 5 Approve Management Method of Employee For For Shareholder Share Purchase Plan 6 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For Did Not Vote Management 2 Approve Amendments to Articles of For Did Not Vote Management Association 3 Approve Signing of Project Joint For Did Not Vote Management Venture Agreement 4 Approve Draft and Summary of Employee For Did Not Vote Shareholder Share Purchase Plan 5 Approve Management Method of Employee For Did Not Vote Shareholder Share Purchase Plan 6 Approve Authorization of the Board to For Did Not Vote Shareholder Handle All Related Matters -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Strategic Investors and For For Management Signing of Conditional Strategic Cooperation Agreement 6 Approve Signing of Conditional Share For For Management Subscription Agreement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Financial Assistance Provision For Against Management 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Working System for Independent For Against Management Directors 15 Amend Related Party Transaction For Against Management Management System 16 Amend External Guarantee System For Against Management 17 Elect Huang Lideng as Independent For For Shareholder Director 18 Amend Articles of Association For For Shareholder 19 Approve Related Party Transactions For For Shareholder 20.1 Elect Li Qian as Director For For Shareholder 20.2 Elect Yao Jing as Director For For Shareholder -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Provision of Guarantee for the For For Management Credit Line Application of Anhui Chengzhi Display Glass Co., Ltd. from Hefei Science and Technology Rural Commercial Bank Co., Ltd. 6.2 Approve Provision of Guarantee for the For For Management Credit Line Application of Anhui Chengzhi Display Glass Co., Ltd. from China Minsheng Bank Co., Ltd. 6.3 Approve Provision of Guarantee for the For For Management Credit Line Application of Anhui Chengzhi Display Glass Co., Ltd. from Postal Savings Bank of China Co., Ltd. 6.4 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from Fudian Bank Co., Ltd. 6.5 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from China Development Bank 6.6 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from Agricultural Development Bank of China 7.1 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of Ningbo Co., Ltd. 7.2 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of China Limited 7.3 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China CITIC Bank Co., Ltd. 7.4 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of Communications Co., Ltd. 7.5 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Shanghai Pudong Development Bank Co., Ltd. 7.6 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Agricultural Bank of China Co., Ltd. 7.7 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of Nanjing Co., Ltd. 7.8 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Huaxia Bank Co., Ltd. 7.9 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China Construction Bank Corporation 7.10 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Chemical Trading Co., Ltd. from China CITIC Bank Co., Ltd. 7.11 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Chemical Trading Co., Ltd. from Shanghai Pudong Development Bank Co., Ltd. 7.12 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Chemical Trading Co., Ltd. from Huaxia Bank Co., Ltd. 7.13 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Hainan Chengzhi Supply Chain Management Co., Ltd. from Bank of Communications Co., Ltd. 7.14 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Hainan Chengzhi Supply Chain Management Co., Ltd. from Hainan Bank Co., Ltd. 8 Approve Provision for Asset Impairment For For Management 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Company's Eligibility for For For Management Corporate Bond Issuance 12.1 Approve Issuance Scale For For Management 12.2 Approve Bond Maturity For For Management 12.3 Approve Bond Interest Rate and Method For For Management of Determination 12.4 Approve Debt Repayment For For Management 12.5 Approve Issue Manner For For Management 12.6 Approve Target Subscribers For For Management 12.7 Approve Use of Proceeds For For Management 12.8 Approve Arrangement on Redemption and For For Management Sale-back 12.9 Approve Underwriting Method and For For Management Listing Arrangements 12.10 Approve Guarantee Method For For Management 12.11 Approve Bond Trading and Circulation For For Management 12.12 Approve Safeguard Measures of Debts For For Management Repayment 12.13 Approve Resolution Validity Period For For Management 13 Approve Authorization of the Board to For For Management Handle All Matters Related to Corporate Bond Issuance 14 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHERKIZOVO GROUP PJSC Ticker: GCHE Security ID: X5974W104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Fix Number of Directors at Nine For Did Not Vote Management 5.1 Elect John Michael Balay as Director None Did Not Vote Management 5.2 Elect Aleksandr Ivannikov as Director None Did Not Vote Management 5.3 Elect Filip Kegels as Director None Did Not Vote Management 5.4 Elect Emin Mammadov as Director None Did Not Vote Management 5.5 Elect Evgenii Mikhailov as Director None Did Not Vote Management 5.6 Elect Sergei Mikhailov as Director None Did Not Vote Management 5.7 Elect Richard Sobel as Director None Did Not Vote Management 5.8 Elect Christopher John Warmoth as None Did Not Vote Management Director 5.9 Elect Rafael Fuertes Quintanilla as None Did Not Vote Management Director 6.1 Elect Nina Erkovich as Member of Audit For Did Not Vote Management Commission 6.2 Elect Anastasiia Osipova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Aminat Shamkhalova as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Robert K. Su, with SHAREHOLDER For For Management NO.C100470XXX as Independent Director 6.2 Elect Pao-Chu Lin, with SHAREHOLDER NO. For For Management A220653XXX as Independent Director 6.3 Elect Kevin Kuo-I Chen, with For For Management SHAREHOLDER NO.A110119XXX as Independent Director 6.4 Elect Jason K. L. Chang, with For For Management SHAREHOLDER NO.141643 as Non-independent Director 6.5 Elect Chi-Te Chen, with SHAREHOLDER NO. For For Management 76289 as Non-independent Director 6.6 Elect Pan Howard Wei-Hao, a For For Management Representative of Tong Yang Chia Hsin Int'l Corp., with SHAREHOLDER NO.559, as Non-independent Director 6.7 Elect I-Cheng Liu, a Representative of For For Management Tong Yang Chia Hsin Int'l Corp., with SHAREHOLDER NO.559, as Non-independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Plan on Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect HSU, KUN-TAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 5.2 Elect LU, CHIN-CHUNG, with SHAREHOLDER For For Management NO.112 as Non-independent Director 5.3 Elect TSAI, MING-HSIEN, with For For Management SHAREHOLDER NO.702 as Non-independent Director 5.4 Elect LIU, CHIA-SHENG, a For For Management Representative of DONG LING INVESTMENT CO., LTD., with SHAREHOLDER NO.8456, as Non-independent Director 5.5 Elect LI, CIH-JING, with SHAREHOLDER For For Management NO.232 as Non-independent Director 5.6 Elect LEE, YEN-SUNG, with SHAREHOLDER For For Management NO.H102119XXX as Independent Director 5.7 Elect LIN, MING-CHIEH, with For For Management SHAREHOLDER NO.84531 as Independent Director 5.8 Elect CHU, JIA-SIANG, with SHAREHOLDER For For Management NO.H123394XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHICONY POWER TECHNOLOGY CO., LTD. Ticker: 6412 Security ID: Y1364D102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Plan on Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Lending For For Management Procedures and Caps 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIEF TELECOM, INC. Ticker: 6561 Security ID: Y1R854101 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Arrangement For For Management Agreement 2 Approve Capital Injection For For Management 3 Approve Attestation Report and Review For For Management Report on Differences in Accounting Policies Related to Equity Acquisition -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board of For For Management Directors 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Remuneration Management System For Against Management of Directors, Supervisors and Senior Management Members 5 Approve Authorization of Board to For For Management Handle All Matters Related to the Joint Acquisition Agreement 6 Approve Financing For For Management 7 Approve External Guarantees For Against Management 8.1 Elect Wang Jianhua as Director For For Management 8.2 Elect Lyu Xiaozhao as Director For For Management 8.3 Elect Fu Xuesheng as Director For For Management 8.4 Elect Zhang Xudong as Director For For Management 8.5 Elect Chen Zhiyong as Director For For Management 8.6 Elect Gao Bo as Director For For Management 8.7 Elect Paul Harris as Director For For Management 8.8 Elect Li Jinqian as Director For For Management 8.9 Elect Zhao Qiang as Director For For Management 9.1 Elect Li Yan as Director For For Management 9.2 Elect Mao Jingwen as Director For For Management 9.3 Elect Shen Zhengchang as Director For For Management 9.4 Elect Hu Nailian as Director For For Management 9.5 Elect Guo Qingui as Director For For Management 10.1 Elect Ji Hongyong as Supervisor For For Management 10.2 Elect Cheng Zhenlong as Supervisor For For Management -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding External Donations -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement For For Management 2 Approve Delisting of Shares and For For Management Revocation of Public Offerings -------------------------------------------------------------------------------- CHIMIN HEALTH MANAGEMENT CO., LTD. Ticker: 603222 Security ID: Y988CK101 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Recovery of Equity For For Management Repurchase Funds -------------------------------------------------------------------------------- CHIMIN HEALTH MANAGEMENT CO., LTD. Ticker: 603222 Security ID: Y988CK101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED Ticker: 2068 Security ID: Y1413T116 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Renewal of the Factoring For For Management Agreement -------------------------------------------------------------------------------- CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED Ticker: 2068 Security ID: Y1413T116 Meeting Date: APR 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Yihua as Director For For Management 1.02 Elect Liu Jing as Director For For Management 1.03 Elect Liu Ruiping as Director For For Management 1.04 Elect Hu Zhenjie as Director For For Management 1.05 Elect Zhou Xinzhe as Director For For Management 1.06 Elect Zhang Wenjun as Director For For Management 2.01 Elect Gui Weihua as Director For For Management 2.02 Elect Siu Chi Hung as Director For For Management 2.03 Elect Tong Pengfang as Director For For Management 3.01 Elect He Wenjian as Supervisor For For Shareholder 3.02 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED Ticker: 2068 Security ID: Y1413T116 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve Provision for Impairment of For For Management Assets 6 Approve Provision of Guarantees Among For Against Management Holding Subsidiaries 7 Approve the Guarantee Provided by the For For Management Holding Subsidiary for Chalco Wancheng Shandong Construction Co., Ltd. 8 Approve Appointment of Auditor For For Management 9 Approve Remuneration Plans for For For Shareholder Directors and Supervisors 10 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management 11 Approve Capital Expenditure Plan For For Shareholder 12 Approve Grant of General Mandate to For For Management Issue Onshore and Offshore Debt Financing Instruments 13 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- CHINA ANIMAL HUSBANDRY INDUSTRY CO., LTD. Ticker: 600195 Security ID: Y13765105 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Spin-off of For For Management Subsidiary on ChiNext 2 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 3.1 Approve Listing Exchange For For Management 3.2 Approve Share Type For For Management 3.3 Approve Par Value For For Management 3.4 Approve Target Subscribers For For Management 3.5 Approve Issue Time For For Management 3.6 Approve Issue Manner For For Management 3.7 Approve Issue Size For For Management 3.8 Approve Pricing Method For For Management 3.9 Approve Other Matters Related to For For Management Issuance 4 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 5 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 6 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 7 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 8 Approve Independence and For For Management Sustainability of the Company 9 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 10 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 11 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- CHINA ANIMAL HUSBANDRY INDUSTRY CO., LTD. Ticker: 600195 Security ID: Y13765105 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 2 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 3 Approve Related Party Transaction with For For Management China Animal Husbandry Group Co., Ltd. 4 Approve Related Party Transaction with For For Management Xiamen Kingdomway Group Co., Ltd. -------------------------------------------------------------------------------- CHINA ANIMAL HUSBANDRY INDUSTRY CO., LTD. Ticker: 600195 Security ID: Y13765105 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements and For For Management Provision for Asset Impairment 5 Approve Profit Distribution For For Management 6 Approve Annual Report For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA AOYUAN GROUP LIMITED Ticker: 3883 Security ID: G2119Z109 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares under the Specific Mandate and Related Transactions -------------------------------------------------------------------------------- CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD. Ticker: 601965 Security ID: Y1R20D109 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hong as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD. Ticker: 601965 Security ID: Y1R20D109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Formulate Shareholder For For Management Return Plan 7 Approve Related Party Transaction For For Management 8 Approve Financial Services Framework For For Management Agreement 9 Approve Guarantee Provision Plan For Against Management 10 Approve Bill Pool Business and For For Management Provision of Guarantee 11 Amend Articles of Association For Against Management 12.1 Elect Liu Anmin as Director For For Shareholder 12.2 Elect Yang Yunbin as Director For For Shareholder 13.1 Elect Wen Qian as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Cooperation Agreement 2 Approve Extension of Resolution For For Management Validity Period on Corporate Bond Issuance -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA BESTER GROUP TELECOM CO., LTD. Ticker: 603220 Security ID: Y969F5101 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association to Change Business Scope 5.1 Elect Li Liubing as Director For For Management 5.2 Elect Li Yun as Director For For Management 5.3 Elect Lu Nianqing as Director For For Management 5.4 Elect Li Weijian as Director For For Management 5.5 Elect Zhang Hongtao as Director For For Management 5.6 Elect Feng Gang as Director For For Management 6.1 Elect Cui Daqiao as Director For For Management 6.2 Elect Li Gang as Director For For Shareholder 6.3 Elect Xu Wanqiang as Director For For Shareholder 7.1 Elect Yao Shaojun as Supervisor For For Management 7.2 Elect Gong Wei as Supervisor For For Management -------------------------------------------------------------------------------- CHINA BESTER GROUP TELECOM CO., LTD. Ticker: 603220 Security ID: Y969F5101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor 7 Approve Application of Credit Lines For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Shareholder Dividend Return For For Management Plan 11 Approve Cancellation of the Remaining For For Management Shares in the Special Securities Account for Repurchase 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA BESTER GROUP TELECOM CO., LTD. Ticker: 603220 Security ID: Y969F5101 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Interest Payment For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Number of For For Management Conversion Shares 2.9 Approve Determination of Conversion For For Management Price 2.10 Approve Adjustment and Calculation of For For Management Conversion Price 2.11 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Attribution of Profit and Loss For For Management During the Conversion Period 2.15 Approve Issue Manner and Target For For Management Subscribers 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bondholders 2.18 Approve Use of Proceeds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Rating Matters For For Management 2.22 Approve Breach of Contract, Liability For For Management and Dispute Resolution Mechanism 2.23 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA BESTER GROUP TELECOM CO., LTD. Ticker: 603220 Security ID: Y969F5101 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhi as Director, Authorize For For Management the Chairman of the Company to Sign the Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 2 Elect Huang Hulong as Director, For For Management Authorize the Chairman of the Company to Sign the Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 3 Elect Zhao Baoshun as Director, For For Management Authorize the Chairman of the Company to Sign the Relevant Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution and For For Management Declaration of Final Dividends 5 Approve Budget Proposals For Against Management 6 Approve BDO China Shu Lun Pan CPAs and For For Management BDO Limited as Domestic and Overseas Auditors, Respectively, and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Approve Amendment to Articles 1 of the For For Management Articles of Association and Related Transactions 11 Approve Amendments to Articles 17, 96, For For Management 97 and 102 of the Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Approve Amendments to Articles 17, 96, For For Management 97 and 102 of the Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA CALXON GROUP CO., LTD. Ticker: 000918 Security ID: Y3768A106 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Yunlong as Director For For Shareholder 1.2 Elect Zhang Xiaoqin as Director For For Shareholder 1.3 Elect Jiang Wei as Director For For Shareholder 1.4 Elect Wang Daokui as Director For For Shareholder 2.1 Elect Xie Limin as Supervisor For For Shareholder 2.2 Elect Mi Yilin as Supervisor For For Shareholder 3 Approve Amendments to Articles of For For Management Association 4 Approve Related Party Transaction with For For Management Controlling Shareholder and Its Related Parties -------------------------------------------------------------------------------- CHINA CALXON GROUP CO., LTD. Ticker: 000918 Security ID: Y3768A106 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Haixin as Non-Independent For For Management Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xin Xiuming as Independent For For Management Director -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Bank Credit For Against Management Lines 7 Approve Remuneration of Directors For For Management 8 Approve to Adjust the Allowance of For For Management Independent Directors 9 Approve Related Party Transaction For For Management 10 Approve Financial Service Cooperation For For Management Agreement and Related Party Transaction 11 Amend Related Party Transaction For Against Management Decision-making System 12 Elect Wang Qiang as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Shares via Private For For Management Placement or Domestic Convertible Corporate Bonds Including Secured or Unsecured Convertible Corporate Bonds 6.1 Elect LEU,CHIA-HWEL, with SHAREHOLDER For For Management NO.X220100XXX as Independent Director -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhen Qinggui as Supervisor For For Management 1.2 Elect Cai Xiaoqiang as Supervisor For For Management 2 Approve External Donation Plan For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xiaowu as Director For Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management for the Directors for 2020 2 Approve Remuneration Settlement Scheme For For Management for the Supervisors for 2020 3 Approve Participation in the Capital For For Management Increase of China Huarong and Relevant Authorization -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the Authorization to Deal with Matters Relating to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the Authorization to Deal with Matters Relating to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Limin as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of Investment in For For Management Capital Expenditure 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Auditors 7.1 Elect Zhang Weidong as Director For For Management 7.2 Elect He Jieping as Director For For Management 7.3 Elect Wang Shaoshuang as Director For For Management 7.4 Elect Zhang Yuxiang as Director For For Management 7.5 Elect Tang Jiang as Director For For Management 7.6 Elect Liu Chong as Director For For Management 7.7 Elect Lu Zhengfei as Director For For Management 7.8 Elect Lam Chi Kuen as Director For For Management 7.9 Elect Wang Changyun as Director For For Management 7.10 Elect Sun Maosong as Director For For Management 8.1 Elect Gong Jiande as Supervisor For For Management 8.2 Elect Liu Li as Supervisor For For Management 9 Approve Capital Management Plan for For For Management 2022-2024 10 Approve External Donation Plan For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Authorization to Issue For For Shareholder Capital Bonds 2 Approve General Authorization to Issue For For Shareholder Financial Bonds 3 Approve Total Annual Budget for For For Shareholder External Donations and Plan on Authorization of the General Meeting to the Board of Directors of the Bank 4 Elect Liu Cheng as Director For For Management 5 Elect Liu Tsz Bun Bennett as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Authorization to Issue For For Shareholder Capital Bonds 2 Approve General Authorization to Issue For For Shareholder Financial Bonds 3 Approve Total Annual Budget for For For Shareholder External Donations and Plan on Authorization of the General Meeting to the Board of Directors of the Bank 4.1 Elect Liu Cheng as Director For For Management 5.1 Elect Liu Tsz Bun Bennett as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Special Report of Related For For Management Party Transactions 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Engagement of Accounting Firms For For Management and Their Fees 9 Approve Mid-Term Capital Management For For Management Plan 10 Approve Shareholders' Return Plan For For Management 11 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 12.01 Approve Type and Nominal Value of the For For Management Rights Shares 12.02 Approve Method of Issuance For For Management 12.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 12.04 Approve Pricing Principle and For For Management Subscription Price 12.05 Approve Target Subscribers for the For For Management Rights Issue 12.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 12.07 Approve Time of Issuance For For Management 12.08 Approve Underwriting Method For For Management 12.09 Approve Amount and Use of Proceeds For For Management 12.10 Approve Effective Period of the For For Management Resolutions 12.11 Approve Listing of Rights Shares For For Management 13 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 14 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 15 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 16 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 17 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 18 Approve Change of Registered Capital For For Management and Amend Articles of Association 19 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Shareholders' Return Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Plan For For Management 6 Approve Special Report of Related For For Management Party Transactions 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Engagement of Accounting Firms For For Management and Their Fees 10 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 11.01 Approve Type and Nominal Value of the For For Management Rights Shares 11.02 Approve Method of Issuance For For Management 11.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 11.04 Approve Pricing Principle and For For Management Subscription Price 11.05 Approve Target Subscribers for the For For Management Rights Issue 11.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 11.07 Approve Time of Issuance For For Management 11.08 Approve Underwriting Method For For Management 11.09 Approve Amount and Use of Proceeds For For Management 11.10 Approve Effective Period of the For For Management Resolutions 11.11 Approve Listing of Rights Shares For For Management 12 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 14 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 15 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 16 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 17 Approve Change of Registered Capital For For Management and Amend Articles of Association 18 Approve Mid-Term Capital Management For For Management Plan 19 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 10 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 11.1 Approve Type and Nominal Value of the For For Management Rights Shares 11.2 Approve Method of Issuance For For Management 11.3 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 11.4 Approve Pricing Principle and For For Management Subscription Price 11.5 Approve Target Subscribers for the For For Management Rights Issue 11.6 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 11.7 Approve Time of Issuance For For Management 11.8 Approve Underwriting Method For For Management 11.9 Approve Amount and Use of Proceeds For For Management 11.10 Approve Effective Period of the For For Management Resolutions 11.11 Approve Listing of Rights Shares For For Management 12 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 15 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 16 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 17 Approve Change of Registered Capital For For Management and Amend Articles of Association 19 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 2.01 Approve Type and Nominal Value of the For For Management Rights Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 2.04 Approve Pricing Principle and For For Management Subscription Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Method For For Management 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Effective Period of the For For Management Resolutions 2.11 Approve Listing of Rights Shares For For Management 3 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 5 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 6 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 7 Approve Change of Registered Capital For For Management and Amend Articles of Association 8 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 6 Approve Capital Expenditure Budget For For Management 7 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Emoluments of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L118 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 6 Approve Capital Expenditure Budget For For Management 7 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Emoluments of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHINA COAL XINJI ENERGY CO., LTD. Ticker: 601918 Security ID: Y7543B107 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Guo Zhanfeng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA COAL XINJI ENERGY CO., LTD. Ticker: 601918 Security ID: Y7543B107 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction on For For Management Increase in Coal Purchase and Sale -------------------------------------------------------------------------------- CHINA COAL XINJI ENERGY CO., LTD. Ticker: 601918 Security ID: Y7543B107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors (Wang Zuotang) 4 Approve Report of the Independent For For Management Directors (Cui Liguo) 5 Approve Report of the Independent For For Management Directors (Yu Xiangjun) 6 Approve Financial Statements and For For Management Financial Budget Report 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve Daily Related-Party For For Management Transactions with Anhui Chuyuan Industry and Trade Co., Ltd. 10 Approve Daily Related-Party For For Management Transactions with China National Coal Energy Group Co., Ltd. 11 Approve to Appoint Auditor For For Management 12 Approve Financing For For Management 13 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Engineering Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 2 Approve Supplemental Agreement to the For For Management Ancillary Telecommunications Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 3 Approve Supplemental Agreement to the For For Management Operation Support Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 4 Approve Supplemental Agreement to the For For Management IT Application Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 5 Approve Supplemental Agreement to the For For Management Supplies Procurement Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 6 Approve Deposit Services under the For For Management 2021 Financial Services Framework Agreement, Proposed New Annual Caps and Related Transactions 7 Approve Adoption of Share Appreciation For For Management Rights Incentive Scheme, Its Administrative Measures, Initial Grant and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Zhen as Director and For For Management Authorize Any Director to Sign the Service Contract with Him 2 Elect Ye Lichun as Supervisor and For For Management Authorize Any Director to Sign the Service Contract with Her 3 Adopt Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Payment of Dividend 3 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 5 Authorize Board to Increase Registered For For Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 6.1 Elect Liu Guiqing as Director For For Management 6.2 Elect Huang Xiaoqing as Director For For Management 6.3 Elect Zhang Xu as Director For For Management 6.4 Elect Gao Tongqing as Director For Against Management 6.5 Elect Mai Yanzhou as Director None None Management 6.6 Elect Huang Zhen as Director For For Management 6.7 Elect Siu Wai Keung, Francis as For For Management Director 6.8 Elect Lv Tingjie as Director For For Management 6.9 Elect Wang Qi as Director For For Management 6.10 Elect Wang Chunge as Director For For Management 7.1 Elect Ye Lichun as Supervisor For For Management 7.2 Elect Cai Manli as Supervisor For For Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED Ticker: 587 Security ID: G2124M101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Jingbin as Director For For Management 2b Elect Shu Mao as Director For For Management 2c Elect Wan Changbao as Director For For Management 2d Elect Zhang Keke as Director For For Management 2e Elect Ji Qinying as Director For For Management 2f Elect Xiao Jiaxiang as Director For For Management 2g Elect Hao Jiming as Director For For Management 2h Elect Cai Hongping as Director For For Management 2i Elect Dai Xiaohu as Director For For Management 2j Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Jian as Director For For Management 3b Elect Guo Jingbin as Director For For Management 3c Elect Yu Kaijun as Director For For Management 3d Elect Shu Mao as Director For For Management 3e Elect Chan Kai Wing as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For For Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For For Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management 2 Elect Shen Liang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Allowance of Independent For For Management Directors 2.1 Elect Zhang Yingdai as Director For For Shareholder 2.2 Elect Ji Jun as Director For For Shareholder 2.3 Elect Zhao Zongbo as Director For For Shareholder 2.4 Elect Wang Yongliang as Director For For Shareholder 2.5 Elect Ke Wangjun as Director For For Shareholder 2.6 Elect Lin Ou as Director For For Shareholder 2.7 Elect Wang Qi as Director For For Shareholder 2.8 Elect Lu Ziyou as Director For For Shareholder 2.9 Elect Chen Zhongqian as Director For For Shareholder 2.10 Elect Xiang Huiming as Director For For Shareholder 3.1 Elect Ning Zhenbo as Director For For Shareholder 3.2 Elect Wu Lixin as Director For For Shareholder 3.3 Elect Wu Weiguo as Director For For Shareholder 3.4 Elect Wang Ying as Director For For Shareholder 3.5 Elect Gao Mingxiang as Director For For Shareholder 4.1 Elect Shen Liang as Supervisor For For Shareholder 4.2 Elect Lin Naxin as Supervisor For For Shareholder 4.3 Elect Cui Ming as Supervisor For For Shareholder 4.4 Elect Han Dongwang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related-Party Transaction For For Management 6 Approve Provision of Guarantee Amount For Against Management and Framework Quota 7 Approve to Entrust China Shipping For For Management Finance Co., Ltd. to Carry Out Fund Management Business 8 Approve Financial Derivatives Trading For For Management 9 Approve Financial Services Agreement For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA CYTS TOURS HOLDING CO., LTD. Ticker: 600138 Security ID: Y1400N106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Guarantee Provision Plan For Against Management 8.1 Approve Related Party Transaction with For For Management Beijing Gubei Water Town Tourism Co., Ltd. 8.2 Approve Related Party Transaction with For For Management CYTS Hongqi (Hengqin) Fund Management Co., Ltd. 8.3 Approve Related Party Transaction with For For Management CYTS Yaoyue (Beijing) Travel Co., Ltd. 8.4 Approve Related Party Transaction with For For Management Chengdu Qingcheng Mountain Dujiangyan Tourism Co., Ltd. 8.5 Approve Related Party Transaction with For For Management China Everbright Group Corporation 8.6 Approve Related Party Transaction with For For Management CYTS Jiankun (Beijing) Catering Service Co., Ltd. 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA CYTS TOURS HOLDING CO., LTD. Ticker: 600138 Security ID: Y1400N106 Meeting Date: JUN 07, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- CHINA CYTS TOURS HOLDING CO., LTD. Ticker: 600138 Security ID: Y1400N106 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ni Yangping as Director For For Management 1.2 Elect Wang Silian as Director For For Management 1.3 Elect Jia Hong as Director For For Management 1.4 Elect Zheng Yingyu as Director For For Management 1.5 Elect Gao Zhiquan as Director For For Management 1.6 Elect Fan Siyuan as Director For For Management 1.7 Elect Xie Hui as Director For For Management 2.1 Elect Zhai Jinbu as Director For For Management 2.2 Elect Li Juhe as Director For For Management 2.3 Elect Li Renzhi as Director For For Management 2.4 Elect Wang Ting as Director For For Management 3.1 Elect Xu Xi as Supervisor For For Management 3.2 Elect Pan Wenjie as Supervisor For For Management 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jianlong as Director For For Management 2 Elect Kuang Lelin as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Approve Registration of Ordinary For For Management Corporate Bonds and Related Transactions 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Master Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Factoring Business Cooperation For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Elect Wang Qiying as Director For For Management 4 Elect Yu Fengwu as Director For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Heyun as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Final Financial Report For For Management 5 Approve Financial Budget Plan For Against Management 6 Approve Profit Distribution Plan For For Management 7 Approve Report on Operation and For For Management Investment Plan 8.1 Elect Liu Guangming as Director For For Shareholder 8.2 Elect Liu Jianlong as Director For For Shareholder 8.3 Elect Wang Qiying as Director For For Shareholder 8.4 Elect Yu Fengwu as Director For For Shareholder 8.5 Elect Ye Heyun as Director For For Shareholder 8.6 Elect Kuang Lelin as Director For For Shareholder 8.7 Elect Lo Mun Lam, Raymond as Director For For Shareholder 8.8 Elect Yu Shunkun as Director For For Shareholder 8.9 Elect Qin Haiyan as Director For For Shareholder 9.1 Elect Liu Liming as Supervisor For For Shareholder 9.2 Elect Ding Yu as Supervisor For For Shareholder 10 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) and Moore Stephens CPA Limited as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 11 Approve Financing Plan For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Acquisition Through Share Swap For For Management Agreement -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Plan to Raise Long-term Capital For For Management 7.1 Elect Chia-Juch Chang, a For For Management Representative of Chi Jie Investment Co., Ltd., with SHAREHOLDER NO. 01115973, as Non-independent Director 7.2 Elect Saloon Tham, a Representative of For For Management Chi Jie Investment Co., Ltd., with SHAREHOLDER NO.01115973, as Non-independent Director 7.3 Elect Lionel de Saint-Exupery, a For For Management Representative of GPPC Chemical Corporation, with SHAREHOLDER NO. 01116025, as Non-independent Director 7.4 Elect Stefano Paolo Bertamini, a For For Management Representative of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO. 01608077, as Non-independent Director 7.5 Elect Hung Yi Hsiao, a Representative For For Management of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO.01608077, as Non-independent Director 7.6 Elect Paul Yang, with SHAREHOLDER NO. For For Management 01179427 as Non-independent Director 7.7 Elect Tyzz-Jiun DUH, with SHAREHOLDER For For Management NO.T120363XXX as Independent Director 7.8 Elect Shih-Chieh Chang, with For For Management SHAREHOLDER NO.01124804 as Independent Director 7.9 Elect Chung Wei, with SHAREHOLDER NO. For For Management A110071XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA DILI GROUP Ticker: 1387 Security ID: G2121J101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Yan as Director For For Management 2b Elect Liu Lizhen as Director For For Management 2c Elect Wang Yifu as Director For For Management 2d Elect Tang Hon Man as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Existing Memorandum of For Against Management Association and Articles of Association and Adopt Third Amended and Restated Memorandum of Association and Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA DIVE CO. LTD. Ticker: 300526 Security ID: Y1460T100 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Xiaoying as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA DIVE CO. LTD. Ticker: 300526 Security ID: Y1460T100 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Han Zhenghai as Director For For Management 1.2 Elect Xuanyuan Wenge as Director For For Management -------------------------------------------------------------------------------- CHINA DIVE CO. LTD. Ticker: 300526 Security ID: Y1460T100 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA DIVE CO. LTD. Ticker: 300526 Security ID: Y1460T100 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Zongbiao as Non-Independent For For Management Director 2 Approve External Investment For For Management -------------------------------------------------------------------------------- CHINA DIVE CO. LTD. Ticker: 300526 Security ID: Y1460T100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Senior Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Application of Bank Credit For Against Management Lines and Provision of Guarantees 9 Approve Related Party Transaction For For Management 10 Approve Change in Registered Address For For Management and Amend Articles of Association 11 Approve Provision for Asset Impairment For For Management 12 Elect Du Junjuan as Independent For For Management Director 13 Elect Zhou Yang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA DIVE CO. LTD. Ticker: 300526 Security ID: Y1460T100 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Fuquan as Director For For Management 1.2 Elect Wang Zhitao as Director For For Management 1.3 Elect Chu Wenjuan as Director For For Management -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Zhang Zhiyong as Director For For Management 3a2 Elect Chen Chen as Director For For Management 3a3 Elect Chen Guogang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA EAST EDUCATION HOLDINGS LIMITED Ticker: 667 Security ID: G2120T100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xiao Guoqing as Director For For Management 3a2 Elect Lu Zhen as Director For For Management 3a3 Elect Zang Yunzhi as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Estimated For For Management 2021-2022 Caps for Daily Connected Transaction of Exclusive Operation of Freight Business for Passenger Aircraft -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Estimated For For Management 2021-2022 Caps for Daily Connected Transaction of Exclusive Operation of Freight Business for Passenger Aircraft -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Appointment of PRC Domestic For For Management Auditors, International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For For Management the Board to Issue Bonds 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8 Approve Proposal of China Eastern For For Management Airlines Corporation Limited being Qualified for Non-Public Issuance of A Shares 9.01 Approve Type and Par Value of Shares For For Management to be Issued 9.02 Approve Method and Time of Issuance For For Management 9.03 Approve Subscribers and Method of For For Management Subscription 9.04 Approve Pricing Benchmark Date, For For Management Pricing Principles and Issue Price 9.05 Approve Number of Shares to be Issued For For Management 9.06 Approve Amount and Use of Proceeds For For Management 9.07 Approve Lock-up Period For For Management 9.08 Approve Place of Listing For For Management 9.09 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-Public Issuance of A Shares 9.10 Approve Validity Period of the For For Management Resolutions of Non-public Issuance of A Shares 10 Approve Non-Public Issuance of A Shares For For Management 11 Approve Description of the Use of For For Management Proceeds from Previous Fund Raising Activities 12 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Non-Public Issuance of A Shares 13 Approve Conditional Share Subscription For For Management Agreement of the Non-Public Issuance of A Shares Entered Into with a Specific Subscriber 14 Approve Connected Transaction Involved For For Management in the Non-Public Issuance of A Shares 15 Approve Dilution of Immediate Returns For For Management Upon Non-Public Issuance of Shares, Remedial Measures and Commitments by the Controlling Shareholder, Directors and Senior Management on Relevant Measures 16 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 17 Authorize the Board of Directors and For For Management Its Authorized Persons to Proceed with Relevant Matters in Respect of the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Appointment of PRC Domestic For For Management Auditors, International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For For Management the Board to Issue Bonds 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8 Approve Proposal of China Eastern For For Management Airlines Corporation Limited being Qualified for Non-Public Issuance of A Shares 9.01 Approve Type and Par Value of Shares For For Management to be Issued 9.02 Approve Method and Time of Issuance For For Management 9.03 Approve Subscribers and Method of For For Management Subscription 9.04 Approve Pricing Benchmark Date, For For Management Pricing Principles and Issue Price 9.05 Approve Number of Shares to be Issued For For Management 9.06 Approve Amount and Use of Proceeds For For Management 9.07 Approve Lock-up Period For For Management 9.08 Approve Place of Listing For For Management 9.09 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-Public Issuance of A Shares 9.10 Approve Validity Period of the For For Management Resolutions of Non-public Issuance of A Shares 10 Approve Non-Public Issuance of A Shares For For Management 11 Approve Description of the Use of For For Management Proceeds from Previous Fund Raising Activities 12 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Non-Public Issuance of A Shares 13 Approve Conditional Share Subscription For For Management Agreement of the Non-Public Issuance of A Shares Entered Into with a Specific Subscriber 14 Approve Connected Transaction Involved For For Management in the Non-Public Issuance of A Shares 15 Approve Dilution of Immediate Returns For For Management Upon Non-Public Issuance of Shares, Remedial Measures and Commitments by the Controlling Shareholder, Directors and Senior Management on Relevant Measures 16 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 17 Authorize the Board of Directors and For For Management Its Authorized Persons to Proceed with Relevant Matters in Respect of the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Par Value of Shares For For Management to be Issued 1.02 Approve Method and Time of Issuance For For Management 1.03 Approve Subscribers and Method of For For Management Subscription 1.04 Approve Pricing Benchmark Date, For For Management Pricing Principles and Issue Price 1.05 Approve Number of Shares to be Issued For For Management 1.06 Approve Amount and Use of Proceeds For For Management 1.07 Approve Lock-up Period For For Management 1.08 Approve Place of Listing For For Management 1.09 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolutions of Non-Public Issuance of A Shares 2 Approve Non-Public Issuance of A Shares For For Management 3 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Conditional Share Subscription For For Management Agreement of the Non-Public Issuance of A Shares Entered Into with a Specific Subscriber 5 Approve Connected Transaction Involved For For Management in the Non-Public Issuance of A Shares 6 Authorize the Board of Directors and For For Management Its Authorized Persons to Proceed with Relevant Matters in Respect of the Non-Public Issuance of A Shares in Their Sole Discretion -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Par Value of Shares For For Management to be Issued 1.02 Approve Method and Time of Issuance For For Management 1.03 Approve Subscribers and Method of For For Management Subscription 1.04 Approve Pricing Benchmark Date, For For Management Pricing Principles and Issue Price 1.05 Approve Number of Shares to be Issued For For Management 1.06 Approve Amount and Use of Proceeds For For Management 1.07 Approve Lock-up Period For For Management 1.08 Approve Place of Listing For For Management 1.09 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolutions of Non-Public Issuance of A Shares 2 Approve Non-Public Issuance of A Shares For For Management 3 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Conditional Share Subscription For For Management Agreement of the Non-Public Issuance of A Shares Entered Into with a Specific Subscriber 5 Approve Connected Transaction Involved For For Management in the Non-Public Issuance of A Shares 6 Authorize the Board of Directors and For For Management Its Authorized Persons to Proceed with Relevant Matters in Respect of the Non-Public Issuance of A Shares in Their Sole Discretion -------------------------------------------------------------------------------- CHINA EDUCATION GROUP HOLDINGS LIMITED Ticker: 839 Security ID: G2163M103 Meeting Date: FEB 22, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Guo as Director For For Management 3b Elect Xie Shaohua as Director For For Management 3c Elect Wu Kin Bing as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA ELECTRIC MFG CORP. Ticker: 1611 Security ID: Y1419C109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect HSIAO, HONG-YI, a Representative For Against Management of GLOBAL INVESTMENT UNITED CO LTD., with SHAREHOLDER NO.58419, as Non-independent Director 6.2 Elect LIAO, NIEN-CHI, a Representative For Against Management of GLOBAL INVESTMENT UNITED CO LTD., with SHAREHOLDER NO.58419, as Non-independent Director 6.3 Elect CHEN, LI-CHI, a Representative For Against Management of ASIA WORLD TELECOM ELECTRIC CO. LTD. , with SHAREHOLDER NO.58408, as Non-independent Director 6.4 Elect LIAO, MING-HUI, a Representative For Against Management of ASIA WORLD TELECOM ELECTRIC CO. LTD. with SHAREHOLDER NO.58408, as Non-independent Director 6.5 Elect WU, KUO-XIANG, a Representative For Against Management of TIEN SIANG INVESTMENT CO. LTD. with SHAREHOLDER NO.47254, as Non-independent Director 6.6 Elect LIAO, BO-XI, with SHAREHOLDER NO. For Against Management 263 as Non-independent Director 6.7 Elect KO, XIN-SU, with SHAREHOLDER NO. For Against Management 41489 as Non-independent Director 6.8 Elect TANG, JI-JIN, with SHAREHOLDER For Against Management NO.308 as Non-independent Director 6.9 Elect XIE, XIAN-JIE, with SHAREHOLDER For Against Management NO.F124147XXX as Independent Director 6.10 Elect CHANG, CHAO-BING, with For For Management SHAREHOLDER NO.A123208XXX as Independent Director 6.11 Elect CHANG, CHING-TIEN, with For For Management SHAREHOLDER NO.G120560XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Fund Service Framework For For Management Agreement and Proposed Annual Caps 2 Approve KPMG Huazhen LLP as Auditor For For Management for A Shares Financial Report, ShineWing Certified Public Accountants LLP as Auditor for Internal Control and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Amend Articles of Association For Against Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Work Report of the Board For For Management 5 Approve Work Report of the Independent For For Management Directors 6 Approve Remuneration Plan for the For For Management Directors 7 Approve Remuneration Plan for the For For Management Supervisors 8 Approve Standards on Remuneration For For Management Payment of the Directors 9 Approve Standards on Remuneration For For Management Payment of the Supervisors 10 Approve Final Financial Report For For Management 11 Approve Financial Budget Proposal For For Management 12 Approve Profit Distribution Plan For For Management 13 Approve Pan-China Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 14 Approve Work Report of the Supervisory For For Management Committee 15 Approve External Guarantees Plan For Against Management 16 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments 17 Approve Absorption and Merger of For For Shareholder Gezhouba No. 3 Company by the Company -------------------------------------------------------------------------------- CHINA ENTERPRISE CO., LTD. Ticker: 600675 Security ID: Y1420S101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Financial Budget Report For For Management 8 Approve External Guarantee Plan For Against Management 9 Approve Financing Plan For For Management 10 Approve Related Party Transaction For For Management 11 Approve Project Reserve Plan For Against Management 12 Approve to Adjust the Allowance of For For Management Independent Directors 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14.1 Elect Feng Xiaoming as Director For For Management 14.2 Elect Wang Xinyi as Director For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donations for Supporting For For Management Designated Assistance 2 Approve Determination of the For For Management Remuneration of the Former Chairman of the Board of Supervisors for the Year 2020 3 Elect Li Yinzhong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donations for Supporting For For Management Designated Assistance 2 Approve Determination of the For For Management Remuneration of the Former Chairman of the Board of Supervisors for the Year 2020 3 Elect Li Yinzhong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Board of For For Management Supervisors 4 Approve Budget Plan of Fixed Asset For For Management Investment 5 Approve Audited Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Board of For For Management Supervisors 4 Approve Budget Plan of Fixed Asset For For Management Investment 5 Approve Audited Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Tianyi as Director For For Management 3.2 Elect Luan Zusheng as Director For For Management 3.3 Elect An Xuesong as Director For For Management 3.4 Elect Suo Xuquan as Director For For Management 3.5 Elect Li Shuk Yin, Edwina as Director For For Management 3.6 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT GREENTECH LTD. Ticker: 1257 Security ID: G2R55E103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Qian Xiaodong as Director For For Management 3a2 Elect Lo Kam Fan as Director For For Management 3a3 Elect Song Jian as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Mingao as Director For For Management 3b Elect Wang Hongyang as Director For For Management 3c Elect Yin Yanwu as Director For For Management 3d Elect Pan Wenjie as Director For For Management 3e Elect Fang Bin as Director For For Management 3f Elect Chung Shui Ming Timpson as For For Management Director and Approve Continuous Appointment as Independent Non-Executive Director 3g Elect Law Cheuk Kin Stephen as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve 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 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA EXPRESS AIRLINES CO., LTD. Ticker: 002928 Security ID: Y1R7E3105 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Spare Engine For For Management -------------------------------------------------------------------------------- CHINA EXPRESS AIRLINES CO., LTD. Ticker: 002928 Security ID: Y1R7E3105 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner of For For Management Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination of Number of For For Management Conversion Shares 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Bondholders and Meetings of For For Management Bondholders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Management and Depositary of For For Management Raised Funds 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHINA EXPRESS AIRLINES CO., LTD. Ticker: 002928 Security ID: Y1R7E3105 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Issuance of For For Management Convertible Bonds 2 Approve Company's Eligibility for For For Management Private Placement of Shares 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Issue Time For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 3.5 Approve Issue Size For For Management 3.6 Approve Scale and Use of Proceeds For For Management 3.7 Approve Lock-up Period For For Management 3.8 Approve Listing Exchange For For Management 3.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve Private Placement of Shares For For Management 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Signing of Share Subscription For For Management Agreement 10 Approve Whitewash Waiver and Related For For Management Transactions 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA EXPRESS AIRLINES CO., LTD. Ticker: 002928 Security ID: Y1R7E3105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Credit Line Application For Against Management 8 Approve Provision of Guarantee For For Management 9 Approve to Appoint Auditor For For Management 10 Elect Luo Tong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA FANGDA GROUP CO., LTD. Ticker: 000055 Security ID: Y7742N100 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Guarantee Provision Plan for For For Management Credit Line Application 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA FEIHE LTD. Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Leng Youbin as Director For For Management 3b Elect Judy Fong-Yee Tu as Director For For Management 3c Elect Gao Yu as Director For For Management 3d Elect Kingsley Kwok King Chan as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 Amendments to the Amended and For For Management Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA FILM CO., LTD. Ticker: 600977 Security ID: Y1R8AC107 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Relevant Systems 2 Elect Bu Shusheng as Non-Independent For For Management Director -------------------------------------------------------------------------------- CHINA FILM CO., LTD. Ticker: 600977 Security ID: Y1R8AC107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Related Party Transactions For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Change in Raised Funds For For Management Investment Project 11 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA FIRST HEAVY INDUSTRIES Ticker: 601106 Security ID: Y148AA106 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Related Party Transaction -------------------------------------------------------------------------------- CHINA FIRST HEAVY INDUSTRIES Ticker: 601106 Security ID: Y148AA106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of External Auditor For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Estimated Related Party For For Management Transaction 10 Approve Financial Service Agreement For For Management 11 Approve Financial Business Forecast For For Management with Finance Company 12 Approve Investment Plan For For Management 13 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For For Management Agreement, Proposed Daily Deposit Cap and Related Transactions 2 Elect Chen Gang as Director For For Management -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Lang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y1507B104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Debt Restructuring Plan For For Management Involving Financial Debt-Related Guarantee Arrangements -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y1507B104 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Public Issuance of A Shares Convertible Bonds 2.01 Approve Type of Securities to be Issued For For Management 2.02 Approve Size of Issuance For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Term For For Management 2.05 Approve Interest Rate For For Management 2.06 Approve Timing and Method of Principal For For Management and Interest Payments 2.07 Approve Conversion Period For For Management 2.08 Approve Determination of and For For Management Adjustment to the Conversion Price 2.09 Approve Terms of Downward Adjustment For For Management to the Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Treatment for Any Amount of A Share Convertible Bonds which are Insufficient to be Converted into One A Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sale Back For For Management 2.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 2.14 Approve Method of Issuance and Target For For Management Investors 2.15 Approve Subscription Arrangement for For For Management the Existing Holders of A Shares 2.16 Approve Matters Relevant to the For For Management Meetings of Holders of A Share Convertible Bonds 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee and Security For For Management 2.19 Approve Deposit and Management of For For Management Proceeds Raised 2.20 Approve Liabilities for Breach of For For Management Contract 2.21 Approve Trustee Manager of A Share For For Management Convertible Bonds 2.22 Approve Validity Period of the For For Management Issuance Plan 3 Approve Preliminary Plan of the Public For For Management Issuance of A Share Convertible Bonds 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Public Issuance of A Share Convertible Bonds 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve Dilution of Current Returns by For For Management the Public Issuance of A Share Convertible Bonds and the Remedial Measures 7 Approve Rules for the Meetings of For For Management Holders of A Share Convertible Bonds 8 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) 9 Authorize Board to Handle All Matters For For Management in Relation to the Public Issuance of A Share Convertible Bonds 10 Elect Qu Yanping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Public Issuance of A Shares Convertible Bonds 2.01 Approve Type of Securities to be Issued For For Management 2.02 Approve Size of Issuance For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Term For For Management 2.05 Approve Interest Rate For For Management 2.06 Approve Timing and Method of Principal For For Management and Interest Payments 2.07 Approve Conversion Period For For Management 2.08 Approve Determination of and For For Management Adjustment to the Conversion Price 2.09 Approve Terms of Downward Adjustment For For Management to the Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Treatment for Any Amount of A Share Convertible Bonds which are Insufficient to be Converted into One A Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sale Back For For Management 2.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 2.14 Approve Method of Issuance and Target For For Management Investors 2.15 Approve Subscription Arrangement for For For Management the Existing Holders of A Shares 2.16 Approve Matters Relevant to the For For Management Meetings of Holders of A Share Convertible Bonds 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee and Security For For Management 2.19 Approve Deposit and Management of For For Management Proceeds Raised 2.20 Approve Liabilities for Breach of For For Management Contract 2.21 Approve Trustee Manager of A Share For For Management Convertible Bonds 2.22 Approve Validity Period of the For For Management Issuance Plan 3 Approve Preliminary Plan of the Public For For Management Issuance of A Share Convertible Bonds 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Public Issuance of A Share Convertible Bonds 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve Dilution of Current Returns by For For Management the Public Issuance of A Share Convertible Bonds and the Remedial Measures 7 Approve Rules for the Meetings of For For Management Holders of A Share Convertible Bonds 8 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) 9 Authorize Board to Handle All Matters For For Management in Relation to the Public Issuance of A Share Convertible Bonds 10 Elect Qu Yanping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Plan For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration Plan for Chen For For Management Gongyan 9 Approve Remuneration Plan for Chen Jing For For Management 10 Approve Amendments to the Procedural For For Management Rules of the Supervisory Committee 11 Elect Wei Guoqiang as Supervisor For For Shareholder 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Plan For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration Plan for Chen For For Management Gongyan 9 Approve Remuneration Plan for Chen Jing For For Management 10 Approve Amendments to the Procedural For For Management Rules of the Supervisory Committee 11 Elect Wei Guoqiang as Supervisor For For Shareholder 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Huang Yong as Director For For Management 3a2 Elect Li Ching as Director For For Management 3a3 Elect Liu Mingxing as Director For For Management 3a4 Elect Mahesh Vishwanathan Iyer as For For Management Director 3a5 Elect Zhao Yuhua as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audit Report For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Yi Gui, a Representative of For For Management Union Polymer International Investment Corporation, with SHAREHOLDER NO. 95625, as Non-Independent Director 4.2 Elect Lin Han Fu, a Representative of For For Management Union Polymer International Investment Corporation, with SHAREHOLDER NO. 95625, as Non-Independent Director 4.3 Elect Wang Ke Shun, a Representative For For Management of Asia Polymer Corporation, with SHAREHOLDER NO.13363, as Non-Independent Director 4.4 Elect Liu Han Tai, a Representative of For For Management Asia Polymer Corporation, with SHAREHOLDER NO.13363, as Non-Independent Director 4.5 Elect Wu Hung To, a Representative of For For Management USIFE Investment Co., Ltd., with SHAREHOLDER NO.118214, as Non-Independent Director 4.6 Elect Li Zu De, with ID NO.A102418XXX, For For Management as Independent Director 4.7 Elect Zheng Ying Bin, with ID NO. For For Management A121231XXX, as Independent Director 4.8 Elect Li Liang Xian, with ID NO. For For Management F103767XXX, as Independent Director 4.9 Elect Hsu Chen I, with ID NO. For For Management A121102XXX, as Independent Director 5 Approve Competitive Activities of For For Management Directors -------------------------------------------------------------------------------- CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. Ticker: 600297 Security ID: Y1495U106 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Wei as Director For For Shareholder 1.2 Elect Wang Xinming as Director For For Shareholder 1.3 Elect Lu Ao as Director For For Shareholder 1.4 Elect Xu Xing as Director For For Shareholder 1.5 Elect Zhang Jian as Director For For Shareholder 1.6 Elect Tian Hongzhen as Director For For Shareholder 2.1 Elect Luo Lei as Director For For Management 2.2 Elect Guo Beibei as Director For For Management 2.3 Elect Liang Yongming as Director For For Management 3.1 Elect Zhou Yali as Supervisor For For Shareholder 3.2 Elect Zhang Jiawei as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. Ticker: 600297 Security ID: Y1495U106 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xia Kuanyun as Independent For For Management Director -------------------------------------------------------------------------------- CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. Ticker: 600297 Security ID: Y1495U106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Extension of Shareholder For For Management Return Plan 8 Approve Authorization on Guarantee For Against Management Provision Plan 9 Approve Provision of Counter-guarantee For Against Management 10 Approve Authorization on Financing For For Management 11 Approve Remuneration of Directors and For For Management Senior Management Members 12 Approve Remuneration of Supervisors For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 15 Elect Ma Zujiang as Non-Independent For For Shareholder Director 16 Elect Liu Xubin as Supervisor For For Management 17 Approve Amendments to Articles of For For Management Association 18 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 19 Approve Use of Funds for Entrusted For For Management Asset Management -------------------------------------------------------------------------------- CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LIMITED Ticker: 512 Security ID: G210A7101 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Supplemental Baoding Jiufu For For Management Agreement and Related Transactions b Approve Revised Annual Caps under the For For Management Supplemental Baoding Jiufu Purchase Agreement c Authorize Board to Deal with All For For Management Matters in Relation to Supplemental Baoding Jiufu Purchase Agreement 1 Approve Change of English Name and For For Management Adopt Chinese Name as the Secondary Name of the Company and Related Transactions -------------------------------------------------------------------------------- CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LIMITED Ticker: 512 Security ID: G210A7101 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Amended and Restated TRS For For Management Agreement and Related Transactions b Approve Execution and Delivery of the For For Management Amended and Restated TRS Agreement c Authorize the Board to Deal with All For For Management Matters in Relation to the Amended and Restated TRS Agreement -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Amount and Usage of Raised For For Management Funds 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6.1 Approve Subscription to Private For For Management Placement by Huaneng Capital 6.2 Approve Subscription to Private For For Management Placement by Shenzhen Energy 6.3 Approve Subscription to Private For For Management Placement by Shenzhen New Jiangnan 7.1 Approve Signing of Share Subscription For For Management Agreement with Huaneng Capital 7.2 Approve Signing of Share Subscription For For Management Agreement with Shenzhen Energy 7.3 Approve Signing of Share Subscription For For Management Agreement with Shenzhen New Jiangnan 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Whitewash Waiver and Related For For Management Transactions 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Self-operated Investment For For Management 8.1 Approve Daily Related Party For For Management Transactions with China Huaneng Group Co., Ltd. 8.2 Approve Daily Related Party For For Management Transactions with Great Wall Fund Management Co., Ltd. 8.3 Approve Daily Related Party For For Management Transactions with Invesco Great Wall Fund Management Co., Ltd. 8.4 Approve Daily Related Party For For Management Transactions with Shenzhen Energy Group Co., Ltd. 8.5 Approve Daily Related Party For For Management Transactions with Shenzhen New Jiangnan Investment Co., Ltd. and China Merchants Securities Co., Ltd. 8.6 Approve Daily Related Party For For Management Transactions with Boshi Fund Management Co., Ltd. and China Merchants Bank Co., Ltd. 8.7 Approve Related Party Transaction with For For Management Other Related Legal Persons and Natural Persons 9 Elect Lyu Yimin as Independent Director For For Management -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Approve Adjustment on Relevant For For Management Commitments of Real Estate Business 4 Elect Qiu Hongsheng as Independent For For Management Director -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on the For For Management ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 10 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Change in Credit Lines Matter For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Daily Related Party For For Management Transactions 5 Approve Extension of Resolution For For Management Validity Period and Relevant Authorization of Private Placement -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Qinglin as Non-independent For For Shareholder Director 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Establishment of For Against Management China Electronics Xinchuang Industry Limited Partnership -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Elect Zhang Junnan as Non-independent For For Shareholder Director 9 Approve Application of Credit Line and For For Management Provision of Guarantees 10 Approve Guarantee Provision Plan For For Management 11 Approve Use of Idle Own Funds to For For Management Improve Financial Efficiency and Related Party Transactions 12 Approve Capital Injection and Related For For Management Party Transactions 13 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA HAINAN RUBBER INDUSTRY GROUP CO., LTD. Ticker: 601118 Security ID: Y1497E100 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Fund For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 2 Amend System for Providing External For Against Management Guarantees 3.1 Elect Jiang Hongtao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA HAINAN RUBBER INDUSTRY GROUP CO., LTD. Ticker: 601118 Security ID: Y1497E100 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Work of Board of Supervisors 2.1 Elect Ai Yilun as Director For For Shareholder 2.2 Elect Jiang Hongtao as Director For For Shareholder 2.3 Elect Meng Xiaoliang as Director For For Shareholder 2.4 Elect Li Xiaoping as Director For For Shareholder 2.5 Elect Han Xubin as Director For For Shareholder 3.1 Elect Chen Lijing as Director For For Management 3.2 Elect Wang Zeying as Director For For Management 3.3 Elect Lin Weifu as Director For For Management 3.4 Elect Zhang Sheng as Director For For Management 4.1 Elect Cai Jinhe as Supervisor For For Shareholder 4.2 Elect Gao Bo as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA HAINAN RUBBER INDUSTRY GROUP CO., LTD. Ticker: 601118 Security ID: Y1497E100 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve to Appoint Auditor For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA HAINAN RUBBER INDUSTRY GROUP CO., LTD. Ticker: 601118 Security ID: Y1497E100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision for Asset Impairment For For Management 7 Approve Financial Budget Report For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve Financing Plan For For Management 10 Approve Provision of Financing For For Management Guarantee 11 Approve Financial Services Agreement For For Management 12 Approve Investment Plan For For Management 13 Approve Strategic Planning Outline For For Management -------------------------------------------------------------------------------- CHINA HARMONY AUTO HOLDING LIMITED Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Feng Shaolun as Director For For Management 3b Elect Cheng Junqiang as Director For For Management 3c Elect Liu Fenglei as Director For For Management 3d Elect Ma Lintao as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Zhonghui Anda CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA HARZONE INDUSTRY CORP., LTD. Ticker: 300527 Security ID: Y1R9AD103 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA HARZONE INDUSTRY CORP., LTD. Ticker: 300527 Security ID: Y1R9AD103 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tang Yong as Director For For Management 1.2 Elect Zhou Ping as Director For For Management 1.3 Elect Wang Xiaofeng as Director For For Management 2.1 Elect Cheng Xiaotao as Director For For Management 2.2 Elect Wu Zhiqiang as Director For For Management 2.3 Elect Fu Xiaosi as Director For For Management 3.1 Elect Tian Mingshan as Supervisor For For Management 3.2 Elect Dong Xiaodong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA HARZONE INDUSTRY CORP., LTD. Ticker: 300527 Security ID: Y1R9AD103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CHINA HARZONE INDUSTRY CORP., LTD. Ticker: 300527 Security ID: Y1R9AD103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Audit Report on the Occupation For For Management of Funds by the Company's Controlling Shareholder and Other Related Parties 9 Approve Related Party Transaction For For Management 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Hu Yueming as Director For For Management 2.2 Elect Chen Yongdao as Director For For Management 2.3 Elect Wang Zhengbing as Director For For Management 2.4 Elect Zheng Qing as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Approve Shareholder Return Plan For For Management 4 Approve Application of Comprehensive For For Management Credit Lines and Carrying out Financial Service Businesses such as Deposit Settlement and Related Party Transactions 5.1 Elect Kong Lingsheng as Director For For Shareholder 5.2 Elect Zhu He as Director For For Shareholder -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary's Sale and For For Management Leaseback Business and Provision of Guarantee 2 Approve Provision of Guarantee For For Management 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9 Amend Management System for Providing For Against Management External Investments 10 Amend Related-Party Transaction For Against Management Management System 11 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Zhang Ruilian as Director For For Management 2.3 Elect Wong Yuting n as Director For For Management 2.4 Elect Yang Congsen as Director For For Management 2.5 Elect Zhang Jinglei as Director For For Management 2.6 Elect Li Zimin (Zhang Hao) as Director For For Management 2.7 Elect Sun Dongdong as Director For For Management 2.8 Elect Wen Xianjun as Director For For Management 2.9 Elect Xing Jian as Director For For Management 2.10 Elect Han Benwen as Director For For Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management 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 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: AUG 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liang Qiang as Director For For Management 2 Approve Remuneration Settlement Plan For For Management of Directors 3 Approve Remuneration Settlement Plan For For Management of Supervisors 4 Approve Fixed Assets Budget For For Management 5 Approve Implementation of Huarong For For Management Consumer Finance Equity Transfer Project 6 Approve Implementation of Huarong For For Management Trust Equity Restructuring Project 7 Approve Change in Use of Remaining Net For For Management Proceeds from H Share Offering -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of Tier II Capital Bonds Resolution 2 Approve General Mandate Granted to the For For Management Board to Issue Additional Shares 3 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Financial Account Plan For Against Management 5 Approve Profit Distribution Plan For For Management 6 Approve Uncovered Losses of the For For Management Company Amounting to One-third of its Total Paid-up Share Capital 7 Approve Work Report of the Board For For Management 8 Approve Work Report of the Board of For For Management Supervisors 9 Approve Poverty Alleviation and Fund For For Management Donation Plan for 2021 10 Approve Issuance of Ordinary Financial For For Management Bonds 11 Approve Implementation of Huarong For For Management Securities Equity Transfer Project 12 Approve Authorization to the Company For For Management to Conduct Asset Assessment -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5.01 Approve Types and Nominal Value of the For For Management Shares to be Issued 5.02 Approve Number of the Shares to be For For Management Issued 5.03 Approve Issuance Targets For For Management 5.04 Approve Issuance Price For For Management 5.05 Approve Issuance Method For For Management 5.06 Approve Lock-up For For Management 5.07 Approve Use of Proceeds For For Management 5.08 Approve Distribution of Accumulated For For Management Undistributed Profits 5.09 Approve Information Disclosure For For Management 5.10 Approve Validity Period of the Plan For For Management for the Issuance 5.11 Approve Listing Arrangements For For Management 6 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of Domestic Shares and H Shares 7 Approve Commencement of Project For For Management Identification for Huarong Xiangjiang Bank Equity Transfer Project 8 Approve Commencement of Project For For Management Identification for Huarong Financial Leasing Equity Transfer Project -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Approve Types and Nominal Value of the For For Management Shares to be Issued 2.02 Approve Number of the Shares to be For For Management Issued 2.03 Approve Issuance Targets For For Management 2.04 Approve Issuance Price For For Management 2.05 Approve Issuance Method For For Management 2.06 Approve Lock-up For For Management 2.07 Approve Use of Proceeds For For Management 2.08 Approve Distribution of Accumulated For For Management Undistributed Profits 2.09 Approve Information Disclosure For For Management 2.10 Approve Validity Period of the Plan For For Management for the Issuance 2.11 Approve Listing Arrangements For For Management 3 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of Domestic Shares and H Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commencement of Project For For Management Identification for Huarong Jinshang Equity Transfer Project 2 Approve Commencement of Project For For Management Identification for Huarong Rongda Futures Equity Transfer Project 3 Approve Subscription of the Private For For Management Perpetual Bonds of Huarong International -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Base, Proportion and Number of For For Management Shares 2.4 Approve Pricing Basis and Rights Issue For For Management Price 2.5 Approve Target Subscribers For For Management 2.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.7 Approve Issue Time For For Management 2.8 Approve Underwriting Method For For Management 2.9 Approve Use of Proceeds For For Management 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Share Listing and Circulation For For Management 3 Approve Plan on Rights Issue Scheme For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Huahui as Director For For Shareholder 1.2 Elect Geng Yong as Director For For Shareholder 1.3 Elect Ye Yuanhang as Director For For Shareholder 1.4 Elect Li Qiongwei as Director For For Shareholder 1.5 Elect Liu Zhihui as Director For For Shareholder 1.6 Elect Lin Hongzhen as Director For For Shareholder 1.7 Elect Sun Zheng as Director For For Shareholder 1.8 Elect Wu Shinong as Director For For Shareholder 1.9 Elect Liu Hongzhong as Director For For Shareholder 2.1 Elect Wang Renqu as Supervisor For For Shareholder 2.2 Elect Huang Hao as Supervisor For For Shareholder 2.3 Elect Xu Jianxiu as Supervisor For For Shareholder 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Securities Investment Scale For For Management 7 Approve Authorization of Domestic Debt For For Management Financing Instruments 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Approve Performance Evaluation and For For Management Remuneration of Directors 13 Approve Performance Evaluation and For For Management Remuneration of Supervisors 14 Approve Performance Report of the For For Management Independent Directors 15 Approve Market Making Business For For Management Application on the Exchange Floor -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qu Yanping as Director None None Management 2 Elect Zhu Hailin as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 7.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia 7.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu 7.03 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 7.04 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 8 Elect Ng Kong Ping Albert as Director For For Management 9 Elect Lu Zhengfei as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Guarantee For For Management Plan of CIMC for 2021 2 Approve Financial Service Framework For For Management Agreement -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Guarantee For For Management Plan of CIMC for 2021 2 Approve Financial Service Framework For For Management Agreement -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Strategic For For Management Investors by CIMC Financial Leasing Co. , Ltd. Through Equity Transfer and Capital Increase 2 Approve Adjustments to the Provision For For Management of Guarantees for the 2021 Financial Institution Credits and Projects of CIMC Financial Leasing Co., Ltd. -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Strategic For For Management Investors by CIMC Financial Leasing Co. , Ltd. Through Equity Transfer and Capital Increase 2 Approve Adjustments to the Provision For For Management of Guarantees for the 2021 Financial Institution Credits and Projects of CIMC Financial Leasing Co., Ltd. -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Profit Distribution and For For Management High-Proportion Transfer Plan 5 Approve Appointment of Accounting Firm For For Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 7 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 8 Approve Core Employee Stock Ownership For Against Management Scheme 9.1 Elect Zhu Zhiqiang as Director For For Management 9.2 Elect Hu Xianfu as Director For For Management 9.3 Elect Kong Guoliang as Director For For Management 9.4 Elect Deng Weidong as Director For For Management 9.5 Elect Ming Dong as Director For For Management 9.6 Elect Mai Boliang as Director For For Management 10.1 Elect Yang Xiong as Director For For Management 10.2 Elect Zhang Guanghua as Director For For Management 10.3 Elect Lui Fung Mei Yee, Mabel as For For Management Director 11.1 Elect Shi Lan as Supervisor For For Shareholder 11.2 Elect Lou Dongyang as Supervisor For For Shareholder 12 Approve Guarantee Plan of CIMC For Against Management 13 Approve Provision of Guarantees for For Against Management Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and its Subsidiaries by CIMC 14 Approve Provision of Guarantees for For For Management CIMC Financial Leasing Co., Ltd. and its Subsidiaries by CIMC 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management High-Proportion Transfer Plan 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Profit Distribution and For For Management High-Proportion Transfer Plan 5 Approve Appointment of Accounting Firm For For Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 7 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 8 Approve Core Employee Stock Ownership For Against Management Scheme 9.1 Elect Zhu Zhiqiang as Director For For Management 9.2 Elect Hu Xianfu as Director For For Management 9.3 Elect Kong Guoliang as Director For For Management 9.4 Elect Deng Weidong as Director For For Management 9.5 Elect Ming Dong as Director For For Management 9.6 Elect Mai Boliang as Director For For Management 10.1 Elect Yang Xiong as Director For For Management 10.2 Elect Zhang Guanghua as Director For For Management 10.3 Elect Lui Fung Mei Yee, Mabel as For For Management Director 11.1 Elect Shi Lan as Supervisor For For Shareholder 11.2 Elect Lou Dongyang as Supervisor For For Shareholder 12 Approve Guarantee Plan of CIMC For Against Management 13 Approve Provision of Guarantees for For Against Management Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and its Subsidiaries by CIMC 14 Approve Provision of Guarantees for For For Management CIMC Financial Leasing Co., Ltd. and its Subsidiaries by CIMC 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management High-Proportion Transfer Plan 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Jinmao For For Management Services Shares and Related Transactions -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ning Gaoning as Director For Against Management 2B Elect An Hongjun as Director For For Management 2C Elect Liu Pengpeng as Director For For Management 2D Elect Jiang Nan as Director For For Management 2E Elect Gao Shibin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Construction Project and For For Management Supporting Projects of the Glass Fiber Drawing Production Line 2 Approve the Cold Repair and Technical For For Management Transformation Project 3 Approve the Equipment Manufacturing For For Management Center Construction Project 4 Approve the Company's Excess Profit For For Management Sharing Plan 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ni Jinrui as Non-Independent For For Shareholder Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Capitalization of Capital For For Management Reserves 7 Approve to Appoint Financial Auditor For For Management and to Fix Their Remuneration 8.1 Approve Related Party Transaction with For For Management CNBM International Trading Co., Ltd. 8.2 Approve Related Party Transaction with For For Management Lianyungang Zhongfu Lianzhong Composites Group Co., Ltd. 8.3 Approve Related Party Transaction with For For Management Beixin Group Building Materials Co., Ltd. 8.4 Approve Related Party Transaction with For For Management Zhenshi Holding Group Co., Ltd. 8.5 Approve Related Party Transaction with For For Management Zhejiang Hengshi Fiber Foundation Co., Ltd. 9 Approve Authorization of Company and For For Management Subsidiaries for Financing Credit 10 Approve Provision of Guarantees For Against Management 11 Approve Issuance of Corporate Bonds For For Management and Debt Financing Instruments 12 Approve Forward Foreign Exchange For For Management Settlement and Sale, Currency Interest Rate Swap and Precious Metals Futures Trading 13 Approve External Donation For For Management 14 Approve Construction of Intelligent For For Management Manufacturing Base Glass Fiber Production Line Project 15 Approve Gas Station and Supporting For For Management Pipeline Project of Tongxiang Production Base 16 Approve Amendments to Articles of For Against Management Association 17 Amend Working System for Independent For For Management Directors 18 Amend Measures for the Administration For For Management of External Guarantees 19 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA KEPEI EDUCATION GROUP LIMITED Ticker: 1890 Security ID: G2122A109 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Ye Nianqiao as Director For For Management 3a2 Elect Ye Xun as Director For For Management 3a3 Elect Xu Ming as Director For For Management 3a4 Elect Lu Chao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Luen Hei as Director For For Management 3b Elect Kong Zhaocong as Director For For Management 3c Elect Lin Shaoquan as Director For For Management 3d Elect Wong Kwok Ho Jonathan as Director For For Management 3e Elect Cheng Dickson as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For For Management Shares 7 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD. (TAIWAN) Ticker: 2823 Security ID: Y1478C107 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Conversion Agreement For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Articles of Association For For Management 4 Approve Agreement for Entrusted For For Shareholder Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Articles of Association For For Management 4 Approve Agreement for Entrusted For For Shareholder Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management 2 Elect Huang Yiping as Director For For Management 3 Elect Chen Jie as Director For For Management 4 Approve Outline of the 14th Five-Year For For Management Development Plan -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management 2 Elect Huang Yiping as Director For For Management 3 Elect Chen Jie as Director For For Management 4 Approve Outline of the 14th Five-Year For For Management Development Plan -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LILANG LIMITED Ticker: 1234 Security ID: G21141109 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Wang Cong Xing as Director For For Management 3.2 Elect Hu Cheng Chu as Director For Against Management 3.3 Elect Lai Shixian as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zou Zhengyu as Director For For Management 1b Authorize Board to Fix Remuneration of For For Management the Director 2 Approve 2021 IP Cooperation Framework For For Management Agreement, 2022 Advertisement Cooperation Framework Agreement, 2022 Online Platform Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Wu as Director For For Management 2b Elect James Gordon Mitchell as Director For For Management 2c Elect Yu Chor Woon Carol as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Approve Grant of RSU Mandate to the For For Management Directors to Issue Shares Under the Restricted Share Unit Scheme 6 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD Ticker: 1589 Security ID: G21209104 Meeting Date: SEP 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bo Zhou as Director Against Against Shareholder 2 Elect Sylvia Cao as Director Against Against Shareholder 3 Elect Lilian Lee as Director Against Against Shareholder 4 Elect Renee Cheung as Director Against Against Shareholder 5 Authorize Board to Re-designate Any For For Management Directors Appointed as Non-Executive Directors, Fix Remuneration of Directors and Enter into Letters of Appointment with the Respective Directors -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD Ticker: 1589 Security ID: G21209104 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Framework Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Summary for the Plan for the For For Management Transaction 1.2 Approve Parties Involved in the For For Management Transaction of the Merger 1.3 Approve Class and Nominal Value of For For Management Shares 1.4 Approve Targets of the Share Swap and For For Management Registration Date of Implementation of the Merger 1.5 Approve Issue Price and Conversion For For Management Price 1.6 Approve Conversion Ratio For For Management 1.7 Approve Number of Shares to be Issued For For Management Under the Share Swap 1.8 Approve Listing and Trading of A For For Management Shares of Longyuan Power 1.9 Approve Treatment of Fractional Shares For For Management 1.10 Approve Treatment of Shares of For For Management Pingzhuang Energy with Restricted Rights 1.11 Approve Lock-up Period Arrangement For For Management 1.12 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Longyuan Power 1.13 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Pingzhuang Energy 1.14 Approve Arrangements in Relation to For For Management the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger 1.15 Approve Arrangements for the For For Management Transitional Period of the Merger 1.16 Approve Distribution of Retained For For Management Profits 1.17 Approve Placement of Staff For For Management 1.18 Approve Parties Involved in the For For Management Transaction of the Assets Disposal 1.19 Approve Assets to be Disposed of For For Management 1.20 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Assets Disposal 1.21 Approve Arrangement for the Assets For For Management Delivery of the Assets Disposal 1.22 Approve Profit and Loss of the Assets For For Management Disposal 1.23 Approve Placement of Staff Involved in For For Management the Assets Disposal 1.24 Approve Parties Involved in the For For Management Transaction of the Purchase Through Cash 1.25 Approve Assets to be Purchased For For Management 1.26 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Purchase Through Cash 1.27 Approve Arrangement for the Assets For For Management Delivery of the Purchase Through Cash 1.28 Approve Profit and Loss of the For For Management Purchase Through Cash During the Transitional Period 1.29 Approve Placement of Staff Involved in For For Management the Purchase of Assets Through Cash 1.30 Approve Performance Commitment and For For Management Compensation Involved in the Purchase of Assets Through Cash 1.31 Approve Validity Period of Resolutions For For Management 2 Approve Agreement on Absorption and For For Management Merger Through Share Swap of China Longyuan Power Group Corporation Limited and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement 3 Approve Assets Disposal Agreement For For Management Among Inner Mongolia Pingzhuang Energy Co., Ltd., China Longyuan Power Group Corporation Limited and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement 4 Approve Agreement on Purchase of For For Management Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions 5 Approve Profit Compensation Agreement For For Management of the Company and Related Parties 6 Approve A Share Price Stabilization For For Management Plan of China Longyuan Power Group Corporation Limited 7 Approve Dividend Distribution Plan for For For Management the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment 8 Approve Dilution of Immediate Returns For For Management by the Transaction and Proposed Remedial Measures 9 Approve Articles of Association and For For Management its Appendices Applicable After the Listing of A Shares of the Company 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Specific Mandate to Grant the For For Management Additional A Shares Issue 12 Approve Supplemental Undertaking For For Management Letter in Relation to Non-Competition with China Longyuan Power Group Corporation Limited 13 Approve Absorption and Merger of For For Management Pingzhuang Energy through Share Swap by the Company and Disposal of Material Assets and Purchase of Assets through Cash Payment 14 Approve Report of the Absorption and For For Management Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap and Disposal of Material Assets and Purchase of Assets through Cash Payment and Related Party Transactions and its Summary 15 Approve Audit Report Related to the For For Management Transaction 16 Approve Assessment Report Related to For For Management the Transaction 17 Approve Independence of the Valuation For For Management Agency, Reasonableness of Valuation Assumptions, Relevance of Valuation Methods and Valuation Purposes, and Fairness of Valuation and Pricing 18 Approve Self-Evaluation Report of the For For Management Internal Control of the Company 19 Approve Confirmation of the Valuation For For Management Report Related to the Merger 20 Approve Independence of the Appraisal For For Management Agency, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methods and Appraisal Purposes, and Fairness of Appraisal and Pricing 21 Approve Relevant Commitments and For For Management Restraint Measures Issued by the Company Regarding the Transaction 22 Approve Administrative Measures for For For Management External Guarantees 23 Approve Confirmation of the Related For For Management Party Transactions During the Reporting Period -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Summary for the Plan for the For For Management Transaction 1.2 Approve Parties Involved in the For For Management Transaction of the Merger 1.3 Approve Class and Nominal Value of For For Management Shares 1.4 Approve Targets of the Share Swap and For For Management Registration Date of Implementation of the Merger 1.5 Approve Issue Price and Conversion For For Management Price 1.6 Approve Conversion Ratio For For Management 1.7 Approve Number of Shares to be Issued For For Management Under the Share Swap 1.8 Approve Listing and Trading of A For For Management Shares of Longyuan Power 1.9 Approve Treatment of Fractional Shares For For Management 1.10 Approve Treatment of Shares of For For Management Pingzhuang Energy with Restricted Rights 1.11 Approve Lock-up Period Arrangement For For Management 1.12 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Longyuan Power 1.13 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Pingzhuang Energy 1.14 Approve Arrangements in Relation to For For Management the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger 1.15 Approve Arrangements for the For For Management Transitional Period of the Merger 1.16 Approve Distribution of Retained For For Management Profits 1.17 Approve Placement of Staff For For Management 1.18 Approve Parties Involved in the For For Management Transaction of the Assets Disposal 1.19 Approve Assets to be Disposed of For For Management 1.20 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Assets Disposal 1.21 Approve Arrangement for the Assets For For Management Delivery of the Assets Disposal 1.22 Approve Profit and Loss of the Assets For For Management Disposal 1.23 Approve Placement of Staff Involved in For For Management the Assets Disposal 1.24 Approve Parties Involved in the For For Management Transaction of the Purchase Through Cash 1.25 Approve Assets to be Purchased For For Management 1.26 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Purchase Through Cash 1.27 Approve Arrangement for the Assets For For Management Delivery of the Purchase Through Cash 1.28 Approve Profit and Loss of the For For Management Purchase Through Cash During the Transitional Period 1.29 Approve Placement of Staff Involved in For For Management the Purchase of Assets Through Cash 1.30 Approve Performance Commitment and For For Management Compensation Involved in the Purchase of Assets Through Cash 1.31 Approve Validity Period of Resolutions For For Management 2 Approve Agreement on Absorption and For For Management Merger Through Share Swap of China Longyuan Power Group Corporation Limited and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement 3 Approve Assets Disposal Agreement For For Management Among Inner Mongolia Pingzhuang Energy Co., Ltd., China Longyuan Power Group Corporation Limited and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement 4 Approve Agreement on Purchase of For For Management Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions 5 Approve Profit Compensation Agreement For For Management of the Company and Related Parties 6 Approve Dividend Distribution Plan for For For Management the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment 7 Approve Articles of Association and For For Management its Appendices Applicable After the Listing of A Shares of the Company 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Specific Mandate to Grant the For For Management Additional A Shares Issue -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhongjun as Director For For Management 1.2 Elect Tang Jian as Director For For Management 1.3 Elect Liu Jinhuan as Director For For Management 1.4 Elect Tian Shaolin as Director For For Management 1.5 Elect Tang Chaoxiong as Director For For Management 1.6 Elect Michael Ngai Ming Tak as Director For For Management 1.7 Elect Gao Debu as Director For For Management 1.8 Elect Zhao Feng as Director For For Management 2.1 Elect Shao Junjie as Supervisor For For Management 2.2 Elect Hao Jingru as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yiguo as Director For For Management 2 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Bingyan as Director For For Shareholder -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory Board For For Management 4 Approve Audited Financial Statements For For Management and Final Accounts Report 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan For Against Management 7 Approve Remuneration Plan for For For Management Directors and Supervisors 8 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 9 Approve Ernst & Young as International For For Management Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 10 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments in the PRC 11 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments Overseas 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve New Financial Services For For Shareholder Agreement -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUL 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Authorize For For Management Fang Yanshui to Deal with All Matters in Relation to the Merger Agreement -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Authorize For For Management Fang Yanshui to Deal with All Matters in Relation to the Merger Agreement -------------------------------------------------------------------------------- CHINA MAN-MADE FIBER CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Gui Xian Wang, a Representative For For Management of Pan Asia Oil and Chemical Corporation, with SHAREHOLDER NO. 216308, as Non-independent Director 4.2 Elect Ming Shang Chuang, a For For Management Representative of China Man Made Fiber Investment, with SHAREHOLDER NO. 216310, as Non-independent Director 4.3 Elect Kuei Fong Wang, a Representative For Against Management of Pan Asia Oil and Chemical Investment, with SHAREHOLDER NO. 216308, as Non-independent Director 4.4 Elect Ming Hsiung Huang, a For Against Management Representative of Pan Asia Oil and Chemical Investment, with SHAREHOLDER NO.216308, as Non-independent Director 4.5 Elect Jeh Yi Wang, a Representative of For Against Management Chung Chien Investment Co., Ltd., with SHAREHOLDER NO.216310, as Non-independent Director 4.6 Elect Hung Yang Wu, a Representative For Against Management of Chung Chien Investment Co., Ltd., with SHAREHOLDER NO.216310, as Non-independent Director 4.7 Elect Te Wei Li, with SHAREHOLDER NO. For Against Management A122122XXX as Independent Director 4.8 Elect Li Yeh Hsu, with SHAREHOLDER NO. For For Management A126270XXX as Independent Director 4.9 Elect Chih Ming Shih, with SHAREHOLDER For For Management NO.L103050XXX as Independent Director -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED Ticker: 1317 Security ID: G21151116 Meeting Date: FEB 08, 2022 Meeting Type: Annual Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Alan Shaver as Director For For Management 2b Elect Lap Tat Arthur Wong as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LIMITED Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Fung Ching Simon as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Non-Independent Directors For For Shareholder 2 Elect Supervisors For For Shareholder -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tu Pengfei as Independent For For Management Director -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantees For Against Management 9 Elect Liu Yuandong as Non-independent For For Management Director 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Amend Working System for Independent For Against Management Directors 12 Approve Related Party Transaction For For Management 13 Approve Application of Credit Lines For For Management 14 Approve Signing of Financial Services For For Management Framework Agreement -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Luo Liuyu as Director For For Management 2.1b Elect Jip Ki Chi as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Scheme, Placing For For Management Agreement, Grant of Specific Mandate to the Directors to Issue Convertible Bond and Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Lang as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Yan as Director and For For Management Authorize Board to Fix Her Remuneration 3c Elect Zhang Ping as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Wang Xi as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Yih Dieter (alias Yih Lai Tak, For For Management Dieter) as Director and Authorize Board to Fix His Remuneration 3f Elect Li Michael Hankin as Director For For Management and Authorize Board to Fix His Remuneration 3g Elect Ge Jun as Director and Authorize For For Management Board to Fix His Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Amend Existing Memorandum of For Against Management Association and Articles of Association and Adopt New Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Medium-Term Capital Management For For Management Plan 9.01 Elect Miao Jianmin as Director For For Shareholder 9.02 Elect Hu Jianhua as Director For For Shareholder 9.03 Elect Fu Gangfeng as Director For For Shareholder 9.04 Elect Zhou Song as Director For For Shareholder 9.05 Elect Hong Xiaoyuan as Director For For Shareholder 9.06 Elect Zhang Jian as Director For For Shareholder 9.07 Elect Su Min as Director For For Shareholder 9.08 Elect Sun Yunfei as Director For For Shareholder 9.09 Elect Chen Dong as Director For For Shareholder 9.10 Elect Wang Liang as Director For For Management 9.11 Elect Li Delin as Director For For Management 9.12 Elect Wong See Hong as Director For For Management 9.13 Elect Li Menggang as Director For For Management 9.14 Elect Liu Qiao as Director For For Management 9.15 Elect Tian Hongqi as Director For For Management 9.16 Elect Li Chaoxian as Director For For Management 9.17 Elect Shi Yongdong as Director For For Management 10.01 Elect Luo Sheng as Supervisor For For Management 10.02 Elect Peng Bihong as Supervisor For For Management 10.03 Elect Wu Heng as Supervisor For For Management 10.04 Elect Xu Zhengjun as Supervisor For For Management 10.05 Elect Cai Hongping as Supervisor For For Management 10.06 Elect Zhang Xiang as Supervisor For For Management 11 Approve Adjustment on Authorization of For For Management the Board of Directors in Respect of Domestic Preference Shares 12 Amend Articles of Association For Against Management 13 Elect Shen Zheting as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Medium-Term Capital Management For For Management Plan 9.01 Elect Miao Jianmin as Director For For Shareholder 9.02 Elect Hu Jianhua as Director For For Shareholder 9.03 Elect Fu Gangfeng as Director For For Shareholder 9.04 Elect Zhou Song as Director For For Shareholder 9.05 Elect Hong Xiaoyuan as Director For For Shareholder 9.06 Elect Zhang Jian as Director For For Shareholder 9.07 Elect Su Min as Director For For Shareholder 9.08 Elect Sun Yunfei as Director For For Shareholder 9.09 Elect Chen Dong as Director For For Shareholder 9.10 Elect Wang Liang as Director For For Management 9.11 Elect Li Delin as Director For For Management 9.12 Elect Wong See Hong as Director For For Management 9.13 Elect Li Menggang as Director For For Management 9.14 Elect Liu Qiao as Director For For Management 9.15 Elect Tian Hongqi as Director For For Management 9.16 Elect Li Chaoxian as Director For For Management 9.17 Elect Shi Yongdong as Director For For Management 10.01 Elect Luo Sheng as Supervisor For For Management 10.02 Elect Peng Bihong as Supervisor For For Management 10.03 Elect Wu Heng as Supervisor For For Management 10.04 Elect Xu Zhengjun as Supervisor For For Management 10.05 Elect Cai Hongping as Supervisor For For Management 10.06 Elect Zhang Xiang as Supervisor For For Management 11 Approve Adjustment on Authorization of For For Management the Board of Directors in Respect of Domestic Preference Shares 12 Amend Articles of Association For Against Management 13 Elect Shen Zheting as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association 2 Approve Acquisition of Equity and For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Financial Auditor and Internal For For Management Control Auditor 8.1 Approve Daily Related Party For For Management Transactions with Shekou Youlian Shipyard and Its Subsidiaries 8.2 Approve Daily Related Party For For Management Transactions with Sinopec and Its Subsidiaries 8.3 Approve Daily Related Party For For Management Transactions with China Merchants Haitong Trading Co., Ltd. and Its Subsidiaries 8.4 Approve Daily Related Party For For Management Transactions with Shenzhen Haishun Maritime Service Co., Ltd. 8.5 Approve Daily Related Party For For Management Transactions with Wuhan Haishun Maritime Service Co., Ltd. 8.6 Approve Daily Related Party For For Management Transactions with Sinotrans & CSC Group and Its Subsidiaries 8.7 Approve Daily Related Party For For Management Transactions with Sinotrans Corporation Limited and Its Subsidiaries 8.8 Approve Daily Related Party For For Management Transactions with Liaoning Port Group Co., Ltd. and Its Subsidiaries 9 Approve Authorization of Guarantee For For Management 10 Approve Establishment of Joint Venture For Against Management to Invest in 4 LNG Vessels Petronas Transportation Project 11 Approve Capital Increase to For Against Management Participate in Investment of 12 LNG Vessels in Qatar Energy LNG Project 12.1 Elect Li Jiajie as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by For For Management Wholly-owned Subsidiary for China Merchants Eco-Environmental Protection Technology Co., Ltd. 2 Approve Guarantee Provision by For For Management Wholly-owned Subsidiary for Chongqing Huachi Communications Scientific & Technical Co., Ltd. 3 Approve Guarantee Provision by For For Management Wholly-owned Subsidiary for Chongqing Wanqiao Transportation Technology Development Co., Ltd. 4 Approve Guarantee Provision by For For Management Wholly-owned Subsidiary for Chongqing Zhixiang Paving Technology Engineering Co., Ltd. 5 Approve Guarantee Provision by For Against Management Wholly-owned Subsidiary for China Merchants Highway Information Technology (Chongqing) Co., Ltd. 6 Elect Cheng Hong as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Jingtao as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Providing For Against Management External Guarantees 2.1 Elect Yang Yuntao as Supervisor For For Shareholder 2.2 Elect Li Zhanglin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS PORT GROUP CO., LTD. Ticker: 201872 Security ID: Y1565S114 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Arrangements on Roll-forward For For Management Profits 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Use of Proceeds For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Share Subscription Agreement For For Management 5 Approve Signing of Strategic For For Management Cooperation Agreement 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Feasibility Analysis Research For For Management Report on the Use of Proceeds 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Subscription to Private For For Management Placement of Shares as a Strategic Investor 13 Approve Adjustment of Deposit and Loan For For Management 14.1 Elect Wang Xiufeng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT GROUP CO., LTD. Ticker: 001872 Security ID: Y1565S114 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution Plan 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Deposit and Loan with China For For Management Merchants Bank 8 Approve External Guarantee Provision For Against Management 9 Approve Credit Line and Financing For For Management Application 10 Approve Authorization Matters on For For Management Corporate Bond Issuance 11 Approve Financial Service Agreement For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Elect Fu Bulin as Supervisor For For Shareholder 15.1 Elect Yan Gang as Director For For Shareholder 15.2 Elect Zhang Rui as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT GROUP CO., LTD. Ticker: 001872 Security ID: Y1565S114 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For For Shareholder 4 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Deng Renjie as Director For For Management 3Ab Elect Wang Xiufeng as Director For For Management 3Ac Elect Deng Weidong as Director For For Management 3Ad Elect Yim Kong as Director For For Management 3Ae Elect Kut Ying Hay as Director For For Management 3Af Elect Lee Yip Wah Peter as Director For For Management 3Ag Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Provision of Guarantee After For For Management Equity Transfer 3 Approve Related Party Transaction with For For Management China Merchants Group and Subsidiaries 4 Approve Related Party Transaction with For For Management AVIC International and Subsidiaries -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Deposit and Loan Business For For Management 8 Approve Provision of Guarantees For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Elect Yu Zhiliang as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Amendments to the Rules for For For Management the Management of Related Party Transactions 3 Approve Amendments to the Rules for For For Management the Selection and Appointment of Accountants' Firm 4.01 Elect Wu Zongmin as Director For For Shareholder 4.02 Elect Deng Weidong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Rules for the Management of For For Management Related Party Transactions 3 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 4.01 Elect Wu Zongmin as Director For For Shareholder 4.02 Elect Deng Weidong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Duty Report of Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget for Proprietary For For Management Investment 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. and Its Subsidiaries 9.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Related Parties 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Related Parties 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited and Related Parties 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Guarantee Authorization Scheme For For Management of China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Duty Report of Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget for Proprietary For For Management Investment 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. and Its Subsidiaries 9.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Related Parties 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Related Parties 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited and Related Parties 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Guarantee Authorization Scheme For For Management of China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Yongjun as Director For For Shareholder 1.2 Elect Chu Zongsheng as Director For For Shareholder 1.3 Elect Jiang Tiefeng as Director For For Shareholder 1.4 Elect Deng Weidong as Director For For Shareholder 1.5 Elect Luo Huilai as Director For For Shareholder 1.6 Elect Zhu Wenkai as Director For For Shareholder 2.1 Elect Qu Wenzhou as Director For For Shareholder 2.2 Elect Cai Yuanqing as Director For For Shareholder 2.3 Elect Kong Ying as Director For For Shareholder 3.1 Elect Zhou Song as Supervisor For For Shareholder 3.2 Elect Zhao Weipeng as Supervisor For For Shareholder 3.3 Elect Hu Qin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Yuntao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Provision of For For Management Related Guarantees 2 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve General Authorization to Issue For For Management Bond Products 9 Approve Deposit and Loan Transactions For For Management 10 Approve Provision of Guarantees for For Against Management Controlled Subsidiaries 11 Approve Provision of Guarantees for For For Management Joint Ventures Company 12 Approve Financial Assistance Provision For For Management to a Project Company 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO., LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Related Party Transactions For For Management 3 Approve Financial Services Related For For Management Transactions -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management 7 Approve Additional Daily Related Party For For Shareholder Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sun Yugang as Director For For Management 3B Elect Zhu Xiaohui as Director For For Management 3C Elect Zhang Ping as Director For For Management 3D Elect Gan Lu as Director For For Management 3E Elect Chow Ming Sang as Director For For Management 3F Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Supply Chain For For Management Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers 12 Approve Provision of Financing For For Management Guarantee to a Joint Venture of the Company 13 Authorize Board to Decide on the For For Management Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 16 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital 19 Approve Change of English Name of the For For Management Company 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Supply Chain For For Management Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers 12 Approve Provision of Financing For For Management Guarantee to a Joint Venture of the Company 13 Authorize Board to Decide on the For For Management Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 16 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital 19 Approve Change of English Name of the For For Management Company 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MOTOR CORP. Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Li-lien Chen Yen, a For For Management Representative of Yulon Motor Co Ltd with Shareholder No. 7, as Non-independent Director 5.2 Elect Tai-Ming Chen, a Representative For For Management of Yulon Motor Co Ltd with Shareholder No. 7, as Non-independent Director 5.3 Elect Hsin-I Lin, a Representative of For For Management Tai Yuen Textile Co Ltd with Shareholder No. 3, as Non-independent Director 5.4 Elect Chao-Wen Chen, a Representative For For Management of Tai Yuen Textile Co Ltd with Shareholder No. 3, as Non-independent Director 5.5 Elect Yoichi Yokozawa, a For For Management Representative of Mutsubishi Motors Corporation with Shareholder No. 8, as Non-independent Director 5.6 Elect Zhen-Xiang Yao, a Representative For For Management of Ler Vian Enterprise Co Ltd with Shareholder No. 12, as Non-independent Director 5.7 Elect Chi-Ching Chen, with Shareholder For For Management No. F120410XXX, as Independent Director 5.8 Elect Wei-ching Lue, with Shareholder For For Management No. H201227XXX, as Independent Director 5.9 Elect Yi-Hong Hsieh, with Shareholder For For Management No. F122232XXX, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 000028 Security ID: Y1570W118 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Provision of Credit Line For For Management Guarantee 8 Approve Provision of Joint Liability For For Management Guarantee 9 Approve Fund Allocation through For For Management Entrusted Loan 10 Approve Financial Assistance Provision For For Management 11 Approve Financial Services Agreement For For Management 12 Approve Accounts Receivable of For For Management Factoring Business 13 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 000028 Security ID: Y1570W100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Provision of Credit Line For For Management Guarantee 8 Approve Provision of Joint Liability For For Management Guarantee 9 Approve Fund Allocation through For For Management Entrusted Loan 10 Approve Financial Assistance Provision For For Management 11 Approve Financial Services Agreement For For Management 12 Approve Accounts Receivable of For For Management Factoring Business 13 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhou Yuxian as Director and For For Management Authorize Board to Fix His Remuneration 1b Elect Chang Zhangli as Director and For For Management Authorize Board to Fix His Remuneration 1c Elect Fu Jinguang as Director and For For Management Authorize Board to Fix His Remuneration 1d Elect Xiao Jiaxiang as Director and For For Management Authorize Board to Fix His Remuneration 1e Elect Wang Bing as Director and For For Management Authorize Board to Fix His Remuneration 1f Elect Li Xinhua as Director and For For Management Authorize Board to Fix His Remuneration 1g Elect Wang Yumeng as Director and For For Management Authorize Board to Fix His Remuneration 1h Elect Peng Shou as Director and For For Management Authorize Board to Fix His Remuneration 1i Elect Shen Yungang as Director and For For Management Authorize Board to Fix His Remuneration 1j Elect Fan Xiaoyan as Director and For For Management Authorize Board to Fix Her Remuneration 1k Elect Sun Yanjun as Director and For For Management Authorize Board to Fix His Remuneration 1l Elect Liu Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 1m Elect Zhou Fangsheng as Director and For For Management Authorize Board to Fix His Remuneration 1n Elect Li Jun as Director and Authorize For For Management Board to Fix His Remuneration 1o Elect Xia Xue as Director and For For Management Authorize Board to Fix Her Remuneration 2a Elect Zhan Yanjing as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2b Elect Wei Rushan as Supervisor and For For Management Authorize Board to Fix His Remuneration 2c Elect Hu Juan as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2d Elect Wu Weiku as Supervisor and For For Management Authorize Board to Fix His Remuneration 2e Elect Li Xuan as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Transaction and All Other Matters -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Moore Stephens CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wei Jianguo as Supervisor For For Management 7A Elect Zhang Jianfeng as Supervisor For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares and Domestic Shares 9 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 10 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Related Party Transaction in For For Management Connection with Financial Leasing Business -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wen Gang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For For Management 3 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 4 Approve Profit Distribution For For Management 5 Amend Management System for External For Against Management Guarantees 6 Approve Guarantee Plan For Against Management 7 Approve Financial Services Agreement For For Management 8 Approve Annual Report For For Management 9 Approve Adjustment of Daily Related For For Management Party Transactions 10 Approve Investment Plan For Against Management 11 Amend External Investment Management For Against Management Method 12 Approve Report of the Board of For For Management Directors 13 Approve Report of the Board of For For Management Supervisors 14 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- CHINA NATIONAL COMPLETE PLANT IMPORT & EXPORT CORP. LTD. Ticker: 000151 Security ID: Y1499T105 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA NATIONAL MEDICINES CO., LTD. Ticker: 600511 Security ID: Y1499V100 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Comprehensive Credit Line and For Against Management Other Services 8 Approve Issuance of Internal Loan For Against Management 9 Approve Issuance of Internal Loan to For Against Management Controlled Subsidiaries 10 Approve Provision of Comprehensive For For Management Credit Guarantee 11 Approve Report on the Deposit and For For Management Usage of Raised Funds 12 Approve Internal Control Audit Report For For Management and Company's Internal Control Self-Evaluation Report 13 Approve to Appoint Auditor For For Management 14 Approve Amendments to Articles of For For Management Association to Expand Business Scope 15.1 Elect Jiang Xiuchang as Director For For Shareholder 15.2 Elect Liu Yong as Director For For Shareholder 15.3 Elect Lian Wanyong as Director For For Shareholder 15.4 Elect Li Xiaojuan as Director For For Shareholder 15.5 Elect Wen Deyong as Director For For Shareholder 15.6 Elect Jiang Xin as Director For For Shareholder 15.7 Elect Tian Guotao as Director For For Shareholder 16.1 Elect Yu Xingxi as Director For For Management 16.2 Elect Shi Luwen as Director For For Management 16.3 Elect Chen Mingyu as Director For For Management 16.4 Elect Liu Shen as Director For For Management 17.1 Elect Liu Jingyun as Supervisor For For Shareholder 17.2 Elect Lu Kai as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Tiezhong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement 4.1 Elect Lu Tiezhong as Director For For Management 4.2 Elect Ma Mingze as Director For For Management 4.3 Elect Liu Xiuhong as Director For For Management 4.4 Elect Wu Hanjing as Director For For Management 4.5 Elect Yu Guoping as Director For For Management 4.6 Elect Guan Jielin as Director For For Management 4.7 Elect Tang Liang as Director For For Management 5.1 Elect Ma Hengru as Director For For Management 5.2 Elect Lu Da'en as Director For For Management 5.3 Elect Qin Yuxiu as Director For For Management 5.4 Elect Huang Xianpei as Director For For Management 6.1 Elect Guo Yunfeng as Supervisor For For Management 6.2 Elect Fan Mengren as Supervisor For For Management 6.3 Elect Luo Xiaochun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Approve Financial Budget Report For Against Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Allowance of Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8.1 Approve Issue Size For For Management 8.2 Approve Type For For Management 8.3 Approve Issue Manner For For Management 8.4 Approve Target Subscribers For For Management 8.5 Approve Issue Period and Type For For Management 8.6 Approve Use of Proceeds For For Management 8.7 Approve Underwriting Manner and For For Management Listing Arrangements 8.8 Approve Issue Price For For Management 8.9 Approve Guarantee Manner For For Management 8.10 Approve Bond Interest Rate and Method For For Management of Determination 8.11 Approve Resolution Validity Period For For Management 8.12 Approve Type Debt Financing Instruments For For Management 8.13 Approve Issue Manner For For Management 8.14 Approve Target Subscribers For For Management 8.15 Approve Issuance Interest Rate For For Management 8.16 Approve Issue Period For For Management 8.17 Approve Use of Proceeds For For Management 8.18 Approve Issue Price For For Management 8.19 Approve Guarantee Manner For For Management 8.20 Approve Resolution Validity Period For For Management 8.21 Approve Authorization Matters For For Management 9 Approve Annual Report and Summary For For Management 10 Amend Articles of Association For Against Management 11.1 Elect Wu Yining as Director For For Management -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Implement For For Management Employee Share Purchase -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Establishment of Equity Investment Funds -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Shanghai Brocade For For Management Information Co., Ltd -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Purchase of Liability For For Management Insurance for the Company and Directors -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of China For Against Management Electronics Xinchuang Industry Limited Partnership -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report For For Management 7 Approve Capital Injection For For Management -------------------------------------------------------------------------------- CHINA NEW HIGHER EDUCATION GROUP LIMITED Ticker: 2001 Security ID: G2163K107 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhao Shuai as Director For For Management 4 Elect Kwong Wai Sun Wilson as Director For For Management 5 Elect Chan Tung Hoi as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Plan for Reorganization For For Management of China Nonferrous Metals (Shenyang) Metallurgical Machinery Co., Ltd. -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Guosheng as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yindai as Non-Independent For For Shareholder Director 2 Approve to Appoint Auditor and For For Management Internal Control Auditor -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve Related Party Transaction For For Management 12 Approve Related Party Transaction of For For Management Wholly-owned Subsidiary with a Company 13 Approve Related Party Transaction with For For Management China 15th Metallurgical Construction Group Co., Ltd. 14 Approve Related Party Transaction on For For Management Property Rental -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Engineering Survey, For For Management Engineering Design and Technical Service Contract for Oman Copper Smelting Project in Indonesia 2 Elect Niu Zhenggang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management 2.1 Elect Li Jinling as Director For For Shareholder 2.2 Elect Wang Huiwen as Director For For Shareholder 2.3 Elect Qu Yedong as Director For For Shareholder 2.4 Elect Xing Liguang as Director For For Shareholder 2.5 Elect Bai Huayi as Director For For Shareholder 2.6 Elect Zhang Rihui as Director For For Shareholder 2.7 Elect Wang Zhancheng as Director For For Shareholder 2.8 Elect Yu Yingwu as Director For For Shareholder 2.9 Elect Zhang Lihua as Director For For Shareholder 3.1 Elect Cang Daqiang as Director For For Management 3.2 Elect Zhu Shemin as Director For For Management 3.3 Elect Wang Xiaotie as Director For For Management 3.4 Elect Zhou Hua as Director For For Management 3.5 Elect Du Ying as Director For For Management 4.1 Elect Hao Runbao as Supervisor For For Shareholder 4.2 Elect Zhang Weijiang as Supervisor For For Shareholder 4.3 Elect Zhang Dayong as Supervisor For For Shareholder 4.4 Elect Lyu Wenjing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiqiang as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Project Investment Plan For Against Management 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Signing of Rare Earth For For Management Concentrate Supply Contract 11 Approve Application of Credit Lines For For Management 12 Amend Guarantee Management Measures For Against Management 13 Approve Provision of Guarantee For Against Management 14 Approve Appointment of Auditor For For Management 15 Approve Amendments to Articles of For Against Management Association 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19 Amend Working System for Independent For Against Management Directors 20 Elect Li Xuefeng as Non-independent For For Shareholder Director 21.1 Elect Su Dexin as Supervisor For For Shareholder 21.2 Elect Liu Mi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002554 Security ID: Y1505V102 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management and Related Party Transaction 2 Approve Provision of Guarantee to For For Management Huibopu Environmental Engineering Technology Co., Ltd. 3 Approve Provision of Guarantee to For For Management Daqing Huibopu Petroleum Machinery Equipment Manufacturing Co., Ltd. 4.1 Elect Zhang Zhongwei as Director For For Shareholder 4.2 Elect Li Songbai as Director For For Shareholder -------------------------------------------------------------------------------- CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002554 Security ID: Y1505V102 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management and Related Party Transactions 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002554 Security ID: Y1505V102 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Performance For For Management Commitment 2 Approve Provision of Counter Guarantee For For Management and Related Party Transaction -------------------------------------------------------------------------------- CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002554 Security ID: Y1505V102 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter-guarantee For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002554 Security ID: Y1505V102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Provision of Guarantee to For For Management Controlled Indirect Subsidiary 8 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 9 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Feng as Director For For Management 2.1 Elect Wu Wenlai as Director For For Management 2.2 Elect Liu Zongzhao as Director For For Management 3 Elect Cheng Xinsheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Distribution For For Management Plan 3 Approve Special Dividend Distribution For For Management Plan 4 Approve Report of the Directors For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of US Dollar Bonds For For Management and Provision of Guarantee 8 Elect Kwok Lam Kwong, Larry as Director For For Shareholder 9 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 10 Approve Provision of Guarantees for For Against Shareholder Controlled Non-wholly Owned Subsidiaries and External Third Parties 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP COMPANY LIMITED Ticker: 581 Security ID: G2108V101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Zhu Jun as Director For For Management 3b Elect Sanjay Sharma as Director For For Management 3c Elect Wang Tianyi as Director For For Management 3d Elect Tse Cho Che, Edward as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhuang Yong as Director For For Management 3b Elect Wang Man Kwan, Paul as Director For For Management 3c Elect Lo Yiu Ching, Dantes as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement, New For For Management Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Guanghui as Director For For Management 3b Elect Zhuang Yong as Director For For Management 3c Elect Zhao Wenhai as Director For For Management 3d Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Renewal of Master Engagement For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yang Ou as Director For For Management 3B Elect Kam Yuk Fai as Director For For Management 3C Elect Ma Fujun as Director For For Management 3D Elect Guo Lei as Director For For Management 3E Elect So, Gregory Kam Leung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor 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 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Adoption of PRC ASBEs For For Management 8 Approve Donations of the Company For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z111 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Adoption of PRC ASBEs For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Approve Donations of the Company For For Management -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORP. Ticker: 1314 Security ID: Y1500N105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect TSAI LIAN-SHENG, with For For Management SHAREHOLDER NO.D100613XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and Relevant Authorizations 2 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and Relevant Authorizations 2 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instrument(s) 8 Approve Grant to the Board a General For For Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 10.1 Elect Qiu Fasen as Supervisor For For Shareholder 10.2 Elect Lv Lianggong as Supervisor For For Shareholder 10.3 Elect Wu Bo as Supervisor For For Shareholder 10.4 Elect Zhai Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instrument(s) 8 Approve Grant to the Board a General For For Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 10.01 Elect Qiu Fasen as Supervisor For For Shareholder 10.02 Elect Lv Lianggong as Supervisor For For Shareholder 10.03 Elect Wu Bo as Supervisor For For Shareholder 10.04 Elect Zhai Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gao Ping as Director For For Management 4 Elect Xu Zuyong as Director For For Management 5 Elect Yau Ka Chi as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Provision For For Management of Deposit Services, Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt New Share Incentive For For Management Scheme and Grant Mandate to the Directors to Grant Share Options -------------------------------------------------------------------------------- CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD. Ticker: 601949 Security ID: Y1508V109 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension on Fulfillment of For For Management Commitment -------------------------------------------------------------------------------- CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD. Ticker: 601949 Security ID: Y1508V109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Amend Articles of Association For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For Against Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Remuneration of Directors and For Against Management Supervisors 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Provision of Guarantee For Against Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Use of Idle Own Funds and Idle For For Management Raised Funds for Entrusted Asset Management 13.1 Elect Huang Zhijian as Director For For Management 13.2 Elect Li Yan as Director For For Management 13.3 Elect Yu Dianli as Director For For Management 13.4 Elect Mao Yuansheng as Director For For Management 13.5 Elect Zhang Jichen as Director For For Management 13.6 Elect Li Yuan as Director For For Management 14.1 Elect Chen Deqiu as Director For For Management 14.2 Elect Xu Jiangmin as Director For For Management 14.3 Elect Wang Mengqiu as Director For For Management 14.4 Elect Liu Shoubao as Director For For Management 15.1 Elect Liu Bogen as Supervisor For For Shareholder 15.2 Elect Nie Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA QUANJUDE (GROUP) CO. LTD. Ticker: 002186 Security ID: Y1508N107 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bai Fan as Director For For Management 1.2 Elect Lu Changcai as Director For For Management 1.3 Elect Guo Fang as Director For For Management 1.4 Elect Zhou Yanlong as Director For For Management 2.1 Elect Pu Jun as Director For For Management 2.2 Elect Li Jianwei as Director For For Management 2.3 Elect Lyu Shousheng as Director For For Management 3.1 Elect Gao Yuhong as Supervisor For For Management 3.2 Elect Liu Wensheng as Supervisor For For Management 3.3 Elect Ning Jing as Supervisor For For Management 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA QUANJUDE (GROUP) CO. LTD. Ticker: 002186 Security ID: Y1508N107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Signing of Supplementary For For Management Agreement of Financial Services Agreement 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For Against Management Association 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Related-Party Transaction For Against Management Management System 10.4 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION HEAVY INDUSTRY CORP. LTD. Ticker: 688425 Security ID: Y15099107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Related Party Transaction For For Management 10 Approve Appointment of Financial For For Management Auditor -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme 5 Approve Grant of Restricted Shares to For For Management Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme 5 Approve Grant of Restricted Shares to For For Management Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Shareholders' Return Plan For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 12 Approve Provision of External For Against Management Guarantee by the Company 13 Approve Amendments to the Rules for For Against Management the Independent Directors of the Company 14 Approve Issuance of Domestic and For For Management Overseas Debt Financing Instruments 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to the Board of Directors 16 Approve Increase in Registered Capital For For Management 17 Approve Amendments to Articles of For Against Management Association 18 Approve Amendments to the Procedural For For Management Rules for the Shareholders' Meetings of the Company 19 Approve Amendments to the Procedural For Against Management Rules for the Board of the Company -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Shareholders' Return Plan For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 12 Approve Provision of External For Against Management Guarantee by the Company 13 Approve Amendments to the Rules for For Against Management the Independent Directors of the Company 14 Approve Issuance of Domestic and For For Management Overseas Debt Financing Instruments 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to the Board of Directors 16 Approve Increase in Registered Capital For For Management 17 Approve Amendments to Articles of For Against Management Association 18 Approve Amendments to the Procedural For For Management Rules for the Shareholders' Meetings of the Company 19 Approve Amendments to the Procedural For Against Management Rules for the Board of the Company -------------------------------------------------------------------------------- CHINA RAILWAY HI-TECH INDUSTRY CORP. LTD. Ticker: 600528 Security ID: Y1502C107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party For For Management Transactions 8 Amend Company Guarantee Management For Against Management Measures 9 Approve Provision of External For For Management Guarantees 10 Approve Shareholder Return Plan For For Management 11 Approve Financial Auditor and Internal For For Management Control Auditor 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Elect Zhang Wei as Non-independent For For Management Director 15 Elect Wang Liwen as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RAILWAY MATERIALS CO., LTD. Ticker: 000927 Security ID: Y88185114 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zhiliang as Director For For Shareholder 1.2 Elect Xu Zongxiang as Director For For Shareholder 1.3 Elect Yang Yongsheng as Director For For Shareholder 1.4 Elect Guo Yonghong as Director For For Shareholder 2.1 Elect Yao Guiqing as Director For For Shareholder 2.2 Elect Yao Cho Fai Andrew as Director For For Shareholder 2.3 Elect Fu Junyuan as Director For For Shareholder 3.1 Elect Kong Ning as Supervisor For For Management 3.2 Elect Li Tienan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Profits Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remunerations for Directors For For Management and Supervisors 8 Authorize Board to Deal with Matters For For Management Regarding the Purchase of Liability Insurance of Directors, Supervisors and Senior Management 9 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG113 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Profits Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remunerations for Directors For For Management and Supervisors 8 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments 9 Authorize Board to Deal with Matters For For Management Regarding the Purchase of Liability Insurance of Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- CHINA RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD. Ticker: 600125 Security ID: Y2364B104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Yuhu as Supervisor For For Shareholder 1.2 Elect Chen Yachun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD. Ticker: 600125 Security ID: Y2364B104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Amendments to Articles of For Against Management Association 8 Elect Liu Hongjiang as Supervisor For For Shareholder 9.1 Elect Han Boling as Director For For Shareholder 9.2 Elect Han Jiancheng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA REFORM HEALTH MANAGEMENT & SERVICES GROUP CO., LTD. Ticker: 000503 Security ID: Y29815100 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Long-term Incentive Plan 2 Approve Draft and Summary of For For Management Performance Shares (Phase 1) Incentive Plan 3 Approve Management Method of For For Management Performance Shares Long-term Incentive Plan 4 Approve Methods to Assess the For For Management Performance of Plan Participants of Performance Shares (Phase 1) Incentive Plan 5 Approve Authorization of the Board to For For Management Handle All Related Matters of Performance Shares Incentive Plan 6 Approve Authorization of the Board to For For Management Handle All Related Matters of Performance Shares (Phase 1) Incentive Plan Incentive Plan -------------------------------------------------------------------------------- CHINA REFORM HEALTH MANAGEMENT & SERVICES GROUP CO., LTD. Ticker: 000503 Security ID: Y29815100 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For For Management Cooperation Agreement with Qingdao West Coast New District Management Committee 2 Approve Authorization of the Board to For For Management Handle Matters on the Supplementary Cooperation Agreement with Qingdao West Coast New District Management Committee -------------------------------------------------------------------------------- CHINA REFORM HEALTH MANAGEMENT & SERVICES GROUP CO., LTD. Ticker: 000503 Security ID: Y29815100 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Dianzhong as Director For For Shareholder 1.2 Elect Li Yonghua as Director For For Shareholder 1.3 Elect Jiang Kaihong as Director For For Shareholder 1.4 Elect Chen Tao as Director For For Shareholder 1.5 Elect Liu Yingjie as Director For For Shareholder 1.6 Elect Sun Dicao as Director For For Shareholder 2.1 Elect Wang Xiuli as Director For For Shareholder 2.2 Elect Bai Yan as Director For For Shareholder 2.3 Elect Sun Jie as Director For For Shareholder 3.1 Elect Shen Zhiguo as Supervisor For For Shareholder 3.2 Elect Li Yan as Supervisor For For Shareholder 4 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA REFORM HEALTH MANAGEMENT & SERVICES GROUP CO., LTD. Ticker: 000503 Security ID: Y29815100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and Fix For For Management the Remuneration 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Outline of the "Fourteenth For For Management Five-Year" Strategic Plan of China Re Group 2 Elect Li Bingquan as Director For For Management 3 Approve Remuneration of Directors and For For Management Supervisors 4 Approve Donation to the Society of the For For Management Company -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Investment Budget for Fixed For For Management Assets 6 Approve 2022-2024 Three-Year Rolling For For Management Capital Plan 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve External Donations For For Management -------------------------------------------------------------------------------- CHINA RENAISSANCE HOLDINGS LIMITED Ticker: 1911 Security ID: G21215101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xie Yi Jing as Director For For Management 3a2 Elect Li Eric Xun as Director For Against Management 3a3 Elect Lin Ning David as Director For For Management 3a4 Elect Zhao Yue as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Wei Qiang as Director For For Management 3.3 Elect Richard Raymond Weissend as For For Management Director 3.4 Elect Zhang Kaiyu as Director For For Management 3.5 Elect Tang Liqing as Director For For Management 3.6 Elect Li Ka Cheung, Eric as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES BOYA BIO-PHARMACEUTICAL GROUP CO., LTD. Ticker: 300294 Security ID: Y444EJ106 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust and Cancel the Use For For Management of Shares in the Company's Special Securities Account for Repurchase 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Ping as Director For For Management 3.2 Elect Chen Kangren as Director For For Management 3.3 Elect Yang Changyi as Director For For Management 3.4 Elect Ji Youhong as Director For For Management 3.5 Elect Shek Lai Him Abraham as Director For For Management 3.6 Elect Zeng Xuemin as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst and Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 Proposed Amendments to For For Management Existing Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2.1 Elect Feng Yi as Director For For Shareholder 2.2 Elect Han Yuewei as Director For For Shareholder 2.3 Elect Guo Wei as Director For For Shareholder 2.4 Elect Deng Ronghui as Director For For Shareholder 2.5 Elect Weng Jingwen as Director For For Shareholder 2.6 Elect Yang Zhanao as Director For For Shareholder 2.7 Elect Yu Shunting as Director For For Shareholder 3.1 Elect Liu Ning as Director For For Management 3.2 Elect Sun Maozhu as Director For For Management 3.3 Elect Zheng Wei as Director For For Management 3.4 Elect Kang Cailian as Director For For Management 4.1 Elect Wu Jun as Supervisor For For Shareholder 4.2 Elect Tao Ran as Supervisor For For Shareholder 4.3 Elect Tang Na as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jieyang as Director For For Shareholder 1.2 Elect Li Xiangming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Bai Xiaosong as Non-Independent For For Shareholder Director 3 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 4 Approve Methods to Assess the For For Management Performance of Plan Participants 5 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Application of Bank Credit For For Management Lines and Loans 10 Approve Acceptance Bills, Deposits, For For Management Wealth Management and Financing Business at Zhuhai China Resources Bank -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Yang Ping as Director For For Management 3.3 Elect Wang Gaoqiang as Director For For Management 3.4 Elect Liu Xiaoyong as Director For For Management 3.5 Elect Liu Jian as Director For For Management 3.6 Elect Wong Tak Shing as Director For For Management 3.7 Elect Yu Hon To, David as Director For For Management 3.8 Elect Hu Xiaoyong, David as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Xiaoyong as Director For For Management 3.2 Elect Zhang Liang as Director For For Management 3.3 Elect Dou Jian as Director For For Management 3.4 Elect Cheng Hong as Director For For Management 3.5 Elect Xie Ji as Director For For Management 3.6 Elect Wu Bingqi as Director For For Management 3.7 Elect Ho Hin Ngai, Bosco as Director For For Management 3.8 Elect Zhong Wei as Director For For Management 3.9 Elect Sun Zhe as Director For For Management 3.10 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Shan Baojie as Director For For Management 4 Elect Hu Hui as Director For For Management 5 Elect Kwong Kwok Kong as Director For For Management 6 Elect Chiu Kam Hing Kathy as Director For For Management 7 Elect Lee Kar Chung Felix as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For For Management Shares 13 Approve Continuation of the Yan Hua For For Management Hospital Investment Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Li Weiwei as Director For For Management 2.2 Elect Dou Jian as Director For For Management -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Guoyi as Non-Independent For For Management Director -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Management System of For For Management Performance Share Incentive Plan 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: Y1R0E0106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Profit Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Remuneration of Independent For Against Management Directors 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors and Other Systems 11.1 Elect Chen Xiaojun as Director For For Shareholder 11.2 Elect Li Hong as Director For For Shareholder 11.3 Elect Wu Guoyi as Director For For Shareholder 11.4 Elect Dou Jian as Director For For Shareholder 11.5 Elect Li Weiwei as Director For For Shareholder 11.6 Elect Tang Shujun as Director For For Shareholder 12.1 Elect Xia Zhengshu as Director For For Shareholder 12.2 Elect Yang Yang as Director For For Shareholder 12.3 Elect Zhang Zhigao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Linkang as Director For For Management 3.2 Elect Li Xin as Director For For Management 3.3 Elect Lau Ping Cheung Kaizer as For For Management Director 3.4 Elect Cheung Kwok Ching as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Guolong as Director For For Management 3.2 Elect Tan Ying as Director For For Management 3.3 Elect Jiao Ruifang as Director For For Management 3.4 Elect Bai Xiaosong as Director For For Management 3.5 Elect Weng Jingwen as Director For For Management 3.6 Elect Tao Ran as Director For For Management 3.7 Elect Shing Mo Han Yvonne as Director For For Management 3.8 Elect Kwok Kin Fun as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Shi Baofeng as Director For For Management 3.3 Elect Zhang Junzheng as Director For For Management 3.4 Elect Liu Guixin as Director For For Management 3.5 Elect Chen Guoyong as Director For For Management 3.6 Elect Chi'en Kuo-fung, Raymond as For Against Management Director 3.7 Elect So Chak Kwong, Jack as Director For For Management 3.8 Elect Yang Yuchuan as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Cash For For Management Management 2 Approve to Appoint Auditor For For Management 3 Approve Purchase of Bank Financial For For Management Products 4.1 Elect Liu Xuhai as Director For For Shareholder 4.2 Elect Yang Xudong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4.1 Elect Bai Xiaosong as Director For For Shareholder 4.2 Elect Cui Xingpin as Director For For Shareholder 4.3 Elect Zhao Bingxiang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's "14th Five-Year" For For Management Strategic Plan 2 Approve Financial Report For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Board of For For Management Supervisors 7 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA RISUN GROUP LIMITED Ticker: 1907 Security ID: G2120H106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Elect Yang Xuegang as Director For For Management 4 Elect Yu Kwok Kuen Harry as Director For Against Management 5 Elect Wang Yinping as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Final Dividend For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares under For For Management the Specific Mandate to Water Lily Investment Limited -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCT Agreement, Proposed Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chau Shing Yim, David as Director For For Management 2b Elect Nie Zhixin as Director For For Management 2c Elect Chen Haiquan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt Second Amended and Restated For Against Management Bye-Laws -------------------------------------------------------------------------------- CHINA SCE GROUP HOLDINGS LIMITED Ticker: 1966 Security ID: G21190106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Chiu Yeung as Director For For Management 3b Elect Cheng Hiu Lok as Director For For Management 3c Elect Lu Hong Te as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Existing Articles of Association For For Management and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Coal Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Mutual Supplies and For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Coal Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Mutual Supplies and For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED Ticker: 2877 Security ID: G2110P100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Zhenjiang as Director For For Management 2B Elect Xin Yunxia as Director For For Management 2C Elect Cheng Li as Director For For Management 2D Elect Liu Shun Fai as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY CO., LTD. Ticker: 601989 Security ID: Y1504X109 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Ching Hua as Director For For Management 3b Elect Li Wai Keung as Director For For Management 3c Elect Hui Chiu Chung as Director For For Management 3d Elect Geng Mei as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor 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 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Subscription Agreement and For For Management Related Transactions b Approve Grant of Specific Mandate to For For Management Issue Subscription Shares c Authorize Board to Deal with All For For Management Matters in Relation to the Subscription Agreement and Issuance of Subscription Shares -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Adjust the Investment For For Management Amount of the Construction Project 3 Approve Equity Transfer For For Management 4.1 Elect Peng Bo as Director For For Management 4.2 Elect Yang Zhuang as Director For For Management 4.3 Elect Ding Shuangping as Director For For Management 4.4 Elect Gao Jun as Director For For Management 4.5 Elect Shu Bin as Director For For Management 4.6 Elect Zhang Ziyun as Director For For Management 5.1 Elect Ji Shuihe as Director For For Management 5.2 Elect He Xiaogang as Director For For Management 5.3 Elect Li Guilan as Director For For Management 6.1 Elect Xu Shufu as Supervisor For For Management 6.2 Elect Zhou Yixiang as Supervisor For For Management 6.3 Elect Xu Xiangrong as Supervisor For For Management 6.4 Elect Zhang Jian as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage Plan of For For Management Raised Funds 2 Approve Formulation of Remuneration For For Management and Appraisal Management Method for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Statements For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Financial Services Agreement For For Management 11 Approve Related Party Transaction For For Management 12.1 Elect Lei Hui as Director For For Management 12.2 Elect Liu Zhiyang as Director For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 4 Approve Impacts of Dilution of Current For For Management Returns of the Non-Public Issuance of Shares and the Remedial Returns Measures and the Undertakings from Controlling Shareholder, Directors and Senior Management on the Relevant Measures 5 Approve Plan of Shareholders' Return For For Management of China Southern Airlines Company Limited (2022-2024) 6.01 Approve Type of Shares to be Issued For For Management and the Par Value 6.02 Approve Issue Method and Period For For Management 6.03 Approve Subscriber and Subscription For For Management Method 6.04 Approve Price Determination Date, For For Management Issue Price and Pricing Method 6.05 Approve Number of Shares to be Issued For For Management 6.06 Approve Lock-up Period For For Management 6.07 Approve Proceeds Raised and the Use of For For Management Proceeds 6.08 Approve Place of Listing For For Management 6.09 Approve Arrangement for the For For Management Distribution of Undistributed Profits Accumulated before the Non-Public Issuance of A Shares 6.10 Approve Validity Period of this For For Management Resolution Regarding this Non-Public Issuance of A Shares 7 Approve Preliminary Proposal of the For For Management Non-Public Issuance of A Shares 8 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 9 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of H Shares 10 Approve Conditional Subscription For For Management Agreement in Relation to the Subscription of the A Shares under the Non-Public Issuance of A Shares 11 Approve Conditional Subscription For For Management Agreement in Relation to the Subscription of the H Shares under the Non-Public Issuance of H Shares 12 Authorize Board or the Authorized For For Management Persons to Amend Relevant Articles of Association Upon Completion of the Non-Public Issuance of Shares 13 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16.01 Elect Ren Ji Dong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 4 Approve Impacts of Dilution of Current For For Management Returns of the Non-Public Issuance of Shares and the Remedial Returns Measures and the Undertakings from Controlling Shareholder, Directors and Senior Management on the Relevant Measures 5 Approve Plan of Shareholders' Return For For Management of China Southern Airlines Company Limited (2022-2024) 6.01 Approve Type of Shares to be Issued For For Management and the Par Value 6.02 Approve Issue Method and Period For For Management 6.03 Approve Subscriber and Subscription For For Management Method 6.04 Approve Price Determination Date, For For Management Issue Price and Pricing Method 6.05 Approve Number of Shares to be Issued For For Management 6.06 Approve Lock-up Period For For Management 6.07 Approve Proceeds Raised and the Use of For For Management Proceeds 6.08 Approve Place of Listing For For Management 6.09 Approve Arrangement for the For For Management Distribution of Undistributed Profits Accumulated before the Non-Public Issuance of A Shares 6.10 Approve Validity Period of this For For Management Resolution Regarding this Non-Public Issuance of A Shares 7 Approve Preliminary Proposal of the For For Management Non-Public Issuance of A Shares 8 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 9 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of H Shares 10 Approve Conditional Subscription For For Management Agreement in Relation to the Subscription of the A Shares under the Non-Public Issuance of A Shares 11 Approve Conditional Subscription For For Management Agreement in Relation to the Subscription of the H Shares under the Non-Public Issuance of H Shares 12 Authorize Board or the Authorized For For Management Persons to Amend Relevant Articles of Association Upon Completion of the Non-Public Issuance of Shares 13 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16.01 Elect Ren Ji Dong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Issue Debt For For Management Financing Instruments Under the General Mandate 8 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries 9 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 10 Approve Extension of the Scope of For For Shareholder Business and Amend Articles of Association -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Issue Debt For For Management Financing Instruments Under the General Mandate 8 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries 9 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 10 Approve Extension of the Scope of For For Shareholder Business and Amend Articles of Association -------------------------------------------------------------------------------- CHINA SOUTHERN POWER GRID ENERGY EFFICIENCY & CLEAN ENERGY Ticker: 003035 Security ID: Y1518F102 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jingping as Director For For Shareholder 1.2 Elect Liu Yong as Director For For Shareholder 2 Elect Sun Shiqi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN POWER GRID ENERGY EFFICIENCY & CLEAN ENERGY Ticker: 003035 Security ID: Y1518F102 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN POWER GRID ENERGY EFFICIENCY & CLEAN ENERGY Ticker: 003035 Security ID: Y1518F102 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Chisen as Non-independent For For Shareholder Director 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5.1 Approve Daily Related Party For For Management Transactions with China Southern Power Grid Co., Ltd. 5.2 Approve Daily Related Party For For Management Transactions with Guangdong Environmental Protection Group Co., Ltd. 5.3 Approve Daily Related Party For For Management Transactions with Guangdong Nanneng Huizhi Energy Saving Technology Co., Ltd. 6 Approve Financial Services Agreement For For Management 7 Amend Measures for the Administration For Against Management of External Guarantees 8 Amend Measures for the Management of For Against Management Raised Funds -------------------------------------------------------------------------------- CHINA SOUTHERN POWER GRID ENERGY EFFICIENCY & CLEAN ENERGY Ticker: 003035 Security ID: Y1518F102 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Financial Budget Report For For Management 7 Approve Financing Plan For For Management 8 Approve Adjustment in Total Investment For For Management of Partial Raised Funds Projects 9 Approve Development Strategy and For For Management Development Plan 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Approve Report of the Board of For For Management Supervisors 15 Elect Li Xiaotong as Non-independent For For Shareholder Director 16 Elect Lyu Hui as Independent Director For For Management -------------------------------------------------------------------------------- CHINA SPORTS INDUSTRY GROUP CO., LTD. Ticker: 600158 Security ID: Y1503X100 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CHINA SPORTS INDUSTRY GROUP CO., LTD. Ticker: 600158 Security ID: Y1503X100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Approve Signing of Financial Services For For Management Framework Agreement 4 Approve Signing of Comprehensive For For Management Service Framework Agreement 5 Approve Repurchase of Performance For For Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Annual Report For For Management 8 Approve Implementation of Investment For Against Management Budget in 2021 and Proposed Investment Budget in 2022 9 Approve Financial Budget Report For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve to Appoint Financial Auditor For For Management 13 Amend Related-Party Transaction For Against Management Management Regulation 14 Approve Repurchase of Partial For For Management Incentive Objects of China State Construction Corporation Limited's Phase Three and Four A-Share Performance Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Main For For Management Contract Caps and Related Transactions 2 Approve Second Supplemental Agreement, For For Management Proposed Revised Construction Work Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yan Jianguo as Director For Against Management 3B Elect Chen Xiaofeng as Director For For Management 3C Elect Zhou Hancheng as Director For For Management 3D Elect Hung Cheung Shew as Director For For Management 3E Elect Wong Wai Ching as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP. Ticker: 1723 Security ID: Y15044103 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP. Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect Qing-Fang Du, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.2 Elect Ming-Dar Fang, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.3 Elect Chao-Tung Weng, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.4 Elect Hsi-Chin Wang, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.5 Elect Kung-Yi Ku, a Representative of For For Management International CSRC Investment Holdings Co.,Ltd with Shareholder No. 1000003, as Non-independent Director 6.6 Elect Tien-Fu Chao, a Representative For For Management of International CSRC Investment Holdings Co.,Ltd with Shareholder No. 1000003, as Non-independent Director 6.7 Elect Hsing-Shu Hsieh, with For For Management Shareholder No. P101135XXX, as Independent Director 6.8 Elect Yuan-Hung Wang, with Shareholder For For Management No. B121240XXX, as Independent Director 6.9 Elect Tsun-Tsi Hsu, with Shareholder For For Management No. A223593XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Chao-Tung Wong, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.2 Elect Wen-Sheng Tseng, a For Against Management Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.3 Elect Ming-Jong Liou, a Representative For Against Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.4 Elect Shyi-Chin Wang, a Representative For For Management of Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independent Director 4.5 Elect Chien-Chih Hwang, a For Against Management Representative of Ever Wealthy International Corporation, with SHAREHOLDER NO.V02376, as Non-independent Director 4.6 Elect Cheng-I Weng, a Representative For Against Management of Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independent Director 4.7 Elect Yueh-Kun Yang, a Representative For Against Management of Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independent Director 4.8 Elect Chun-Sheng Chen, a For Against Management Representative of Labor Union of China Steel Corporation Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director 4.9 Elect Shyue-Bin Chang, with For For Management SHAREHOLDER NO.S101041XXX as Independent Director 4.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management NO.R102716XXX as Independent Director 4.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management NO.S221274XXX as Independent Director 5 Approve Release of Restrictions of For For Management Chao-Tung Wong from Holding the Position of Director of China Ecotek Corporation,Chung Hung Steel Corporation and Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For Against Management Wen-Sheng Tseng from Holding the Position of Director of Taiwan Power Company 7 Approve Release of Restrictions of For Against Management Ming-Jong Liou from Holding the Position of Director of Aerospace Industrial Development Corporation 8 Approve Release of Restrictions of For For Management Shyi-Chin Wang from Holding the Position of Director of China Ecotek Corporation 9 Approve Release of Restrictions of For Against Management Chien-Chih Hwang from Holding the Position of Director of China Steel Structure Co., Ltd., CSBC Corporation, Taiwan, Formosa Ha Tinh (Cayman) Limited and Formosa Ha Tinh Steel Corporation 10 Approve Release of Restrictions of For Against Management Yueh-Kun Yang from Holding the Position of Director of C.S.Aluminium Corporation 11 Approve Release of Restrictions of For For Management Shyue-Bin Chang from Holding the Position of Independent Director of Advanced International Multitech Co., Ltd. and Hiwin Mikrosystem Corp -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of a Standby For For Management Letter of Credit from a Bank and Provision of a Joint and Several Liability Guarantee by Hebei Natural Gas Company Limited for S&T International Natural Gas Trading Company Limited -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Financial For For Management Services Framework Agreement -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Annual Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Report For For Management 6 Approve Final Accounts Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration Package for For For Management Directors 10 Approve Remuneration Package for For For Management Supervisors 11 Approve Change in Method of Investment For For Management of the Use of Fund-Raising Proceeds 12 Approve Provision of Interest-Bearing For For Management Loans to a Subsidiary for the Implementation of Investment in Funded Projects by Using the Fund-Raising Proceeds 13.01 Elect Cao Xin as Director For For Management 13.02 Elect Li Lian Ping as Director For For Management 13.03 Elect Qin Gang as Director For For Management 13.04 Elect Wu Hui Jiang as Director For For Management 13.05 Elect Mei Chun Xiao as Director For For Management 13.06 Elect Wang Hong Jun as Director For For Management 14.01 Elect Guo Ying Jun as Director For For Management 14.02 Elect Wan Yim Keung, Daniel as Director For For Management 14.03 Elect Lin Tao as Director For For Management 15.01 Elect Gao Jun as Supervisor For For Management 15.02 Elect Zhang Dong Sheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Zhaoxu as Director For For Management 3a2 Elect Hu Xingguo as Director For For Management 3a3 Elect Yang Changgui as Director For For Management 3a4 Elect Zhu Dajian as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA TELEVISION MEDIA LTD. Ticker: 600088 Security ID: Y97178100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5.1 Approve Appointment of Auditor For For Management 5.2 Approve Payment of Audit Fees For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Entrusted Asset Management For For Management 9 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD. Ticker: 600905 Security ID: Y1521K106 Meeting Date: FEB 23, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Long Term For For Management Performance Shares Incentive Plan 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Management Method of Long Term For For Management Performance Shares Incentive Plan 4 Approve Methods to Assess the For For Management Performance of Plan Participants 5 Approve Management Method of For For Management Performance Shares Incentive Plan 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Long Term Performance Shares Incentive Plan 7 Approve Authorization of the Board to For For Management Handle All Matters Related to Performance Shares Incentive Plan 8 Approve Signing of Cooperation For For Management Agreement and Related Party Transaction -------------------------------------------------------------------------------- CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD. Ticker: 600905 Security ID: Y1521K106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Investment Plan and Financial For Against Management Budget 7 Approve Daily Related Party Transaction For For Management 8 Approve Bond Financing Plan For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Application of Increased For For Management Credit Line and Re-signing of Financial Services Agreement 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TIAN LUN GAS HOLDINGS LIMITED Ticker: 1600 Security ID: G84396103 Meeting Date: AUG 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- CHINA TIANYING, INC. Ticker: 000035 Security ID: Y1475H109 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Transaction Summary For For Management 2.2 Approve Transaction Objects For For Management 2.3 Approve Target Assets For For Management 2.4 Approve Transaction Manners For For Management 2.5 Approve Transaction Price and Basis of For For Management Pricing 2.6 Approve Payment Method For For Management 2.7 Approve Arrangement During Transition For For Management Period 2.8 Approve Resolution Validity Period For For Management 3 Approve Signing of Agreement for Sale For For Management and Purchase of Entire Issued Share Capital of Urbaser, S.A.U. and Related Agreements 4 Approve Draft and Summary of Major For For Management Assets Sale Report 5 Approve Transaction Does Not For For Management Constitute as Related-Party Transaction 6 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Restructuring of Listed Companies 8 Approve Transaction Does Not Comply For For Management with Article 13 of the Administrative Measures for the Material Asset Restructuring of Listed Companies 9 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 10 Approve Audit Report, Review Report For For Management and Appraisal Report of the Transaction 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Completeness, Compliance and For For Management Validity of Legal Documents Submitted in the Transaction 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Explanation of Purchases and For For Management Sales of Assets 12 months Prior to Transaction 15 Approve Whether Stock Price Volatility For For Management Achieve or Does Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 16 Approve Explanation of Confidentiality For For Management Measures and Confidentiality System Adopted 17 Approve Signing of Termination of For For Management Performance Commitment Compensation Agreement 18 Approve Authorization of Board to For For Management Handle All Related Matters 19 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- CHINA TIANYING, INC. Ticker: 000035 Security ID: Y1475H109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Provision of Guarantee For For Management 9 Elect Xu Haoping as Independent For For Management Director 10 Approve Amendments to Articles of For For Management Association 11.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11.4 Amend Measures for the Administration For Against Management of External Guarantees 11.5 Amend Measures for the Administration For Against Management of External Donations -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of E-commerce For For Management Cooperation Agreement 2 Amend Information Disclosure For For Management Management System 3 Amend Related Party Transaction For For Management Management System -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Service Agreement For For Management 8 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhiyong as Director and For Against Management Authorize Board to Fix His Remuneration 1.2 Elect Gu Xiaomin as Director and For For Management Authorize Board to Fix His Remuneration 1.3 Elect Gao Tongqing as Director For For Management 1.4 Elect Mai Yanzhou as Director For Against Management 1.5 Elect Liu Guiqing as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him 1.6 Elect Zhang Guohou as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 1.7 Elect Deng Shiji as Director and For For Management Authorize Board to Fix His Remuneration 1.8 Elect Hu Zhanghong as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 2.1 Elect Liu Wei as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Him 2.2 Elect Li Zhangting as Supervisor For For Management 2.3 Elect Han Fang as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Her 2.4 Elect Li Tienan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration and Payment of Final Dividend 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Gao Chunlei as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chen Yinglong as Director For For Management 3a2 Elect Cheng Xueren as Director For For Management 3a3 Elect Yang Shanhua as Director For For Management 3a4 Elect Xie Rong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Comprehensive Credit Line For For Management 6 Approve External Guarantee For Against Management 7.1 Approve Daily Related Party For For Management Transactions with Beijing Qianfang Group Co., Ltd. 7.2 Approve Daily Related Party For For Management Transactions with Alibaba Group Holding Limited 8 Approve to Appoint Auditor For For Management 9 Approve Use of Own Funds for Foreign For For Management Exchange Hedging Business 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11 Approve Use of Own Funds for For For Management Investment in Financial Products 12.1 Approve Repurchase and Cancellation of For For Management Performance Shares (July 2021) 12.2 Approve Repurchase and Cancellation of For For Management Performance Shares (August 2021) 12.3 Approve Repurchase and Cancellation of For For Management Performance Shares (October 2021) 12.4 Approve Repurchase and Cancellation of For For Management Performance Shares (December 2021) 13 Approve Amendments to Articles of For For Management Association 14 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Xuedong as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association 2 Approve to Appoint Financial Auditor For For Management 3 Approve Appointment of Internal For For Management Control Auditor 4 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management China Minmetals Corporation 1.2 Approve Related Party Transaction with For For Management Xiamen Tungsten Industry Co., Ltd. -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhongze as Director For For Management 1.2 Elect Xie Kangde as Director For For Management 1.3 Elect Deng Chuping as Director For For Management 1.4 Elect Du Weiwu as Director For For Management 2.1 Elect Xu Changlong as Director For For Management 2.2 Elect Yang Rudai as Director For For Management 2.3 Elect Qu Xuanhui as Director For For Management 3.1 Elect Yan Jiayou as Supervisor For For Management 3.2 Elect Xu Jiafu as Supervisor For For Management 3.3 Elect Wu Lixian as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Services Agreement For For Management 7 Approve Related Party Transaction For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA UNION HOLDINGS LTD. Ticker: 000036 Security ID: Y7740X100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Funds for Short-term For For Management Purchase of Financial Products 7.1 Elect Zhang Mei as Director For For Management 7.2 Elect Li Yun as Director For For Management 7.3 Elect Zhang Yonghua as Director For For Management 7.4 Elect Gong Zemin as Director For For Management 8.1 Elect Wang Xiaomei as Director For For Management 8.2 Elect Liu Xueliang as Director For For Management 8.3 Elect Huang Menglu as Director For For Management 9.1 Elect Zhang Wenbin as Supervisor For For Management 9.2 Elect Ni Suqiao as Supervisor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Appointment of Auditor For For Management 12 Approve Strategic Transformation and For For Shareholder Establish Special Funds -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Liehong as Non-independent For For Shareholder Director 2 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Junzhi as Non-Independent For For Shareholder Director 2 Elect Wang Peinuan as Non-Independent For For Shareholder Director 3.1 Amend Articles of Association For Against Management 3.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report For For Management 7.1 Approve Profit Distribution Matters For For Management 7.2 Approve Election of Directors and For For Management Authorize the Board to Determine the Director's Remuneration 7.3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding the Repurchase of Shares in Accordance with All Applicable Laws on the to Hong Kong Stock Exchange 7.4 Approve Authorization of Board to For For Management Handle All Related Matters Regarding the Exercise Allotment During the Period, Power to Reissue and Handle Additional Shares 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9.1 Approve Related Party Transactions For For Management with China Tower Co., Ltd. 9.2 Approve Related Party Transaction with For For Management Shenzhen Tencent Computer System Co., Ltd. 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization to the Company For For Management for Issuance of Direct Debt Financing Instruments 2 Elect Lei Jiangsong as Director For For Management 3 Approve Compliance of the Overseas For For Management Listing of Onewo Space-tech Service Co. , Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Initial Public Offering and For For Management Overseas Listing Proposal of Onewo Space-tech Service Co., Ltd. 5 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company After the Listing of Onewo Space-tech Service Co., Ltd 6 Approve Explanations on the For For Management Sustainable Profitability and Prospects of the Company After the Listing of Onewo Space-tech Service Co. , Ltd 7 Approve Full Circulation Application For For Management for the Shares of Onewo Space-tech Service Co., Ltd. Held by the Company 8 Authorize Board to Handle All Matters For For Management in Relation to the Overseas Listing of Onewo Space-tech Service Co., Ltd. 9 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization to the Company For For Management for Issuance of Direct Debt Financing Instruments 2 Elect Lei Jiangsong as Director For For Management 3 Approve Compliance of the Overseas For For Management Listing of Onewo Space-tech Service Co. , Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Initial Public Offering and For For Management Overseas Listing Proposal of Onewo Space-tech Service Co., Ltd. 5 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company After the Listing of Onewo Space-tech Service Co., Ltd 6 Approve Explanations on the For For Management Sustainable Profitability and Prospects of the Company After the Listing of Onewo Space-tech Service Co. , Ltd 7 Approve Full Circulation Application For For Management for the Shares of Onewo Space-tech Service Co., Ltd. Held by the Company 8 Authorize Board to Handle All Matters For For Management in Relation to the Overseas Listing of Onewo Space-tech Service Co., Ltd. 9 Approve Provision of Assured For Against Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For Against Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For Against Management the Company to Its Majority-Owned Subsidiaries 7 Approve Dividend Distribution Plan For For Management 8 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For Against Management the Company to Its Majority-Owned Subsidiaries 7 Approve Dividend Distribution Plan For For Management 8 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA WAFER LEVEL CSP CO., LTD. Ticker: 603005 Security ID: Y7748D106 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve 2021 Implementation of Related For For Management Party Transaction 7 Approve Remuneration of Directors, For For Management Supervisors 8 Approve Allowance of Independent For For Management Directors 9 Approve 2022 Related Party Transaction For For Management 10 Approve Forward Foreign Exchange For For Management Settlement and Sale 11 Approve Use of Idle Funds to Purchase For For Management Financial Products 12 Approve Application of Bank Credit For For Management Lines 13 Approve to Appoint Auditor For For Management 14 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- CHINA WAFER LEVEL CSP CO., LTD. Ticker: 603005 Security ID: Y7748D106 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and Relevant Rules of Procedure 2 Amend Company-related Systems For Against Management 3.1 Elect Wang Wei as Director For For Management 3.2 Elect Vage Oganesian as Director For For Management 3.3 Elect He Kun as Director For For Management 3.4 Elect Liu Wenhao as Director For For Management 4.1 Elect Liu Haiyan as Director For For Management 4.2 Elect Qian Yuehong as Director For For Management 4.3 Elect Ju Weihong as Director For For Management 5.1 Elect Guan Shengjie as Supervisor For For Management 5.2 Elect Ariel Poppel as Supervisor For For Management -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LIMITED Ticker: 855 Security ID: G21090124 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Zhong as Director For For Management 3.2 Elect Liu Yu Jie as Director For For Management 3.3 Elect Wang Xiaoqin as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve to Appoint Auditor For For Management 3 Approve Issuance of Perpetual For For Management Medium-term Notes 4 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Recourse Accounts For For Management Receivable of Factoring Business 2 Approve Provision of Bank For Against Management Comprehensive Credit Guarantee -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Signing of Conditional Share For For Management Subscription Agreement with China Architecture Southwest Design and Research Institute Co., Ltd. 9 Approve Signing of Conditional Share For For Management Subscription Agreement with Anhui Conch Cement Co., Ltd. 10 Approve Signing of Conditional For For Management Strategic Cooperation Agreement 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Financing from For For Management Financial Institutions 8 Approve Provision of Guarantees For Against Management 9 Approve Application of Financing For For Management Credit from China State Construction Finance Co., Ltd. 10 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: MAY 25, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve to Appoint Auditor For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA WORLD TRADE CENTER CO., LTD. Ticker: 600007 Security ID: Y1516H100 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Payment for Remuneration of For For Management Auditors 5 Approve Annual Report For For Management 6 Approve Remuneration Plan of the For For Management Company's Chairman and Vice Chairman 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA WORLD TRADE CENTER CO., LTD. Ticker: 600007 Security ID: Y1516H100 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Hao Jinghua as For For Shareholder Independent Director 2 Elect Zhang Xuebing as Independent For For Shareholder Director 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA WUYI CO., LTD. Ticker: 000797 Security ID: Y1516L101 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Performance For For Management Shares -------------------------------------------------------------------------------- CHINA WUYI CO., LTD. Ticker: 000797 Security ID: Y1516L101 Meeting Date: FEB 17, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Registered Capital For Against Management and Amendments to Articles of Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working System for Independent For For Management Directors 5 Amend Implementation Rules of the For For Management Audit Committee of the Board of Directors 6 Approve Receipt of Guarantee from For For Management Shareholder 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA WUYI CO., LTD. Ticker: 000797 Security ID: Y1516L101 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHINA WUYI CO., LTD. Ticker: 000797 Security ID: Y1516L101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Internal Guarantee For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Report of the Board of For For Management Supervisors 8 Elect Chen Ping as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA WUYI CO., LTD. Ticker: 000797 Security ID: Y1516L101 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Bidding of For For Management Philippine Design and Construction Project -------------------------------------------------------------------------------- CHINA XD ELECTRIC CO., LTD. Ticker: 601179 Security ID: Y1565A105 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Control Auditor For For Management 2 Approve Financial Auditor For For Management -------------------------------------------------------------------------------- CHINA XD ELECTRIC CO., LTD. Ticker: 601179 Security ID: Y1565A105 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3.1 Elect Ding Xiaolin as Director For For Management 3.2 Elect Zhao Qi as Director For For Management 3.3 Elect Han Shumo as Director For For Management 3.4 Elect Liu Licheng as Director For For Management 3.5 Elect Lin Yingcui as Director For For Management 4.1 Elect Tian Gaoliang as Director For For Management 4.2 Elect Li Xinjian as Director For For Management 4.3 Elect Zhang Tao as Director For For Management 5.1 Elect Zhang Xuhong as Supervisor For For Management 5.2 Elect Lang Huihui as Supervisor For For Management -------------------------------------------------------------------------------- CHINA XD ELECTRIC CO., LTD. Ticker: 601179 Security ID: Y1565A105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Foreign Exchange Financial For For Management Derivatives Business Plan 9 Approve Comprehensive Credit Line Bank For For Management Application 10 Approve Securities Investment Business For For Management 11 Approve Provision of Guarantee For For Management 12 Amend Administrative Measures for the For Against Management Remuneration of Directors, Supervisors and Senior Management 13 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 14 Approve Spin-off of Subsidiary on the For For Management SSE STAR Market 15 Approve Plan on Spin-off of Subsidiary For For Management on the SSE STAR Market 16 Approve Spin-off and Listing of For For Management Subsidiaries in Compliance with the Rules for Spin-off of Listed Companies (Trial) 17 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 18 Approve Proposal on the Company's For For Management Independence and Sustainability 19 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 20 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 21 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 22 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 23.1 Elect Han Bing as Director For Against Management 23.2 Elect Chen Rongsheng as Director For Against Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Mingshan as Director For For Management 1.2 Elect Ma Zhenbo as Director For For Management 1.3 Elect Zhang Xingliao as Director For For Management 1.4 Elect Guan Jielin as Director For For Management 1.5 Elect Hu Weiming as Director For For Management 1.6 Elect Zong Renhuai as Director For For Management 1.7 Elect Su Jingsong as Director For For Management 1.8 Elect Su Tianpeng as Director For For Management 1.9 Elect Zhao Yan as Director For For Management 1.10 Elect Hong Meng as Director For For Management 2.1 Elect Zhang Biyi as Director For For Management 2.2 Elect Wen Bingyou as Director For For Management 2.3 Elect Yan Hua as Director For For Management 2.4 Elect Huang Delin as Director For For Management 2.5 Elect Huang Feng as Director For For Management 3.1 Elect Zeng Yi as Supervisor For For Shareholder 3.2 Elect Mo Jinhe as Supervisor For For Shareholder 3.3 Elect Xia Ying as Supervisor For For Shareholder 3.4 Elect Sheng Xiang as Supervisor For For Shareholder 3.5 Elect Teng Weiheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Provision of Guarantee For For Management 8 Approve Short-term Fixed Income For For Management Investment 9 Approve Signing of Financial Services For For Management Framework Agreement 10 Approve Signing of Financing Business For For Management Framework Agreement 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Corporate Bond Issuance For For Management 13 Approve Formulation of External For For Management Donation Management System 14 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Ticker: 3669 Security ID: G2162W102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheung Tak On as Director For For Management 4 Elect Tang Liang as Director For For Management 5 Elect Zhu Anna Dezhen as Director For For Management 6 Elect Mu Binrui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For For Management Shares 10A Adopt Share Award Scheme For For Management 10B Approve Grant of Specific Mandate to For For Management Issue New Shares Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- CHINA YUHUA EDUCATION CORPORATION LIMITED Ticker: 6169 Security ID: G2120K109 Meeting Date: JAN 24, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Qiu Hongjun as Director For For Management 2a2 Elect Chen Lei as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve to Appoint Auditor For For Management 3.1 Elect Xiao Lishu as Director For For Shareholder 3.2 Elect Chen Gang as Director For For Shareholder 3.3 Elect Long Xiaoshan as Director For For Shareholder 4.1 Elect Zhang Bo as Director For For Shareholder 4.2 Elect Zhao Min as Director For For Shareholder 4.3 Elect Yu Chuanli as Director For For Shareholder 4.4 Elect Li Jun as Director For For Shareholder 5.1 Elect Chen Qiang as Supervisor For For Shareholder 5.2 Elect Ni Min as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management to Controlling Shareholder 2 Approve Purchase of Fix Asset and For For Management Related Party Transactions 3 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Zhenhua Group Finance Co., Ltd. 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statement For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Shen Renkang as Director For For Management 1.02 Elect Zhang Rongsen as Director For For Management 1.03 Elect Ma Hong as Director For For Management 1.04 Elect Chen Haiqiang as Director For For Management 1.05 Elect Hou Xingchuan as Director For For Management 1.06 Elect Ren Zhixiang as Director For For Management 1.07 Elect Gao Qinhong as Director For For Management 1.08 Elect Hu Tiangao as Director For For Management 1.09 Elect Zhu Weiming as Director For For Management 1.10 Elect Zhuang Yuemin as Director For For Management 1.11 Elect Zheng Jindu as Director For For Management 1.12 Elect Zhou Zhifang as Director For For Management 1.13 Elect Wang Guocai as Director For For Management 1.14 Elect Wang Wei as Director For For Management 1.15 Elect Xu Yongbin as Director For For Management 1.16 Elect Guan Pinfang as Director For For Management 2.01 Elect Pan Jianhua as Supervisor For For Management 2.02 Elect Cheng Huifang as Supervisor For For Management 2.03 Elect Zhang Fanquan as Supervisor For For Management 2.04 Elect Song Qinghua as Supervisor For For Management 2.05 Elect Chen Sanlian as Supervisor For For Management -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of the For For Management Shares to be Issued 1.02 Approve Issuance Method For For Management 1.03 Approve Base, Proportion and Number of For For Management the Rights Issue 1.04 Approve Pricing Principle and Price For For Management for the Rights Shares 1.05 Approve Target Subscribers for the For For Management Rights Issue 1.06 Approve Distribution Plan for For For Management Accumulated Undistributed Profits Prior to the Rights Issue 1.07 Approve Time of Issuance For For Management 1.08 Approve Method of Underwriting For For Management 1.09 Approve Use of Proceeds in Relation to For For Management the Rights Issue 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Rights Issue 1.11 Approve Listing of the Shares in For For Management Relation to the Rights Issue 2 Approve Plan on Public Issuance of For For Management Shares by the Way of Rights Issue 3 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Rights Issue 4 Approve Change in Registered Capital For For Management and the Corresponding Amendments to the Relevant Clauses in the Articles of Association Upon the Completion of Rights Issue 5 Approve Fulfillment of Issue For For Management Conditions of Rights Issue 6 Approve Report on the Use of For For Management Previously Raised Funds 7 Approve Report on the Feasibility of For For Management Use of Proceeds from Rights Issue 8 Approve Remedial Measures for the For For Management Dilution of Current Returns by Rights Issue to Original Shareholders 9 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of the For For Management Shares to be Issued 1.02 Approve Issuance Method For For Management 1.03 Approve Base, Proportion and Number of For For Management the Rights Issue 1.04 Approve Pricing Principle and Price For For Management for the Rights Shares 1.05 Approve Target Subscribers for the For For Management Rights Issue 1.06 Approve Distribution Plan for For For Management Accumulated Undistributed Profits Prior to the Rights Issue 1.07 Approve Time of Issuance For For Management 1.08 Approve Method of Underwriting For For Management 1.09 Approve Use of Proceeds in Relation to For For Management the Rights Issue 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Rights Issue 1.11 Approve Listing of the Shares in For For Management Relation to the Rights Issue 2 Approve Plan on Public Issuance of For For Management Shares by the Way of Rights Issue 3 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Rights Issue 4 Approve Change in Registered Capital For For Management and the Corresponding Amendments to the Relevant Clauses in the Articles of Association Upon the Completion of Rights Issue 5 Approve Fulfillment of Issue For For Management Conditions of Rights Issue 6 Approve Report on the Feasibility of For For Management Use of Proceeds from Rights Issue 7 Approve Remedial Measures for the For For Management Dilution of Current Returns by Rights Issue to Original Shareholders -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Jianqiang as Director For For Management 2 Approve Remuneration Management Plan For For Management for Directors and Supervisors -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Final Financial Report For For Management 5 Approve Annual Budget Report For Against Management 6 Approve Appointment of Accounting Firms For For Management 7 Approve Report of Connected For Against Management Transaction Management System Implementation and Information of Connected Transactions 8 Elect Fu Tingmei as Director For For Management 9 Elect Gao Qiang as Supervisor For For Management 10 Approve Amendment to the Measures for For Against Management Performance Evaluation and Accountability of Directors 11 Approve Amendment to the Measures for For Against Management Performance Evaluation and Accountability of Supervisors 12 Approve Status Report on the For For Management Previously Raised Funds 13 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD. Ticker: 002542 Security ID: Y1565F104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Provision of Guarantee For For Management 11 Approve Related Party Transaction For For Management 12 Approve Amendments to Articles of For Against Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Code of Conduct for For Against Management Shareholders, Controlling Shareholders and Ultimate Controlling Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Working System for Independent For Against Management Directors 17 Amend External Guarantee Management For Against Management System 18 Amend Related Party Transaction For Against Management Management System 19 Amend the Regulation of the Management For Against Management System for Fund Transactions with Related Parties 20 Amend Investment Management System For Against Management 21 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD. Ticker: 002542 Security ID: Y1565F104 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHINALIN SECURITIES CO., LTD. Ticker: 002945 Security ID: Y1R02S108 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve to Appoint Auditor For For Management 6 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- CHINALIN SECURITIES CO., LTD. Ticker: 002945 Security ID: Y1R02S108 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Self-operated Investment Limit For For Management 9 Approve Performance Appraisal and For For Management Remuneration Management System for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- CHINALIN SECURITIES CO., LTD. Ticker: 002945 Security ID: Y1R02S108 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Against Management Directors 6 Amend External Guarantee Management For Against Management System 7 Amend Related Party Transaction For Against Management Management System 8 Amend Raised Funds Management System For Against Management 9.1 Elect Lin Li as Director For For Management 9.2 Elect Zhu Wenjin as Director For For Management 9.3 Elect Zhao Weixing as Director For For Management 10.1 Elect He Qiang as Director For For Management 10.2 Elect Yu Shengfa as Director For For Management 10.3 Elect Hao Zuocheng as Director For For Management 11.1 Elect Zhang Zesheng as Supervisor For For Shareholder 11.2 Elect Xue Meimei as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect He Ning as Director For For Management 2.2 Elect Tang Zhenming as Director For For Management 2.3 Elect Zhang Yaqin as Director For For Management 2.4 Elect Gao Liangyu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 600373 Security ID: Y4445Q100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Liao Xiaoyong as Supervisor For For Shareholder 3 Approve to Appoint Financial Auditor For For Management 4 Approve Appointment of Internal For For Management Control Auditor 5 Approve Provision of Guarantee For For Management 6.1 Elect Ling Wei as Director For For Shareholder 6.2 Elect Wang Weiguo as Director For For Shareholder 6.3 Elect Wu Weidong as Director For For Shareholder -------------------------------------------------------------------------------- CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 600373 Security ID: Y4445Q100 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for For For Management Investment in Financial Products -------------------------------------------------------------------------------- CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 600373 Security ID: Y4445Q100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Independent For For Management Directors 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Related Party Transaction For For Management 8 Approve to Adjust the Allowance of For For Management Independent Directors 9 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect a Representative of United For Against Management Microelectronics Corporation, with SHAREHOLDER NO.0019378, as Non-Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES, INC. Ticker: 8150 Security ID: Y1566L100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- CHLITINA HOLDING LTD. Ticker: 4137 Security ID: G21164101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. Ticker: 000966 Security ID: Y2960B102 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appoint of Internal Control For For Management Auditor and Payment of Remuneration 2 Approve Related Party Transaction For For Management 3 Approve Hanchuan Yifa Boiler Lean Coal For For Management to Bituminous Coal Conversion EPC Project 4 Approve Research and Application For For Management Project of Efficiency-enhancing Intelligent Combustion Technology of Anti Coking of Qingshan Thermal Power 350MW Supercritical Hedge Furnace 5 Approve Qingshan Thermal Power #13, For For Management #14 Steam Turbine Flow Reconstruction Project 6 Approve Signing of Desulfurization and For For Management Denitrification Franchise Contract -------------------------------------------------------------------------------- CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. Ticker: 000966 Security ID: Y2960B102 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Hongrong as Supervisor For For Shareholder 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Approve Adjustment to Allowance of For For Management Independent Directors 5 Approve Appointment of Auditor and For For Management Payment of Remuneration -------------------------------------------------------------------------------- CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. Ticker: 000966 Security ID: Y2960B102 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of 2021 Related For For Management Party Transactions and Estimates for 2022 2 Approve Completion of Deposit and Loan For For Management Related-Party Transactions in 2021 and Estimates for 2022 3 Approve Completion of Rental Property For For Management Related Transactions in 2021 and Estimates for 2022 -------------------------------------------------------------------------------- CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. Ticker: 000966 Security ID: Y2960B102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Strategic Plan For For Management 9.1 Elect Zhao Hu as Director For For Management 9.2 Elect Yuan Bing as Director For For Management 9.3 Elect Yuan Guangfu as Director For For Management 9.4 Elect Liu Zhiqiang as Director For For Management 9.5 Elect Zhu Zhengang as Director For For Management 9.6 Elect Li Liang as Director For For Management 10.1 Elect Tang Xiangxi as Director For For Management 10.2 Elect Wang Zongjun as Director For For Management 10.3 Elect Zhang Hong as Director For For Management 11.1 Elect Liu Hongrong as Supervisor For For Management 11.2 Elect Huang Min as Supervisor For For Management -------------------------------------------------------------------------------- CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED Ticker: 504973 Security ID: Y9001B157 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect M M Murugappan as Director For For Management 5 Approve Sharp & Tannan Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Vellayan Subbiah as Director For For Management -------------------------------------------------------------------------------- CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED Ticker: 504973 Security ID: Y9001B157 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K Balasubramanian as Director For For Management 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Ticker: 511243 Security ID: Y1R849143 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Ravindra Kumar Kundu as For For Management Director 5 Approve Price Waterhouse LLP as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Sundaram & Srinivasan, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Elect Vellayan Subbiah as Director For For Management 8 Elect M.A.M. Arunachalam as Director For For Management 9 Elect Anand Kumar as Director For For Management 10 Elect Bharath Vasudevan as Director For For Management 11 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Lee Wentsao, a Representative of For For Management LC Rainbow Investment Co., Ltd with Shareholder No. 193, as Non-independent Director 5.2 Elect Lee Yaochung, a Representative For For Management of LC Rainbow Investment Co., Ltd with Shareholder No. 193, as Non-independent Director 5.3 Elect Lee Yaomin, a Representative of For For Management LC Rainbow Investment Co., Ltd with Shareholder No. 193, as Non-independent Director 5.4 Elect Tsai Yuechen, with Shareholder For For Management No. 1624, as Non-independent Director 5.5 Elect Kuo Tsuanchiang, with For For Management Shareholder No. 62, as Non-independent Director 5.6 Elect WU Hohui, with Shareholder No. For For Management A201468XXX, as Non-independent Director 5.7 Elect Wang Jiehchen, with Shareholder For For Management No. X100121XXX, as Independent Director 5.8 Elect Tsai Shihlu, with Shareholder No. For For Management A123387XXX, as Independent Director 5.9 Elect Yu Chingming, with Shareholder For For Management No. 51413, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leo Evers as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Carlsberg For For Management Beer (Foshan) Co., Ltd. and Investment in New Production Capacity -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leo Evers as Non-independent For For Management Director for Carlsberg Chongqing Brewery Co., Ltd. 2 Approve Aluminum Futures Hedging For For Management Business 3 Approve Investment in Short-term For For Management Financial Products 4.1 Elect Gavin Brockett as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 7 Approve Adjustment of Implementation For For Management Plan of Aluminum Hedging 8 Approve Adjustment of Related Party For For Management Transaction 9 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 10.1 Elect Leonard Cornelis Jorden Evers as For For Management Director 10.2 Elect Gavin Stuart Brockett as Director For For Management 10.3 Elect Ulrik Andersen as Director For For Management 10.4 Elect Lee Chee Kong as Director For For Management 10.5 Elect Chin Wee Hua as Director For For Management 10.6 Elect Lyu Yandong as Director For For Management 11.1 Elect Yuan Yinghong as Director For For Management 11.2 Elect Sheng Xuejun as Director For For Management 11.3 Elect Zhu Qianyu as Director For For Management 12.1 Elect Kuang Qi as Supervisor For For Management 12.2 Elect Huang Minlin as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Elect Yang Xinmin as Independent For For Management Director 4 Elect Zhou Kaiquan as Non-independent For For Shareholder Director 5 Elect Lian Jian as Supervisor For For Shareholder 6 Approve Financial Services Agreement For For Management with Bingqi Zhuangbei Group Finance Co. , Ltd. 7 Approve Financial Services Agreement For For Management with Chang'an Auto Finance Co., Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Elect Yang Xinmin as Independent For For Management Director 4 Elect Zhou Kaiquan as Non-independent For For Shareholder Director 5 Elect Lian Jian as Supervisor For For Shareholder 6 Approve Financial Services Agreement For For Management with Bingqi Zhuangbei Group Finance Co. , Ltd. 7 Approve Financial Services Agreement For For Management with Chang'an Auto Finance Co., Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Wenhua as Non-independent For For Shareholder Director 2 Approve Investment Plan For For Management 3 Approve Bill Pool Business For For Management 4 Approve Forward Foreign Exchange For For Management Business -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Wenhua as Non-independent For For Shareholder Director 2 Approve Investment Plan For For Management 3 Approve Bill Pool Business For For Management 4 Approve Forward Foreign Exchange For For Management Business -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Description 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Financial Service Agreement For For Management 8 Approve Financial Service Agreement For For Management with Changan Auto Finance Co., Ltd. 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For Against Management Association 11 Approve Adjustment and Change in Usage For For Management of Raised Funds 12.1 Elect Li Keqiang as Director For For Management 12.2 Elect Ding Wei as Director For For Management 12.3 Elect Tang Guliang as Director For For Management 12.4 Elect Zhang Ying as Director For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Description 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Financial Service Agreement For For Management 8 Approve Financial Service Agreement For For Management with Changan Auto Finance Co., Ltd. 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For Against Management Association 11 Approve Adjustment and Change in Usage For For Management of Raised Funds 12.1 Elect Li Keqiang as Director For For Management 12.2 Elect Ding Wei as Director For For Management 12.3 Elect Tang Guliang as Director For For Management 12.4 Elect Zhang Ying as Director For For Management -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditors and to Determine Their Remuneration -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements and For Against Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHONGQING FULING ELECTRIC POWER CO., LTD. Ticker: 600452 Security ID: Y21014108 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Shanchun as Director For For Shareholder 1.2 Elect Cai Bin as Director For For Shareholder 1.3 Elect Yu Bing as Director For For Shareholder 1.4 Elect Qin Shundong as Director For For Shareholder 1.5 Elect Zhou Yong as Director For For Shareholder 1.6 Elect Chang Tao as Director For For Shareholder 2.1 Elect Liu Bin as Director For For Shareholder 2.2 Elect Cao Xingquan as Director For For Shareholder 2.3 Elect Shen Jianfei as Director For For Shareholder 3.1 Elect Dong Jianzhong as Supervisor For For Shareholder 3.2 Elect Yang Meng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING FULING ELECTRIC POWER CO., LTD. Ticker: 600452 Security ID: Y21014108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Financing Application For For Management 8 Approve Financial Services Agreement For For Management and Related Party Transaction 9 Approve Related Party Transaction For For Management 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Approve Allowance of Independent For For Management Directors 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Management Measures for For Against Management Remuneration of Directors, Supervisors, Senior Management and Other Team Members 9 Amend Management System of Raised Funds For For Management 10 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 11 Approve Use of Idle Raised Funds for For For Management to Purchase Financial Product -------------------------------------------------------------------------------- CHONGQING GANGJIU CO., LTD. Ticker: 600279 Security ID: Y2101M108 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Stock Abbreviation 2 Approve Change of Registered Address For For Management 3 Amend Articles of Association For Against Management 4 Approve Adjustment to Allowance of For For Management Independent Directors 5.1 Elect Yang Changxue as Director For For Shareholder 5.2 Elect Zhang Qiang as Director For For Shareholder 5.3 Elect Wu Zhongquan as Director For For Shareholder 5.4 Elect Huang Ji as Director For For Shareholder 5.5 Elect Cao Lang as Director For For Shareholder 5.6 Elect He Jianxiong as Director For For Shareholder 6.1 Elect Li Ming as Director For For Management 6.2 Elect Zhang Yun as Director For For Management 6.3 Elect Wen Shouxun as Director For For Management 7.1 Elect Xu Li as Supervisor For For Management 7.2 Elect Yang Yong as Supervisor For For Management 7.3 Elect Shan Jiyun as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING IRON & STEEL COMPANY LIMITED Ticker: 1053 Security ID: Y1R91N119 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Assets from For For Management Changshou Iron & Steel 2 Approve Remuneration of Directors and For For Management Supervisors 3.01 Elect Zhang Wenxue as Director For For Management 3.02 Elect Song De An as Director For For Management 3.03 Elect Xie Zhixiong as Director For For Management 3.04 Elect Lai Xiaomin as Director For For Management 3.05 Elect Zou An as Director For For Management 3.06 Elect Zhou Ping as Director For For Management 4.01 Elect Sheng Xuejun as Director For For Management 4.02 Elect Zhang Jinruo as Director For For Management 4.03 Elect Guo Jiebin as Director For For Management 5.01 Elect Wu Xiaoping as Supervisor For For Management 5.02 Elect Li Huaidong as Supervisor For For Management 5.03 Elect Zhu Xing'an as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING IRON & STEEL COMPANY LIMITED Ticker: 1053 Security ID: Y1R91N119 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Proposed Budget For Against Management 7 Approve Appointment of the Financial For For Management and Internal Control Auditor 8 Approve Disposal of Remaining Shares For Against Management for Debt-For-Equity Swap in the Temporary Securities Account of Chongqing Iron & Steel -------------------------------------------------------------------------------- CHONGQING PHARSCIN PHARMACEUTICAL CO., LTD. Ticker: 002907 Security ID: Y1594B108 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Du Shouying as Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHONGQING PHARSCIN PHARMACEUTICAL CO., LTD. Ticker: 002907 Security ID: Y1594B108 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hui as Independent Director For For Management -------------------------------------------------------------------------------- CHONGQING PHARSCIN PHARMACEUTICAL CO., LTD. Ticker: 002907 Security ID: Y1594B108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Amend Articles of Association For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Appointment of Auditor For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11.1 Elect You Hongtao as Director For For Management 11.2 Elect Liu Xiaoying as Director For For Management 11.3 Elect Wang Ying as Director For For Management 11.4 Elect You Xuedan as Director For For Management 11.5 Elect Yuanyi You as Director For For Management 11.6 Elect Liang Yan as Director For For Management 12.1 Elect Du Shouying as Director For For Management 12.2 Elect Li Hui as Director For For Management 12.3 Elect Li Jiaming as Director For For Management 13.1 Elect Xu Kaiyu as Supervisor For For Management 13.2 Elect Deng Zhichun as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING PORT CO., LTD. Ticker: 600279 Security ID: Y2101M108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Investment Budget For Against Management 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Related-Party Transaction For Against Management Management System 13 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CHONGQING ROAD & BRIDGE CO., LTD. Ticker: 600106 Security ID: Y15843108 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of Convertible For For Management Bonds Issued by Chongqing Bank Co., Ltd. -------------------------------------------------------------------------------- CHONGQING ROAD & BRIDGE CO., LTD. Ticker: 600106 Security ID: Y15843108 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Annual Report and Summary For For Management 8 Approve Deposit, Loan and Financial For For Management Business with Related Bank -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: SEP 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jianzhong as Director For For Management 1.2 Elect Xie Wenhui as Director For For Management 1.3 Elect Zhang Peizong as Director For For Management 1.4 Elect Zhang Peng as Director For For Management 1.5 Elect Yin Xianglin as Director For For Management 1.6 Elect Gu Xiaoxu as Director For For Management 1.7 Elect Song Qinghua as Director For For Management 1.8 Elect Lee Ming Hau as Director For For Management 1.9 Elect Zhang Qiaoyun as Director For For Management 1.10 Elect Li Jiaming as Director For For Management 1.11 Elect Bi Qian as Director For For Management 2.1 Elect Huang Qingqing as Supervisor For For Management 2.2 Elect Zhang Jinruo as Supervisor For For Management 2.3 Elect Hu Yuancong as Supervisor For For Management 2.4 Elect Zhang Yingyi as Supervisor For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Yufu Holding Group Co., Ltd. 5 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 6 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Development Investment Co., Ltd. 7 Approve Related Party Transaction For For Management Regarding the Lease of Properties from the Related Parties by the Bank -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G115 Meeting Date: SEP 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jianzhong as Director For For Management 2 Elect Xie Wenhui as Director For For Management 3 Elect Zhang Peizong as Director For For Management 4 Elect Zhang Peng as Director For For Management 5 Elect Yin Xianglin as Director For For Management 6 Elect Gu Xiaoxu as Director For For Management 7 Elect Song Qinghua as Director For For Management 8 Elect Zhang Qiaoyun as Director For For Management 9 Elect Lee Ming Hau as Director For For Management 10 Elect Li Jiaming as Director For For Management 11 Elect Bi Qian as Director For For Management 12 Elect Huang Qingqing as Supervisor For For Management 13 Elect Zhang Jinruo as Supervisor For For Management 14 Elect Hu Yuancong as Supervisor For For Management 15 Elect Zhang Yingyi as Supervisor For For Management 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Yufu Holding Group Co., Ltd. 18 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 19 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Development Investment Co., Ltd. 20 Approve Related Party Transaction For For Management Regarding the Lease of Properties from the Related Parties by the Bank -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pre-Restructuring of For For Management Substantive Merger and Reorganization for 13 Companies Including Loncin Group Co., Ltd. 2 Elect Hu Chun as Director For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G115 Meeting Date: APR 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pre-Restructuring of For For Management Substantive Merger and Reorganization for 13 Companies Including Loncin Group Co., Ltd. 2 Elect Hu Chun as Director For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Final Proposal For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Proposal For For Management 6 Approve Annual Report For For Management 7 Approve Appointment of Accounting Firms For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G115 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Final Proposal For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Proposal For For Management 6 Approve Annual Report For For Management 7 Approve Appointment of Accounting Firms For For Management -------------------------------------------------------------------------------- CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD. Ticker: 601827 Security ID: Y1587L105 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD. Ticker: 601827 Security ID: Y1587L105 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Qinping as Director For For Shareholder 1.2 Elect STEPHEN CLARK as Director For For Shareholder 1.3 Elect Bai Yinfeng as Director For For Shareholder 1.4 Elect Leng Xiang as Director For For Shareholder 1.5 Elect Ming Yancheng as Director For For Shareholder 2.1 Elect Wang Qi as Director For For Management 2.2 Elect Kong Qingjiang as Director For For Management 2.3 Elect Tian Guanjun as Director For For Management 2.4 Elect Zhang Hailin as Director For For Management 3.1 Elect Zhang Qiang as Supervisor For For Shareholder 3.2 Elect Yang Xiaofan as Supervisor For For Shareholder 3.3 Elect Chen Wei as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD. Ticker: 601827 Security ID: Y1587L105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Related Party Transactions For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantee For For Management 10 Approve to Change Business Scope For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Raised Funds Management System For For Management 13 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- CHONGQING SANSHENG INDUSTRIAL CO., LTD. Ticker: 002742 Security ID: Y15866109 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Zhen as Director For For Shareholder 1.2 Elect Xiang Liping as Director For For Shareholder 1.3 Elect Deng Fangjun as Director For For Shareholder 1.4 Elect Deng Youxuan as Director For For Shareholder 2.1 Elect Li Hongping as Supervisor For For Management 2.2 Elect Li Hongyang as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING SOKON INDUSTRY GROUP CO., LTD. Ticker: 601127 Security ID: Y1586E102 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHONGQING SOKON INDUSTRY GROUP CO., LTD. Ticker: 601127 Security ID: Y1586E102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Project 2 Approve Provision of Guarantee For For Management 3 Approve Equity Transfer and Related For For Management Party Transactions -------------------------------------------------------------------------------- CHONGQING SOKON INDUSTRY GROUP CO., LTD. Ticker: 601127 Security ID: Y1586E102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Shares and For For Management Listing on Hong Kong Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Manner of Pricing For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 3 Approve Resolution Validity Period For For Management 4 Approve Authorization of Board to For For Management Handle All Related Matters 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Issuance of H Shares for For For Management Fund-raising Use Plan 7 Approve Arrangements on Roll-forward For For Management Profits 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Amend External Guarantee Management For For Management Regulations 13 Amend Code of Conduct for Controlling For For Management Shareholders and Ultimate Controller 14 Approve Purchase of Liability For For Management Insurance and Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members 15 Approve to Appoint Auditor For For Management 16.1 Elect Ye Lide as Director For For Shareholder -------------------------------------------------------------------------------- CHONGQING SOKON INDUSTRY GROUP CO., LTD. Ticker: 601127 Security ID: Y1586E102 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Related Party Transactions For For Shareholder -------------------------------------------------------------------------------- CHONGQING SOKON INDUSTRY GROUP CO., LTD. Ticker: 601127 Security ID: Y1586E102 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Deposit Account for Raised For For Management Funds 8 Approve Authorization of Board to For For Management Handle All Related Matters 9.1 Elect Li Ming as Director For For Shareholder -------------------------------------------------------------------------------- CHONGQING SOKON INDUSTRY GROUP CO., LTD. Ticker: 601127 Security ID: Y1586E102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Financing For Against Management Credit Line 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHONGQING TAIJI INDUSTRY (GROUP) CO., LTD. Ticker: 600129 Security ID: Y1584J103 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Independent Directors 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHONGQING TAIJI INDUSTRY (GROUP) CO., LTD. Ticker: 600129 Security ID: Y1584J103 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of Guarantee for For Against Management Taiji Group Co., Ltd. 8 Approve Provision of Guarantee For Against Management 9 Approve Application of Credit Line For For Management 10 Approve Financial Services Agreement For For Management 11 Approve Termination of Raised Funds For For Management Investment Project and Use of Raised Funds to Replenish Working Capital 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Related-Party Transaction For Against Management Management System 17 Elect Cheng Xueren as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHONGQING THREE GORGES WATER CONSERVANCY & ELECT PWR CO. LTD. Ticker: 600116 Security ID: Y1584L108 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Remuneration For Against Management and Assessment System of Senior Management Members 2 Approve Formulation of Project For Against Management Follow-up Investment Management Method 3 Approve Formulation of Excess Profit For Against Management Sharing Management Method -------------------------------------------------------------------------------- CHONGQING THREE GORGES WATER CONSERVANCY & ELECT PWR CO. LTD. Ticker: 600116 Security ID: Y1584L108 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Jianqiao as Director For For Shareholder 2 Elect Jiang Jianfeng as Director For For Shareholder 3 Elect Liu Yundong as Director For For Shareholder 4 Elect Xiong Hao as Director For For Shareholder 5 Elect Xu Ziyao as Director For For Shareholder 6 Elect Yang Huajun as Director For For Shareholder 7 Elect Dong Xian as Director For For Shareholder 8 Elect Zhou Zeyong as Director For For Shareholder 9 Elect Sun Jia as Director For For Shareholder 10 Elect Wang Benzhe as Director For For Shareholder 11 Elect Zhao Fengyun as Director For For Shareholder 12 Elect He Yonghong as Director For For Shareholder 13 Elect Yuan Yuan as Director For For Shareholder 14 Elect Zhang Na as Supervisor For For Shareholder 15 Elect Li Yongqiang as Supervisor For For Shareholder 16 Elect Chen Tao as Supervisor For For Shareholder 17 Approve Related Party Transaction For For Management 18 Approve Amendments to Articles of For Against Management Association 19 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 20 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 21 Amend Working System for Independent For Against Management Directors 22 Amend Management System for the For Against Management Special Storage and Use of Raised Funds -------------------------------------------------------------------------------- CHONGQING THREE GORGES WATER CONSERVANCY & ELECT PWR CO. LTD. Ticker: 600116 Security ID: Y1584L108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Business Plan For For Management 6 Approve Financing Application For For Management 7 Approve Guarantee Plan For Against Management 8 Approve Appointment of Financial For For Management Auditor 9 Approve Appointment of Internal For For Management Control Auditor 10 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CHONGQING WATER GROUP CO., LTD. Ticker: 601158 Security ID: Y15967105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Budget Performance and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CHONGQING YUKAIFA CO., LTD. Ticker: 000514 Security ID: Y15844106 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection via Public For For Management Listing 2 Approve Financial Assistance Provision For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHONGQING YUKAIFA CO., LTD. Ticker: 000514 Security ID: Y15844106 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHONGQING YUKAIFA CO., LTD. Ticker: 000514 Security ID: Y15844106 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHONGQING YUKAIFA CO., LTD. Ticker: 000514 Security ID: Y15844106 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan from Controlling For For Management Shareholder -------------------------------------------------------------------------------- CHONGQING YUKAIFA CO., LTD. Ticker: 000514 Security ID: Y15844106 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Yi as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHONGQING YUKAIFA CO., LTD. Ticker: 000514 Security ID: Y15844106 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Share For For Management Expansion 2 Approve Financial Assistance Provision For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHONGQING YUKAIFA CO., LTD. Ticker: 000514 Security ID: Y15844106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Chairman of For For Management the Board 6 Approve Remuneration of Chairman of For For Management the Supervisory Board 7 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CHONGQING ZAISHENG TECHNOLOGY CO., LTD. Ticker: 603601 Security ID: Y1R020109 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- CHONGQING ZAISHENG TECHNOLOGY CO., LTD. Ticker: 603601 Security ID: Y1R020109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For Against Management Financial Budget Report 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Daily Related Party For For Management Transactions 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Comprehensive Credit Line For For Management Application 11 Approve Provision of Guarantee For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Report on the Usage of For For Management Previously Raised Funds 14 Approve Extension of Resolution For For Management Validity Period and Authorization of Convertible Bonds Issuance 15 Amend Articles of Association For Against Management 16 Amend Company Related Systems For For Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Rensheng as Director For For Management 1.2 Elect Jiang Lingfeng as Director For For Management 1.3 Elect Du Lin as Director For For Management 1.4 Elect Yang Shilong as Director For For Management 1.5 Elect Li Zhenjing as Director For For Management 1.6 Elect Qin Fei as Director For For Management 2.1 Elect Yuan Lin as Director For For Management 2.2 Elect Chen Xujiang as Director For For Management 2.3 Elect Gong Tao as Director For For Management 3 Elect Xun Jie as Supervisor For For Shareholder 4 Approve Use of Funds for Cash For For Management Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its Summary 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Audited Financial Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Bank Application For For Management 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For Against Management 10.1 Amend Investment Financing and For Against Management Guarantee Management System 10.2 Amend Related-Party Transaction For Against Management Management System 10.3 Amend Management System of Raised Funds For Against Management 10.4 Amend System for Preventing Related For Against Management Parties from Occupying Funds 10.5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2021 Daily Related-Party For For Management Transactions 7 Approve 2022 Daily Related-Party For For Management Transactions 8 Approve Internal Control Evaluation For For Management Report 9 Approve Special Report on For For Management Non-operational Fund Occupancy and Related Fund Transactions 10 Approve Appointment of Auditor For For Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve Credit Line Bank Application For For Management and Financing Plan 13 Approve Provision of Guarantee For Against Management 14 Approve Investment in Financial For For Management Products 15 Approve Application of Financial For Against Management Assistance 16 Approve Provision of Entrusted Loans For Against Management 17 Approve Forward Foreign Exchange For For Management Transactions 18 Approve Financial Services Framework For For Management Agreement -------------------------------------------------------------------------------- CHONGYI ZHANGYUAN TUNGSTEN CO., LTD. Ticker: 002378 Security ID: Y1601S102 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHONGYI ZHANGYUAN TUNGSTEN CO., LTD. Ticker: 002378 Security ID: Y1601S102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Internal Control Evaluation For For Management Report 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8.1 Approve Adjustment of Remuneration of For For Management Huang Zelan 8.2 Approve Adjustment of Remuneration of For For Management Huang Shichun 8.3 Approve Adjustment of Remuneration of For For Management Fan Diyao 8.4 Approve Adjustment of Remuneration of For For Management Liu Ji 8.5 Approve Adjustment of Remuneration of For For Management Chen Bangming 8.6 Approve Adjustment of Remuneration of For For Management Pan Feng 8.7 Approve Adjustment of Remuneration of For For Management Wang Anjian 8.8 Approve Adjustment of Remuneration of For For Management Zhang Hongfa 8.9 Approve Adjustment of Remuneration of For For Management Wu Wenguang 8.10 Approve Adjustment of Remuneration of For For Management Supervisors 9 Elect Zeng Guiling as Supervisor For For Shareholder 10 Approve Related Party Transaction For For Management 11 Approve Credit Line Application and For For Management Financing Application -------------------------------------------------------------------------------- CHOW TAI SENG JEWELRY CO. LTD. Ticker: 002867 Security ID: Y16024104 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHOW TAI SENG JEWELRY CO. LTD. Ticker: 002867 Security ID: Y16024104 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Annual Report and Summary For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve to Formulate Working System For For Management for Independent Directors 13 Approve Implementing Rules for For For Management Cumulative Voting System 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Management System of Raised Funds For Against Management 17 Amend Selection and Appointment System For Against Management of Auditor 18 Amend Management System for Providing For Against Management External Investments 19 Amend Related-Party Transaction For Against Management Management System 20 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- CHROMA ATE, INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- CHULARAT HOSPITAL PCL Ticker: CHG Security ID: Y1613L145 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment None None Management 5 Approve Dividend Payment For For Management 6.1 Elect Kumpol Plussind as Director For Against Management 6.2 Elect Yanyong Amornpitakkul as Director For Against Management 6.3 Elect Somyos Yan-ubol as Director For Against Management 6.4 Elect Pinit Kullavanijaya as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRY CO., LTD. Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect TSAI,HSI CHI, with SHAREHOLDER For For Management NO.000015 as Non-independent Director 5.2 Elect WU,MEI YING, with SHAREHOLDER NO. For Against Management 000550 as Non-independent Director 5.3 Elect CHENG,YE MING, with SHAREHOLDER For Against Management NO.000019 as Non-independent Director 5.4 Elect TSAI,HSI YU, with SHAREHOLDER NO. For Against Management 000014 as Non-independent Director 5.5 Elect LEE,WEN FA, with SHAREHOLDER NO. For Against Management 000007 as Non-independent Director 5.6 Elect CHENG,I HUNG, with SHAREHOLDER For Against Management NO.000020 as Non-independent Director 5.7 Elect TSAI,CHENG TING, with For Against Management SHAREHOLDER NO.093364 as Non-independent Director 5.8 Elect a Representative of DE TAI YU For Against Management INVESTMENT COMPANY, with SHAREHOLDER NO.184673 as Non-independent Director 5.9 Elect HSU,LI MING, with SHAREHOLDER NO. For For Management A124497XXX as Independent Director 5.10 Elect TSENG,YUNG FU, with SHAREHOLDER For For Management NO.N100340XXX as Independent Director 5.11 Elect LIN,WEI LIANG, with SHAREHOLDER For For Management NO.P102627XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP. Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Approve Release of Restrictions of For For Management Competitive Activities for Min Hsiung Liu, Kuei Sung Tseng and Wen Chou Li -------------------------------------------------------------------------------- CHUNG HWA PULP CORP. Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Transactions with For For Management Related Parties 7.1 Elect KIRK KWANG, a REPRESENTATIVE of For For Management YFY INC, with SHAREHOLDER NO.6, as Non-Independent Director 7.2 Elect JEAN LIU, a REPRESENTATIVE of For For Management YFY INC, with SHAREHOLDER NO.6, as Non-Independent Director 7.3 Elect GUU-FONG LIN, a REPRESENTATIVE For For Management of YFY INC, with SHAREHOLDER NO.6, as Non-Independent Director 7.4 Elect RAY CHEN, a REPRESENTATIVE of For For Management YFY PARADIGM INVESTMENT CO., LTD., with SHAREHOLDER NO.18701, as Non-Independent Director 7.5 Elect DONOLD CHANG (Donald Chang), For For Management with ID NO.T100397XXX, as Independent Director 7.6 Elect HSIAO-KAN MA, with ID NO. For For Management Q100122XXX, as Independent Director 7.7 Elect WAN-YU LIU, with ID NO. For For Management Q222784XXX, as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP. Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve to Reorganize and Amend the For For Management Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHUNGHWA PRECISION TEST TECH CO., LTD. Ticker: 6510 Security ID: Y1612W100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Chi-Mau Sheih, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.2 Elect Shui-Yi Kuo, a Representative of For For Management MOTC with Shareholder No. 0000001, as Non-independent Director 6.3 Elect Shin-Yi Chang, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.4 Elect Sin-Horng Chen, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.5 Elect Ching-Hwi Lee, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.6 Elect Hsiang-Ling Hu, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.7 Elect Shiu-Chuan Tsai, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.8 Elect Shih-Hung Tseng, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.9 Elect Yu-Fen Lin, with Shareholder No. For For Management U220415XXX, as Independent Director 6.10 Elect Chung-Chin Lu, with Shareholder For For Management No. S123271XXX, as Independent Director 6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management D120908XXX, as Independent Director 6.12 Elect Chia-Chung Chen , with For For Management Shareholder No. L121260XXX, as Independent Director 6.13 Elect Su-Ming Lin, with Shareholder No. For For Management M120532XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Chi-Mau Sheih, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.2 Elect Shui-Yi Kuo, a Representative of For For Management MOTC with Shareholder No. 0000001, as Non-independent Director 6.3 Elect Shin-Yi Chang, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.4 Elect Sin-Horng Chen, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.5 Elect Ching-Hwi Lee, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.6 Elect Hsiang-Ling Hu, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.7 Elect Shiu-Chuan Tsai, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.8 Elect Shih-Hung Tseng, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.9 Elect Yu-Fen Lin, with Shareholder No. For For Management U220415XXX, as Independent Director 6.10 Elect Chung-Chin Lu, with Shareholder For For Management No. S123271XXX, as Independent Director 6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management D120908XXX, as Independent Director 6.12 Elect Chia-Chung Chen, with For For Management Shareholder No. L121260XXX, as Independent Director 6.13 Elect Su-Ming Lin, with Shareholder No. For For Management M120532XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Committees 4 Elect Henrique Domakoski as Fiscal For For Management Council Member 5.1 Elect Claudio Stabile as Director For Against Management 5.2 Elect Vilson Ribeiro de Andrade as For For Management Director 5.3 Elect Eduardo Francisco Sciarra as For Against Management Director 5.4 Elect Jacques Geovani Schinemann as For Against Management Director 5.5 Elect Milton Jose Paizani as Director For Against Management 5.6 Elect Rodrigo Sanchez Rios as Director For Against Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Stabile as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Vilson Ribeiro de Andrade as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Francisco Sciarra as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Geovani Schinemann as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Jose Paizani as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Sanchez Rios as Director 8 Elect Joisa Campanher Dutra Saraiva as None For Shareholder Director Appointed by Minority Shareholder 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10 Elect Reginaldo Ferreira Alexandre as None For Shareholder Director Appointed by Preferred Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Maintain Newspapers to Publish For For Management Company's Legal Announcements -------------------------------------------------------------------------------- CIA HERING SA Ticker: HGTX3 Security ID: P25849160 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Approve Agreement to Acquire All For For Management Company Shares by Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa Industria) and All Shares of Cidade Maravilhosa Industria by GMSH Participacoes S/A (NewCo) and Newco by Grupo de Moda Soma S.A. 3 Approve Acquisition of All Company For For Management Shares by Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa Industria) 4 Waive Mandatory Offer Requirement For For Management 5 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 11 For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Aldo Luiz Mendes as Independent For Did Not Vote Management Director 5.2 Elect Carlos Motta dos Santos as For Did Not Vote Management Director 5.3 Elect Enio Mathias Ferreira as Director For Did Not Vote Management 5.4 Elect Eurico Ramos Fabri as Director For Did Not Vote Management 5.5 Elect Fernando Jose Costa Teles as For Did Not Vote Management Independent Director 5.6 Elect Francisco Augusto da Costa e For Did Not Vote Management Silva as Independent Director 5.7 Elect Francisco Jose Pereira Terra as For Did Not Vote Management Director 5.8 Elect Jose Ricardo Fagonde Forni as For Did Not Vote Management Director 5.9 Elect Marcelo de Araujo Noronha as For Did Not Vote Management Director 5.10 Elect Marco Aurelio Picini de Moura as For Did Not Vote Management Director 5.11 Elect Regina Helena Jorge Nunes as For Did Not Vote Management Independent Director 5.12 Elect Vinicius Urias Favarao as For Did Not Vote Management Director 5.13 Elect Andre Leal Faoro as Independent None Did Not Vote Shareholder Director as Minority Representative Under Majority Board Election 6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Aldo Luiz Mendes as Independent Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Motta dos Santos as Director 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Enio Mathias Ferreira as Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eurico Ramos Fabri as Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Jose Costa Teles as Independent Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Augusto da Costa e Silva as Independent Director 7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Jose Pereira Terra as Director 7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Ricardo Fagonde Forni as Director 7.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcelo de Araujo Noronha as Director 7.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marco Aurelio Picini de Moura as Director 7.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Regina Helena Jorge Nunes as Independent Director 7.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Vinicius Urias Favarao as Director 7.13 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Andre Leal Faoro as Independent Director as Minority Representative Under Majority Board Election 8 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For Did Not Vote Management at Five 11.1 Elect Felipe Guimaraes Geissler Prince For Did Not Vote Management as Fiscal Council Member and Adelar Valentim Dias as Alternate 11.2 Elect Thompson Soares Pereira Cesar as For Did Not Vote Management Fiscal Council Member and Raimundo Moreira as Alternate 11.3 Elect Herculano Anibal Alves as Fiscal For Did Not Vote Management Council Member and Fabiana Pinto Fonseca as Alternate 11.4 Elect Marcos Aparecido Galenda as For Did Not Vote Management Fiscal Council Member and Arthur Jose Andre Neto as Alternate 11.5 Elect Antonio Joaquim Gonzalez Rio For Did Not Vote Management Mayor as Fiscal Council Member and Milton Luiz Milioni as Alternate 12 As an Ordinary Shareholder, Would You None Did Not Vote Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Elect Raphael Manhaes Martins as None Did Not Vote Shareholder Fiscal Council Member and Cristiane do Amaral Mendonca as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management and Fiscal Council for 2021 2 Amend Articles For Against Management 3 Consolidate Bylaws For Against Management 4 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Wang Peng as For For Management Director -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For For Management 3.2 Elect Lin Feng as Director For For Management 3.3 Elect Yu Tiecheng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Feng as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Jiang Daqiang as Director For For Management 3.4 Elect Tan Wee Seng as Director For For Management 3.5 Elect Lin Caiyi as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teoh Su Yin as Director For For Management 2 Elect Lee Kok Kwan as Director For For Management 3 Elect Mohamed Ross Mohd Din as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Allowances and For For Management Benefits 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LIMITED Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Yu as Director For For Management 3.2 Elect Yien Yu Yu, Catherine as Director For For Management 3.3 Elect Wang Caiyong as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA.E Security ID: M2422Q104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For Against Management 2022 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- CINDA REAL ESTATE CO. LTD. Ticker: 600657 Security ID: Y07703104 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Yu as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CINDA REAL ESTATE CO. LTD. Ticker: 600657 Security ID: Y07703104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hao Ruyu as Independent Director For For Management -------------------------------------------------------------------------------- CINDA REAL ESTATE CO. LTD. Ticker: 600657 Security ID: Y07703104 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Products 2.1 Elect Ren Li as Director For For Shareholder 2.2 Elect Wei Yi as Director For For Shareholder -------------------------------------------------------------------------------- CINDA REAL ESTATE CO. LTD. Ticker: 600657 Security ID: Y07703104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve External Guarantee For Against Management Authorization 7 Approve Related Party Transactions for For For Management Debt Reorganization, Entrusted Loans, Trust Loans, Finance Lease, Guaranteed Credit Enhancement, Acquisition and Sale of Assets, Co-Investment and Other Related Transaction Authorizations 8 Approve Special Authorization for For For Management Related Transactions with Nanyang Commercial Bank 9 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect M K Hamied as Director For For Management 6 Elect Robert Stewart as Director For For Management 7 Elect Ramesh Prathivadibhayankara For For Management Rajagopalan as Director 8 Approve Reappointment and Remuneration For For Management of Umang Vohra as Managing Director and Global Chief Executive Officer 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Ticker: 000839 Security ID: Y1636B108 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Fan Zhiqiang as Non-independent For For Shareholder Director 3 Elect Wang Xu as Independent Director For For Management 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Ticker: 000839 Security ID: Y1636B108 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Adjustment of Remuneration of For For Management Directors -------------------------------------------------------------------------------- CITIC HEAVY INDUSTRIES CO., LTD. Ticker: 601608 Security ID: Y163AK103 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CITIC HEAVY INDUSTRIES CO., LTD. Ticker: 601608 Security ID: Y163AK103 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Allowance of Independent For For Management Directors 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Budget Report For Against Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Signing of Financial Service For For Management Agreement 11 Approve Extension of Resolution For For Management Validity Period of Private Placement 12 Approve Extension of Authorization of For For Management the Board on Private Placement 13 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Qingping as Director For For Management 4 Elect Zhang Lin as Director For For Management 5 Elect Yang Xiaoping as Director For For Management 6 Elect Tang Jiang as Director For For Management 7 Elect Francis Siu Wai Keung as Director For For Management 8 Elect Anthony Francis Neoh as Director For For Management 9 Elect Gregory Lynn Curl as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC OFFSHORE HELICOPTER CO., LTD. Ticker: 000099 Security ID: Y1637P106 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CITIC OFFSHORE HELICOPTER CO., LTD. Ticker: 000099 Security ID: Y1637P106 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Comprehensive For For Management Credit Lines 7 Approve Financial Services Agreement For For Management and Related Party Transactions 8 Approve Financial Business with CITIC For For Management Finance Co., Ltd. 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Entrusted Loan and Related For For Management Party Transactions -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Adjustment of Deposit and Loan For For Management -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Financial Statements For For Management 7 Approve Provision of Guarantee to For For Management Hubei AVIC Metallurgical Steel Special Steel Sales Co., Ltd. 8 Approve Provision of Guarantee to For For Management CITIC Pacific Special Steel International Trading Co., Ltd. -------------------------------------------------------------------------------- CITIC PRESS CORP. Ticker: 300788 Security ID: Y163EE103 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Bin as Director For For Management 1.2 Elect Chen Wei as Director For For Management 1.3 Elect Song Jun as Director For For Management 1.4 Elect Zhu Wenhui as Director For For Management 1.5 Elect Liu Guang as Director For For Management 1.6 Elect Ye Ying as Director For For Management 2.1 Elect Zhang Ke as Director For For Management 2.2 Elect Wu Jun as Director For For Management 2.3 Elect Jing Xufeng as Director For For Management 3.1 Elect Wang Zhuo as Supervisor For For Management 3.2 Elect Liang Jing as Supervisor For For Management 3.3 Elect Su Bin as Supervisor For For Management 4 Approve Remuneration (Allowance) of For For Management Directors and Supervisors 5 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CITIC PRESS CORP. Ticker: 300788 Security ID: Y163EE103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Signing of Financial Services For For Management Agreement 8 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of an Asset For For Management Management Subsidiary and Corresponding Change to the Business Scope 2 Approve Adjustment to the Allowance For For Management Given to Non-Executive Directors, Independent Non-Executive Directors and Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of an Asset For For Management Management Subsidiary and Corresponding Change to the Business Scope 2 Approve Adjustment to the Allowance For For Management Given to Non-Executive Directors, Independent Non-Executive Directors and Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Shi Qingchun as Director For For Management 3.01 Elect Song Kangle as Director For For Shareholder 3.02 Elect Fu Linfang as Director For For Shareholder 3.03 Elect Zhao Xianxin as Director For For Shareholder -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Shi Qingchun as Director For For Management 3.1 Elect Song Kangle as Director For For Shareholder 3.2 Elect Fu Linfang as Director For For Shareholder 3.3 Elect Zhao Xianxin as Director For For Shareholder -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Remuneration of Directors and For For Management Supervisors 8.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management (Excluding the Subsidiaries of the Company) 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and Companies Holding More Than 10% Equity Interest in an Important Subsidiary of the Company 8.04 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies Holding More Than 5% Equity Interest in the Company -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Remuneration of Directors and For For Management Supervisors 8.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management (Excluding the Subsidiaries of the Company) 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and Companies Holding More Than 10% Equity Interest in an Important Subsidiary of the Company 8.04 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies Holding More Than 5% Equity Interest in the Company -------------------------------------------------------------------------------- CITY CEMENT CO. Ticker: 3003 Security ID: M2057L115 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7.1 Elect Abdulazeez Al Saoud as Director None Abstain Management 7.2 Elect Badr Al Abdulateef as Director None Abstain Management 7.3 Elect Gheith Fayiz as Director None Abstain Management 7.4 Elect Suleiman Al Dureihim as Director None Abstain Management 7.5 Elect Yassir Al Harbi as Director None Abstain Management 7.6 Elect Reem Asaad as Director None Abstain Management 7.7 Elect Majid Al Osseilan as Director None Abstain Management 7.8 Elect Mohammed Al Moaajil as Director None Abstain Management 7.9 Elect Fahad Al Sameeh as Director None Abstain Management 7.10 Elect Abdullah Al Feefi as Director None Abstain Management 7.11 Elect Khalid Al Khudheiri as Director None Abstain Management 7.12 Elect Salih Al Khalaf as Director None Abstain Management 7.13 Elect Abdulwahab Abou Kweek as Director None Abstain Management 7.14 Elect Mohammed Al Rasheed as Director None Abstain Management 7.15 Elect Oussama Al Doussari as Director None Abstain Management 7.16 Elect Ahmed Murad as Director None Abstain Management 7.17 Elect Mohammed Al Zaeem as Director None Abstain Management 7.18 Elect Sultan Al Rashid as Director None Abstain Management 7.19 Elect Salih Al Rajhi as Director None Abstain Management 7.20 Elect Salih Al Shabnan as Director None Abstain Management 7.21 Elect Mohammed Al Sareea as Director None Abstain Management 7.22 Elect Abdulazeez Al Duleijan as None Abstain Management Director 8 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 9 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: JUL 27, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line and For For Management Provision of Joint Liability Guarantee 2 Approve Equity Acquisition For For Management 3 Approve Company's Eligibility for For For Management Corporate Bond Issuance 4 Approve Corporate Bond Issuance For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Equity Acquisition For For Management Opportunities and Related Transactions 2 Approve Carry Out Financing Business For For Management of Subsidiary -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Financial For For Management Assistance Provision and Related Party Transactions -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Usage of Funds by Controlling For For Management Shareholder and Other Related Parties 10 Approve Related Party Transaction in For For Management Connection to Transfer Agreement -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Provision and Related For For Management Party Transactions 2 Approve Transfer of Creditor's Rights For For Management and Related Party Transactions -------------------------------------------------------------------------------- CITY UNION BANK LIMITED Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Approve Jagannathan & Sarabeswaran, For For Management Chartered Accountants, Chennai and K. Gopal Rao & Co., Chartered Accountants, Chennai as Joint Statutory Central Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Ratify Payment of Variable Pay to N. For For Management Kamakodi as MD & CEO for FY 2020 and Approve Remuneration upon Reappointment 7 Reelect M. Narayanan as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend Main Object Clause of Memorandum For For Management of Association -------------------------------------------------------------------------------- CITYCHAMP DARTONG CO., LTD. Ticker: 600067 Security ID: Y2677T107 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Medium-term Notes 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CITYCHAMP DARTONG CO., LTD. Ticker: 600067 Security ID: Y2677T107 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Bond Maturity and Method for For For Management the Repayment of Principal and Interest 2.4 Approve Use of Proceeds For For Management 2.5 Approve Resolution Validity Period For For Management 2.6 Approve Par Value For For Management 2.7 Approve Bond Rollover and Interest For For Management Rate Adjustment 2.8 Approve Guarantee Provision For For Management 2.9 Approve Company's Credit Status and For For Management Debt Repayment Guarantee Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CITYCHAMP DARTONG CO., LTD. Ticker: 600067 Security ID: Y2677T107 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment in Usage of Share For For Management Repurchase and Cancellation 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CITYCHAMP DARTONG CO., LTD. Ticker: 600067 Security ID: Y2677T107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Financial and For For Management Internal Control Auditor 8 Approve Appointment of Financial and For For Management Internal Control Auditor 9 Approve Authorization of Company's For For Management Chairman and President to Handle Operation Related Matters 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CK POWER PUBLIC COMPANY LIMITED Ticker: CKP Security ID: Y166AG147 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Plew Trivisvavet as Director For For Management 5.2 Elect Narong Sangsuriya as Director For For Management 5.3 Elect Patarut Dardarananda as Director For For Management 5.4 Elect Thanawat Trivisvavet as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CLEAN SCIENCE & TECHNOLOGY LTD. Ticker: 543318 Security ID: ADPV53837 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modifications in Clean Science For For Management and Technology Limited Employee Stock Option Scheme, 2021 2 Approve Ratification of Clean Science For Against Management and Technology Limited Employee Stock Option Scheme, 2021 3 Approve Ashok Ramnarayan Boob to For For Management Continue Office as Managing Director and Approve His Remuneration 4 Approve Reappointment and Remuneration For For Management of Ashok Ramnarayan Boob as Managing Director 5 Approve Payment of Aggregate Annual For For Management Remuneration to All Executive Directors Who are Promoters -------------------------------------------------------------------------------- CLEANAWAY CO., LTD. Ticker: 8422 Security ID: Y16688106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect Ching-Hsiang Yang, with For For Management Shareholder No. 00000001, as Non-independent Director 7.2 Elect Yung-Fa Yang, with Shareholder For For Management No. S123794XXX, as Non-independent Director 7.3 Elect Kun-Yu Chang, with Shareholder For For Management No. 00000215, as Non-independent Director 7.4 Elect Cheng-Han Hsu, a Representative For For Management of KANG LAN ENTERPRISE CO., LTD. with Shareholder No. 00000009, as Non-independent Director 7.5 Elect Wen-Tsai Yang, with Shareholder For For Management No. E101574XXX, as Independent Director 7.6 Elect Jun-En Chan, with Shareholder No. For For Management N103009XXX, as Independent Director 7.7 Elect Kuo-Shuh Fan, with Shareholder For For Management No. 00004542, as Independent Director 7.8 Elect Joung-Shing Houng, with For For Management Shareholder No. T101532XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CLEVO CO. Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2021 2 Reappoint Ernst & Young Inc as For For Management Auditors with Anthony Cadman as the Individual Registered Auditor 3 Elect Penelope Moumakwa as Director For For Management 4 Elect Sango Ntsaluba as Director For For Management 5 Re-elect David Nurek as Director For For Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 6.3 Elect Sango Ntsaluba as Member of the For For Management Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- CLIENT SERVICE INTERNATIONAL, INC. Ticker: 300663 Security ID: Y1R5CK103 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CLIENT SERVICE INTERNATIONAL, INC. Ticker: 300663 Security ID: Y1R5CK103 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Anjing as Director For For Management 1.2 Elect Zheng Renhuan as Director For For Management 1.3 Elect Wang Fangyuan as Director For For Management 1.4 Elect Li Guoqing as Director For For Management 1.5 Elect Wu Qiang as Director For For Management 2.1 Elect Ning Yu as Director For For Management 2.2 Elect Shi Xueqing as Director For For Shareholder 2.3 Elect Zhang Wenbo as Director For For Management 3.1 Elect Wang Jizhi as Supervisor For For Management 3.2 Elect Zhou Hailang as Supervisor For For Management -------------------------------------------------------------------------------- CLIENT SERVICE INTERNATIONAL, INC. Ticker: 300663 Security ID: Y1R5CK103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Provision of Guarantee by For For Management Controlling Shareholder for the Company 9 Approve Loan Application For For Management 10 Approve Provision of Guarantee to For Against Management Subsidiary 11 Approve Decrease in Registered Capital For For Management 12 Amend Articles of Association For For Management 13 Elect Zhao Juntao as Non-independent For For Management Director -------------------------------------------------------------------------------- CLIENT SERVICE INTERNATIONAL, INC. Ticker: 300663 Security ID: Y1R5CK103 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Convertible Bonds Issuance 2 Approve Extension of Authorization of For For Management the Board on Convertible Bonds Issuance -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Five or Six For For Management (If a Separate Minority Election of a Member of the Board of Directors Is Requested) 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Sergio Ayres Cunha Ribeiro as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Felipe Duarte Martins Costa as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Thayan Nascimento Hartmann as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Pechinho Hallack as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paula Paschoal Queiroz de Moraes as Independent Director 9 Elect Mario Sergio Ayres Cunha Ribeiro For For Management as Board Chairman 10 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Biogenetix For For Management Importacao e Exportacao Ltda. (Biogenetix) and Agreement to Absorb Byogene Comercio de Produtos para Laboratorio Clinico e Hospitalar Ltda. (Byogene) 2 Ratify Taticca Auditores e Consultores For For Management Ltda. as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Biogenetix For For Management Importacao e Exportacao Ltda. (Biogenetix) and Byogene Comercio de Produtos para Laboratorio Clinico e Hospitalar Ltda. (Byogene) 5 Amend Article 3 Re: Corporate Purpose For For Management 6 Amend Article 7 Re: Convening of For For Management General Meetings -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Capital Decrease via Cash and For For Management Refund of Capital 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CMGE TECHNOLOGY GROUP LIMITED Ticker: 302 Security ID: G2347J109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ng Yi Kum as Director For For Management 2a2 Elect Tang Liang as Director For For Management 2a3 Elect Ho Orlando Yaukai as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CMGE TECHNOLOGY GROUP LTD. Ticker: 302 Security ID: G2347J109 Meeting Date: APR 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For For Management Auditor 2 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Government to Expropriate Part For For Management of the Company's Land 2.1 Elect Wang Tianbing as Director For For Shareholder -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation and Repurchase of For For Management Shares in the Special Securities Account 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Financial Statements For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Provision of Guarantee For For Management 9 Approve External Guarantee For Against Management 10 Approve Application of Credit Line For For Management -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Rights For For Management for Capital Injection 2 Approve Capital Injection and Share For For Management Expansion 3 Approve Capital Injection and Share For For Management Expansion for Guizhou Zhongwei Xingyang Chuneng Technology Co., Ltd. 4 Approve Additional Credit Line For Against Management Application and Guarantee as well as Provision of Related Guarantee 5 Approve Issuance of Overseas Bonds and For For Management Provision of Guarantee -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report on the Deposit and For For Management Usage of Raised Funds 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration Plan of Directors For For Management and Senior Management Members 9 Approve Remuneration Plan of For For Management Supervisors 10 Approve Hedging Plan For For Management 11 Approve Daily Related Party For For Management Transaction Plan 12 Approve Amendments to Articles of For For Management Association 13 Approve Signing of Investment Agreement For For Management -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Use of Raised Funds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Capitalization of For For Management Capital Reserves -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2.1 Elect Zhao Hejun as Director For For Management 2.2 Elect Ji Jianguo as Director For For Management -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financing Credit Plan For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Related Party Transaction and For For Management Revision of Financial Services Agreement 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Foreign Exchange For For Management Hedging Business -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds to Purchase For For Management Financial Products 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Exchange Hedging For For Management -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Formulate Remuneration For For Management Appraisal Measures for Directors, Supervisors and Senior Management 7.1 Elect Yuan Qiuli as Director For For Shareholder 7.2 Elect Xie Xinyu as Director For For Shareholder 7.3 Elect Wang Shunmin as Director For For Shareholder 7.4 Elect Chen Haiping as Director For For Shareholder 7.5 Elect Yu Yikun as Director For For Shareholder 7.6 Elect Han Yuchen as Director For For Shareholder 8.1 Elect Peng Guofeng as Director For For Management 8.2 Elect Zhuo Shuhong as Director For For Management 8.3 Elect Li Jianxun as Director For For Management 9.1 Elect Zhu Shuren as Supervisor For For Management 9.2 Elect Ren Fengying as Supervisor For For Shareholder -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board for Private Placement -------------------------------------------------------------------------------- CNOOC ENERGY TECHNOLOGY & SERVICES LTD. Ticker: 600968 Security ID: Y1R6MD106 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions 2 Approve Daily Related Party For For Management Transactions 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5.1 Elect Cui Jiongcheng as Director For For Management 5.2 Elect Feng Jingxin as Director For For Management -------------------------------------------------------------------------------- CNOOC ENERGY TECHNOLOGY & SERVICES LTD. Ticker: 600968 Security ID: Y1R6MD106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 7 Approve Financial Budget Report For Against Management 8 Approve Provision of Guarantee and For Against Management Credit Line Application 9 Approve Appointment of Auditor For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Use of Idle Own Funds for Cash For For Management Management 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Working System for Independent For Against Management Directors 18 Amend Management System for External For Against Management Guarantee 19 Amend Management System for Related For Against Management Party Transaction 20 Amend Raised Funds Management and Use For Against Management System 21 Amend Management System for External For Against Management Investment 22.1 Elect Zhu Lei as Director For For Shareholder 22.2 Elect Li Xinzhong as Director For For Shareholder 22.3 Elect Cui Jiongcheng as Director For For Shareholder 22.4 Elect Feng Jingxin as Director For For Shareholder 23.1 Elect Wang Yueyong as Director For For Shareholder 23.2 Elect Zong Wenlong as Director For For Shareholder 23.3 Elect Jiang Xiaochuan as Director For For Shareholder 24.1 Elect Xiang Hua as Supervisor For For Shareholder 24.2 Elect Xu Jinliang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Relevant Audit Reports, Review For For Management Report and Evaluation Report of this Transaction 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Commitment from Controlling For For Management Shareholder, Actual Controller, Directors and Senior Management Regarding Counter-dilution Measures in Connection to the Private Placement 8 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend the Independent Director System For For Management -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve Provision of Guarantee for For For Management Zhongyan Qinghai Kunlun Alkali Industry Co., Ltd. 10 Approve Provision of Guarantee for For For Management Jiangxi Lantai Chemical Co., Ltd. 11 Approve Provision of Guarantee for For For Management Zhongyan Inner Mongolia Chemical Sodium Industry Co., Ltd. 12 Approve Provision of Guarantee for For For Management Zhongyan Jilantai Chlor-Alkali Chemical Co., Ltd. 13 Approve Amendments to Articles of For For Management Association 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Draft and For For Management Summary of Performance Shares Incentive Plan 2 Approve Formulation of Measures for For For Management the Administration of Performance Shares Incentive Plan 3 Approve Formulation of Methods to For For Management Assess the Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5.1 Elect Zhou Jie as Director For For Shareholder 5.2 Elect Long Xiaobing as Director For For Shareholder 5.3 Elect Qiao Xuelian as Director For For Shareholder 5.4 Elect Li Delu as Director For For Shareholder 5.5 Elect Qu Xianzhang as Director For For Shareholder 6.1 Elect Hu Shuya as Director For For Management 6.2 Elect Li Qiang as Director For For Management 6.3 Elect Zhao Yanling as Director For For Management 7.1 Elect Cheng Shaomin as Supervisor For For Shareholder 7.2 Elect Han Changchun as Supervisor For For Shareholder 7.3 Elect Xu Hongkun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CO-TECH DEVELOPMENT CORP. Ticker: 8358 Security ID: Y1770R109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Raymond Soong, a Representative For Against Management of DASONG INVESTMENT CO., LTD. with Shareholder No. 22, as Non-independent Director 6.2 Elect Liu Hsiu-Mei, a Representative For Against Management of HUA ENG WIRE & CABLE CO., LTD. with Shareholder No. 246, as Non-independent Director 6.3 Elect Chan, Chi-Che, with Shareholder For Against Management No. 121, as Non-independent Director 6.4 Elect Yu Ming Chang, with Shareholder For Against Management No. 20, as Non-independent Director 6.5 Elect Soong Ming-Feng, with For Against Management Shareholder No. E121123XXX, as Non-independent Director 6.6 Elect Lee Shih-Shen, with Shareholder For For Management No. 12598, as Non-independent Director 6.7 Elect Tsai Hsung-Hsiung, with For Against Management Shareholder No. 119, as Non-independent Director 6.8 Elect Sun Chin-Su, with Shareholder No. For Against Management E102704XXX, as Independent Director 6.9 Elect George Chen, with Shareholder No. For For Management L101473XXX, as Independent Director 6.10 Elect Hsieh Fa-Jung, with Shareholder For For Management No. J101080XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect V K Tiwari as Director For Against Management 4 Elect Nirupama Kotru as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vinay Ranjan as Director and For Against Management Approve Appointment of Vinay Ranjan Whole Time Director to Function as Director (Personnel & IR) -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Veera Reddy as Director and For For Management Approve Appointment of B. Veera Reddy as Whole Time Director as Director (Technical) 2 Elect Denesh Singh as Director For For Management 3 Elect Nageswara Rao Gollapalli as For For Management Director 4 Elect Bhojarajan Rajesh Chander as For For Management Director 5 Elect Punambhai Kalabhai Makwana as For For Management Director 6 Elect Kamesh Kant Acharya as Director For For Management 7 Elect Arun Kumar Oraon as Director For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Article 29 Re: Board Meetings For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal None None Management as Director Representing Series A Shareholders 4.b Elect Daniel Alberto Rodriguez Cofre None None Management as Director Representing Series A Shareholders 4.c Elect Federico Reyes Garcia as None None Management Director Representing Series A Shareholders 4.d Elect Ricardo Guajardo Touche as None None Management Director Representing Series A Shareholders 4.e Elect Enrique F. Senior Hernandez as None None Management Director Representing Series A Shareholders 4.f Elect Daniel Javier Servitje Montull None None Management as Director Representing Series A Shareholders 4.g Elect Jose Luis Cutrale as Director None None Management Representing Series A Shareholders 4.h Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.i Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.j Elect John Murphy as Director None None Management Representing Series D Shareholders 4.k Elect Jose Octavio Reyes Lagunes as None None Management Director Representing Series D Shareholders 4.l Elect Nikos Koumettis as Director None None Management Representing Series D Shareholders 4.m Elect James L. Dinkins as Director None None Management Representing Series D Shareholders 4.n Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.o Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.p Elect Luis Rubio Freidberg as Director For For Management Representing Series L Shareholders 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification; Elect Board Chairman and Secretaries 6 Elect Members of Planning and For For Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA ICECEK AS Ticker: CCOLA.E Security ID: M2R39A121 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2021 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Close Meeting None None Management -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tong Yi as Director For For Management 1.2 Elect Li Bei as Director For For Management 1.3 Elect Zhang Deguo as Director For For Management 1.4 Elect Ren Xiaodong as Director For For Management 1.5 Elect Shi Bi as Director For For Management 1.6 Elect Wang Shangwen as Director For For Management 2.1 Elect Ren Fazheng as Director For For Management 2.2 Elect Chen Guoqiang as Director For For Management 2.3 Elect Li Shihui as Director For For Management 3 Elect Zhang Jianhua as Supervisor For For Management 4 Approve Factoring Business For For Management 5 Approve Credit Line For Against Management -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter-guarantee For For Management -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Commitment to For For Management Resolve Horizontal Competition and Defective Assets 2 Approve Related Party Transaction For For Management 3 Approve Financial Business with COFCO For For Management Finance Co., Ltd. -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Comprehensive For For Management Credit Line 7 Approve to Appoint Financial Report For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- COFCO CAPITAL HOLDINGS CO., LTD. Ticker: 002423 Security ID: Y98943106 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Par Value and Issuance Scale For For Management 2.2 Approve Bond Maturity and Type For For Management 2.3 Approve Bond Interest Rate and Method For For Management for the Repayment of Principal and Interest 2.4 Approve Bond Issuance Method For For Management 2.5 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.6 Approve Credit Enhancement Mechanism For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Underwriting Manner and For For Management Listing Arrangements 2.9 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- COFCO CAPITAL HOLDINGS CO., LTD. Ticker: 002423 Security ID: Y98943106 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- COFCO CAPITAL HOLDINGS CO., LTD. Ticker: 002423 Security ID: Y98943106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Handling Deposit and Loan For Against Management Business 8 Approve Related Party Transaction For For Management 9.1 Elect Sun Yanmin as Director For For Management 9.2 Elect Ren Xiaodong as Director For For Management 9.3 Elect Wu Haojun as Director For For Management 9.4 Elect Yu Ning as Director For For Management 9.5 Elect Sun Changyu as Director For For Management 9.6 Elect Ge Changfeng as Director For For Management 10.1 Elect Zhang Xinmin as Director For For Management 10.2 Elect Qian Wei as Director For For Management 10.3 Elect Hu Xiaolei as Director For For Management 11.1 Elect Shi Bo as Supervisor For For Management 11.2 Elect Hu Yanxin as Supervisor For For Management 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 2021 Supplemental Mutual For For Management Supply Agreement 1b Approve Revised Annual Cap in Relation For For Management to the Transactions Regarding Purchase of Poultry Products under the 2021 Supplemental Mutual Supply Agreement 1c Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Supplemental Mutual Supply Agreement 2a Approve 2021 Supplemental Financial For For Management Services Agreement 2b Approve Revised Annual Cap in Relation For For Management to the Deposit Services under the 2021 Supplemental Financial Services Agreement 2c Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Supplemental Financial Services Agreement 3 Elect Ma Dewei as Director For For Management 4 Elect Zhao Wei as Director For For Management -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: JAN 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Mutual Supply Agreement For For Management and Related Transactions 2 Approve 2021 Financial Services For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jiang Guojin as Director For Against Management 3b Elect Fu Tingmei as Director For For Management 3c Elect Li Michael Hankin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Baker Tilly Hong Kong Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- COFCO SUGAR HOLDING CO. LTD. Ticker: 600737 Security ID: Y9722G105 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- COFCO SUGAR HOLDING CO. LTD. Ticker: 600737 Security ID: Y9722G105 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Zhigang as Non-Independent For For Management Director -------------------------------------------------------------------------------- COFCO SUGAR HOLDING CO. LTD. Ticker: 600737 Security ID: Y9722G105 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- COFCO SUGAR HOLDING CO. LTD. Ticker: 600737 Security ID: Y9722G105 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Bei as Supervisor For For Shareholder -------------------------------------------------------------------------------- COFCO SUGAR HOLDING CO. LTD. Ticker: 600737 Security ID: Y9722G105 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Provision for Asset Impairment For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Application of Financing For For Management 9 Approve Daily Related-party For For Management Transactions 10 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- COFCO SUGAR HOLDING CO. LTD. Ticker: 600737 Security ID: Y9722G105 Meeting Date: JUN 14, 2022 Meeting Type: Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Controlling For For Management Shareholder's Commitment to Avoid Horizontal Competition -------------------------------------------------------------------------------- COFORGE LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Kenneth Tuck Kuen Cheong as For For Management Director 4 Reelect Patrick John Cordes as Director For For Management 5 Reelect Basab Pradhan as Director For For Management 6 Approve Payment of Commission to Basab For For Management Pradhan 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- COFORGE LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Beth Boucher as Director For For Management -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Article 2 Re: Corporate Purpose For For Management 3 Change Location of Company Headquarters For For Management 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemor as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Nicolau Ferreira Chacur as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Calvo Galindo as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Walfrido Silvino dos Mares Guia Neto as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Angela Regina Rodrigues de Paula Freitas as Director 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Fiscal Council For For Management Members 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of USD 750 For For Management Million Payable from October 12, 2021 2 Authorize Board to Modify Payment Date For For Management of Interim Dividend; Grant Other Powers That General Meeting Resolves Related to Proposed Dividend 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Definitive Dividends of USD 0.01 Per Share and Additional Dividends of USD 0.003 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For Against Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party For For Management Transactions 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandrasekar Meenakshi For For Management Sundaram as Director 3 Approve Reappointment and Remuneration For For Management of Jacob Sebastian Madukkakuzy as Whole-time Director & CFO -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Chandrasekar Meenakshi Sundaram as Whole-Time Director -------------------------------------------------------------------------------- COM7 PUBLIC CO. LTD. Ticker: COM7 Security ID: Y12352111 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of Newly Issued For For Management Ordinary Shares for Stock Dividend Payment 7.1 Elect Siripong Sombutsiri as Director For For Management 7.2 Elect Kritchawat Voravanich as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Company's Objectives and Amend For Against Management Memorandum of Association 11 Other Business For Against Management -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LIMITED Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Tung Ling as Director For For Management 2b Elect Chang Fei Fu as Director For For Management 2c Elect Bu Binlong as Director For For Management 2d Elect Wu Tielong as Director For For Management 2e Elect Lau Siu Ki, Kevin as Director For For Management 2f Elect Lin Jin Tong as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 1.2 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2021 1.3 Address Shareholders Questions and For Did Not Vote Management Requests 2 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2021 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2021 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 and Authorize the Board to set the Guidelines for the Staff Profit Share Distribution 5 Authorize Increase in Issued and Paid For Did Not Vote Management in Capital for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for 2021 7 Approve Remuneration of Non Executive For Did Not Vote Management Chairman and Non Executive Directors for FY 2022 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 9 Approve Charitable Donations for FY For Did Not Vote Management 2021 and Above EGP 1000 for FY 2022 10 Allow Non Executive Directors to be For Did Not Vote Management Involved with Other Companies -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE ALUMINIO Ticker: CBAV3 Security ID: P3059U100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE ALUMINIO Ticker: CBAV3 Security ID: P3059U100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Reallocation of Reserves For For Management 2 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 4 Re-Ratify Remuneration of Company's For For Management Executives for 2021 -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jean-Charles Henri Naouri as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaud Daniel Charles Walter Joachim Strasser as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ronaldo Iabrudi dos Santos Pereira as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Christophe Jose Hidalgo as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Herve Daudin as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Sirotsky Russowsky as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Augusto de Castro Neves as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eleazar de Carvalho Filho as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renan Bergmann as Independent Director 7 Elect Jean-Charles Henri Naouri as For Against Management Board Chairman 8 Elect Arnaud Daniel Charles Walter For Against Management Joachim Strasser as Board Vice-Chairman 9 Elect Ronaldo Iabrudi dos Santos For Against Management Pereira as Board Vice-Chairman 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Remuneration of Company's For For Management Management and Fiscal Council 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 15 Elect Doris Beatriz Franca Wilhelm as None For Shareholder Fiscal Council Member and Michelle Squeff as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: 20440T300 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 1 Authorize Reallocation of Reserves For For Management 2 Re-Ratify Remuneration of Company's For For Management Executives for 2021 3 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb SCB For For Management Distribuicao e Comercio Varejista de Alimentos Ltda. (SCB) 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: 20440T300 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb SCB For For Management Distribuicao e Comercio Varejista de Alimentos Ltda. (SCB) -------------------------------------------------------------------------------- COMPANHIA DE FERRO LIGAS DA BAHIA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ricardo Antonio Weiss as None For Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Massao Fabio Oya as Fiscal None For Shareholder Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreement to Acquire Nexcorp For For Management Servicos e Telecomunicacoes S.A. (Nexcorp) by Agile Gestao de Frotas e Servicos S.A. (Agile) 2 Re-Ratify Minutes of the December 14, For For Management 2020 EGM -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: NOV 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreement to Acquire Sofit For For Management Software S.A. (Sofit) by Agile Gestao de Frotas e Servicos S.A. (Agile) -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Six For For Management 5.1 Elect Luis Fernando Memoria Porto as For For Management Director 5.2 Elect Sergio Augusto Guerra De Resende For Against Management as Director 5.3 Elect Eduardo Luiz Wurzmann as For For Management Independent Director 5.4 Elect Lee Richard Kaplan as Director For Against Management 5.5 Elect Dirley Pingatti Ricci as Director For For Management 5.6 Elect Solange Sobral Targa as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Fernando Memoria Porto as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Augusto Guerra De Resende as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Luiz Wurzmann as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Lee Richard Kaplan as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirley Pingatti Ricci as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Solange Sobral Targa as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Merger Agreement between the For For Management Company and Localiza Rent A Car S.A. (Localiza) Approved at the November 12, 2020 EGM 2 Ratify Merger between the Company and For For Management Localiza Rent A Car S.A. (Localiza) Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carla Almeida as Eligibility and For For Management Advisory Committee Member 2 Elect Leonardo Augusto de Andrade For For Management Barbosa as Director 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Augusto de Andrade Barbosa as Director 6 Approve Classification of Wilson For For Management Newton de Mello Neto as Independent Director 7 Elect Tarcila Reis Jordao as Fiscal For For Management Council Member and Jaime Alves de Freitas as Alternate 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Amend Remuneration of Company's For For Management Management, Audit Committee, and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carla Almeida as Eligibility and For For Management Advisory Committee Member 2 Elect Leonardo Augusto de Andrade For For Management Barbosa as Director 3 Approve Classification of Wilson For For Management Newton de Mello Neto as Independent Director 4 Elect Tarcila Reis Jordao as Fiscal For For Management Council Member and Jaime Alves de Freitas as Alternate 5 Amend Remuneration of Company's For For Management Management, Audit Committee, and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Benedito Pinto Ferreira Braga Junior as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Polto da Cunha as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Freitas Teixeira as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Luiz Sibut Gomide as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Vidal Luna as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Augusto de Andrade Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Eduardo Alves de Assis as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Newton de Mello Neto as Independent Director 8 Fix Number of Fiscal Council Members For For Management at Five 9 Elect Fiscal Council Members For Abstain Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Approve Remuneration of Company's For For Management Management, Audit Committee, and Fiscal Council 12 Elect Mario Engler Pinto Junior as For For Management Board Chairman 13 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 14 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For For Management 5 Fix Number of Fiscal Council Members For For Management at Five 6 Elect Fiscal Council Members For Abstain Management 7 Approve Remuneration of Company's For For Management Management, Audit Committee, and Fiscal Council 1 Elect Eduardo de Freitas Teixeira, For For Management Francisco Vidal Luna, and Wilson Newton de Mello as Audit Committee Members 2 Amend Articles 9, 14, and 20 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo de Freitas Teixeira, For For Management Francisco Vidal Luna, and Wilson Newton de Mello as Audit Committee Members 2 Amend Articles 9, 14, and 20 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures Re: Long-term Loan Operation 2 Elect Guilherme Augusto Duarte de For For Management Faria as Fiscal Council Member and Luiz Marcelo Carvalho Campos as Alternate 3 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Helger Marra Lopes as Fiscal For For Management Council Member 2 Elect Luisa Cardoso Barreto as Fiscal For For Management Council Member -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment of an For Did Not Vote Management Administrative Bidding Process Regarding the Provision of Services for the Implementation and Operation of an Integrated Customer 360 Solution -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve the Investment Program of the For For Management Company and Its Subsidiary COPANOR 4 Fix Number of Directors at Seven For For Management 5 Fix Number of Fiscal Council Members For For Management at Five 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Macedo Faco as Independent Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Marcos Coutinho Beltrao as Independent Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joel Musman as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Hamilton Amadeo as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Welerson Cavalieri as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Robson Guedes Campos as Director (Employee Representative) 10.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Marcelo Souza Monteiro as Independent Director Appointed by Minority Shareholder 11 Elect Marcelo Souza Monteiro as None For Shareholder Director Appointed by Minority Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Abstain Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Sergio Tuffy Sayeg as Fiscal None For Shareholder Council Member and Eduardo Georges Chehab as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: AUG 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fernando Simoes Cardozo as None For Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Andrea Costa Amancio Negrao as None For Shareholder Fiscal Council Member and Raquel Mazal Krauss as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea Costa Amancio Negrao as None Did Not Vote Shareholder Fiscal Council Member and Raquel Mazal Krauss as Alternate Appointed by Preferred Shareholder 2 Elect Fernando Simoes Cardozo as None Did Not Vote Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: JUL 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 2.1 Percentage of Votes to Be Assigned - None For Management Elect Marcio Luiz Simoes Utsch as Independent Board Chairman 2.2 Percentage of Votes to Be Assigned - None For Management Elect Carlos Eduardo Tavares de Castro as Independent Director 2.3 Percentage of Votes to Be Assigned - None For Management Elect Jose Guimaraes Monforte as Director 2.4 Percentage of Votes to Be Assigned - None For Management Elect Jose Reinaldo Magalhaes as Independent Director 2.5 Percentage of Votes to Be Assigned - None For Management Elect Afonso Henriques Moreira Santos as Director 2.6 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 2.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Leonardo Pietro Antonelli as Independent Director Appointed by Minority Shareholder 2.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Paulo Cesar de Souza e Silva as Independent Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 In Case Cumulative Voting Is Adopted, For For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 2.1 Percentage of Votes to Be Assigned - None For Management Elect Marcio Luiz Simoes Utsch as Independent Director 2.2 Percentage of Votes to Be Assigned - None For Management Elect Jaime Leoncio Singer as Independent Director 2.3 Percentage of Votes to Be Assigned - None For Management Elect Marcus Leonardo Silberman as Independent Director 2.4 Percentage of Votes to Be Assigned - None For Management Elect Jose Reinaldo Magalhaes as Independent Director 2.5 Percentage of Votes to Be Assigned - None For Management Elect Afonso Henriques Moreira Santos as Independent Director 2.6 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 2.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Paulo Cesar de Souza e Silva as Independent Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Audit Committee 4.1 Elect Marcio Luiz Simoes Utsch as For Abstain Management Independent Director 4.2 Elect Jaime Leoncio Singer as For For Management Independent Director 4.3 Elect Marcus Leonardo Silberman as For For Management Independent Director 4.4 Elect Jose Reinaldo Magalhaes as For For Management Independent Director 4.5 Elect Afonso Henriques Moreira Santos For For Management as Independent Director 4.6 Elect Marcelo Gasparino da Silva as None For Shareholder Independent Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica) 4.7 Elect Ricardo Menin Gaertner as For Abstain Management Director 4.8 Elect Roger Daniel Versieux as None For Shareholder Independent Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica) 4.9 Elect Paulo Cesar de Souza e Silva as None For Shareholder Independent Director as Minority Representative Under Majority Board Election (Appointed by BNDESPAR) 5 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Luiz Simoes Utsch as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jaime Leoncio Singer as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcus Leonardo Silberman as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Reinaldo Magalhaes as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Afonso Henriques Moreira Santos as Independent Director 6.6 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica) 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Menin Gaertner as Director 6.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Roger Daniel Versieux as Independent Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica) 6.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Paulo Cesar de Souza e Silva as Independent Director as Minority Representative Under Majority Board Election (Appointed by BNDESPAR) 7.1 Elect Gustavo de Oliveira Barbosa as For For Management Fiscal Council Member and Igor Mascarenhas Eto as Alternate 7.2 Elect Fernando Scharlack Marcato as For For Management Fiscal Council Member and Julia Figueiredo Goytacaz Sant'Anna as Alternate 7.3 Elect Elizabeth Juca e Mello Jacomet For For Management as Fiscal Council Member and Fernando Passalio de Avelar as Alternate 7.4 Elect Joao Vicente Silva Machado as None For Shareholder Fiscal Council Member and Ricardo Jose Martins Gimenez as Alternate as Minority Representative Under Majority Fiscal Council Election (Both Appointed by FIA Dinamica) -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 4 Accordingly 2 Amend Article 1 Re: Corporate Purpose For For Management 3 Amend Article 38 For For Management 4 Amend Article 43 For For Management 5 Consolidate Bylaws For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder 2 Elect Jose Joao Abdalla Filho as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: 204409601 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 8 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder 9 Elect Jose Joao Abdalla Filho as None For Shareholder Director Appointed by Preferred Shareholder 10 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Durval Jose Soledade Santos as None For Shareholder Nomination and Evaluation Committee Member Appointed by Minority Shareholder 2 Approve Revision of the Remuneration For Against Management of Company's Management for 2021 3 Amend Articles Re: Indemnity Provision For Against Management and Consolidate Bylaws -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: 20441B605 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Durval Jose Soledade Santos as None For Shareholder Nomination and Evaluation Committee Member Appointed by Minority Shareholder 2 Approve Revision of the Remuneration For Against Management of Company's Management for 2021 3 Amend Articles Re: Indemnity Provision For Against Management and Consolidate Bylaws -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: 20441B605 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: 20441B605 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Committees 1 Approve Indemnity Policy For For Management 2 Elect Roberto Zaninelli Covelo Tizon For For Management as Alternate Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Indemnity Policy For For Management 2 Elect Roberto Zaninelli Covelo Tizon For For Management as Alternate Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Committees -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles/Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: 20440W105 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles/Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 447 For For Management per Share 2 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 200 per Share 4 Present Dividend Policy and For For Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Directors' Committee Report on For For Management Activities 11 Receive Report Regarding Related-Party For For Management Transactions 12 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES SA Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Remuneration of Directors for For For Management FY 2022 and Present Their Report on Expenses 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2022 and Present Their Report on Activities and Expenses for FY 2021 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Elect Directors For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES SA Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing with Banco de Chile For For Management for an Amount of USD 173.3 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO., LTD. Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COMPUTER AGE MANAGEMENT SERVICES LTD. Ticker: 543232 Security ID: Y1R93A107 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Narendra Ostawal as Director For For Management 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Approve Variation in the Terms of CAMS For Against Management ESOP Scheme 2019 5 Approve Grant of Stock Options to the For Against Management Employees of Subsidiary Companies Under the CAMS ESOP Scheme 2019 6 Approve Appointment and Remuneration For For Management of Anuj Kumar as the Managing Director (Key Managerial Personnel) 7 Amend Articles of Association For Against Management 8 Approve Article 103A of the Articles For Against Management of Association 9 Elect Sandeep Kagzi as Director For For Management -------------------------------------------------------------------------------- COMPUTER AGE MANAGEMENT SERVICES LTD. Ticker: 543232 Security ID: Y1R93A107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Vedanthachari Srinivasa Rangan For For Management as Director 4 Confirm Interim Dividend and Declare For For Management Final Dividend -------------------------------------------------------------------------------- CONCENTRADORA FIBRA DANHOS SA DE CV Ticker: DANHOS13 Security ID: P2825H138 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For For Management 3 Elect and/or Ratify Members of Trust For For Management Technical Committee; Qualification of Independence of Technical Committee Members 4 Approve Real Estate Trust Certificates For For Management Repurchase Program; Set Maximum Amount of Share Repurchase 5.1 Approve Issuance of Real Estate Trust For For Management Certificates to Pay Annual Remuneration to Adviser 5.2 Authorize to Carry out Acts or Sign For For Management Documents for Issuance of Real Estate Trust Certificates 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUL 08, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Finance Lease Agreement I and Related Transactions 2 Approve Finance Lease Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Agreement, Finance For For Management Lease Agreement I and Related Transactions 2 Approve Finance Lease Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For For Management the Directors to Issue Connected Award Shares 2A Approve Grant of Connected Award For For Management Shares to Gui Kai 2B Approve Grant of Connected Award For For Management Shares to Niu Wenhui 2C Approve Grant of Connected Award For For Management Shares to Zhai Feng 2D Approve Grant of Connected Award For For Management Shares to Shang Jia 2E Approve Grant of Connected Award For For Management Shares to Wang Feng 2F Approve Grant of Connected Award For For Management Shares to Yap Fat Suan, Henry 2G Approve Grant of Connected Award For For Management Shares to Jesse Zhixi Fang 2H Approve Grant of Connected Award For For Management Shares to Huan Jian 2I Approve Grant of Connected Award For For Management Shares to Zhang Zhong 2J Approve Grant of Connected Award For For Management Shares to Wang Xigang 2K Approve Grant of Connected Award For For Management Shares to Gui Bo 2L Approve Grant of Connected Award For For Management Shares to Zhou Xiaole 2M Approve Grant of Connected Award For For Management Shares to Yang Xiaohong 2N Approve Grant of Connected Award For For Management Shares to Liu Ruiqing 2O Approve Grant of Connected Award For For Management Shares to Liu Ning 3 Approve Grant of Specific Mandate to For For Management the Directors to Issue Non-connected Award Shares -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Shunxing as Director For For Management 2B Elect Liu Jianhong as Director For For Management 2C Elect Niu Wenhui as Director For For Management 2D Elect Wang Feng as Director For For Management 2E Elect Li Yongli as Director For For Management 2F Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws -------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Ticker: TEND3 Security ID: P31432100 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 For For Management 2 Amend Article 21 For For Management 3 Amend Article 23 For For Management 4 Amend Article 31 For For Management 5 Amend Article 33 For For Management 6 Amend Article 34 For For Management 7 Amend Article 36 For For Management 8 Amend Article 38 For For Management 9 Amend Article 40 For For Management 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Ticker: TEND3 Security ID: P31432100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Fiscal Council Members For For Management at Three 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Company's For For Management Management and Fiscal Council 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Ticker: TEND3 Security ID: P31432100 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Qian as Director For For Management 2b Elect Zhang Lihua as Director For For Management 2c Elect Feng Zhongshi as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Rahul Mithal as Director For Against Management 4 Reelect Manoj Kumar Dubey as Director For Against Management 5 Approve S. N. Nanda & Co., Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration and Branch Auditors' Remuneration 6 Elect Manoj Singh as Director For Against Management 7 Elect Rajesh Argal as Director For Against Management -------------------------------------------------------------------------------- CONTEC MEDICAL SYSTEMS CO. LTD. Ticker: 300869 Security ID: Y1R48H108 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Issuance of Convertible Bonds 2.1 Approve Type and Listing For Did Not Vote Management 2.2 Approve Issue Size For Did Not Vote Management 2.3 Approve Existence Period For Did Not Vote Management 2.4 Approve Par Value and Issue Price For Did Not Vote Management 2.5 Approve Coupon Rate For Did Not Vote Management 2.6 Approve Period and Manner of Repayment For Did Not Vote Management of Capital and Interest 2.7 Approve Conversion Period For Did Not Vote Management 2.8 Approve Determination of Conversion For Did Not Vote Management Price 2.9 Approve Adjustment and Calculation For Did Not Vote Management Method of Conversion Price 2.10 Approve Terms for Downward Adjustment For Did Not Vote Management of Conversion Price 2.11 Approve Method on Handling Fractional For Did Not Vote Management Shares Upon Conversion 2.12 Approve Terms of Redemption For Did Not Vote Management 2.13 Approve Terms of Sell-Back For Did Not Vote Management 2.14 Approve Dividend Distribution Post For Did Not Vote Management Conversion 2.15 Approve Issue Manner and Target For Did Not Vote Management Subscribers 2.16 Approve Placing Arrangement for For Did Not Vote Management Shareholders 2.17 Approve Matters Relating to Meetings For Did Not Vote Management of Bondholders 2.18 Approve Use of Proceeds For Did Not Vote Management 2.19 Approve Guarantee Matters For Did Not Vote Management 2.20 Approve Rating Matters For Did Not Vote Management 2.21 Approve Depository of Raised Funds For Did Not Vote Management 2.22 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Issuance of Convertible Bonds For Did Not Vote Management 4 Approve Demonstration Analysis Report For Did Not Vote Management in Connection to Issuance of Convertible Bonds 5 Approve Feasibility Analysis Report on For Did Not Vote Management the Use of Proceeds 6 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 7 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Rules and Procedures Regarding For Did Not Vote Management General Meetings of Convertible Bondholders 9 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- CONTEC MEDICAL SYSTEMS CO. LTD. Ticker: 300869 Security ID: Y1R48H108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisor For For Management 10 Elect Li Hua as Independent Director For For Management 11.1 Approve Amendments to Articles of For Against Management Association 11.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.4 Amend Information Disclosure For For Management Management Measures 12 Approve Application of Credit Lines For For Management 13 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Share Issuance For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Additional and Adjustment of For For Management Guarantee Provision Plan -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Yuqun as Director For For Management 1.2 Elect Li Ping as Director For For Management 1.3 Elect Huang Shilin as Director For For Management 1.4 Elect Pan Jian as Director For For Management 1.5 Elect Zhou Jia as Director For For Management 1.6 Elect Wu Kai as Director For For Management 2.1 Elect Xue Zuyun as Director For For Management 2.2 Elect Cai Xiuling as Director For For Management 2.3 Elect Hong Bo as Director For For Management 3.1 Elect Wu Yingming as Supervisor For For Management 3.2 Elect Feng Chunyan as Supervisor For For Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6.1 Approve Remuneration of Directors of For For Management Zeng Yuqun 6.2 Approve Remuneration of Directors of For For Management Li Ping 6.3 Approve Remuneration of Directors of For For Management Huang Shilin 6.4 Approve Remuneration of Directors of For For Management Pan Jian 6.5 Approve Remuneration of Directors of For For Management Zhou Jia 6.6 Approve Remuneration of Directors of For For Management Wu Kai 6.7 Approve Remuneration of Directors of For For Management Xue Zuyun 6.8 Approve Remuneration of Directors of For For Management Hong Bo 6.9 Approve Remuneration of Directors of For For Management Cai Xiuling 6.10 Approve Remuneration of Directors of For For Management Wang Hongbo 7.1 Approve Remuneration of Supervisors of For For Management Wu Yingming 7.2 Approve Remuneration of Supervisors of For For Management Feng Chunyan 7.3 Approve Remuneration of Supervisors of For For Management Liu Na 7.4 Approve Remuneration of Supervisors of For For Management Wang Siye 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Guarantee Plan For Against Management 10 Approve Application of Credit Lines For Against Management 11 Approve to Appoint Auditor For For Management 12 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 34th Meeting of the Board of Directors 13 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 3rd Meeting of the Board of Directors 14 Amend Articles of Association For Against Management 15 Amend Company System For Against Management 16 Approve Investment in the Construction For For Management of Power Battery Industry Chain Project -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP. Ticker: 3703 Security ID: Y1753K105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CONTROLADORA NEMAK SAB DE CV Ticker: NMKA Security ID: P3100T102 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Absorption of Controladora Nemak S.A.B. de CV by Nemak S.A.B. de C.V. 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Ticker: VOLARA Security ID: P30987104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports and Discharge of Directors, Committees and CEO 2 Resolutions on Allocation of Income For Did Not Vote Management 3 Set Aggregate Nominal Amount of Share For Did Not Vote Management Repurchase Reserve; Present Report on Policies and Decision Adopted by Board Related to Repurchase of Shares 4 Elect or Ratify Members of Board, For Did Not Vote Management Secretary, Alternate Secretary and Other Officers 5 Elect or Ratify Chairman of Audit For Did Not Vote Management Committee and Corporate Practices Committee 6 Approve Remuneration of Directors, For Did Not Vote Management Members of Audit and Corporate Practices, Remuneration and Nomination Committees and Secretary 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- CONVERGE INFORMATION AND COMMUNICATIONS TECHNOLOGY SOLUTIONS, INC. Ticker: CNVRG Security ID: Y1757W105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Ratify Audited Financial Statements For For Management for the Year Ended Dec. 31, 2021 3 Ratify Acts of the Board and of For For Management Management from January 1, 2021 until December 31, 2021 4.1 Elect Jose P. de Jesus as Director For For Management 4.2 Elect Dennis Anthony H. Uy as Director For For Management 4.3 Elect Maria Grace Y. Uy as Director For For Management 4.4 Elect Amando M. Tetangco, Jr. as For For Management Director 4.5 Elect Roman Felipe S. Reyes as Director For For Management 4.6 Elect Francisco Ed. Lim as Director For For Management 4.7 Elect Saurabh N. Agarwal as Director For For Management 5 Appoint Isla Lipana & Co. as External For For Management Auditors -------------------------------------------------------------------------------- CORETRONIC CORP. Ticker: 5371 Security ID: Y1756P150 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect WADE CHANG, with SHAREHOLDER NO. For For Management 00000005, as Non-Independent Director 4.2 Elect TAI-SHUNG HO, a Representative For For Management of HSUN CHIEH INVESTMENT LTD., with SHAREHOLDER NO.00029798, as Non-Independent Director 4.3 Elect YU-CHI CHIAO, a Representative For For Management of HANNS PROSPER INVESTMENT CORPORATION LEGAL, with SHAREHOLDER NO. 00305096, as Non-Independent Director 4.4 Elect HAN-PING D.SHIEH, with ID NO. For For Management B100613XXX, as Non-Independent Director 4.5 Elect HSING-YI CHOW, with ID NO. For For Management A120159XXX,as Independent Director 4.6 Elect AUDREY TSENG, with ID NO. For For Management A220289XXX, as Independent Director 4.7 Elect HUNG-PIN KU, with ID NO. For For Management A124025XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect M M Venkatachalam as Director For For Management 5 Approve S.R. Batliboi & Associates LLP For For Management as Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect A Vellayan as Director For For Management 7 Elect Arun Alagappan as Director For Against Management 8 Approve Appointment and Remuneration For Against Management of Arun Alagappan as Whole-time Director Designated as Executive Vice Chairman 9 Elect Ramesh K.B. Menon as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: 506395 Security ID: Y1754W140 Meeting Date: OCT 30, 2021 Meeting Type: Court Record Date: OCT 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: 506395 Security ID: Y1754W140 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sudarshan Venu as Director For For Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD. Ticker: CML Security ID: S19537109 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Lulama Boyce as Director For For Management 1b Re-elect Mary-Anne Musekiwa as Director For For Management 1c Re-elect Madichaba Nhlumayo as Director For For Management 2 Reappoint KPMG Incorporated as For For Management Auditors with Zola Beseti as the Designated Audit Partner 3a Re-elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 3b Re-elect Hugo Nelson as Member of the For For Management Audit and Risk Committee 3c Elect Madichaba Nhlumayo as Member of For For Management the Audit and Risk Committee 3d Elect Saks Ntombela as Member of the For For Management Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Policy For For Management Implementation Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Non-executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Directors For Against Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For For Management Financial Statements 6 Approve Cash Dividends For For Management 7 Approve Report on Share Repurchase For For Management 8 Authorize Share Repurchase Reserve For For Management 9 Elect or Ratify Directors; Elect For Against Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify SOPARC - Auditores e For For Management Consultores S.S. Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Agreement to Absorb Cosan For For Management Investimentos e Participacoes S.A. (CIP) 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cosan For For Management Investimentos e Participacoes S.A. (CIP) Without Capital Increase 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Three 5.1 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Henrique Ache Pillar as Alternate 5.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management Council Member and Elaine Maria de Souza Funo as Alternate 6 Elect Carla Alessandra Trematore as None For Shareholder Fiscal Council Member and Francisco Silverio Morales Cespede as Appointed by Minority Shareholder 7 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Amend Article 10 For For Management 4 Amend Article 27 For For Management 5 Remove Chapter XII For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: SEP 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Registration and For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C112 Meeting Date: SEP 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Registration and For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan and For For Management Final Dividend 7 Approve Remuneration of Directors and For For Management Supervisors 8a Approve ShineWing Certified Public For For Management Accountants as Domestic Auditor and Authorize Board to Fix Their Remuneration 8b Approve ShineWing Certified Public For For Management Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration 8c Approve ShineWing Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Equity Transfer Agreement and For For Management Disposal of Equity Interest 10 Approve Capital Increase Agreement and For For Management Capital Increase 11 Approve Provision of Guarantees For For Management 12 Elect Zhang Mingwen as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan and For For Management Final Dividend 7 Approve Remuneration of Directors and For For Management Supervisors 8.1 Approve ShineWing Certified Public For For Management Accountants as Domestic Auditor and Authorize Board to Fix Their Remuneration 8.2 Approve ShineWing Certified Public For For Management Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.3 Approve ShineWing Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Equity Transfer Agreement and For For Management Disposal of Equity Interest 10 Approve Capital Increase Agreement and For For Management Capital Increase 11 Approve Provision of Guarantees For For Management 12 Elect Zhang Mingwen as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ren Yongqiang as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K119 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ren Yongqiang as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K119 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve 2021 Shipping Materials and For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 1.2 Approve 2021 Sea Crew Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 1.3 Approve 2021 Lease Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 1.4 Approve 2021 Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 1.5 Approve 2021 Financial Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 1.6 Approve 2021 Trademark License For For Management Agreement, Annual Fees and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Financial Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve 2021 Shipping Materials and For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 3 Approve 2021 Sea Crew Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 4 Approve 2021 Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 5 Approve 2021 Lease Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve 2021 Trademark License For For Management Agreement, Annual Fees and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Audited Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Final Dividend For For Management 8 Approve Non-Exercise of the Right of For For Management First Refusal 9 Approve Increase in Registered Capital For For Management 10 Approve Provision of Guarantees for For For Management the Guaranteed Wholly-Owned Subsidiaries and Related Transactions 11 Approve Registration and Issuance of For For Management Mid-term Notes 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules of Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Audited Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Final Dividend For For Management 8 Approve Non-Exercise of the Right of For For Management First Refusal 9 Approve Increase in Registered Capital For For Management 10 Approve Provision of Guarantees for For For Management the Guaranteed Wholly-Owned Subsidiaries and Related Transactions 11 Approve Registration and Issuance of For For Management Mid-term Notes 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules of Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Contracts and For For Management Related Transactions 2a Approve Revision of Annual Caps of the For For Shareholder Master Shipping Services Agreement 2b Approve Revision of Annual Caps of the For For Shareholder Master Port Services Agreement 2c Approve Revision of Annual Caps of the For For Shareholder Financial Services Agreement 3 Approve Ten Shipbuilding Contracts and For For Shareholder Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Contracts and For For Management Related Transactions 2.1 Approve Revision of Annual Caps of the For For Shareholder Master Shipping Services Agreement 2.2 Approve Revision of Annual Caps of the For For Shareholder Master Port Services Agreement 2.3 Approve Revision of Annual Caps of the For For Shareholder Financial Services Agreement 3 Approve Ten Shipbuilding Contracts and For For Shareholder Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Min as Director For For Management 2 Approve Grant of General Mandate to For For Management Repurchase the A Shares 3 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase the A Shares 2 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Min as Director For For Management 2 Approve Grant of General Mandate to For For Management Repurchase the A Shares 3 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase the A Shares 2 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Group for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Group for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COSCO SHIPPING Shipping For For Management Services and Terminal Services Master Agreement, Proposed Annual Cap Amounts and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Yang Zhijian as Director For For Management 2.1b Elect Zhang Dayu as Director For For Management 2.1c Elect Wong Tin Yau, Kelvin as Director For For Management 2.1d Elect Chan Ka Lok as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- COSCO SHIPPING SPECIALIZED CARRIERS CO., LTD. Ticker: 600428 Security ID: Y17651103 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Li Man as Director For For Management -------------------------------------------------------------------------------- COSCO SHIPPING SPECIALIZED CARRIERS CO., LTD. Ticker: 600428 Security ID: Y17651103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Capital Injection in COSCO For For Management SHIPPING Group Finance Co., Ltd. 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum and Articles of For For Management Association and Related Transactions 2 Approve Termination Deeds and Related For For Management Transactions 3 Approve New Deeds of Non-Competition For For Management and Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Changjiang as Director For For Management 3a2 Elect Yang Huiyan as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Number of For For Management Directors from 15 to 16 and Elect Kittipong Kittayarak as Director 2 Approve Acquisition of Assets in For For Management Relation to the Acceptance of the Entire Business Transfer of C.P. Retail Holding Company Limited by Siam Makro Public Company Limited 3 Approve Disposal of Assets in Relation For For Management to the Entire Business Transfer of C.P. Retail Holding Company Limited to Siam Makro Public Company Limited 4 Approve Offering of Shares in Siam For For Management Makro Public Company Limited to the Public (Public Offering) -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Padoong Techasarintr as Director For Against Management 4.2 Elect Pridi Boonyoung as Director For For Management 4.3 Elect Nampung Wongsmith as Director For For Management 4.4 Elect Prasobsook Boondech as Director For For Management 4.5 Elect Phatcharavat Wongsuwan as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Zhao Yumeng as Director For Against Management 4 Elect Marcio Prado as Fiscal Council None For Shareholder Member and Paulo Nobrega Frade as Alternate Appointed by Minority Shareholder 5.1 Elect Vinicius Nishioka as Fiscal For Abstain Management Council Member and Luiz Claudio Gomes do Nascimento as Alternate 5.2 Elect Ran Zhang as Fiscal Council For Abstain Management Member and Li Ruijuan as Alternate 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Yuan as Director For For Management 3b Elect Shen Tao as Director For For Management 3c Elect Chen Jihua as Director For For Management 3d Elect Zhao Wei as Director For For Management 3e Elect Meng Fanjie as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CPN RETAIL GROWTH LEASEHOLD REIT Ticker: CPNREIT Security ID: Y17742100 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Report of the Resolutions None None Management and the Summary of Significant Questions and Answers of Trust Unitholders from Distributing Documentation Instead of Holding the 2021 Annual General Meeting of Trust Unitholders 2 Acknowledge Operating Performance None None Management 3 Acknowledge Financial Statements None None Management 4 Acknowledge Distribution of Returns None None Management 5 Acknowledge KPMG Phoomchai Audit None None Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- CREATE TECHNOLOGY & SCIENCE CO., LTD. Ticker: 000551 Security ID: Y83175102 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shen Weimin as Director For For Management 1.2 Elect Zhou Chengming as Director For For Management 1.3 Elect Hu Zeng as Director For For Management 1.4 Elect Yu Xuezhong as Director For For Management 1.5 Elect Xun Shubin as Director For For Management 1.6 Elect Lu Kejie as Director For For Management 1.7 Elect Bao Huming as Director For For Management 2.1 Elect Liang Liqiong as Director For For Management 2.2 Elect Gu Qinhua as Director For For Management 2.3 Elect Ge Weidong as Director For For Management 2.4 Elect Yuan Bin as Director For For Management 3.1 Elect Zhang Ning as Supervisor For For Management 3.2 Elect Zhang Guohui as Supervisor For For Management -------------------------------------------------------------------------------- CREATE TECHNOLOGY & SCIENCE CO., LTD. Ticker: 000551 Security ID: Y83175102 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Sujing Gongcheng 2 Approve Provision of Guarantee for For For Management Sujing Anfa -------------------------------------------------------------------------------- CREATE TECHNOLOGY & SCIENCE CO., LTD. Ticker: 000551 Security ID: Y83175102 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Draft and Summary of For For Management Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CREATE TECHNOLOGY & SCIENCE CO., LTD. Ticker: 000551 Security ID: Y83175102 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Change in Registered Capital For For Management and Amend Articles of Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve Authorization of Management to For For Management Dispose of Investment in Equity Intruments -------------------------------------------------------------------------------- CREDIT BANK OF MOSCOW PJSC Ticker: CBOM Security ID: X1757A104 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management of LLC Commercial Bank KOLTSO URALA 2 Amend Charter For For Management -------------------------------------------------------------------------------- CREDIT BANK OF MOSCOW PJSC Ticker: CBOM Security ID: X1757A104 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Jul. 9, 2021, EGM, Resolution For For Management Re: Amend Charter 2 Amend Charter For For Management 3 Approve Regulations on Board of For For Management Directors 4 Approve Regulations on Management For For Management -------------------------------------------------------------------------------- CREDIT BANK OF MOSCOW PJSC Ticker: CBOM Security ID: X1757A104 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify AKG RBS as RAS Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelectt Paolo Brichetti as Director For For Management 3 Approve Increase in Borrowing Limits For For Management 4 Approve Related Party Transactions For Against Management with Madura Micro Finance Limited -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PKF Sridhar & Santhanam LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: APR 25, 2022 Meeting Type: Court Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- CREDITO REAL SAB DE CV SOFOM ER Ticker: CREAL Security ID: P32486105 Meeting Date: SEP 10, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Assets of CREAL None Against Shareholder Arrendamiento S.A. de C.V. and/or Divestment of Business Related to Simple Loans and/or Leases to Small and Medium-sized Companies (SMEs), Seeking to Maximize Value 2 Approve Sale of Shares or Assets of None Against Shareholder Credito Real USA Finance LLC and/or Divestment of Auto Business in United States of America, Seeking to Maximize Value 3 Approve Amortization and/or Repurchase None Against Shareholder of Company Debt, Seeking to Maximize Value 4 Approve Decrease in Size of Board; None Against Shareholder Remove, Elect or Ratify Directors; Determine and Release Responsibility for Current Directors 5 Appoint Legal Representatives None For Shareholder 6 Close Meeting None None Shareholder -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amish Mehta as Director and For For Management Approve Appointment and Remuneration of Amish Mehta as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Three Interim Dividends 3 Reelect Ewout Steenbergen as Director For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Amar Raj Bindra as Director For For Management 6 Elect Elizabeth Mann as Director For For Management 7 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Approve Sharp and Tannan, Chartered None None Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Shantanu Khosla as Director For For Management 5 Approve that the Vacancy on the Board For For Management Not be Filled from the Retirement of Shweta Jalan 6 Approve Payment of Remuneration to For For Management Shantanu Khosla as Managing Director 7 Approve Payment of Remuneration to For For Management Mathew Job as Executive Director and Chief Executive Officer 8 Approve Remuneration to All Directors For For Management in the Event of Exercise of ESOPs by Shantanu Khosla as Managing Director and Mathew Job as Executive Director and Chief Executive Officer 9 Elect P.R. Ramesh as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve MSKA & Associates, Chartered For For Management Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limits of Loans, For Against Management Guarantees, Securities and/or Investments to Any Person or Other Body Corporate -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hiroo Mirchandani as Director For For Management -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Yongcai as Director For For Management 1.2 Elect Lou Qiliang as Director For For Management 1.3 Elect Wang An as Director For For Management 1.4 Elect Jiang Renfeng as Director For For Management 2.1 Elect Shi Jianzhong as Director For For Management 2.2 Elect Weng Yiran as Director For For Management 2.3 Elect Ngai Ming Tak as Director For For Management 3.1 Elect Chen Zhenhan as Supervisor For For Management 3.2 Elect Chen Xiaoyi as Supervisor For For Management -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1R16T100 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Yongcai as Director For For Management 1.2 Elect Lou Qiliang as Director For For Management 1.3 Elect Wang An as Director For For Management 1.4 Elect Jiang Renfeng as Director For For Management 2.1 Elect Shi Jianzhong as Director For For Management 2.2 Elect Weng Yiran as Director For For Management 2.3 Elect Ngai Ming Tak as Director For For Management 3.1 Elect Chen Zhenhan as Supervisor For For Management 3.2 Elect Chen Xiaoyi as Supervisor For For Management -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 13 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1R16T100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 13 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CSBC CORP. TAIWAN Ticker: 2208 Security ID: Y1R21K110 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the "Guidelines For For Management Governing Management of Endorsement or Guarantee for Others" -------------------------------------------------------------------------------- CSBC CORP. TAIWAN Ticker: 2208 Security ID: Y1R21K110 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect CHENG, WEN LON, a Representative For Against Management of Ministry of Economic Affairs, with SHAREHOLDER NO.1, as Non-independent Director 6.2 Elect WEI, CHENG TZU, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.1, as Non-independent Director 6.3 Elect HUANG,JIH CHIN, a Representative For Against Management of Ministry of Economic Affairs, with SHAREHOLDER NO.1, as Non-independent Director 6.4 Elect LI,GUO JI, a Representative of For Against Management Ministry of Economic Affairs, with SHAREHOLDER NO.1, as Non-independent Director 6.5 Elect WU,WEN KUEI, a Representative of For Against Management Ministry of National Development Fund,Executive Yuan, with SHAREHOLDER NO.174964, as Non-independent Director 6.6 Elect LIN,CHIH LUNG, a Representative For Against Management of Ministry of National Development Fund,Executive Yuan, with SHAREHOLDER NO.174964, as Non-independent Director 6.7 Elect WANG,CHAU CHANG, a For Against Management Representative of Ministry of National Development Fund,Executive Yuan, with SHAREHOLDER NO.174964, as Non-independent Director 6.8 Elect MAO,ZHEN TAI, a Representative For Against Management of Ministry of National Development Fund,Executive Yuan, with SHAREHOLDER NO.174964, as Non-independent Director 6.9 Elect FANG,MAO HUNG, a Representative For Against Management of Ministry of National Defense Industrial Developmengt Fundation, with SHAREHOLDER NO.188464, as Non-independent Director 6.10 Elect a Representative of Yao Hwa Co., For Against Management Ltd Management Commission, with SHAREHOLDER NO.174963 as Non-independent Director 6.11 Elect a Representative of CPC For Against Management (Corporation Taiwan Representative), with SHAREHOLDER NO.2 as Non-independent Director 6.12 Elect a Representative of Kaohsiung For Against Management City Industrial Labor Union of CSBC, with SHAREHOLDER NO.47213 as Non-independent Director 6.13 Elect LIN, HUI JENG, with SHAREHOLDER For For Management NO.X100310XXX as Independent Director 6.14 Elect LIEU, DER MING, with SHAREHOLDER For For Management NO.R102721XXX as Independent Director 6.15 Elect CHEN, CHIH YANG, with For For Management SHAREHOLDER NO.C120652XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: AUG 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaoyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: AUG 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaoyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Dong as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Dong as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Elect Wang Xiaoguang as Supervisor For For Shareholder 7.01 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Beijing Financial Holdings Group Limited and Its Subsidiaries or Controlled Companies 7.02 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Everbright Group 7.03 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Private Equity 7.04 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Shancheng 7.05 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Heavy Industries 7.06 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Zhonghai Trust 7.07 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Agriculture Industry Development Fund 7.08 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Urban Development 7.09 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Evergrowing Bank 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 9 Approve Adjustment to the Allowance of For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Elect Wang Xiaoguang as Supervisor For For Shareholder 7.01 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Beijing Financial Holdings Group Limited and Its Subsidiaries or Controlled Companies 7.02 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Everbright Group 7.03 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Private Equity 7.04 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Shancheng 7.05 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Heavy Industries 7.06 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Zhonghai Trust 7.07 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Agriculture Industry Development Fund 7.08 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Urban Development 7.09 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Evergrowing Bank 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 9 Approve Adjustment to the Allowance of For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1823S104 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to Guarantees For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1R16V105 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to Guarantees For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1R16V105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Allowance of External Directors For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1R16V105 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Allowance of External Directors For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Asset Pool Business For Against Management 8 Approve Provision of Guarantee For For Management 9 Approve Issuance of Super-short-term For For Management Commercial Papers and Medium-term Notes -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1R16V105 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Asset Pool Business For Against Management 8 Approve Provision of Guarantee For For Management 9 Approve Issuance of Super-short-term For For Management Commercial Papers and Medium-term Notes -------------------------------------------------------------------------------- CSG SMART SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300222 Security ID: Y76857104 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds to For For Management Invest in Guaranteed Financial Products 2 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CSG SMART SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300222 Security ID: Y76857104 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Mingsong as Director For For Management 1.2 Elect Jiang Yaodong as Director For For Management 1.3 Elect Wang Tingting as Director For For Management 1.4 Elect Ren Xueyan as Director For For Management 2.1 Elect Chen Xiaoman as Director For For Management 2.2 Elect Lyu Yongjun as Director For For Management 2.3 Elect Lu Xianrong as Director For For Management 3.1 Elect Xu Congwei as Supervisor For For Management 3.2 Elect Tan Zhanwen as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors and External Supervisors -------------------------------------------------------------------------------- CSG SMART SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300222 Security ID: Y76857104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve External Guarantee For For Management 9 Approve Provision for Asset Impairment For For Management 10 Elect Yao Xiang as Supervisor For For Management -------------------------------------------------------------------------------- CSHG LOGISTICA FUNDO INVESTIMOBILIARIO FII Ticker: HGLG11 Security ID: P458BY106 Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Fund Administrator to For For Management Conclude the Acquisition of a Real Estate Property -------------------------------------------------------------------------------- CSHG LOGISTICA FUNDO INVESTIMOBILIARIO FII Ticker: HGLG11 Security ID: P458BY106 Meeting Date: FEB 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Primary Distribution of For For Management the Eighth Issuance of Quotes of the Fund to Be Offered in Brazil Under the Coordination and Distribution of Credit Suisse Hedging-Griffo Corretora de Valores S.A., Which Is Authorized to Act as Lead Coordinator 2 Authorize the Administrator of the For For Management Fund to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- CSHG LOGISTICA FUNDO INVESTIMOBILIARIO FII Ticker: HGLG11 Security ID: P458BY106 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 -------------------------------------------------------------------------------- CSN MINERACAO SA Ticker: CMIN3 Security ID: P3338S108 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daisuke Hori as Alternate For For Management Director 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CSN MINERACAO SA Ticker: CMIN3 Security ID: P3338S108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Zhenguo as Director For For Management 3a2 Elect Wang Huaiyu as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Wang Bo as Director For For Management 3a5 Elect Chen Chuan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD. Ticker: 317 Security ID: Y1824H107 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption of Controlling For For Management Shareholder from Compliance with Step Three of the Undertaking to Further Avoid Horizontal Competition 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD. Ticker: 317 Security ID: Y1824H115 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption of Controlling For For Management Shareholder from Compliance with Step Three of the Undertaking to Further Avoid Horizontal Competition 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CSSC SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600072 Security ID: Y4445C101 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Termination of Part of Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CSSC SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600072 Security ID: Y4445C101 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Real Estate Assets For For Management by Wholly-owned Subsidiary 2 Approve to Adjust the Allowance of For For Management Independent Directors 3 Approve Transfer of Equity For For Shareholder 4.1 Elect Ren Kaijiang as Non-independent For For Management Director -------------------------------------------------------------------------------- CSSC SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600072 Security ID: Y4445C101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Services Agreement For For Management 7 Approve Fund Management Business by For For Management Entrusted Related Parties and Related Party Transactions 8 Approve Related Party Transaction For For Management 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CSTONE PHARMACEUTICALS CO. LTD. Ticker: 2616 Security ID: G2588M100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Frank Ningjun Jiang as Director For For Management 2.2 Elect Yanling Cao as Director For For Management 2.3 Elect Kenneth Walton Hitchner III as For For Management Director 2.4 Elect Edward Hu as Director For For Management 2.5 Elect Ting Yuk Anthony Wu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7.1 Elect SHENG-YUNG YANG, with For For Management SHAREHOLDER NO.1018764, as Independent Director 7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management 507605XXX, as Independent Director 7.3 Elect WEN-YEN HSU, with ID NO. For For Management C120287XXX, as Independent Director 7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management H220212XXX, as Independent Director 7.5 Elect WEN-LONG YEN, a Representative For For Management of WEI FU INVESTMENT CO., LTD, with SHAREHOLDER NO.4122, as Non-Independent Director 7.6 Elect THOMAS K.S. CHEN, a For For Management Representative of YI CHUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883341, as Non-Independent Director 7.7 Elect CHUN-KO CHEN, a Representative For For Management of CHUNG YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883288, as Non-Independent Director 7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder of BANK OF TAIWAN CO., LTD, with SHAREHOLDER NO.771829, as Non-Independent Director -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- CTOS DIGITAL BHD. Ticker: 5301 Security ID: Y1826P107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Loh Kok Leong as Director For For Management 2 Elect Noorazman Bin Abd Aziz as For For Management Director 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefits For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CTS INTERNATIONAL LOGISTICS CORP. LTD. Ticker: 603128 Security ID: Y18234107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Operational Plan and Financial For Against Management Budget 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Changes in Accounting For For Management Estimates of Residual Value Rates of Fixed Assets 8 Approve Changes in Accounting Policies For For Management for Investment Real Estate 9 Elect Xu Linxiu as Non-independent For For Management Director 10.1 Elect Zeng Xiangzhan as Supervisor For For Management 10.2 Elect Zou Shantong as Supervisor For For Management -------------------------------------------------------------------------------- CUB ELECPARTS, INC. Ticker: 2231 Security ID: Y1R23F101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Xiu Qi Xie, with ID No. For For Management N203291XXX, as Non-independent Director 3.2 Elect Zi Xiong Zhang, with ID No. For For Management F103876XXX, as Non-independent Director 3.3 Elect Shan Quan You, a Representative For For Management of Jun Chang Investment Co., Ltd. with Shareholder No. 3, as Non-independent Director 3.4 Elect a Representative of Jun Rui For Against Management Investment Co., Ltd. with Shareholder No. 4, as Non-independent Director 3.5 Elect Guang Long Chen with ID No. For For Management H120396XXX as Independent Director 3.6 Elect Chuan Li Zhang with ID No. For For Management N100502XXX as Independent Director 3.7 Elect Gong Bi Zhang with ID No. For For Management H120703XXX as Independent Director 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 8 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CULTURAL INVESTMENT HOLDINGS CO., LTD. Ticker: 600715 Security ID: Y8070U104 Meeting Date: JUL 01, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Transfer of For For Management Jincheng Capital No. 020 Collective Fund Trust Plan -------------------------------------------------------------------------------- CULTURAL INVESTMENT HOLDINGS CO., LTD. Ticker: 600715 Security ID: Y8070U104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Loan from For For Management Controlling Shareholder -------------------------------------------------------------------------------- CULTURAL INVESTMENT HOLDINGS CO., LTD. Ticker: 600715 Security ID: Y8070U104 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Maofei as Director None For Shareholder 1.2 Elect Wang Sen as Director None For Shareholder 1.3 Elect Cai Min as Director None For Shareholder 1.4 Elect Gao Haitao as Director None For Shareholder 1.5 Elect Ma Shuchun as Director None For Shareholder 1.6 Elect Zhang Lihua as Director None For Shareholder 1.7 Elect Zheng Hao as Director None Against Shareholder 2.1 Elect Lin Gang as Director For For Management 2.2 Elect An Jingwen as Director For For Management 2.3 Elect Chen Jiande as Director For For Management 3.1 Elect Xiang Xinyao as Supervisor For For Management 3.2 Elect Meng Lingfei as Supervisor For For Management -------------------------------------------------------------------------------- CULTURAL INVESTMENT HOLDINGS CO., LTD. Ticker: 600715 Security ID: Y8070U104 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Asset For Against Management 2 Approve Change of Commitment by For For Management Controlling Shareholder -------------------------------------------------------------------------------- CULTURAL INVESTMENT HOLDINGS CO., LTD. Ticker: 600715 Security ID: Y8070U104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial For For Management Auditor 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve Social Responsibility Report For For Management 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 12 Approve Debt Financing Plan For For Management 13 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 14 Approve Loan from Controlling For For Management Shareholder 15 Approve Investment and Financing For For Shareholder Business Cooperation as well as External Guarantee -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect Donald Jackson as Director For For Management 5 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Steven Chapman as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transaction(s) with Cummins Limited, UK 9 Approve Material Related Party For For Management Transaction(s) with Tata Cummins Private Limited -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: 500480 Security ID: Y4807D150 Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction(s) with Cummins Limited, UK 2 Approve Material Related Party For For Management Transaction(s) with Cummins Technologies India Private Limited -------------------------------------------------------------------------------- CURRO HOLDINGS LTD. Ticker: COH Security ID: S20461109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Sibongile Muthwa as Director For For Management 2 Re-elect Chris van der Merwe as For For Management Director 3 Re-elect Piet Mouton as Director For For Management 4 Re-elect Nan Mankai as Chairperson of For For Management the Audit and Risk Committee 5 Re-elect Themba Baloyi as Member of For For Management the Audit and Risk Committee 6 Re-elect Douglas Ramaphosa as Member For For Management of the Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers Inc For Against Management as Auditors with O Halenyane as the Registered Auditor and Partner 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 10 Approve Implementation Report on the For For Management Remuneration Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: AUG 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Valdecyr Maciel Gomes as Independent Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Britto Pereira Azevedo as Independent Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Villela Dias as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel de Oliveira Maia as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sandoval Martins Pereira as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Uchoa Teles de Menezes as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Lilian Maria Ferezim Guimaraes as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: MAY 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CYBERLINK CORP. Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve to Reformulate the Rules and For For Management Procedures Regarding Shareholder's General Meeting and Abolish the Previous Rules and Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY, INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Vivek N Gour as Director For For Management 2 Reelect Matangi Gowrishankar as For For Management Director -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect B.V.R. Mohan Reddy as Director For For Management 4 Reelect BM.M. Murugappan as Director For Against Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Elie Horn as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Frota Melzi as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Goldsztein as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect George Zausner as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Novellino as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Cesar de Queiroz Tourinho as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Independent Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Cunha Sales as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Elie Horn and Rogerio Frota For Against Management Melzi as Board Co-Chairmen 12 Approve Classification of Joao Cesar For For Management de Queiroz Tourinho, Jose Guimaraes Monforte, and Ricardo Cunha Sales as Independent Directors 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Approve Amendment to By-Laws For Against Management 6 Appoint Isla Lipana & Co. as External For For Management Auditor 7.1 Elect Mercedita S. Nolledo as Director For For Management 7.2 Elect Filemon T. Berba, Jr. as Director For For Management 7.3 Elect Corazon S. de la Paz-Bernardo as For For Management Director 7.4 Elect Lydia R. Balatbat-Echauz as For For Management Director 7.5 Elect Yin Yong L. Lao as Director For For Management 7.6 Elect John L. Lao as Director For For Management 7.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- D&O GREEN TECHNOLOGIES BERHAD Ticker: 7204 Security ID: Y2105L106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tay Kheng Chiong as Director For For Management 2 Elect Jennifer Chong Gaik Lan as For For Management Director 3 Approve Directors' Fees and Benefits For For Management for Mohammed Azlan bin Hashim 4 Approve Directors' Fees of Goh Nan Yang For For Management 5 Approve Directors' Fees and Benefits For For Management for Goh Chin San 6 Approve Directors' Fees and Benefits For For Management for Wong Meng Tak 7 Approve Directors' Fees and Benefits For For Management for Jesper Bjoern Madsen 8 Approve Directors' Fees and Benefits For For Management for Yeow See Yuen 9 Approve Directors' Fees and Benefits For For Management for Jennifer Chong Gaik Lan 10 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Wong Meng Tak to Continue For For Management Office as Independent Director 12 Approve Yeow See Yuen to Continue For For Management Office as Independent Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Employees' Share Option Scheme For Against Management (ESOS) 16 Approve Allocation of (ESOS) Options For Against Management to Tay Kheng Chiong 17 Approve Allocation of (ESOS) Options For Against Management to Cheam Dau Peng 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of Shares in Dominant For Against Management Electronics Sdn Bhd and Dominant Technologies Sdn Bhd to Tay Kheng Chiong and Low Tek Beng -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- D.G. KHAN CEMENT COMPANY LTD. Ticker: DGKC Security ID: Y2057X116 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Approve Renewal of Loan to Nishat For For Management Hotels and Properties Limited, Associated Company -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares and For For Management Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Financial Budget For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope 11 Approve Use of Funds to Purchase For For Management Structured Deposits and Principal-Guaranteed Wealth Management Products -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wei Dianhan as Director For Did Not Vote Management 1.2 Elect Xue Zheqiang as Director For Did Not Vote Management 1.3 Elect Long Qian as Director For Did Not Vote Management 1.4 Elect Huang Luo as Director For Did Not Vote Management 1.5 Elect Zhou Xinyu as Director For Did Not Vote Management 1.6 Elect Zhang Bin as Director For Did Not Vote Management 2.1 Elect Lyu Deyong as Director For Did Not Vote Management 2.2 Elect Chen Ling as Director For Did Not Vote Management 2.3 Elect Su Wenrong as Director For Did Not Vote Management 2.4 Elect Ji Yunhai as Director For Did Not Vote Shareholder 2.5 Elect Zhu Zhengfu as Director For Did Not Vote Shareholder 2.6 Elect Fan Jianbing as Director For Did Not Vote Shareholder 3.1 Elect Zhu Wanyu as Supervisor For Did Not Vote Management 3.2 Elect Huang Liqiang as Supervisor For Did Not Vote Management 3.3 Elect Hu Teng as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Bin as Director For For Shareholder 1.2 Elect Huang Luo as Director For For Shareholder 1.3 Elect Jiang Xiwen as Director For For Shareholder -------------------------------------------------------------------------------- DABUR INDIA LIMITED Ticker: 500096 Security ID: Y1855D140 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Mohit Burman as Director For For Management 5 Reelect Aditya Burman as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Mukesh Hari Butani as Director For For Management -------------------------------------------------------------------------------- DAHENG NEW EPOCH TECHNOLOGY, INC. Ticker: 600288 Security ID: Y1988H109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Provision for Impairment and For For Management Write-off of Assets 7 Approve Provision of Guarantee For Against Management 8 Approve Appointment of Auditor For For Management 9.1 Approve Amendments to Articles of For Against Management Association 9.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9.3 Amend the Independent Director System For Against Management 9.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9.6 Amend Related Party Transaction For Against Management Management System 9.7 Amend External Guarantee Management For Against Management System -------------------------------------------------------------------------------- DAJIN HEAVY INDUSTRY CO., LTD. Ticker: 002487 Security ID: Y1964N104 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing and For For Management Provision of Guarantee 2 Approve Provision of Guarantee to the For For Management Company by Wholly-owned Subsidiary 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- DAJIN HEAVY INDUSTRY CO., LTD. Ticker: 002487 Security ID: Y1964N104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 3.1 Approve Report of the Independent For For Management Director Xu Feng 3.2 Approve Report of the Independent For For Management Director Sun Wenfang 3.3 Approve Report of the Independent For For Management Director Li Shengnan 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Internal Control Evaluation For For Management Report 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Huang Jiaying as Director For For Management 3e Elect Xu Biying as Director For For Management 3f Elect Hu Xiaoling as Director For For Management 3g Elect Ng Kong Hing as Director For For Management 3h Elect Liu Xiaobin as Director For For Management 3i Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Adopt the Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD. Ticker: 002204 Security ID: Y1965Z106 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For Against Management Provision of Guarantee 2 Approve Related Party Transaction For For Management 3 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD. Ticker: 002204 Security ID: Y1965Z106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association, Rules and Procedures Regarding General Meetings of Shareholders and Board of Directors 8 Elect Meng Wei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Ticker: 4004 Security ID: M2057N103 Meeting Date: JUN 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statement for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 7 Approve Related Party Transactions Re: For Against Management Tariq Al Qassabi 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Allow Fahad Al Qassim to Be Involved For For Management with Competitors 10 Allow Mohammed Al Faqeeh to Be For For Management Involved with Competitors Re: to Own 18.20 Percent in Dr. Mohammed Rashed Al Faqih's Company 11 Allow Mohammed Al Faqeeh to Be For For Management Involved with Competitors Re: Being Assigned as Chairman to Dr. Mohammed Rashed Al Faqih's Company 12 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 542216 Security ID: Y6S3J2117 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Yadu Hari Dalmia as Director For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Yadu Hari Dalmia to Continue For For Management Office as Non-Executive Director 6 Approve Virendra Singh Jain to For For Management Continue Office as Independent Director 7 Approve Payment of Remuneration to For For Management Gautam Dalmia as Managing Director 8 Approve Payment of Remuneration to For For Management Puneet Yadu Dalmia as Managing Director -------------------------------------------------------------------------------- DAMAC PROPERTIES DUBAI CO. PJSC Ticker: DAMAC Security ID: M0858Z101 Meeting Date: OCT 20, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Vote Collector 2 Amend Company's Bylaw by Adding New For Against Management Article Re: Mandatory Acquisition -------------------------------------------------------------------------------- DANA GAS PJSC Ticker: DANA Security ID: M27014105 Meeting Date: DEC 09, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of AED 0.035 For For Management per Share -------------------------------------------------------------------------------- DANA GAS PJSC Ticker: DANA Security ID: M27014105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of 4.5 Percent of For For Management Company Share Capital for Second Half of FY 2021, So the Total Dividends will be AED 0.08 per Share for FY 2021 5 Approve Remuneration of Directors For For Management 6 Approve the Amended Directors For For Management Remuneration Policy 7 Approve the Amended Dividend For For Management Distribution Policy 8 Approve Discharge of Directors and For For Management Executive Management for FY 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 11 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bao Chuxiong as Director For For Shareholder -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Working System for Independent For Against Management Directors 10 Amend Related Party Transaction For Against Management Decision-making System 11 Amend Financing, Loan and Guarantee For Against Management Management Method 12 Approve Appointment of Financial For For Management Auditor 13 Approve Appointment of Internal For For Management Control Auditor 14.1 Elect Xu Guangjian as Director For For Management 14.2 Elect Fan Yanping as Director For For Management -------------------------------------------------------------------------------- DAR AL ARKAN REAL ESTATE DEVELOPMENT CO. Ticker: 4300 Security ID: M2723D109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Related Party Transactions Re: For For Management Saudi Housing Finance 6 Approve Related Party Transactions Re: For For Management Khozam Real Estate Development Company 7 Approve Related Party Transactions Re: For For Management Al Khair Capital 8 Approve Discharge of Directors for FY For For Management 2021 9.1 Elect Abdulazeez Al Manaa as Director None Abstain Management 9.2 Elect Ahmed Al Obeidallah as Director None Abstain Management 9.3 Elect Youssef Al Shallash as Director None Abstain Management 9.4 Elect Saad Al Anzi as Director None Abstain Management 9.5 Elect Abdulrahman Al Saaoui as Director None Abstain Management 9.6 Elect Sultan Al Rashid as Director None Abstain Management 9.7 Elect Mohammed Al Jaafari as Director None Abstain Management 9.8 Elect Hadhloul Al Hadhloul as Director None Abstain Management 9.9 Elect Abdullah Al Hajri as Director None Abstain Management 9.10 Elect Suleiman Al Ajlan as Director None Abstain Management 9.11 Elect Tariq Al Jarallah as Director None Abstain Management 9.12 Elect Abdullah Al Feefi as Director None Abstain Management 9.13 Elect Abdullah Jamal as Director None Abstain Management 9.14 Elect Majid Al Qassim as Director None Abstain Management 9.15 Elect Adeeb Al Muheimid as Director None Abstain Management 10 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 11 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- DARE POWER DEKOR HOME CO., LTD. Ticker: 000910 Security ID: Y44434101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Summary of Audit Work For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Working System for Independent For Against Management Directors 13 Amend Management System of Raised Funds For Against Management 14 Amend External Guarantee Management For Against Management Regulations 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controller 17 Amend Cash Dividends Management System For Against Management 18 Approve External Guarantee For For Management -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G126 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- DARWIN PRECISIONS CORP. Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DASHANG CO., LTD. Ticker: 600694 Security ID: Y19973117 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gui Bing as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- DASHANG CO., LTD. Ticker: 600694 Security ID: Y19973117 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xi as Independent Director For For Management -------------------------------------------------------------------------------- DASHANG CO., LTD. Ticker: 600694 Security ID: Y19973117 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Payment of Remuneration of For For Management Auditor 6 Approve to Appoint Auditor For For Management 7 Approve Report of the Board of For For Management Independent Directors 8 Approve Related Party Transaction For For Management 9 Amend Articles of Association and For For Management Other Company Related Systems 10 Approve Shareholder Return Plan For For Management 11 Approve Report of the Board of For For Management Supervisors 12 Elect Song Wenli as Supervisor For For Management 13.1 Elect Lyu Weishun as Director For For Management 13.2 Elect Yan Li as Director For For Management 13.3 Elect Li Hongsheng as Director For For Management 13.4 Elect Ju Jing as Director For For Management 13.5 Elect Chen Xin as Director For For Management 13.6 Elect Gui Bing as Director For For Management 14.1 Elect Zhao Xijin as Director For For Management 14.2 Elect Xie Yanjun as Director For For Management 14.3 Elect Chu Xia as Director For For Management -------------------------------------------------------------------------------- DASHANG CO., LTD. Ticker: 600694 Security ID: Y19973117 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Signing of Entrusted For For Management Management Agreement -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity to For For Management Guangzhou Tianchen Health Technology Co., Ltd. and Capital Injection and Related Party Transaction 2 Amend Articles of Association For For Management 3 Amend External Financing Management For Against Management System 4 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For Against Management Lines and Provision of Guarantee -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related Party For For Management Transactions 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Working System for Independent For Against Management Directors 12 Amend Management System for Providing For Against Management External Guarantees 13 Amend Management System for Providing For Against Management External Investments 14 Amend Related-Party Transaction For Against Management Management System 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- DATANG HUAYIN ELECTRIC POWER CO., LTD. Ticker: 600744 Security ID: Y37686105 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Assessment of Company's For For Management Leadership Team 2 Approve Liquidation and Cancellation For For Management of Hunan Huayin Energy Technology Co., Ltd. 3 Approve Public Listing and Transfer of For For Management Idle Properties 4.1 Elect Wang Junqi as Director For Against Management 4.2 Elect Chu Yueting as Director For Against Management -------------------------------------------------------------------------------- DATANG HUAYIN ELECTRIC POWER CO., LTD. Ticker: 600744 Security ID: Y37686105 Meeting Date: DEC 07, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Basis and Issue Price For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Establishment of Special For For Management Account for Raised Funds 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve that the Company Does Not Need For For Management to Produce a Report on the Usage of Previously Raised Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Provision of Guarantee For For Management 11 Approve Financial Assistance Provision For Against Management 12.1 Elect He Zibo as Director For Against Management 12.2 Elect Chen Ziqiang as Director For Against Management -------------------------------------------------------------------------------- DATANG HUAYIN ELECTRIC POWER CO., LTD. Ticker: 600744 Security ID: Y37686105 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Related Party Transaction in For For Management Connection to Signing of Entrusted Management Agreement 3 Approve Renewal of Real Estate and For For Management Related Party Transactions 4.1 Elect Ye Heyun as Director For Against Management -------------------------------------------------------------------------------- DATANG HUAYIN ELECTRIC POWER CO., LTD. Ticker: 600744 Security ID: Y37686105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve Internal Control Audit Report For For Management 9 Approve Appointment of Internal For For Management Control Auditor 10 Approve Daily Related Party For For Management Transactions 11 Approve Appointment of Auditor and For For Management Payment of Remuneration 12 Approve Infrastructure Projects, For Against Management Equity Investment and Capital Plan 13 Approve Investment in Construction of For For Management Lianyuan Rocky Desertification Area Photovoltaic Power Generation Project Phase I 14 Approve Investment in Construction of For For Management New Fossil Desertification Area Photovoltaic Power Generation Project Phase I 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Approve Investment in Construction of For For Management Photovoltaic Power Generation Project -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Guarantee Budget For Against Management 2 Approve Engagement of Internal Control For For Management Accounting Firm 3.1 Amend Articles of Association For Against Management 3.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Guarantee Budget For Against Management 2 Approve Engagement of Internal Control For For Management Accounting Firm 3.1 Amend Articles of Association For Against Management 3.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For For Management 1.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.1 Elect Liu Jianlong as Director For For Management 2.2 Elect Su Min as Director For For Management 3.1 Elect Zong Wenlong as Director For For Management 3.2 Elect Si Fengqi as Director For For Management 3.3 Elect Kou Baoquan as Director For For Management 4.1 Elect Guo Hong as Supervisor For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For For Management 1.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.1 Elect Liu Jianlong as Director For For Management 2.2 Elect Su Min as Director For For Management 3.1 Elect Zong Wenlong as Director For For Management 3.2 Elect Si Fengqi as Director For For Management 3.3 Elect Kou Baoquan as Director For For Management 4.1 Elect Guo Hong as Supervisor For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Financial For For Management Proposal of Datang International as the Parent Company for the Year of 2022 2 Approve Resolution on the Entering For For Management Into of the Comprehensive Product and Service Framework Agreement from 2022 to 2024 with CDC 3.1 Elect Xiao Zheng as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Financial For For Management Proposal of Datang International as the Parent Company for the Year of 2022 2 Approve Resolution on the Entering For For Management Into of the Comprehensive Product and Service Framework Agreement from 2022 to 2024 with CDC 3.1 Elect Xiao Zheng as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entering Into of the Leasing For For Management and Factoring Business Cooperation Agreement with Shanghai Datang Financial Lease Company 2 Approve Registration of the For Against Management Qualification for Debt Financing Instruments (DFI) of Non-Financial Enterprises -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entering Into of the Leasing For For Management and Factoring Business Cooperation Agreement with Shanghai Datang Financial Lease Company 2 Approve Registration of the For Against Management Qualification for Debt Financing Instruments (DFI) of Non-Financial Enterprises -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Proposal For For Management and Make-up Losses with Surplus Reserves 5 Approve Engagement of Accounting Firms For For Management 6 Approve Financing Guarantees For For Management 7.1 Elect Liang Yongpan as Director For For Shareholder 7.2 Elect Ying Xuejun as Director For For Shareholder 7.3 Elect Xiao Zheng as Director For For Shareholder 7.4 Elect Su Min as Director For For Shareholder 7.5 Elect Liu Jianlong as Director For For Shareholder 7.6 Elect Zhu Shaowen as Director For For Shareholder 7.7 Elect Cao Xin as Director For Against Shareholder 7.8 Elect Zhao Xianguo as Director For For Shareholder 7.9 Elect Jin Shengxiang as Director For For Shareholder 7.10 Elect Sun Yongxing as Director For For Shareholder 8.1 Elect Liu Jizhen as Director For For Shareholder 8.2 Elect Niu Dongxiao as Director For For Shareholder 8.3 Elect Zong Wenlong as Director For For Shareholder 8.4 Elect Si Fengqi as Director For For Shareholder 8.5 Elect Zhao Yi as Director For For Shareholder 9.1 Elect Liu Liming as Supervisor For For Shareholder 9.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Proposal For For Management and Make-up Losses with Surplus Reserves 5 Approve Engagement of Accounting Firms For For Management 6 Approve Financing Guarantees For For Management 7.1 Elect Liang Yongpan as Director For For Shareholder 7.2 Elect Ying Xuejun as Director For For Shareholder 7.3 Elect Xiao Zheng as Director For For Shareholder 7.4 Elect Su Min as Director For For Shareholder 7.5 Elect Liu Jianlong as Director For For Shareholder 7.6 Elect Zhu Shaowen as Director For For Shareholder 7.7 Elect Cao Xin as Director For Against Shareholder 7.8 Elect Zhao Xianguo as Director For For Shareholder 7.9 Elect Jin Shengxiang as Director For For Shareholder 7.10 Elect Sun Yongxing as Director For For Shareholder 8.1 Elect Liu Jizhen as Director For For Shareholder 8.2 Elect Niu Dongxiao as Director For For Shareholder 8.3 Elect Zong Wenlong as Director For For Shareholder 8.4 Elect Si Fengqi as Director For For Shareholder 8.5 Elect Zhao Yi as Director For For Shareholder 9.1 Elect Liu Liming as Supervisor For For Shareholder 9.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jens Montanana as Director For For Management 2 Re-elect Maya Makanjee as Director For For Management 3 Re-elect Ekta Singh-Bushell as Director For For Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Berno Niebuhr as the Designated Auditor 5.1 Re-elect Johnson Njeke as Member of For For Management the Audit, Risk and Compliance Committee 5.2 Re-elect Ekta Singh-Bushell as Member For For Management of the Audit, Risk and Compliance Committee 5.3 Re-elect Rick Medlock as Member of the For For Management Audit, Risk and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For Against Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and/or 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO., LTD. Ticker: 600611 Security ID: Y2023E119 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO., LTD. Ticker: 600611 Security ID: Y2023E119 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve External Donations For For Management 7 Approve External Guarantee For Against Management 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Related Party Transaction For For Management 10 Approve Use of Funds for Cash For For Management Management 11 Approve Adjustment to Allowance of For For Management Independent Directors 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 15 Approve Extension of Debt Authorization For For Management 16 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- DBAPPSECURITY CO. LTD. Ticker: 688023 Security ID: Y202K6109 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- DBAPPSECURITY CO. LTD. Ticker: 688023 Security ID: Y202K6109 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- DBAPPSECURITY CO. LTD. Ticker: 688023 Security ID: Y202K6109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors and For For Management Senior Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Report of the Independent For For Management Directors 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Authorization of the Board to For For Management Handle Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures 12.1 Amend Working System for Independent For Against Management Directors 12.2 Amend Management System for Raised For Against Management Funds 12.3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Articles of Association For Against Management 14.1 Elect Yu Linling as Supervisor For For Management -------------------------------------------------------------------------------- DBG TECHNOLOGY CO., LTD. Ticker: 300735 Security ID: Y202HK102 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Kenhao as Independent Director For For Management -------------------------------------------------------------------------------- DBG TECHNOLOGY CO., LTD. Ticker: 300735 Security ID: Y202HK102 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tang Jianxing as Director For For Management 1.2 Elect Jian Songnian as Director For For Management 1.3 Elect Su Zhibiao as Director For For Management 1.4 Elect Xiao Miaowen as Director For For Management 1.5 Elect Zou Zongxin as Director For For Management 1.6 Elect Zhang Lugang as Director For For Management 2.1 Elect Wu Kenhao as Director For For Management 2.2 Elect Tang Xinlian as Director For For Management 2.3 Elect Wang Wenli as Director For For Management 3.1 Elect Liu Guanwei as Supervisor For For Management 3.2 Elect Li Wenguang as Supervisor For For Management -------------------------------------------------------------------------------- DBG TECHNOLOGY CO., LTD. Ticker: 300735 Security ID: Y202HK102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Non-operating Fund Occupation For For Management and Fund Transactions with Other Related Parties 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve to Appoint Auditor For For Management 11 Approve Increase in Registered Address For Against Management and Amend Articles of Association 12 Approve Provision of Guarantee For Against Management 13 Approve Repurchase of the Company's For For Shareholder Shares -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shaffiq Dharamshi as Director For Against Management 3 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Sundaram & Srinivasan, For For Management Chartered Accountant as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Borrowing Powers For For Management 6 Approve Issuance of For For Management Bonds/Debentures/Securities on Private Placement Basis 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Reappointment and Remuneration For For Management of Nasser Munjee as Non-Executive (Part Time) Chairman 9 Approve Reappointment and Remuneration For For Management of Murali M. Natrajan as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tarun Balram as Director For For Management 2 Elect Thiyagarajan Kumar as Director For For Management -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Iqbal Khan as Director For Against Management 4 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants and Sundaram & Srinivasan, Chartered Accountants as Joint Statutory Central Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of For For Management Bonds/Debentures/Securities on Private Placement Basis 6 Approve Issuance of Equity, For For Management Equity-Linked or Debt Securities without Preemptive Rights 7 Approve Reappointment and Remuneration For Against Management of Murali M. Natrajan as Managing Director and CEO -------------------------------------------------------------------------------- DCM SHRIRAM LTD. Ticker: 523367 Security ID: Y2023T132 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Payment of For For Management Interim Dividend 3 Reelect Ajit S. Shriram as Director For For Management 4 Reelect K.K. Sharma as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sarita Garg as Director For For Management 7 Approve Revision in the Maximum Limit For For Management of Remuneration for Anand A. Shriram, Relative of Ajay S. Shriram, Chairman and Senior Managing Director 8 Approve Maximum Limit of Remuneration For For Management for Pranav V. Shriram, Relative of Vikram S. Shriram, Vice-Chairman and Managing Director 9 Approve Reappointment and Remuneration For For Management of K.K. Kaul as Whole Time Director 10 Reelect Vikramajit Sen as Director For For Management 11 Reelect Pravesh Sharma as Director For For Management -------------------------------------------------------------------------------- DEEPAK NITRITE LIMITED Ticker: 506401 Security ID: Y2025H177 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend and Special For For Management Dividend 4 Reelect Maulik D. Mehta as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Maulik D. Mehta as Executive Director & Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Richard H. Rupp to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- DEEPAK NITRITE LIMITED Ticker: 506401 Security ID: Y2025H177 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DEEPAK NITRITE LIMITED Ticker: 506401 Security ID: Y2025H177 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sanjay Upadhyay as Director (Finance) and CFO 2 Elect Meghav Mehta as Director For For Management 3 Reelect Sanjay Asher as Director For For Management 4 Reelect Purvi Sheth as Director For For Management 5 Elect Punit Lalbhai as Director For For Management 6 Elect Vipul Shah as Director For For Management 7 Elect Prakash Samudra as Director For For Management -------------------------------------------------------------------------------- DEHUA TB NEW DECORATION MATERIAL CO., LTD. Ticker: 002043 Security ID: Y2027G110 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DEHUA TB NEW DECORATION MATERIAL CO., LTD. Ticker: 002043 Security ID: Y2027G110 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Related Party Transactions in For For Management Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Establishment of Special For For Management Account for Raised Funds 9 Approve Shareholder Return Plan For For Management 10 Approve Whitewash Waiver and Related For For Management Transactions 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Share Subscription Contract For For Management 13 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 14 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Performance Shares Incentive Plan 15 Approve Authorization of the Board to For For Management Handle All Matters Related to Performance Shares Incentive Plan 16 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 17 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Employee Share Purchase Plan 18 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- DEHUA TB NEW DECORATION MATERIAL CO., LTD. Ticker: 002043 Security ID: Y2027G110 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Use of Own Funds for Cash For For Management Management 11 Amend Articles of Association For Against Management 12 Elect Ye Xuefang as Independent For For Management Director -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED Ticker: DELTA Security ID: Y20266154 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements and For For Management Auditor's Report 3 Approve Dividend Payment For For Management 4.1 Elect Cheng Ping as Director For For Management 4.2 Elect Ko Tzu-shing as Director For For Management 4.3 Elect Chang Tsai-hsing as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management as Non-independent Director 7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management NO.A220289XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DELUXE FAMILY CO., LTD. Ticker: 600503 Security ID: Y9584H100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Allowance of Directors For For Management 7 Approve Appointment of Financial and For For Management Internal Control Auditor 8 Approve Guarantee Plan For Against Management 9 Approve Provision of Mortgage Loans For For Management Guarantee 10 Approve Financing Schemes of the For For Management Company and Subsidiary as well as Relevant Authorization -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect XIE,XIU-QI, with Shareholder No. For For Management 3, as Non-independent Director 9.2 Elect XU,XU-MING, with Shareholder No. For For Management 1, as Non-independent Director 9.3 Elect LAI,RUI-HUA, a Representative of For Against Management ZHANG QING CO., LTD. with Shareholder No. 441, as Non-independent Director 9.4 Elect QIU,DE-CHENG, a Representative For Against Management of ZHANG QING CO., LTD. with Shareholder No. 441, as Non-independent Director 9.5 Elect LIN,WAN-XING, a Representative For Against Management of ZHANG QING CO., LTD. with Shareholder No. 441, as Non-independent Director 9.6 Elect WU,ZHEN-HUA, with Shareholder No. For Against Management 288, as Non-independent Director 9.7 Elect ZHONG,LIAN-ZAI with Shareholder For Against Management No. 317 as Independent Director 9.8 Elect LIN,MING-SHOU with ID No. For For Management Y120298XXX as Independent Director 9.9 Elect ZHONG,DENG-KE with ID No. For For Management N120461XXX as Independent Director 9.10 Elect ZHONG,JING-RU with ID No. For For Management L220038XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration and Assessment For For Management Management System of Directors, Supervisors and Senior Management Members 7 Approve Use of Own Funds for Entrusted For For Management Asset Management 8 Approve Credit Line and Guarantee For Against Management Provision -------------------------------------------------------------------------------- DER FUTURE SCIENCE & TECHNOLOGY HOLDING GROUP CO., LTD. Ticker: 002631 Security ID: Y20332105 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares that Did Not Meet the Conditions for Lifting Restriction in 2018 Performance Share Incentive Plan Phase III 2 Approve Repurchase and Cancellation of For For Management Performance Shares that Did Not Meet the Conditions for Lifting Restriction in 2018 Performance Share Incentive Plan Phase II 3 Approve Termination of Implementation For For Management of 2018 Performance Share Incentive Plan and Repurchase and Cancellation of Performance Shares that Have been Granted but Restriction Not Lifted -------------------------------------------------------------------------------- DER FUTURE SCIENCE & TECHNOLOGY HOLDING GROUP CO., LTD. Ticker: 002631 Security ID: Y20332105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration or Allowance of For For Management Directors 7 Approve Remuneration or Allowance of For For Management Supervisors 8 Approve Remuneration and Appraisal For For Management Plan of Directors, Supervisors and Senior Management Members 9 Approve Use of Idle Own Funds for Cash For For Management Management 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Provision of Guarantee For For Management 13 Approve Appointment of Auditor For For Management 14 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 15 Approve Related Party Transaction For For Management 16 Elect Zhao Zengyao as Independent For For Management Director 17 Approve Amendments to Articles of For Against Management Association 18 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 19 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 20 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5.20 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Elect Andrei Anishchenko as Director None Did Not Vote Management 4.2 Elect Mariia Volodina as Director None Did Not Vote Management 4.3 Elect Mariia Gordon as Director None Did Not Vote Management 4.4 Elect Pavel Grachev as Director None Did Not Vote Management 4.5 Elect Mariia Davydova as Director None Did Not Vote Management 4.6 Elect Dmitrii Klenov as Director None Did Not Vote Management 4.7 Elect Vladimir Klimanov as Director None Did Not Vote Management 4.8 Elect Tony Maher as Director None Did Not Vote Management 4.9 Elect Mikhail Stiskin as Director None Did Not Vote Management 4.10 Elect Aleksandr Shevchuk as Director None Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- DEXCO SA Ticker: DXCO3 Security ID: P3R899102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Ratify Interest-on-Capital-Stock Payment 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Arruda Villela Filho as Director and Alexandre de Barros as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director and Paula Lucas Setubal as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Laserna Seibel as Director and Alex Laserna Seibel as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Seibel as Director and Alex Laserna Seibel as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Froes Torres as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Calfat as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Egydio Setubal as Director and Paula Lucas Setubal as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodolfo Villela Marino as Director and Alexandre de Barros as Alternate 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Classification of Juliana For For Management Rozenbaum Munemori, Marcio Froes Torres and Raul Calfat as Independent Directors 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members 16 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DEXCO SA Ticker: DXCO3 Security ID: P3R899102 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Add Articles For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles For For Management 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Amend Articles For For Management 7 Remove Articles For For Management 8 Amend Article 24 For For Management 9 Amend Article 25 For For Management 10 Consolidate Bylaws For For Management 11 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DHANI SERVICES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Pinank Jayant Shah as Director For For Management 3 Elect Rakesh Mohan Garg as Director For For Management from November 25, 2020 up to November 24, 2021 4 Elect Vijay Chugh as Director from For For Management December 21, 2020 up to December 20, 2021 5 Elect Anish Williams as Director For For Management 6 Reelect Fantry Mein Jaswal as Director For For Management 7 Reelect Praveen Kumar Tripathi as For For Management Director 8 Reelect Rakesh Mohan Garg as Director For For Management from November 25, 2021 up to November 24, 2022 9 Reelect Vijay Chugh as Director from For For Management December 21, 2021 up to December 20, 2022 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- DHANI SERVICES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management General Catalyst on Preferential Basis 2 Approve Issuance of Equity Shares to For For Management DH-S Ribbit Cayman IN Opportunity VI, LLC on Preferential Basis 3 Approve Issuance of Equity Shares to For For Management TIMF Holdings on Preferential Basis 4 Approve Issuance of Equity Shares to For For Management First Royalty Ventures LLC on Preferential Basis 5 Approve Issuance of Equity Shares to For For Management Zelkova Builders Private Limited on Preferential Basis 6 Approve Appointment and Remuneration For Against Management of Anish Williams as Whole-Time Director and Key Managerial Personnel Designated as Executive Director 7 Elect Mohanbir Singh Sawhney as For For Management Director 8 Elect Sandeep Kadam as Director For For Management -------------------------------------------------------------------------------- DHANI SERVICES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sharp & Tannan, Chartered For For Management Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Donghua Medical Technology Co., Ltd. 2 Approve Application of Credit Line and For For Management Provision of Guarantee to Controlled Subsidiaries -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Amend Working System for Independent For Against Management Directors 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Guangyu as Non-independent For For Shareholder Director 2 Approve Change in Implementation For For Management Subjects of Raised Funds Projects and Establish Deposit Account for Raised Funds 3 Amend Raised Funds Management and For Against Management Usage System -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Guarantee -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pan Changyong as Independent For For Management Director -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For Against Management and Implementation of Employee Share Purchase Plan -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For For Management 3 Elect Zainab Binti Mohd Salleh as For For Management Director 4 Elect Ismail Bin Karim as Director For For Management 5 Elect Chin Kwai Fatt as Director For For Management 6 Approve Directors' Fees and Board For For Management Committees' Fees 7 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 8 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIAN DIAGNOSTICS GROUP CO. LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management and Its Summary 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Postponement, Amendment, For For Management Termination of Raised Funds Investment Project and Replenish Working Capital 5 Approve Loan Application and Provision For For Management of Guarantees 6 Approve Credit Line Application and For For Management Provision of Guarantee 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Amend Management System of Raised Funds For Against Management 12 Amend Related-Party Transaction For Against Management Management System 13 Amend Management System for Providing For Against Management External Guarantees 14 Amend Management System for Providing For Against Management External Investments 15 Amend Management System for Providing For Against Management Financial Assistance -------------------------------------------------------------------------------- DIAN DIAGNOSTICS GROUP CO. LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Application of Credit Lines For For Management and Provision of Loan Guarantees 11 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- DIDI GLOBAL INC. Ticker: DIDI Security ID: 23292E108 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from New For For Management York Stock Exchange -------------------------------------------------------------------------------- DIFFER GROUP HOLDING COMPANY LIMITED Ticker: 6878 Security ID: G2760V100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Feng Xiaogang as Director For For Management 2b Elect Kang Fuming as Director For For Management 2c Elect Xu Yiwei as Director For For Management 2d Elect Chan Sing Nun as Director For For Management 2e Elect Lam Kit Lam as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Haakon Bruaset Kjoel as Director For For Management 2 Elect Lars Erik Tellmann as Director For For Management 3 Elect Iain John Lo as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Yasmin Binti Aladad Khan to For For Management Continue Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration System for For For Management Directors and Supervisors and Adjust Allowance of Independent Directors 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: AUG 24, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Cancellation of Repurchase For For Management Shares 3.1 Elect Wang Nengguang as Director For For Shareholder -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Derivative Investment For For Management 8 Approve Guarantees For For Management 9 Approve Signing of Termination For For Management Agreement 10 Approve Increase in Registered Capital For For Management and Amend Articles of Association 11 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 12 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 13 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiong Hui as Director For For Shareholder 2.1 Amend Articles of Association For Against Management 2.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.4 Amend Working System for Independent For Against Management Directors 2.5 Amend Management System for Related For Against Management Party Transaction 2.6 Amend Management System for External For Against Management Guarantee 2.7 Amend Management System for External For Against Management Investment 2.8 Amend Measures for the Administration For Against Management of Raised Funds -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Peng Jing as Director For Against Management 3.2 Elect Wong Man Chung, Francis as For For Management Director 3.3 Elect Ni Hong (Hope) as Director For For Management 3.4 Elect Chen Timothy Yung-cheng as For For Management Director 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Wei as Director For For Shareholder 1.2 Elect Fei Jianjiang as Director For For Shareholder 1.3 Elect Li Hongchun as Director For For Shareholder 1.4 Elect Yang Xiaoying as Director For For Shareholder 1.5 Elect Xing Jingfeng as Director For For Shareholder 2.1 Elect Luo Ting as Director For For Management 2.2 Elect Wang Yongli as Director For For Management 2.3 Elect Huang Hui as Director For For Management 2.4 Elect Benjamin Zhai as Director For For Management 2.5 Elect Wang Wei as Director For For Management 3.1 Elect Niu Zhuo as Supervisor For For Shareholder 3.2 Elect Wang Hanlin as Supervisor For For Shareholder 4 Approve Provision of Guarantee For Against Management 5 Approve Provision of Financial For For Management Assistance 6.1 Approve Related Party Transaction with For For Management Digital China Holdings 6.2 Approve Related Party Transaction with For For Management Digital China 6.3 Approve Related Party Transaction with For For Management Shenzhou Bangbang -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: MAR 08, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fang Yihan as Independent For For Shareholder Director 2 Approve Change in Registered Capital For Against Management and Amend Articles of Association 3.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.3 Amend Working System for Independent For Against Management Directors 3.4 Amend Management System for Providing For Against Management External Investments 3.5 Amend Management System for Providing For Against Management External Guarantees 3.6 Amend Financial Aid Management System For Against Management 3.7 Amend Related-Party Transaction For Against Management Management System 3.8 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- DIGITAL TELECOMMUNICATIONS INFRASTRUCTURE FUND Ticker: DIF Security ID: Y2068B111 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Fund's Performance for the None None Management Year 2020 2 Acknowledge Operating Performance for None None Management the Year 2021 3 Acknowledge Financial Statements None None Management 4 Acknowledge Dividend Payment None None Management 5 Acknowledge PricewaterhouseCoopers None None Management ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- DIGIWIN SOFTWARE CO., LTD. Ticker: 300378 Security ID: Y2071V104 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Zongchang as Non-independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DIGIWIN SOFTWARE CO., LTD. Ticker: 300378 Security ID: Y2071V104 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Related Party Transaction For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DILIP BUILDCON LIMITED Ticker: 540047 Security ID: Y2073Z103 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Devendra Jain as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Secured/Unsecured For For Management Redeemable, Non-convertible Debentures, in One or More Series/ Tranches on Private Placement Basis 6 Approve Issuance of Commercial Papers For For Management on Private Placement Basis 7 Approve Loans, Guarantees, Securities For For Management and/or Investments to Subsidiary Companies and/or Associate Companies and/ or Joint Venture and/ or Trust and/ or Body Corporate(s) 8 Approve Issuance of Equity, For Against Management Equity-Linked or Debt Securities without Preemptive Rights 9 Approve Pledging of Assets for Debt For For Management 10 Approve Increase in Borrowing Limits For For Management 11 Approve Reappointment and Remuneration For For Management of Dilip Suryavanshi as Managing Director 12 Approve Reappointment and Remuneration For For Management of Devendra Jain as Whole-Time Director -------------------------------------------------------------------------------- DILIP BUILDCON LIMITED Ticker: 540047 Security ID: Y2073Z103 Meeting Date: MAR 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Equity Stake of For Against Management the Company in Special Purpose Vehicles (SPVs)/ Subsidiaries/ Associate Companies to Shrem InvIT 2 Reelect Vijay Chhibber as Director For For Management -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Real Estate Project Follow-up For For Management Investment Management Method -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve to Appoint Auditor For For Management 7 Approve Authorization of Management For Against Management and Subsidiaries for Additional Land Reserve 8 Approve Financing Application For For Management 9 Approve Mortgage and Pledge of Assets For For Management for Financing 10 Approve Guarantee Provision Plan For Against Management 11 Approve Provision of Guarantee to For For Management Joint Venture 12 Approve Related Party Transaction For For Management 13 Approve Lending Funds to Controlled For Against Management and Associate Company 14.1 Elect Luo Shaoying as Director For For Management 14.2 Elect Huang Lijin as Director For For Management 15.1 Elect Wu Shinong as Director For For Management 15.2 Elect Li Lin as Director For For Management 15.3 Elect Hu Dongmei as Director For For Management 16.1 Elect Yi Zongming as Supervisor For For Management 16.2 Elect Pan Chuan as Supervisor For For Management -------------------------------------------------------------------------------- DIMERCO EXPRESS CORP. Ticker: 5609 Security ID: Y2073T107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Ricardo Valadares Gontijo as For For Management Director and Renato Valadares Gontijo as Alternate 5.2 Elect Ricardo Ribeiro Valadares For For Management Gontijo as Director and Paulo Roberto da Silva Cunha as Alternate 5.3 Elect Ana Lucia Ribeiro Valadares For For Management Gontijo as Director and Alair Goncalves Couto Neto as Alternate 5.4 Elect Ana Carolina Ribeiro Valadares For For Management Gontijo as Director and Antonio Jose Pinto Campelo as Alternate 5.5 Elect Alberto Fernandes as Independent For For Management Director and Gilson Teodoro Arantes as Alternate 5.6 Elect Christian Caradonna Keleti as For For Management Independent Director and Bruno Rabello Rignel as Alternate 5.7 Elect Claudio Carvalho de Lima as For For Management Independent Director and Sandra Mara Ballesteros Cunha as Alternate 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Valadares Gontijo as Director and Renato Valadares Gontijo as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Ribeiro Valadares Gontijo as Director and Paulo Roberto da Silva Cunha as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia Ribeiro Valadares Gontijo as Director and Alair Goncalves Couto Neto as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Carolina Ribeiro Valadares Gontijo as Director and Antonio Jose Pinto Campelo as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Fernandes as Independent Director and Gilson Teodoro Arantes as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Christian Caradonna Keleti as Independent Director and Bruno Rabello Rignel as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Carvalho de Lima as Independent Director and Sandra Mara Ballesteros Cunha as Alternate 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10.1 Elect Bruno Lage de Araujo Paulino as For For Management Fiscal Council Member and Roberto Tavares Pinto Coelho as Alternate 10.2 Elect Paulo Savio Bicalho as Fiscal For For Management Council Member and Larissa Campos Breves as Alternate 11 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- DIS-CHEM PHARMACIES LTD. Ticker: DCP Security ID: S2266H107 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2021 2 Appoint Mazars as Auditors with Sanjay For Against Management Ranchhoojee as the Designated Auditor 3 Re-elect Anuschka Coovadia as Director For For Management 4 Elect Alupheli Sithebe as Director For For Management 5 Re-elect Anuschka Coovadia as Member For For Management of the Audit and Risk Committee 6 Re-elect Mark Bowman as Member of the For For Management Audit and Risk Committee 7 Elect Alupheli Sithebe as Member of For For Management the Audit and Risk Committee 8 Re-elect Joe Mthimunye as Member of For For Management the Audit and Risk Committee 9.1 Approve Remuneration Philosophy and For Against Management Policy 9.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-Executive Directors' Fees For Against Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DISCOVERY LTD. Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 1.2 Appoint KPMG Inc as Auditors For For Management 2.1 Re-elect Dr Vincent Maphai as Director For For Management 2.2 Elect Marquerithe Schreuder as Director For For Management 2.3 Elect Monhla Hlahla as Director For For Management 3.1 Re-elect David Macready as Chairperson For For Management of the Audit Committee 3.2 Elect Marquerithe Schreuder as Member For For Management of the Audit Committee 3.3 Elect Monhla Hlahla as Member of the For For Management Audit Committee 4.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 4.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 4.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 5 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Remuneration Policy For For Management 1.2 Approve Implementation of the For Against Management Remuneration Policy 1 Approve Non-executive Directors' For Against Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation Re: For For Management Clause 31.4 5 Authorise Issue of Shares in Terms of For Against Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Rika Labuschaigne as the Individual Designated Auditor 3 Appoint Ernst & Young Inc. as Auditors For For Management for the Financial Year Ending 30 June 2024 4.1 Re-elect Jannie Durand as Director For For Management 4.2 Re-elect Joe Madungandaba as Director For For Management 4.3 Re-elect Andre Parker as Director For For Management 5.1 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 5.2 Re-elect Prieur du Plessis as Member For For Management of the Audit Committee 5.3 Re-elect Ethel Matenge-Sebesho as For For Management Member of the Audit Committee 5.4 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report on the For For Management Company's Remuneration Policy 1 Approve Reversal and Reimbursement of For For Management Reduction in Remuneration of Non-executive Directors in Respect of 2021 Financial Year 2 Approve Non-executive Directors' For For Management Remuneration 3 Approve Remuneration of Non-executive For For Management Directors for Additional Services Performed on Behalf of the Company -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: FEB 15, 2022 Meeting Type: Court Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Sections 114 and 115(2)(a) of the Companies Act 2 Approve Revocation of Special For For Management Resolution 1 1 Approve the Capevin Distribution For For Management 2 Approve the Distell Namibia Transaction For For Management 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Treasury Repurchase For For Management 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kiran S. Divi as Director For For Management 4 Reelect Nilima Prasad Divi as Director For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ramesh B. V. Nimmagadda as For For Management Director 2 Reelect Ganapaty Seru as Director For For Management 3 Approve Reappointment and Remuneration For Against Management of Nilima Prasad Divi as Whole-Time Director (Commercial) -------------------------------------------------------------------------------- DIXON TECHNOLOGIES (INDIA) LIMITED Ticker: 540699 Security ID: Y2R8Y5112 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sunil Vachani as Director For For Management 4 Elect Rakesh Mohan as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Sunil Vachani as Whole Time-Director 6 Approve Reappointment and Remuneration For For Management of Atul B. Lall as Managing Director 7 Approve Increase in the Limit of For For Management Managerial Remuneration Payable to Atul B. Lall 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pia Singh as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Re-Designation/ Appointment For For Management and Remuneration of Ashok Kumar Tyagi as Chief Executive Officer and Whole-time Director 6 Approve Re-Designation/ Appointment For For Management and Remuneration of Devinder Singh as Chief Executive Officer and Whole-time Director 7 Elect Savitri Devi Singh as Director For Against Management 8 Elect Anushka Singh as Director For Against Management -------------------------------------------------------------------------------- DLG EXHIBITIONS & EVENTS CORP. LTD. Ticker: 600826 Security ID: Y7686H101 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Management Method of For For Management Performance Shares Incentive Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- DLG EXHIBITIONS & EVENTS CORP. LTD. Ticker: 600826 Security ID: Y7686H101 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the For For Management Establishment of Shanghai New Exhibition Industry Private Equity Investment Fund -------------------------------------------------------------------------------- DLG EXHIBITIONS & EVENTS CORP. LTD. Ticker: 600826 Security ID: Y7686H101 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Idle Funds for For For Management Financial Management 8 Approve Termination of Performance For For Management Share Incentive Plan 9 Approve Change in Use of Repurchased For For Management Shares, Cancellation and Decrease in Registered Capital 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 18, 2021 2 Approve Management Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Appoint SGV & Co. as Independent For For Management External Auditors 5 Approve Amendments of Corporation's For For Management By-Laws 7.1 Elect Isidro A. Consunji as Director For For Management 7.2 Elect Cesar A. Buenaventura as Director For For Management 7.3 Elect Jorge A. Consunji as Director For For Management 7.4 Elect Ma. Edwina C. Laperal as Director For For Management 7.5 Elect Luz Consuelo A. Consunji as For For Management Director 7.6 Elect Maria Cristina C. Gotianun as For For Management Director 7.7 Elect Roberto L. Panlilio as Director For For Management 7.8 Elect Bernardo M. Villegas as Director For For Management 7.9 Elect Cynthia R. Del Castillo as For For Management Director -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Equipment and For For Management Related Transaction 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Share Repurchase Plan For For Management 3 Approve Investment in the Construction For For Management of 100,000 tons of Lithium Hexafluorophosphate, 40,000 tons of Lithium Bisfluorosulfonimide (LiFSI) and 10,000 tons of Lithium Difluorophosphate Projects -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Baiyin Zhongtian Chemical Co., Ltd. 2 Approve Provision of Guarantee for For For Management Henan Youse Metals Industry Co., Ltd. -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Remuneration Plan for For For Management Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Related Party Transaction For For Management 9 Approve Signing of Construction For For Management Engineering Framework Agreement with Related Party 10 Approve Provision for Asset Impairment For For Management and Write-off of Current Transactions 11 Approve Internal Control For For Management Self-Evaluation Report 12 Approve Amendments to Articles of For Against Management Association 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares (Revised Draft) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft) 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds in the Third Quarter of 2021 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING AS Ticker: DOHOL.E Security ID: M2810S100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Elect Directors For Against Management 9 Ratify External Auditors For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Authorize Issuance of Bonds For Against Management 12 Authorize Board to Distribute Advance For For Management Dividends 13 Receive Information on Donations Made None None Management in 2021 14 Approve Upper Limit of Donations for For Against Management 2022 15 Receive Information on Director None None Management Remuneration for 2021 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 18 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS.E Security ID: M28191100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Authorize Board to Distribute Advance For For Management Dividends 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For Against Management 10 Amend Corporate Purpose For For Management 11 Receive Information on Donations Made None None Management in 2021 12 Approve Upper Limit of Donations for For Against Management 2022 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Receive Information on Share None None Management Repurchases 16 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 18 Wishes None None Management -------------------------------------------------------------------------------- DOHOME PUBLIC COMPANY LIMITED Ticker: DOHOME Security ID: Y2091A106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 5 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate Stock Dividend Payment and Right Adjustment of Warrant to Purchase Ordinary Shares to Employees No.1 Series 2 (ESOP-W2) and Series 3 (ESOP-W3) 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8.1 Elect Ariya Tangmitrphracha as Director For For Management 8.2 Elect Saliltip Ruangsuttipap as For For Management Director 8.3 Elect Maruay Tangmitrphracha as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Other Business None None Management -------------------------------------------------------------------------------- DONG FENG ELECTRONIC & TECHNOLOGY CO., LTD. Ticker: 600081 Security ID: Y2096X101 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bill Pool Business For Against Management 2 Approve External Guarantee For For Management 3 Approve Disposal of Fixed Assets and For Against Management Bad Debt Write-off 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders, Board of Directors and Board of Supervisors 6 Approve Disposal of Fixed Assets and For For Management Intangible Assets 7 Approve Capital Verification Report on For For Management Major Asset Restructuring Project and Audit Expense of Profit and Loss in Transition Period 8 Approve Free Transfer of Inefficient For Against Management (Invalid) Assets -------------------------------------------------------------------------------- DONG FENG ELECTRONIC & TECHNOLOGY CO., LTD. Ticker: 600081 Security ID: Y2096X101 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Auditor For For Management 2 Approve Signing of Technical Service For For Management Agreement 3.1 Elect Liu Xiaoan as Director For For Management 4.1 Elect Xu Haidong as Director For For Management 4.2 Elect Xu Fengju as Director For For Management -------------------------------------------------------------------------------- DONG FENG ELECTRONIC & TECHNOLOGY CO., LTD. Ticker: 600081 Security ID: Y2096X101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4.1 Approve Financial Statements For For Management 4.2 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditors For For Management and to Fix Their Remuneration 7 Approve Appointment of Internal For For Management Control Auditor and to Fix Their Remuneration 8 Approve Daily Related Party For For Management Transactions 9 Approve Application of Credit Lines For For Management 10 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 11 Approve Transfer of Fixed Assets For Against Management 12 Approve One-time Provision for For Against Management Employee Recuperation Benefits 13 Amend Management System for Financing For Against Management Guarantee 14 Amend Investment Plan For Against Management 15 Amend Measures for the Administration For Against Management of External Investment 16 Approve to Revise Internal Control For Against Management Manual 17.1 Elect Zhang Mingrong as Supervisor For For Shareholder 17.2 Elect Li Kedi as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cheng Jie as Director For For Management -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Performance Report of the For For Management Independent Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Investment in Financial For For Management Products 9 Approve to Appoint Auditor For For Management 10 Approve Formulation of Management For For Management System for Guarantees 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958107 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 2.1 Approve Purchase and Production For For Management Services Framework Agreement 2.2 Approve 2022 Sales and Production For For Management Services Framework Agreement 2.3 Approve 2022 Combined Ancillary For For Management Services Framework Agreement 2.4 Approve 2022 Financial Services For For Management Framework Agreement 2.5 Approve 2022 Properties and Equipment For For Management Lessee Framework Agreement 2.6 Approve Properties and Equipment For For Management Lessor Framework Agreement -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958107 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 2.1 Approve Purchase and Production For For Management Services Framework Agreement 2.2 Approve 2022 Sales and Production For For Management Services Framework Agreement 2.3 Approve 2022 Combined Ancillary For For Management Services Framework Agreement 2.4 Approve 2022 Financial Services For For Management Framework Agreement 2.5 Approve 2022 Properties and Equipment For For Management Lessee Framework Agreement 2.6 Approve Properties and Equipment For For Management Lessor Framework Agreement -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Plan For For Management 4 Approve Audited Financial Statements For For Management and Financial Budget and Investment Plan 5 Approve Appointment of the Auditor For For Management 6 Amend Work Rules for Independent For For Management Directors 7 Elect Hu Weidong as Supervisor For For Management 8 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12.1 Elect Liu Zhiquan as Director For For Shareholder 12.2 Elect Zhang Jilie as Director For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958107 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Plan For For Management 4 Approve Audited Financial Statements For For Management and Financial Budget and Investment Plan 5 Approve Appointment of the Auditor For For Management 6 Amend Work Rules for Independent For For Management Directors 7 Elect Hu Weidong as Supervisor For For Management 8 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12.1 Elect Liu Zhiquan as Director For For Shareholder 12.2 Elect Zhang Jilie as Director For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFENG AUTOMOBILE CO., LTD. Ticker: 600006 Security ID: Y2096J102 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Muyu Xiushu as Non-independent For For Shareholder Director 2 Elect Li Zhiguang as Supervisor For For Shareholder 3 Approve Shareholder Return Plan For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DONGFENG AUTOMOBILE CO., LTD. Ticker: 600006 Security ID: Y2096J102 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xiaoan as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGFENG AUTOMOBILE CO., LTD. Ticker: 600006 Security ID: Y2096J102 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Qiang as Supervisor For For Shareholder 2 Approve Financial Service For For Management -------------------------------------------------------------------------------- DONGFENG AUTOMOBILE CO., LTD. Ticker: 600006 Security ID: Y2096J102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Investment Plan For For Management 8 Approve Related Party Transaction For For Management 9 Amend Articles of Association and For Against Management Rules and Procedures Regarding General Meetings of Shareholders -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to the Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Related Transactions -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Registration and Issuance of For For Management Perpetual Medium-term Notes -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Chongen as Director For For Shareholder 1.2 Elect Wang Qingming as Director For For Shareholder 1.3 Elect Lin Yongsen as Director For For Shareholder 2.1 Elect Liu Heng as Director For For Management 2.2 Elect Li Xiyuan as Director For For Management 2.3 Elect Xin Yu as Director For For Management 2.4 Elect Wu Xiangneng as Director For For Management 3 Elect Xiao Ruixing as Supervisor For For Shareholder 4 Approve Change of Business Scope For For Management 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 7 Approve Company's Strategic Plan For For Management 8 Approve Financial Budget For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity Interest For For Management in Chenzhou Xiongfeng Environment Technology Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zhongmin as Director For For Shareholder 2 Elect Yu Fan as Supervisor For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimate on of Routine Related For For Management Party Transactions 2 Approve Application of Integrated Bank For For Management Credit Facilities -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Extract For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Annual Final Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Zhongshen Zhonghuan Certified For For Management Public Accountants (Special General Partnership) as Domestic and Internal Control Auditor and Mazars CPA Limited as Overseas Auditor and Authorize the Chief Executive Officer of the Company to Fix Their Remuneration -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Fang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Equity Acquisition Through For For Shareholder Public Delisting -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Asset For For Management Management Subsidiary, Adjustment of Business Scope and Amendments to Articles of Association 2 Approve Change in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Elect Lai Guanrong as Independent For For Management Director 5.1 Elect Yang Hui as Director For For Shareholder 5.2 Elect Zhang Qingyun as Director For For Shareholder -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5.1 Approve Related Party Transactions For For Management with China Orient Asset Management Co. , Ltd. 5.2 Approve Related Party Transactions For For Management with Other Related Legal Persons 5.3 Approve Related Party Transactions For For Management with Related Natural Persons 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Securities Investment Scale For For Management 9 Approve Cancellation of Subsidiaries For For Management -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Zhefeng as Director For For Management 2B Elect Zhang Bishu as Director For Against Management 2C Elect Yang Xiaoyong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association 6B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6C Authorize Repurchase of Issued Share For For Management Capital 6D Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Amount of Raised For For Management Funds Investment Projects and Increase the Implementation Subject of Fundraising Projects 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration Assessment Method For For Management for Directors, Supervisors and Senior Management Members 8 Approve Application of Bank Credit For For Management Lines 9 Approve Use of Funds for Cash For For Management Management 10 Approve Development of Foreign For For Management Exchange Derivatives Transaction Business 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC. Ticker: 300010 Security ID: Y07724100 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dou Xin as Director For For Management 1.2 Elect Wang Hui as Director For For Management 1.3 Elect Liu Hui as Director For For Management 1.4 Elect Zhang Ying as Director For For Management 1.5 Elect Zhao Boqi as Director For For Management 1.6 Elect Zhu Yate as Director For For Management 2.1 Elect Chen Zhong as Director For For Management 2.2 Elect Jin Xiangdong as Director For For Management 2.3 Elect Sun Guanghui as Director For For Management 3.1 Elect Zhang Yanping as Supervisor For For Management 3.2 Elect Yu Xia as Supervisor For For Management -------------------------------------------------------------------------------- DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC. Ticker: 300010 Security ID: Y07724100 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC. Ticker: 300010 Security ID: Y07724100 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC. Ticker: 300010 Security ID: Y07724100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC. Ticker: 300010 Security ID: Y07724100 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Change of For For Management Company Name and Registered Address 2 Amend Articles of Association For Against Management 3.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.3 Amend Working System for Independent For Against Management Directors 3.4 Amend External Guarantee Management For Against Management Regulations 3.5 Amend External Investment Management For Against Management Method 3.6 Amend Implementing Rules of For Against Management Related-party Transactions 3.7 Amend Management System of Raised Funds For Against Management 3.8 Amend Shareholding Management System For Against Management for Directors, Supervisors, Senior Management Members 3.9 Amend Investor Relations Management For Against Management Method 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vandana Lal as Director For For Management 4 Approve Payment of Remuneration in the For For Management Nature of Commission or Perquisites Arising as a Result of Exercise of Vested Stock Options to Rahul Sharma as Non-Executive Director 5 Approve Increase in the Limit of the For For Management Amount of Commission Payable to Non-Executive Directors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Arvind Lal as Executive Chairman and Whole-Time Director 2 Reelect Somya Satsangi as Director For For Management -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Archana Lal Erdmann as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Dr. Lal PathLabs Employee For Against Management Stock Option Plan 2022 6 Approve Grant of Employee Stock For Against Management Options to Employees of Subsidiary Company(ies) of the Company Under the Dr. Lal PathLabs Employee Stock Option Plan 2022 7 Approve Secondary Acquisition of For Against Management Shares through Trust Route for the Implementation of Dr. Lal PathLabs Employee Stock Option Plan 2022 8 Approve Provision of Money by the For Against Management Company for Subscription of its Shares by the Trust Under the Dr. Lal PathLabs Employee Stock Option Plan 2022 9 Approve Increase in the Limit of For For Management Managerial Remuneration to Rahul Sharma as Non-Executive Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. PENG TELECOM & MEDIA GROUP CO., LTD. Ticker: 600804 Security ID: Y13067106 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Maturity of For For Management Overseas Bond Issuance and Provision of Guarantee 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Approve Extension of Guarantee Period For For Management 5 Approve Extension of Resolution For For Management Validity Period and Authorization of Private Placement -------------------------------------------------------------------------------- DR. PENG TELECOM & MEDIA GROUP CO., LTD. Ticker: 600804 Security ID: Y13067106 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Xueping as Director For For Management 1.2 Elect Cui Hang as Director For For Management 1.3 Elect Lyu Weituan as Director For For Management 1.4 Elect Wang Peng as Director For For Management 2.1 Elect He Yun as Director For For Management 2.2 Elect Lin Nan as Director For For Management 2.3 Elect Wu Huizhong as Director For For Management 3.1 Elect Liu Jie as Supervisor For For Management 3.2 Elect Li Liqin as Supervisor For For Management -------------------------------------------------------------------------------- DR. PENG TELECOM & MEDIA GROUP CO., LTD. Ticker: 600804 Security ID: Y13067106 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- DR. PENG TELECOM & MEDIA GROUP CO., LTD. Ticker: 600804 Security ID: Y13067106 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Relevant Commitments For For Management of Non-public Subscription Targets and Waiver of Liability for Breach of Contract -------------------------------------------------------------------------------- DR. PENG TELECOM & MEDIA GROUP CO., LTD. Ticker: 600804 Security ID: Y13067106 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of First Phase For For Management Employee Share Purchase Plan 2 Approve Cancellation and Repurchase of For For Management Shares, Reduce Registered Capital and Amend Articles of Association -------------------------------------------------------------------------------- DR. PENG TELECOM & MEDIA GROUP CO., LTD. Ticker: 600804 Security ID: Y13067106 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- DR. PENG TELECOM & MEDIA GROUP CO., LTD. Ticker: 600804 Security ID: Y13067106 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to Repay For For Management Loan 2 Approve Extension of Bond Issuance For For Management Period and Provision of Guarantee 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Related-Party Transaction For Against Management Management System 8 Amend External Investment Management For Against Management Method 9 Amend External Guarantee Management For Against Management Regulations 10 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- DR. PENG TELECOM & MEDIA GROUP CO., LTD. Ticker: 600804 Security ID: Y13067106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For Against Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For Against Management 6 Approve Use of Funds for Cash For For Management Management 7 Approve Financing Application and For For Management Acceptance of Guarantee from Related Party 8 Approve Provision of Guarantees and For For Management Authorization 9 Approve Provision for Asset Impairment For For Management 10 Approve of the Unrecovered Loss For For Management Reaching 1/3 of Total Paid-in Capital -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K P Krishnan as Director For For Management 2 Elect Penny Wan as Director For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: 256135203 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K P Krishnan as Director For For Management 2 Elect Penny Wan as Director For For Management -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Suleiman Al Habeeb as Director None Abstain Management 1.2 Elect Mazin Al Rameeh as Director None Abstain Management 1.3 Elect Nassir Al Haqbani as Director None Abstain Management 1.4 Elect Salih Al Habeeb as Director None Abstain Management 1.5 Elect Hisham Al Habeeb as Director None Abstain Management 1.6 Elect Ahmed Murad as Director None Abstain Management 1.7 Elect Abdullah Al Husseini as Director None Abstain Management 1.8 Elect Ahmed Khoqeer as Director None Abstain Management 1.9 Elect Thamir Al Saeed as Director None Abstain Management 1.10 Elect Feisal Al Nassar as Director None Abstain Management 1.11 Elect Obeid Al Rasheed as Director None Abstain Management 1.12 Elect Abdulrahman Al Tureiqi as None Abstain Management Director 1.13 Elect Waleed Bamaarouf as Director None Abstain Management 1.14 Elect Suleiman Al Suheibani as Director None Abstain Management 1.15 Elect Khalid Al Murshad as Director None Abstain Management 1.16 Elect Raed Al Luheidan as Director None Abstain Management 1.17 Elect Rasheed Al Rasheed as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 4 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 1,760,000 for FY 2021 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Distributed Interim Dividends For For Management of SAR 2.10 Per Share for Q1, Q2, and Q3 for FY 2021 7 Approve Interim Dividends of SAR 0.70 For For Management per Share for Q4 of FY 2021 To be a Total Dividends of SAR 2.80 Per Share for the Entire FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Approve Related Party Transactions Re: For For Management Dr. Sulaiman Al Habib Hospital FZ LLC 11 Approve Related Party Transactions Re: For For Management Muhammad Abdulaziz Al Habib for Real Estate Investment Company 12 Approve Related Party Transactions Re: For For Management Al-Andalus Real Estate Company 13 Approve Related Party Transactions For For Management with Masah Construction Company Re: Gypsum Board Works Construction Contrac 14 Approve Related Party Transactions For For Management with Masah Construction Company Re: General Constructions for the Buildings of Shamal Al Riydh Hospital Project 15 Approve Related Party Transactions For For Management with Masah Construction Company Re: Construction Contract of Structural Works for the Maternity and Pediatric Hospital Project 16 Approve Related Party Transactions For For Management with Masah Construction Company Re: Construction Works Contract for Shamal Al Riydh Hospital Project for a Period of 30 Months 17 Approve Related Party Transactions For For Management with Masah Construction Company Re: Contract for General Constructions for the Buildings of Shamal Al Riydh Hospital Project for a Period of 18 Months 18 Approve Related Party Transactions For For Management with Masah Construction Company Re: Contract to Build the Structural Works of Shamal Al Riyadh Hospital Project for a Period of One Year and Eight months 19 Approve Related Party Transactions For For Management with Masah Construction Company Re: Additional Purchase Orders for Structural Works for Shamal Al Riyadh Hospital Project 20 Approve Related Party Transactions For For Management with Masah Construction Company Re: Purchase Orders for Additional Steel for Shamal Al Riyadh Hospital Project 21 Approve Related Party Transactions For For Management with Masah Construction Company Re: Glazing Works, Mechanical, Electrical and Plumbing for Shamal Al Riyadh Hospital Project 22 Approve Related Party Transactions For For Management with Masah Construction Company Re: Additional Structural Works for Outpatient Clinics at Buraidah Hospital 23 Approve Related Party Transactions For For Management with Masah Construction Company Re: Structural Works for a Medical Center Project in Buraidah City 24 Approve Related Party Transactions For For Management with Masah Construction Company Re: Structural Works for a Medical Center Project in Al Hamra District at Al Riyadh City 25 Approve Related Party Transactions For For Management with Masah Construction Company Re: Enabling and Structural Works for Sehat Al-Kharj Hospital 26 Approve Related Party Transactions Re: For For Management Rawafed Health International Company 27 Approve Related Party Transactions Re: For For Management Wajahat Al Hamra for Investment Company 28 Approve Related Party Transactions Re: For For Management Arabian Medical Products Manufacturing Company 29 Allow Suleiman Al Habeeb to Be For For Management Involved with Other Companies 30 Allow Salih Al Habeeb to Be Involved For For Management with Other Companies -------------------------------------------------------------------------------- DRAKE & SCULL INTERNATIONAL PJSC Ticker: DSI Security ID: M2852F107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 5 Approve Discharge of Directors for FY For Against Management 2021 6 Approve Discharge of Auditors for FY For For Management 2021 7 Elect Tariq Al Hajeeri as Director For For Management 8 Approve the Appointment of For For Management Representatives of the Shareholders for the Next General Meeting and Fix Their Remuneration 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Notify Shareholders of the Latest For For Management Development Related to the Restructuring Plan 11 Approve Board Recommendation Regarding For For Management Continuity of Company's Activities to Complete the Progress of the Restructuring Plan -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: 1619 Security ID: Y21077113 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ooi Teik Huat as Director For Against Management 3 Elect Idris Abdullah @ Das Murthy as For Against Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve Ernst & Young PLT as Auditors For Against Management and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DRC SYSTEMS INDIA LTD. Ticker: 543268 Security ID: Y21075109 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Keyur Shah as Director For For Management 3 Elect Roopkishan Dave as Director For For Management 4 Elect Jigar Shah as Director For For Management 5 Elect Sanket Khemuka as Director For For Management 6 Elect Dipti Chitale as Director For For Management 7 Elect Janmaya Pandya as Director For For Management 8 Approve Appointment and Remuneration For For Management of Janmaya Pandya as Executive Director 9 Approve DRC Employees Stock Option For Against Management Plan 2021-22 and Grant of Employee Stock Options to the Employees of the Company 10 Approve Extension of Benefits and For Against Management Coverage to the Employees of the Holding Company and Group Company(ies) including Subsidiaries and Associates of the Company under the ESOP 2021-22 11 Approve Reclassification of Promoters For For Management and Persons Related to Promoters from Promoter/Promoter Group Category to the Public Category -------------------------------------------------------------------------------- DRDGOLD LTD. Ticker: DRD Security ID: S22362107 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors with For For Management Riegert Stoltz as the Designated External Audit Partner 2 Re-elect Riaan Davel as Director For For Management 3 Re-elect Edmund Jeneker as Director For For Management 4 Re-elect Prudence Lebina as Director For For Management 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Re-elect Johan Holtzhausen as Chairman For For Management of the Audit Committee 6.2 Re-elect Jean Nel as Member of the For For Management Audit Committee 6.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 6.4 Re-elect Charmel Flemming as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For Against Management Remuneration -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 2 Amend Article 18 of Articles of For For Management Association Re: Company's Management -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Shariah Supervisory Board For For Management Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2022 6 Approve Dividends of AED 0.03 per For For Management Share for FY 2021 7 Approve Remuneration of Directors for For For Management FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 1 Approve Related Party Transactions for For Against Management FY 2021 2 Approve Related Party Transactions, For Against Management provided that, Transactions do not Exceed 30 Percent of the Company's Capital and Presented for Approval in the Next General Meeting 3 Authorize Board to Sell Treasury Shares For For Management -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Dividends of AED 0.12 per For For Management Share for FY 2021 5 Approve Remuneration of Directors for For For Management FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Allow Chairman and Directors to Engage For For Management in Commercial Transactions with Company with Similar Activities 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Approve Charitable Donations for FY For For Management 2020, FY 2021, and FY 2022 11 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Shariah Supervisory For For Management Committee Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends Representing 25 For For Management Percent of Paid-up Capital 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Discharge of Auditors for FY For For Management 2021 9 Elect Internal Sharia Supervisory For For Management Committee Members (Bundled) for FY 2022 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 11 Appoint Representatives of For For Management Shareholders Who Wish to be Represent and Vote on Their Behalf 12 Authorize the Board to Issue Non For For Management Convertible Bonds/Sukuk Up to USD 7.5 Billion 13.a Amend Articles of Association For For Management 13.b Authorize Board or any Assigned For For Management Delegate to Ratify and Execute Approved Resolutions Regarding Amendment of Articles of Association -------------------------------------------------------------------------------- DUOLUN TECHNOLOGY CORP. LTD. Ticker: 603528 Security ID: Y62043107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For Against Management Financial Budget 6 Approve No Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Chairman of For For Management the Board 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Decrease in Capital For For Management 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- DUR HOSPITALITY CO. Ticker: 4010 Security ID: M8235P100 Meeting Date: DEC 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Badr Al Issa as Director None Abstain Management 1.2 Elect Fahad Al Qassim as Director None Abstain Management 1.3 Elect Talal Al Malafikh as Director None Abstain Management 1.4 Elect Salih Al Hathloul as Director None Abstain Management 1.5 Elect Jihad Al Qadhi as Director None Abstain Management 1.6 Elect Ibrahim Al Aboud as Director None Abstain Management 1.7 Elect Mishari Al Ibrahim as Director None Abstain Management 1.8 Elect Fahad Al Issa as Director None Abstain Management 1.9 Elect Ahmed Khoqeer as Director None Abstain Management 1.10 Elect Abdullah Al Husseini as Director None Abstain Management 1.11 Elect Mohammed Al Assaf as Director None Abstain Management 1.12 Elect Suleiman Al Nassban as Director None Abstain Management 1.13 Elect Nassir Al Ghamdi as Director None Abstain Management 1.14 Elect Asma Hamdan as Director None Abstain Management 1.15 Elect Nassir Al Tameemi as Director None Abstain Management 1.16 Elect Abdulrahman Al Shuheili as None Abstain Management Director 1.17 Elect Safwan Al Shuheili as Director None Abstain Management 1.18 Elect Hamad Al Olyan as Director None Abstain Management 1.19 Elect Faris Al Hameed as Director None Abstain Management 1.20 Elect Ibrahim Khan as Director None Abstain Management 1.21 Elect Abdullah Al Qassabi as Director None Abstain Management 1.22 Elect Thamir Al Wadee as Director None Abstain Management 1.23 Elect Abdullah Al Fifi as Director None Abstain Management 1.24 Elect Mohammed Al Nashwan as Director None Abstain Management 1.25 Elect Suleiman Al Hawas as Director None Abstain Management 1.26 Elect Zamil Al Zamil as Director None Abstain Management 1.27 Elect Khalid Al Khudheiri as Director None Abstain Management 1.28 Elect Matir Al Anzi as Director None Abstain Management 1.29 Elect Khalid Al Nuweisir as Director None Abstain Management 1.30 Elect Adil Al Suleiman as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Elect Assim Al Jareed as Director For For Management 4 Approve Transfer of the Total Balance For For Management in Conventional Reserve of SAR 143,002,490 to the Retained Profits -------------------------------------------------------------------------------- DUR HOSPITALITY CO. Ticker: 4010 Security ID: M8235P100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2021 4 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 -------------------------------------------------------------------------------- DUR HOSPITALITY CO. Ticker: 4010 Security ID: M8235P100 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Dismiss the Members of the Against Against Shareholder Internal Audit Committee 2 Approve Transforming the Company to Against Against Shareholder Holding Company Concerned with Owning and Leasing Real Estate Only and Form Another Company Specialize in Hospitality and Operation 3 Approve Reduction of Legal Reserve to Against Against Shareholder One Third of the Company's Capital and Distribute the Excess to Shareholders 4 Authorize Share Repurchase Program to Against Against Shareholder be Distributed to Employees or Establish Fund for Qualified Employees -------------------------------------------------------------------------------- DURATEX SA Ticker: DTEX3 Security ID: P3593G146 Meeting Date: AUG 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Dexco S.A. and For For Management Amend Article 1 Accordingly 2 Consolidate Bylaws For For Management 3 Approve Minutes of Meeting Summary For For Management 4 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DUZHE PUBLISHING & MEDIA CO., LTD. Ticker: 603999 Security ID: Y2R0F9104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Related Party Transaction For For Management 8 Approve Use of Funds for Cash For For Management Management 9 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- DYACO INTERNATIONAL INC. Ticker: 1598 Security ID: Y2182S107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Li Bo Yi a Representative of For For Management Wanshida Construction Co., Ltd., with SHAREHOLDER NO.26685, as Non-independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- DYNAMIC ELECTRONICS CO. LTD. Ticker: 6251 Security ID: Y2185L109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Establishment of New Company For For Management through Share Swap and Become a Subsidiary of Dynamic Holdings 7 Approve Revocation of Public Issuing For For Management Company Status 8 Approve Formulation of Dynamic For For Management Holdings Co., Ltd. Article of Association 9 Approve Formulation of Dynamic For For Management Holdings Co., Ltd. Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 10 Approve Formulation of Dynamic For For Management Holdings Co., Ltd. Procedures Governing the Acquisition or Disposal of Assets 11 Approve Formulation of Dynamic For For Management Holdings Co., Ltd. Rules and Procedures Regarding Shareholder's General Meeting 12 Approve Formulation of Dynamic For For Management Holdings Co., Ltd. Rules and Procedures for Election of Directors and Supervisors 13 Approve Formulation of Dynamic For For Management Holdings Co., Ltd. Procedures of Board Meeting 14.1 Elect Director No. 1 For Against Management 14.2 Elect Director No. 2 For Against Management 14.3 Elect Director No. 3 For Against Management 14.4 Elect Director No. 4 For Against Management 14.5 Elect Director No. 5 For Against Management 14.6 Elect Supervisor No. 1 For Against Management 14.7 Elect Supervisor No. 2 For Against Management 14.8 Elect Supervisor No. 3 For Against Management 15 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Supervisors -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- E INK HOLDINGS, INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E-HOUSE (CHINA) ENTERPRISE HOLDINGS LIMITED Ticker: 2048 Security ID: G2955A101 Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LIMITED Ticker: 500125 Security ID: Y67828163 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect V. Ravichandran as Director For For Management 4 Reelect Rca Godbole as Director For For Management 5 Elect T. Krishnakumar as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LIMITED Ticker: 500125 Security ID: Y67828163 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S. Durgashankar as Director For For Management -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Increase from Retained For For Management Earnings and Remuneration to Employees 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Profit and For For Management Employee Bonuses 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- EAST CHINA ENGINEERING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002140 Security ID: Y2212E102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Guihe as Non-independent For For Management Director 2 Approve Signing of Debt Commitment For For Management Agreement (Closed) -------------------------------------------------------------------------------- EAST CHINA ENGINEERING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002140 Security ID: Y2212E102 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Adjustment on Allowance of For For Management Outside Directors (Including Independent Directors) -------------------------------------------------------------------------------- EAST CHINA ENGINEERING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002140 Security ID: Y2212E102 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhiyuan as Non-Independent For For Management Director 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- EAST CHINA ENGINEERING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002140 Security ID: Y2212E102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Financial Services Agreement For For Management 7 Approve Related Party Transactions For For Management 8 Approve Credit Line Bank Application For Against Management 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Type and Par Value For For Management 1.2 Approve Issue Manner and Issue Time For For Management 1.3 Approve Issue Price and Pricing Method For For Management 1.4 Approve Issue Size For For Management 1.5 Approve Target Subscribers For For Management 1.6 Approve Arrangement of Lock-up Period For For Management 1.7 Approve Amount and Use of Proceeds For For Management 1.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 1.9 Approve Listing Exchange For For Management 1.10 Approve Resolution Validity Period For For Management 2 Approve Plan for Issuance of Shares to For For Management Specific Targets (Third Revised Draft) 3 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Shares to Specific Targets (Revised Draft) 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets (Third Revised Draft) 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Third Revised Draft) 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Loan from Shareholder and For For Management Related Party Transaction -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing Business and For For Management Provision of Guarantee -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Matters and For For Management Guarantee Provision for Yishite Intelligent System Integration Co., Ltd. 2 Approve Financing Matters and For For Management Guarantee Provision for Hefei Calsion Electric System Co., Ltd. -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Financing Business 2 Approve Provision of Guarantee for For For Management Credit Line Application 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management 5 Approve Capital Injection by Zhongneng For For Management Yidian New Energy Technology Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Application of Credit Lines For For Management 6 Approve Use of Own Funds for For For Management Investment in Financial Products 7 Approve Provision of Guarantees by For For Management Related Parties 8 Approve Loan For For Management 9.1 Approve Remuneration of Chairman He Jia For For Management 9.2 Approve Remuneration of Director Xiao For For Management Dazhi 9.3 Approve Remuneration of Director Niu For For Management Hong 9.4 Approve Remuneration of Director and For For Management Secretary of the Board of Directors Zhao Jiuhong 9.5 Approve Allowance of Independent For For Management Director Wang Bing 9.6 Approve Allowance of Independent For For Management Director Guan Yibo 9.7 Approve Allowance of Independent For For Management Director Lin Dandan 10 Approve to Appoint Auditor For For Management 11 Approve Report of the Board of For For Management Supervisors 12 Approve Remuneration of Supervisors For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds by For For Management Overseas Wholly-owned Subsidiary and Provision of Guarantee 2 Approve Authorization of the Board to For For Management Delegate to Management to Handle Matters Related to Overseas Bond Issuance 3 Approve Public Issuance of Corporate For For Management Bonds by East Money Securities Co., Ltd. 4 Approve to Appoint Auditor For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Registered Capital and Amend For For Management Articles of Association 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Credit Line, Loan For For Management and Guarantee to Subsidiary -------------------------------------------------------------------------------- EASTCOMPEACE TECHNOLOGY CO., LTD. Ticker: 002017 Security ID: Y98923116 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For Did Not Vote Management Funds Investment Project 2 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- EASTCOMPEACE TECHNOLOGY CO., LTD. Ticker: 002017 Security ID: Y98923116 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Did Not Vote Management Agreement 2 Approve to Appoint Auditor For Did Not Vote Management -------------------------------------------------------------------------------- EASTCOMPEACE TECHNOLOGY CO., LTD. Ticker: 002017 Security ID: Y98923116 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Qian as Non-independent For Did Not Vote Management Director 2 Approve Financial Service Agreement For Did Not Vote Management 3 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- EASTCOMPEACE TECHNOLOGY CO., LTD. Ticker: 002017 Security ID: Y98923116 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Elect Zhang Liqiang as Independent For For Management Director 7 Elect Song Guangyao as Supervisor For For Management -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Corporate Governance Report for FY Ended 30/06/2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY Ended 30/06/2021 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended 30/06/2021 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Employee's Raise Effective For Did Not Vote Management 1/07/2021 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY Ended 30/06/2021 7 Approve Remuneration of Directors for For Did Not Vote Management FY Ending 30/06/2022 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY Ending 30/06/2022 9 Approve Related Party Transactions For Did Not Vote Management 10 Approve Charitable Donations During FY For Did Not Vote Management Ended 30/06/2021 and Authorize Charitable Donations for FY Ending 30/06/2022 11 Approve Partnership in a Company that For Did Not Vote Management Manufactures Filter Beams 12 Notify Shareholders Regarding the Sale For Did Not Vote Management of a Land Owned by the Company at 41 Street Abu Al Darida, Alexandria -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by EGP For Did Not Vote Management 20,000,000 Representing 20,000,000 Shares and Amend Article 6 and 7 of Bylaws 2 Amend Article 22 of Bylaws by Adding For Did Not Vote Management Cumulative Voting to the Board's Elections -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 26, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the United For Did Not Vote Management Tobacco Company and Structuring of Contractual Relations with the United Tobacco Company and Philip Morris Company -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amending the Company's Main For Did Not Vote Management Address in the Industrial and Commercial Register, and Article 4 of Bylaws Related to that 2 Amend Articles 7 and 21 of Bylaws For Did Not Vote Management Regarding the amendment of the Name of the Chemical Industries Company to Become the Holding Company for Chemical Industries -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 900941 Security ID: Y2096S110 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zhongguo as Director For For Management 1.2 Elect Guo Duanduan as Director For For Management 1.3 Elect Lou Shuiyong as Director For For Management 1.4 Elect Liang Yu as Director For For Management 1.5 Elect Li Miao as Director For For Management 1.6 Elect Fu Ruolin as Director For For Management 2.1 Elect Yang Junping as Director For For Management 2.2 Elect Qian Yuxin as Director For For Management 2.3 Elect Yang Xiaohu as Director For For Management 3.1 Elect Li Tong as Supervisor For For Management 3.2 Elect Xu Xiaohui as Supervisor For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 900941 Security ID: Y2096S102 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zhongguo as Director For For Management 1.2 Elect Guo Duanduan as Director For For Management 1.3 Elect Lou Shuiyong as Director For For Management 1.4 Elect Liang Yu as Director For For Management 1.5 Elect Li Miao as Director For For Management 1.6 Elect Fu Ruolin as Director For For Management 2.1 Elect Yang Junping as Director For For Management 2.2 Elect Qian Yuxin as Director For For Management 2.3 Elect Yang Xiaohu as Director For For Management 3.1 Elect Li Tong as Supervisor For For Management 3.2 Elect Xu Xiaohui as Supervisor For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S110 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Related Party Transaction For For Management 3 Approve Reduce Company Holdings of For For Management Some Shares of Other Listed Companies -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Related Party Transaction For For Management 3 Approve Reduce Company Holdings of For For Management Some Shares of Other Listed Companies -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S110 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Signing of Financial Service For For Management Agreement and Related Party Transaction 3 Approve Adjustment of Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Signing of Financial Service For For Management Agreement and Related Party Transaction 3 Approve Adjustment of Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S110 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Zhang Xiaochuan as Director For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Zhang Xiaochuan as Director For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S110 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- EASTERN PROVINCE CEMENT CO. Ticker: 3080 Security ID: M2R25J102 Meeting Date: MAY 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Dividends of SAR 2. For For Management 5 per Share for FY 2021 6 Approve Remuneration of Directors of For For Management SAR 2,900,000 for FY 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Approve Related Party Transactions Re: For For Management the Arabian Yemen Cement Company Limited 11 Approve Related Party Transactions Re: For For Management Al Dawaa Medical Services Company Ltd. 12 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Co. 13 Approve to Amend Remuneration Policy For For Management of Board Members, Committees, and Executive Management -------------------------------------------------------------------------------- EASTONE CENTURY TECHNOLOGY CO., LTD. Ticker: 300310 Security ID: Y2925G105 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- EASTONE CENTURY TECHNOLOGY CO., LTD. Ticker: 300310 Security ID: Y2925G105 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Gang as Independent Director For For Management -------------------------------------------------------------------------------- EASTONE CENTURY TECHNOLOGY CO., LTD. Ticker: 300310 Security ID: Y2925G105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- EASTROC BEVERAGE (GROUP) CO., LTD. Ticker: 605499 Security ID: Y2234Q109 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Lihua as Non-Independent For For Management Director 2 Elect Cheng Yi as Independent Director For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EASTROC BEVERAGE (GROUP) CO., LTD. Ticker: 605499 Security ID: Y2234Q109 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For Against Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Provision of Guarantee For For Management 11 Approve Use of Idle Own Funds for Cash For For Management Management 12 Approve Use of Idle Raised Funds for For For Management Cash Management 13 Approve Amendments to Articles of For Against Management Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Working System for Independent For Against Management Directors 16 Amend Measures for the Administration For Against Management of Raised Funds -------------------------------------------------------------------------------- EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD. Ticker: 600093 Security ID: Y79329101 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Against Management 2 Approve Financial Statements For Against Management 3 Approve No Profit Distribution For For Management 4 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 5 Approve Internal Control Evaluation For Against Management Report 6 Approve Report of the Board of For For Management Directors 7 Approve Remuneration and Allowance of For For Management Directors 8 Approve Provision of Guarantee and For For Management Counter Guarantee 9 Approve Report of the Board of For For Management Supervisors 10 Approve Remuneration of Supervisors For For Management 11.1 Elect Li Xueyu as Director For For Shareholder 11.2 Elect Jin Xianghui as Director For For Shareholder -------------------------------------------------------------------------------- EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD. Ticker: 600093 Security ID: Y79329101 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Huide as Independent For For Shareholder Director -------------------------------------------------------------------------------- EASYHOME NEW RETAIL GROUP CO., LTD. Ticker: 000785 Security ID: Y9716X106 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares -------------------------------------------------------------------------------- EASYHOME NEW RETAIL GROUP CO., LTD. Ticker: 000785 Security ID: Y9716X106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Acceptance of Financial For For Management Assistance and Related Party Transactions 7 Approve Daily Operating Related For For Management Transactions 8 Approve to Appoint Auditor For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Elect Chen Ying as Supervisor For For Shareholder 11.1 Elect Li Faguang as Director For For Shareholder 11.2 Elect Xu Zhong as Director For For Shareholder -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ECLERX SERVICES LIMITED Ticker: 532927 Security ID: Y22385101 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- ECLERX SERVICES LIMITED Ticker: 532927 Security ID: Y22385101 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anjan Malik as Director For For Management 4 Elect Srinjay Sengupta as Director For For Management 5 Reelect Shailesh Kekre as Director For For Management -------------------------------------------------------------------------------- ECLERX SERVICES LIMITED Ticker: 532927 Security ID: Y22385101 Meeting Date: MAY 04, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option For Against Management Scheme/Plan 2022 and Grant of Options to Eligible Employees of the Company 2 Approve Employee Stock Option For Against Management Scheme/Plan 2022 and Grant of Options to Employees of the Company's Subsidiary(ies) and/or Associate Company(ies) 3 Approve Secondary Acquisition of For Against Management Equity Shares of the Company through eClerx Employee Welfare Trust for the Implementation of the Employee Stock Option Scheme/Plan 2022 -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: 279158109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report on None None Management its Operation, Development and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Board of Directors' Report on For For Management its Operation, Development and Compliance with the Corporate Governance Code 13 Approve Management Reports For For Management 14 Approve Individual and Consolidated For For Management Financial Statements 15 Approve Allocation of Income For For Management 16 Approve Legal Assistance Aid for the For Against Management Board of Directors 17 Amend Articles For Against Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report on None None Management its Operation, Development and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Board of Directors' Report on For For Management its Operation, Development and Compliance with the Corporate Governance Code 13 Approve Management Reports For For Management 14 Approve Individual and Consolidated For For Management Financial Statements 15 Approve Allocation of Income For For Management 16 Approve Legal Assistance Aid for the For Against Management Board of Directors 17 Amend Articles For Against Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Update Divided Payment Term to the For For Management Majority Shareholder of the Company Approved by the March 2022 AGM 9 Approve Reallocation of Occasional For For Management Reserves 10 Approve Dividends Charged to For For Management Occasional Reserves -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: 279158109 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Update Divided Payment Term to the For For Management Majority Shareholder of the Company Approved by the March 2022 AGM 9 Approve Reallocation of Occasional For For Management Reserves 10 Approve Dividends Charged to For For Management Occasional Reserves -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dismissal of Directors For For Management 2 Fix Number of Directors at Nine For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Cassou as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Angoitia Grijalba as Director and Luis Miguel Dias da Silva Santos as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Beniamino Gavio as Director and Stefano Mario Giuseppe Viviano as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Rubegni as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Tosoni as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Gargioni as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Bisordi de Oliveira Lima as Independent Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Cesar Beltrao de Almeida as None Against Shareholder Director and Eros Gradowski Junior as Alternate Appointed by Minority Shareholder 10 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For Abstain Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Elect Jose Boeing as Fiscal Council None For Shareholder Member and Joao Alberto Gomes Bernacchio as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Fiscal Council For For Management Members 10 Elect Ana Luci Grizzi as Independent For For Management Director -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 For For Management 2 Amend Article 12 For For Management 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Adjustment on Financial For For Management Derivatives Transactions -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Financial Derivatives Trading For For Management Business 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Part of the Company System For Against Management 16 Approve Guarantee For For Management 17.1 Elect Qian Dongqi as Director For For Management 17.2 Elect David Cheng Qian as Director For For Management 17.3 Elect Wang Wei as Director For For Management 17.4 Elect Li Yan as Director For For Management 17.5 Elect Leng Ling as Director For For Management 17.6 Elect Ma Jianjun as Director For For Management 18.1 Elect Ren Mingwu as Director For For Management 18.2 Elect Sang Hai as Director For For Management 18.3 Elect Pu Jun as Director For For Management 19.1 Elect Qin Jie as Supervisor For For Management 19.2 Elect Zhou Yanghua as Supervisor For For Management -------------------------------------------------------------------------------- EDAN INSTRUMENTS, INC. Ticker: 300206 Security ID: Y2247R102 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association to Expand Business Scope 5 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- EDAN INSTRUMENTS, INC. Ticker: 300206 Security ID: Y2247R102 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Remuneration of Zhang Hao For For Management 7.2 Approve Remuneration of Zu Youdong For For Management 7.3 Approve Remuneration of Xie Xicheng For For Management 7.4 Approve Remuneration of Chen Siping For For Management 7.5 Approve Allowance of Independent For For Management Directors 8 Approve Use of Funds for Short-term For For Management Capital Guaranteed Financial Products 9 Approve Usage of Funds by Controlling For For Management Shareholder and Other Related Parties 10 Approve Remuneration of Supervisors For For Management 11.1 Elect Zhang Hao as Director For For Shareholder 11.2 Elect Zu Youdong as Director For For Shareholder 11.3 Elect Xie Xicheng as Director For For Shareholder 11.4 Elect Chen Siping as Director For For Shareholder 12.1 Elect Su Yang as Director For For Shareholder 12.2 Elect Li Chun as Director For For Shareholder 12.3 Elect Zheng Quanlu as Director For For Shareholder 13.1 Elect Wang Hongchao as Supervisor For For Shareholder 13.2 Elect Zhou Yirong as Supervisor For For Shareholder -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LIMITED Ticker: 532922 Security ID: Y22490208 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Venkatchalam Ramaswamy as For For Management Director 4 Reelect Himanshu Kaji as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Rashesh Shah as Managing Director 6 Approve Reappointment and Remuneration For For Management of Venkatchalam Ramaswamy as Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LIMITED Ticker: 532922 Security ID: Y22490208 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ashok Kini as Director For For Management 2 Reelect Ashima Goyal as Director For For Management -------------------------------------------------------------------------------- EDIFIER TECHNOLOGY CO. LTD. Ticker: 002351 Security ID: Y2249H102 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EDIFIER TECHNOLOGY CO. LTD. Ticker: 002351 Security ID: Y2249H102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EDIFIER TECHNOLOGY CO. LTD. Ticker: 002351 Security ID: Y2249H102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Use of Funds for Entrusted For For Management Asset Management 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, through Pequena For For Management Central Hidreletrica SL, of 99.99 Percent of the Share Capital of Celg Transmissao S.A. - CELG-T 2 Amend Articles 24 and 25 For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Nuno Simoes Nunes Ferreira Setas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Manuel Verissimo Marques da Cruz as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rui Manuel Rodrigues Lopes Teixeira as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera de Morais Pinto Pereira Carneiro as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Garrido Pina Marques as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Sampaio Malan as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Carlos Coutinho Pitella as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Modesto Souza Barros Carvalhosa as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- EGE ENDUSTRI VE TICARET AS Ticker: EGEEN.E Security ID: M3057F108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 8 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 9 Elect Directors and Approve Their For Against Management Remuneration 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Related Party None None Management Transactions 13 Authorize Board to Distribute Advance For For Management Dividends 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395. and 396 of Turkish Commercial Law 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 16 Close Meeting None None Management -------------------------------------------------------------------------------- EGING PHOTOVOLTAIC TECHNOLOGY CO., LTD. Ticker: 600537 Security ID: Y9892A102 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Guarantee Provision For For Management Plan 2.1 Elect Sun Tiedun as Director For For Management 3.1 Elect Liu Mengli as Supervisor For For Management -------------------------------------------------------------------------------- EGING PHOTOVOLTAIC TECHNOLOGY CO., LTD. Ticker: 600537 Security ID: Y9892A102 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- EGING PHOTOVOLTAIC TECHNOLOGY CO., LTD. Ticker: 600537 Security ID: Y9892A102 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 9 Approve Special Deposit Account for For For Management Raised Funds 10 Approve Related Party Transactions in For For Management Connection to Private Placement 11 Approve Whitewash Waiver and Related For For Management Transactions 12 Approve Authorization of Board to For For Management Handle All Related Matters 13 Approve Use of Idle Own Funds for For For Management Entrusted Asset Management 14 Approve Provision of Guarantee For For Management 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16.1 Elect Yang Qingzhong as Director For For Shareholder 16.2 Elect Tang Jun as Director For For Shareholder -------------------------------------------------------------------------------- EGING PHOTOVOLTAIC TECHNOLOGY CO., LTD. Ticker: 600537 Security ID: Y9892A102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management Other Than Independent Directors 7 Approve Allowance of Independent For For Management Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Draft and Summary of Stock For For Management Option and Performance Share Incentive Plan 10 Approve Methods to Assess the For For Management Performance of Plan Participants 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- EGIS TECHNOLOGY, INC. Ticker: 6462 Security ID: Y2R53R106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 31, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Corporate Governance Report for FY 2018 2 Approve Auditor's Reports on Company For Did Not Vote Management Consolidated and Standalone Financial Statements for FY 2018 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2018 4 Approve Dividends of USD 0.05 Per For Did Not Vote Management Share for FY 2018 5 Approve Discharge of Directors for FY For Did Not Vote Management 2018 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2019 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 8 Approve Charitable Donations for FY For Did Not Vote Management 2019 -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3R0EV149 Meeting Date: MAR 31, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Corporate Governance Report for FY 2018 2 Approve Auditor's Reports on Company For Did Not Vote Management Consolidated and Standalone Financial Statements for FY 2018 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2018 4 Approve Dividends of USD 0.05 Per For Did Not Vote Management Share for FY 2018 5 Approve Discharge of Directors for FY For Did Not Vote Management 2018 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2019 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 8 Approve Charitable Donations for FY For Did Not Vote Management 2019 -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Extension of Company's For Did Not Vote Management Operation Term for 25 Years and Amend Article 5 of Bylaws -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3R0EV149 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Extension of Company's For Did Not Vote Management Operation Term for 25 Years and Amend Article 5 of Bylaws -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: SEP 28, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Issued Capital For Did Not Vote Management in Relation to Remuneration and Incentive Program of the Employees, Managers and Executive Board Members of the Company and its Subsidiaries 2 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2021 4 Approve Corporate Governance Report For Did Not Vote Management for FY 2021 5 Approve Transfer of EGP 973,070,675 For Did Not Vote Management from Retained Earnings of FY 2021 to Capital Increase Purposes, to be Distributed as Bonus Shares Re: 1:5 to Minority Shareholders 6 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 7 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital 8 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2021 9 Approve Remuneration of Non-Executive For Did Not Vote Management Directors for FY 2021 and Fix Directors Remuneration, Sitting Fees and Travelling Allowances for FY 2022 10 Accept Previous Auditor's Resignation For Did Not Vote Management and Ratify New Auditors for FY 2021 11 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 12 Ratify Charitable Donations for FY For Did Not Vote Management 2021 and Authorize Charitable Donations Above EGP 1000 for FY 2022 -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: JUN 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Bylaws Re: Extending For Did Not Vote Management Company's Term -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Siddhartha Lal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Siddhartha Lal as Managing Director 6 Approve Payment of Remuneration of S. For Against Management Sandilya as Chairman (Non-Executive & Independent Director) -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: OCT 24, 2021 Meeting Type: Special Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of Siddhartha For For Management Lal as Managing Director 2 Approve Remuneration of Siddhartha Lal For For Management as Managing Director -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Arjun Singh Oberoi as Director For Against Management -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: MAY 01, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Minimum For For Management Remuneration to Prithvi Raj Singh Oberoi as Executive Chairman 2 Approve Payment of Minimum For For Management Remuneration to Shib Sanker Mukherji as Executive Vice Chairman 3 Approve Payment of Minimum For For Management Remuneration to Vikramjit Singh Oberoi as Managing Director and Chief Executive Officer 4 Approve Payment of Minimum For For Management Remuneration to Arjun Singh Oberoi as Managing Director - Development -------------------------------------------------------------------------------- EIRGENIX, INC. Ticker: 6589 Security ID: Y22672102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Private Placement of Securities For For Management 8.1 Elect Cheng-Yu Cheng, a REPRESENTATIVE For For Management of Formosa Laboratories, Inc., with SHAREHOLDER NO.00000001, as Non-Independent Director 8.2 Elect Hsiu-Hui Chen, a REPRESENTATIVE For For Management of National Development Fund, Executive Yuan, with SHAREHOLDER NO. 00000006, as Non-Independent Director 8.3 Elect a Representative of Yao-Hwa For Against Management Glass Co., Ltd, Management Commission, with SHAREHOLDER NO.00002460, as Non-Independent Director 8.4 Elect Jih-Luh Tang, A REPRESENTATIVE For For Management of Foxconn Technology Co., Ltd., with SHAREHOLDER NO.00048275, as Non-Independent Director 8.5 Elect Hsueh-Yen Ku , A REPRESENTATIVE For For Management of Foxconn Technology Co., Ltd., with SHAREHOLDER NO.00048275, as Non-Independent Director 8.6 Elect Lee-Cheng Liu, with SHAREHOLDER For For Management NO.00000017, as Non-Independent Director 8.7 Elect Ming-Shen Chen, with ID NO. For For Management A122218XXX, as Independent Director 8.8 Elect Fu-Shiow Yin, with ID NO. For For Management F202476XXX, as Independent Director 8.9 Elect Ming-Thaur Chang, with ID NO. For For Management A103982XXX, as Independent Director 8.10 Elect Po-Chih Chen, with ID NO. For For Management P100492XXX, as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIM SAN VE TIC AS Ticker: ECILC.E Security ID: M3007V104 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Remuneration None None Management Policy 9 Elect Directors and Approve Their For Against Management Remuneration 10 Ratify External Auditors For For Management 11 Amend Article 11 Re: Board Related For For Management 12 Receive Information on Donations Made For Against Management in 2021, Approve Donation Policy and the Upper Limit of Donations for 2022 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD. Ticker: 300815 Security ID: Y2253B108 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Ping as Director For For Management 1.2 Elect Wang Dongyan as Director For For Management 1.3 Elect Ling Jinming as Director For For Management 1.4 Elect Zhou Ming as Director For For Management 1.5 Elect Zhou Cong as Director For For Management 2.1 Elect Cui Guanjun as Director For For Shareholder 2.2 Elect Gan Yi as Director For For Management 2.3 Elect Li Rong as Director For For Management 3.1 Elect Li Guogang as Supervisor For For Management 3.2 Elect Wang Qi as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Remuneration of Directors For For Management 6 Approve Allowance of Independent For For Management Directors 7 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD. Ticker: 300815 Security ID: Y2253B108 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD. Ticker: 300815 Security ID: Y2253B108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 4 Approve Annual Report and Summary For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Use of Idle Raised Funds and For For Management Own Funds for Investment in Financial Products 7 Approve Related Party Transaction For For Management 8 Approve Guarantee Provision Plan For For Management 9 Approve Amendments to Articles of For Against Management Association 10 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV Ticker: LIVEPOLC.1 Security ID: P36918137 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors and CEO For For Management Report 2 Present Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Shareholders Committee Members 5 Elect Directors For Against Management 6 Elect Members of Shareholders Committee For Against Management 7 Ratify and Set Maximum Amount of Share For For Management Repurchase Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect YEH, I-Hau, with Shareholder No. For For Management 5, as Non-independent Director 4.2 Elect YEN, Kuo-Lung, with Shareholder For For Management No. 259, as Non-independent Director 4.3 Elect a Representative of Yue Lung For Against Management Investment Co. Ltd. with Shareholder No. 17356, as Non-independent Director 4.4 Elect CHIU, Te-Chen, with ID No. For For Management H120145XXX, as Non-independent Director 4.5 Elect WEA, Chi-Lin, a Representative For For Management of Zonglong Investment Co. Ltd. with Shareholder No. 43970, as Non-independent Director 4.6 Elect LIN, Hsien-Ming with ID No. For Against Management D101317XXX as Independent Director 4.7 Elect TANG, Chuan-Yi with ID No. For For Management A110319XXX as Independent Director 4.8 Elect SHAW, Ming-Fu with ID No. For For Management P121657XXX as Independent Director 4.9 Elect LU, Fang-Cheng with Shareholder For For Management No. 354418 as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Yuxuan as Director For For Management 1.2 Elect Li Ying as Director For For Management 1.3 Elect Wang Guoliang as Director For For Management 1.4 Elect Gao Yunlong as Director For For Management 2.1 Elect Chen Qing as Director For For Management 2.2 Elect Li Mian as Director For For Management 2.3 Elect Lu Rui as Director For For Management 3 Elect Chen Feng as Supervisor For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Usage For For Management 1.2 Approve Compliance with Relevant For For Management Conditions of Repurchase of Shares 1.3 Approve Manner For For Management 1.4 Approve Price Range For For Management 1.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.6 Approve Type, Number, Proportion of For For Management the Total Share Capital 1.7 Approve Implementation Period For For Management 1.8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Special Audit Report on the For For Management Usage of Funds by Controlling Shareholders and Other Related Parties 9 Approve Remuneration of Directors and For For Management Senior Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Working System for Independent For Against Management Directors 16 Amend Implementing Rules for For Against Management Cumulative Voting System 17 Amend Related-Party Transaction For Against Management Management System 18 Amend Management System of Raised Funds For Against Management 19 Amend Management System for Financing For Against Management and Providing External Guarantees 20 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC COMPANY LIMITED Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Issuance and Offering of For For Management Debentures 6 Approve PricewaterhouseCoopers ABAS For Against Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8.1 Elect Nujchanart Laohathaimongkol as For For Management Director 8.2 Elect Shinichiro Suzuki as Director For For Management 8.3 Elect Polsri Suvisisarsa as Director For For Management 8.4 Elect Nutthavutthi Chamchang as For For Management Director 8.5 Elect Thepparat Theppitak as Director For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ELION ENERGY CO., LTD. Ticker: 600277 Security ID: Y4084U107 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity of Project For For Management Companies by Subsidiary 2 Approve Transfer of Equity of For For Management Zhangjiakou Yiyuan New Energy Development Co., Ltd. 3 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- ELION ENERGY CO., LTD. Ticker: 600277 Security ID: Y4084U107 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Relation to Signing of Lease Agreement -------------------------------------------------------------------------------- ELION ENERGY CO., LTD. Ticker: 600277 Security ID: Y4084U107 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Xu Hui as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- ELION ENERGY CO., LTD. Ticker: 600277 Security ID: Y4084U107 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ELION ENERGY CO., LTD. Ticker: 600277 Security ID: Y4084U107 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment in Inner For For Management Mongolia Three Gorges Yili New Energy Co., Ltd. 2 Approve External Investment in Wuwei For For Management Xintenggri Ecological Energy Technology Co., Ltd. -------------------------------------------------------------------------------- ELION ENERGY CO., LTD. Ticker: 600277 Security ID: Y4084U107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Statements For For Management 7 Approve Guarantee Provision Plan For For Management 8 Approve to Appoint Auditor and For For Management Internal Control Auditor 9 Approve Report on the Deposit and For For Management Usage of Raised Funds -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP. Ticker: 3450 Security ID: Y22878113 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect ZHENG ZHU LIANG, with For For Management SHAREHOLDER NO.3 as Non-independent Director 5.2 Elect HUANG WEN XING, with SHAREHOLDER For For Management NO.5 as Non-independent Director 5.3 Elect CHEN TAI JU, with SHAREHOLDER NO. For For Management 5600 as Non-independent Director 5.4 Elect LIANG TSUNG MING, with For For Management SHAREHOLDER NO.6 as Non-independent Director 5.5 Elect YANG CHI YU, with SHAREHOLDER NO. For For Management L121526XXX as Independent Director 5.6 Elect OU JIN DE, with SHAREHOLDER NO. For For Management F102222XXX as Independent Director 5.7 Elect CHEN HAN JIE, with SHAREHOLDER For For Management NO.154 as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ELITE MATERIAL CO., LTD. Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ELITE MATERIAL CO., LTD. Ticker: 2383 Security ID: Y2290G102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Dong, Ding Yu, with Shareholder For For Shareholder No. 0000096, as Non-independent Director 6.2 Elect Tsai, Fei Lian, a Representative For For Shareholder of Yu Chang Investment Co., Ltd. with Shareholder No. 0009864, as Non-independent Director 6.3 Elect Lee, Wen Shiung, a For For Shareholder Representative of Yu Chang Investment Co., Ltd. with Shareholder No. 0009864, as Non-independent Director 6.4 Elect Hsieh, Mon Chong, with For For Shareholder Shareholder No. Y120282XXX, as Non-independent Director 6.5 Elect Shen, Bing, with Shareholder No. For For Shareholder A110904XXX, as Independent Director 6.6 Elect Cheng, Duen-Chian, with For For Shareholder Shareholder No. A123299XXX, as Independent Director 6.7 Elect Chen, Hsi-Chia, with Shareholder For For Shareholder No. A220049XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Hsing Hai Chen, with SHAREHOLDER For For Management NO.75, as Non-Independent Director 5.2 Elect Ming Chien Chang, with For For Management SHAREHOLDER NO.27, as Non-Independent Director 5.3 Elect Chih Hong Ho, with SHAREHOLDER For For Management NO.12931, as Non-Independent Director 5.4 Elect Yeong Wen Daih, with SHAREHOLDER For For Management NO.68, as Non-Independent Director 5.5 Elect Chia Neng Huang, with ID NO. For For Management R120229XXX, as Non-Independent Director 5.6 Elect William W.Shen, with ID NO. For For Management A120242XXX, as Independent Director 5.7 Elect Tai Haur Kuo, with ID NO. For For Management R121521XXX, as Independent Director 5.8 Elect Bing Yue Tsui, with ID NO. For For Management D120931XXX, as Independent Director 5.9 Elect Cheng Yan Chien, with ID NO. For For Management H101134XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO., LTD. Ticker: 2331 Security ID: Y22877107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect YIN SHEN CHIN, with SHAREHOLDER For For Management NO.A120551XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Panagiotis Kyriakopoulos as For For Shareholder Director 1.2 Elect Georgios Triantafyllou as For For Shareholder Director 1.3 Elect Georgios Prousanides as Director For For Shareholder 2 Indicate Ioanna Dretta as Independent For For Management Board Member 3 Announcement of the Appointment of None None Management Audit Committee Member -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2021 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2021 4 Approve Corporate Governance Report For Did Not Vote Management for FY 2021 5 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 6 Approve Related Party Transactions for For Did Not Vote Management FY 2021 and FY 2022 7 Approve Minutes of Board's Previous For Did Not Vote Management Meetings During FY 2021 8 Ratify Changes in the Board Composition For Did Not Vote Management 9 Approve Discharge of Directors for FY For Did Not Vote Management 2021 10 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2022 11 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 12 Approve Charitable Donations for FY For Did Not Vote Management 2021 and FY 2022 13 Approve Loan Guarantee to Affiliated For Did Not Vote Management Companies and Subsidiaries, and Authorize Signing of Guarantee Loans Contracts 14 Authorize the Board to Approve a Land For Did Not Vote Management Sale Contract -------------------------------------------------------------------------------- EMAAR DEVELOPMENT PJSC Ticker: EMAARDEV Security ID: M4100K102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Absence of Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 9 Allow Directors to Engage in For For Management Commercial Transactions with Company 10 Amend Articles of Bylaws For Against Management -------------------------------------------------------------------------------- EMAAR MALLS PJSC Ticker: EMAARMALLS Security ID: M4026J106 Meeting Date: OCT 10, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Emaar For For Management Properties PJSC, Appointing EY Consulting LLC as Independent Valuer, Dissolution of the Company and for Emaar Properties to Become the Legal Successor, Authorize Board or any Assignee to Execute Approved Resolutions -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: OCT 10, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Emaar For For Management Malls, Appointing EY Consulting LLC as Independent Valuer, Capital Increase to AED 8,179,738,882, Amend Article 6 of Bylaws to Reflect Change In Capital, Authorize Board or Any Person to Execute Approved Resolutions -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of AED 0.15 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Emaar Malls For For Management Directors for Fiscal Year Ended on November 21, 2021 Merging Date of Emaar Malls 8 Approve Discharge of Auditors for FY For For Management 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 11 Authorize Share Repurchase Program of For For Management up to 1 Percent of Share Capital and Authorize Directors to Execute the Resolution and Reduce Share Capital by Cancelling Repurchased Shares 12 Approve Charitable Donations for FY For For Management 2022 up to 2 Percent of Annual Net Profit 13 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: SEP 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Increase the Company's For For Management Capital by Way of Debt Conversion and Amend Articles 7 and 8 of Bylaws -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 2,937,123 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Elect Assim Al Suhaibani as Director For For Management 8 Elect Majid Al Surour as Director For For Management 9 Elect Qusay Al Fakhiri as Director For For Management 10 Approve Related Party Transactions Re: For For Management the National Security Services Company 11 Approve Related Party Transactions Re: For For Management Lucid Company -------------------------------------------------------------------------------- EMAMI LIMITED Ticker: 531162 Security ID: Y22891132 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends For For Management 3 Reelect H. V. Agarwal as Director For Against Management 4 Reelect A. V. Agarwal as Director For Against Management 5 Reelect R. S. Goenka as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Mohan Goenka as Whole-time Director 7 Approve Reappointment and Remuneration For Against Management of Harsha Vardhan Agarwal as Whole-time Director 8 Approve Reappointment and Remuneration For For Management of Sushil Kumar Goenka as Managing Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EMAMI LIMITED Ticker: 531162 Security ID: Y22891132 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mamta Binani as Director For For Management -------------------------------------------------------------------------------- EMAMI LIMITED Ticker: 531162 Security ID: Y22891132 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve R. S. Agarwal to Continue For For Management Office as Non-Executive Director Designated as Chairman Emeritus 2 Approve R. S. Goenka to Continue For For Management Office as Non-Executive Director Designated as Non-Executive Chairman 3 Approve Appointment and Remuneration For For Management of Sushil Kumar Goenka as Whole-Time Director 4 Approve Appointment and Remuneration For For Management of Harsha Vardhan Agarwal as Vice-Chairman cum Managing Director 5 Approve Change in Designation of Mohan For For Management Goenka as Vice-Chairman cum Whole Time Director and Approve Revision on His Remuneration -------------------------------------------------------------------------------- EMAMI LIMITED Ticker: 531162 Security ID: Y22891132 Meeting Date: JUN 25, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect C. K. Dhanuka as Director For For Management 2 Approve Revision in the Remuneration For For Management of Prashant Goenka as Whole Time Director -------------------------------------------------------------------------------- EMBASSY OFFICE PARKS REIT Ticker: 542602 Security ID: Y2R9YR104 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Valuation Report For For Management 3 Approve Amendments to the Distribution For For Management Policy -------------------------------------------------------------------------------- EMBASSY OFFICE PARKS REIT Ticker: 542602 Security ID: Y2R9YR104 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Valuation Report For For Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: P3697S103 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Add Articles 64 and 65 Re: Election of For For Management Directors for 2021-2023 Biennium 2 Elect Todd M. Freeman as Independent For For Management Director 3 Elect Kevin G. McAllister as For For Management Independent Director -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: SEP 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add Articles 64 and 65 Re: Election of For For Management Directors for 2021-2023 Biennium 2 Elect Todd M. Freeman as Independent For For Management Director 3 Elect Kevin G. McAllister as For For Management Independent Director -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Yabora Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets 2 Ratify Pricewaterhousecoopers For For Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off of Yabora For For Management Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets Without Capital Increase and Without Issuance of Shares 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Yabora Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets 2 Ratify Pricewaterhousecoopers For For Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off of Yabora For For Management Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets Without Capital Increase and Without Issuance of Shares 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For For Management Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Fiscal Council Members For Against Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For For Management Management 4 Approve Remuneration of Fiscal Council For For Management Members 5.1 Elect Fiscal Council Members (Slate 1) For Abstain Management 5.2 Elect Fiscal Council Members (Slate 2) None For Shareholder 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- EMEI SHAN TOURISM CO., LTD. Ticker: 000888 Security ID: Y2288Y107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision for Credit Impairment For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10.1 Elect Zhong Chaohong as Director For For Management 10.2 Elect Mao Jie as Director For For Management -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Charles Hsu with Shareholder No. For For Management 3 as Non-independent Director 3.2 Elect Li-Jeng Chen with Shareholder No. For For Management 18728 as Non-independent Director 3.3 Elect Mu-Chuan Hsu with Shareholder No. For For Management 110 as Non-independent Director 3.4 Elect Teresa Cheng, a Representative For For Management of How-Han Investment Corporation with Shareholder No. 532 as Non-independent Director 3.5 Elect Jason Hsu, a Representative of For For Management How-Han Investment Corporation with Shareholder No. 532 as Non-independent Director 3.6 Elect Rick Shen with Shareholder No. For For Management 146 as Non-independent Director 3.7 Elect Kenneth Kin with ID No. For For Management F102831XXX as Independent Director 3.8 Elect Ming-To Yu with ID No. For For Management A121533XXX as Independent Director 3.9 Elect T.C. Chen with ID No. T101616XXX For For Management as Independent Director 4 Approve Cash Distribution from Capital For For Management Surplus 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of Charles Hsu 8 Approve Release of Restrictions of For For Management Competitive Activities of Mu-Chuan Hsu 9 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of How-Han Investment Corporation 10 Approve Release of Restrictions of For For Management Competitive Activities of Teresa Cheng, a Representative of How-Han Investment Corporation 11 Approve Release of Restrictions of For For Management Competitive Activities of Jason Hsu, a Representative of How-Han Investment Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Rick Shen 13 Approve Release of Restrictions of For For Management Competitive Activities of Kenneth Kin 14 Approve Release of Restrictions of For For Management Competitive Activities of Ming-To Yu 15 Approve Release of Restrictions of For For Management Competitive Activities of T.C. Chen -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect Michael Ho, with SHAREHOLDER NO. For For Management 00000147, as Non-Independent Director 4 Approve Cash Distribution from Capital For For Management Surplus 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EMIRA PROPERTY FUND LTD. Ticker: EMI Security ID: S1311K198 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Incorporated For For Management as Auditors with Ernest van Rooyen as the Individual Registered Auditor and Authorise Their Remuneration 2.1 Re-elect Michael Aitken as Director For For Management 2.2 Re-elect Derek Thomas as Director For For Management 2.3 Re-elect Jasandra Nyker as Director For For Management 3.1 Re-elect Vuyisa Nkonyeni as Chairman For For Management of the Audit Committee 3.2 Re-elect Vusi Mahlangu as Member of For For Management the Audit Committee 3.3 Re-elect Berlina Moroole as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation Report For For Management 5 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairperson For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit and Risk For For Management Committee Chairperson 1.4 Approve Fees of the Audit and Risk For For Management Committee Member 1.5 Approve Fees of the Remuneration For For Management Committee Chairperson 1.6 Approve Fees of the Remuneration For For Management Committee Member 1.7 Approve Fees of the Finance Committee For For Management Chairperson 1.8 Approve Fees of the Finance Committee For For Management Member 1.9 Approve Fees of the Investment For For Management Committee Chairperson 1.10 Approve Fees of the Investment For For Management Committee Member 1.11 Approve Fees of the Environmental, For For Management Social and Governance Committee Chairperson 1.12 Approve Fees of the Environmental, For For Management Social and Governance Committee Member 1.13 Approve Fees for Ad Hoc Meetings (per For For Management hour) 2 Approve Financial Assistance in For For Management Connection with the Domestic Medium Term Note Programme 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EMIRATES NBD BANK (P.J.S.C) Ticker: EMIRATESNBD Security ID: M4029Z107 Meeting Date: FEB 23, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Sharia Supervisory For For Management Committee Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Elect Internal Sharia Supervisory For For Management Committee Members (Bundled) 6 Approve Dividends of AED 0.50 Per For For Management Share for FY 2021 7 Approve Remuneration of Directors For For Management 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Elect Directors (Cumulative Voting) For Against Management 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 12 Appoint Two Representatives for the For For Management Shareholders and Determine their Fees 13 Approve Board Proposal Re: For For Management Non-convertible Securities to be Issued by the Company 14 Amend Company's Memorandum and For Against Management Articles of Association in Accordance to the Federal Decree Law No. 32 of Year 2021 -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: ETISALAT Security ID: M4040L103 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Appointment of Rapporteur For For Management of the Meeting and Collector of the Votes 2 Amend the Borrowing Cap For For Management 3 Amend Articles of Bylaws of the For For Management Etisalat Group 4 Authorize Hassan Al Housani to Ratify For For Management and Execute Approved Resolutions -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: ETISALAT Security ID: M4040L103 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Dividends of AED 0.40 per For For Management Share for Second Half of FY 2021 Bringing the Total Dividend to AED 0. 80 per Share for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Discharge of Auditors for FY For For Management 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 8 Approve Amended Board Remuneration For Against Management Policy and the Recommendation regarding the Remuneration for FY 2021 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 10 Approve Charitable Donations up to 1 For For Management Percent of Average Net Profits and Authorize the Board to Determine the Entities to Which These Amounts will be Allocated 11 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: EKGYO.E Security ID: M4030U105 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Ratify Director Appointment For For Management 10 Elect Directors For Against Management 11 Approve Director Remuneration For Against Management 12 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information on Share None None Management Repurchases 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 17 Receive Information on Director None None Management Remuneration Made in 2021 18 Wishes None None Management -------------------------------------------------------------------------------- EMPREENDIMENTOS PAGUE MENOS SA Ticker: PGMN3 Security ID: P37191106 Meeting Date: SEP 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Imifarma For For Management Produtos Farmaceuticos e Cosmeticos S. A. (Extrafarma) 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4.1 Amend Articles 10 and 24 For For Management 4.2 Approve Increase in Authorized Capital For For Management and Amend Article 5 Accordingly 5 Elect Aline Couto Alves Girao as For For Management Alternate Director 6 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EMPREENDIMENTOS PAGUE MENOS SA Ticker: PGMN3 Security ID: P37191106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 700 For For Management per Share 2 Authorize Board to Modify Payment Date For For Management of Special Dividend; Grant Other Powers That General Meeting Resolves Related to Proposed Dividend 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 200 Per Share 3 Approve Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Account Inspectors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 470 For For Management per Share 2 Authorize Board to Modify Payment Date For For Management of Special Dividend; Grant Other Powers That General Meeting Resolves Related to Proposed Dividend 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of USD 0. For For Management 04 per Share c Receive Dividend Policy and For For Management Distribution Procedures d Appoint Auditors and Designate Risk For For Management Assessment Companies e Elect Directors For Against Management f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Report Regarding Related-Party For For Management Transactions h Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividends of USD 0.17 Per Share For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities 5 Appoint PwC as Auditors For For Management 6 Designate Fitch Chile Clasificadora de For For Management Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies 7 Received Report Regarding None None Management Related-Party Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- EMPRESAS ICA SAB DE CV Ticker: ICA Security ID: P37149104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Discharge Board, Committees and CEO 2 Present Report on Compliance with For Against Management Fiscal Obligations 3 Approve Allocation of Income For Against Management 4 Elect and/or Ratify Directors and For Against Management Chairmen of Key Committees 5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for the Period between the 2021 AGM and the 2022 AGM -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Augusto de Queiroz Galvao as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo de Queiroz Galvao as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Leduvy de Pina Gouvea Filho as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Rodrigues Galvao de Medeiros as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Alberto de Paula Torres Lima as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos de Lemos Costamilan as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Lincoln Rumenos Guardado as Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENC DIGITAL TECHNOLOGY CO. LTD. Ticker: 603869 Security ID: Y0777J102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve Profit Distribution For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Use of Funds for Entrust For For Management Financial Management 10 Approve Daily Related Party Transaction For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Amend Articles of Association For Against Management 14.1 Elect Zhang Yuying as Director For For Management 14.2 Elect Zhang Jun as Director For For Management 14.3 Elect Shi Yujiang as Director For For Management 15.1 Elect Zhang Yadong as Supervisor For For Management 15.2 Elect Zhao Haichi as Supervisor For For Management -------------------------------------------------------------------------------- ENDURANCE TECHNOLOGIES LIMITED Ticker: 540153 Security ID: Y2R9QW102 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ramesh Gehaney as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Revision in the Remuneration For Against Management of Rohan Jain as General Manager - Products and Strategy 6 Elect Anant Talaulicar as Director For For Management -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: 29274F104 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles Re: Auditors, Replace For Against Management 'Securities and Insurance Superintendence' or 'Superintendence' by 'Financial Market Commission' or 'Commission' and Enel Chile S.A. 2 Consolidate Bylaws For Against Management 3 Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles Re: Auditors, Replace For Against Management 'Securities and Insurance Superintendence' or 'Superintendence' by 'Financial Market Commission' or 'Commission' and Enel Chile S.A. 2 Consolidate Bylaws For Against Management 3 Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Related-Party Transaction Re: For For Management Sale of 51 Percent of Shares in Company in Which e-mobility Services to be Carved out will be Located, in Favor of Enel SpA 2 Amend Articles Re: Auditors, Enel For Against Management Americas S.A. and Replace 'Securities and Insurance Superintendence' or 'Superintendence' with 'Financial Market Commission' or 'Commission' 3 Consolidate Bylaws For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Related-Party Transaction Re: For For Management Sale of 51 Percent of Shares in Company in Which e-mobility Services to be Carved out will be Located, in Favor of Enel SpA 2 Amend Articles Re: Auditors, Enel For Against Management Americas S.A. and Replace 'Securities and Insurance Superintendence' or 'Superintendence' with 'Financial Market Commission' or 'Commission' 3 Consolidate Bylaws For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL RUSSIA PJSC Ticker: ENRU Security ID: X2232L103 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Elect Grigorii Gadzhiev as Director None Did Not Vote Management 4.2 Elect Mikhail Zarkhi as Director None Did Not Vote Management 4.3 Elect Vitalii Zarkhin as Director None Did Not Vote Management 4.4 Elect Leonid Karpov as Director None Did Not Vote Management 4.5 Elect Oleg Kosmeniuk as Director None Did Not Vote Management 4.6 Elect Aleksandr Linnikov as Director None Did Not Vote Management 4.7 Elect Aleksandra Nesterenko as Director None Did Not Vote Management 4.8 Elect Aleksandr Ovanesov as Director None Did Not Vote Management 4.9 Elect Tatiana Plaksina as Director None Did Not Vote Management 4.10 Elect Andrei Rakitin as Director None Did Not Vote Management 4.11 Elect Madina Ruzmetova as Director None Did Not Vote Management 4.12 Elect Zhanna Sedova as Director None Did Not Vote Management 4.13 Elect Tagir Sitdekov as Director None Did Not Vote Management 4.14 Elect Anatolii Tiurnikov as Director None Did Not Vote Management 5 Ratify KPMG as Auditor For Did Not Vote Management 6 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 17 Re: Increase Maximum For For Management Limit of Vacant Positions for Alternate Directors from Three to Four 4 Fix Number of Alternate Directors at For For Management Three 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Directors For For Management 10 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 11 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Muller Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Jose de Almeida Carneiro as Director and Mauricio Perez Botelho or Marcelo Silveira da Rocha as Alternate 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Omar Carneiro da Cunha Sobrinho as Independent Director and Andre La Saigne de Botton as Alternate 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando de Azevedo Henriques as Independent Director and Andre La Saigne de Botton as Alternate 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Alqueres as Independent Director and Andre La Saigne de Botton as Alternate 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana de Oliveira Cezar Coelho as Independent Director and Andre La Saigne de Botton as Alternate 13 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Appoint Fiscal Council Member None Abstain Shareholder (Minority Shareholder) 15 Appoint Fiscal Council Member None Abstain Shareholder (Preferred Shareholder) -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC CO. LTD. Ticker: EA Security ID: Y2290P144 Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance and Offering of For For Management Convertible Debentures 3 Approve Increase in Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 5 Approve Allocation of Ordinary Shares For For Management for Capital Increase in Accommodation of the Exercise of the Convertible Debentures -------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC CO. LTD. Ticker: EA Security ID: Y2290P144 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Board of Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Cancellation of Issuance of For For Management Debentures 5 Approve New Issuance and Offering of For For Management Debentures 6 Approve Allocation of Income and For For Management Dividend Payment 7 Approve Remuneration of Directors For For Management 8.1 Elect Somphote Ahunai as Director For For Management 8.2 Elect Chainan Thumasujarit as Director For For Management 8.3 Elect Bravochat Chatchai as Director For For Management 8.4 Elect Wutthilerd Chiannilkulchai as For For Management Director 9 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERJISA ENERJI AS Ticker: ENJSA.E Security ID: M4049T107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on Donations Made None None Management in 2021 12 Approve Upper Limit of Donations for For Against Management 2022 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: FEB 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Focus For For Management Energia Holding Participacoes S.A. (Focus) by Eneva II Participacoes S.A. (Holding) and Absorption of Holding by the Company 2 Ratify Berkan Auditores Independentes For For Management S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Holding by the For For Management Company 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerson Kelman as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pereira Lopes de Medeiros as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Bottura as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Antonio Secondo Mazzola as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Gottlieb as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Elena Landau as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Henri Philippe Reichstul as Director 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for 2021 2 Amend Articles 16 and 19 For For Management -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 For For Management 2 Consolidate Bylaws For For Management 3 Elect Sylvie Marie Vicente ep. Credot For For Management and Andre de Aquino Fontenelle Cangucu as Alternate Directors 4 Approve Reallocation of the Positions For Against Management of the Members of the Board of Directors Appointed by the Controlling Shareholder -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Designate Newspapers to Publish For For Management Company Announcements 6 Fix Number of Directors at Nine For For Management 7 Approve Classification of Karin Koogan For For Management Breitman, Dirk Achiel Marc Beeuwsaert, Manoel Eduardo Lima Lopes, Paulo de Resende Salgado, Manoel Arlindo Zaroni Torres, Antonio Alberto Gouvea Vieira and Raquel da Fonseca Cantarino as Independent Directors 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Gustavo Henrique Labanca Novo as Alternate 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Sylvie Marie Vicente ep. Credot as Alternate 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Richard Jacques Dumas as Alternate 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Simone Cristina de Paola Barbieri as Director and Andre de Aquino Fontenelle Cangucu as Alternate 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Karin Koogan Breitman as Independent Director and Manoel Arlindo Zaroni Torres as Alternate 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Independent Director and Gil de Methodio Maranhao Neto as Alternate 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Adir Flavio Sviderskei as Director and Rubens Jose Nascimento as Alternate 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Independent Director and Antonio Alberto Gouvea Vieira as Alternate 11.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Eduardo Lima Lopes as Independent Director and Raquel da Fonseca Cantarino as Alternate 12 Elect Mauricio Stolle Bahr as Board For For Management Chairman 13 Elect Paulo Jorge Tavares Almirante as For For Management Vice-Chairman 14 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For For Management 17 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE SA Ticker: ECL Security ID: P3762T101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Present Directors' Committee Report on For For Management Activities and Expenses 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- ENGINEERS INDIA LIMITED Ticker: 532178 Security ID: Y2294S136 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjeev Kumar Handa as Director For Against Management 4 Reelect Bollavaram Nagabhushana Reddy For Against Management as Director 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Appointment of Vartika Shukla For For Management as Chairman & Managing Director -------------------------------------------------------------------------------- ENGRO CORPORATION LIMITED Ticker: ENGRO Security ID: Y2295N102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve A.F. Ferguson and Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENGRO FERTILIZERS LIMITED Ticker: EFERT Security ID: Y229A3100 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve A.F. Ferguson and Co. as For Against Management Auditors and Fix Their Remuneration 4 Elect Directors For Against Management -------------------------------------------------------------------------------- ENJOYOR CO., LTD. Ticker: 300020 Security ID: Y988AV109 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Name, For For Management Abbreviation and Amend Articles of Association -------------------------------------------------------------------------------- ENJOYOR TECHNOLOGY CO., LTD. Ticker: 300020 Security ID: Y988AV109 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ENJOYOR TECHNOLOGY CO., LTD. Ticker: 300020 Security ID: Y988AV109 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Zhenxing as Non-independent For For Management Director -------------------------------------------------------------------------------- ENJOYOR TECHNOLOGY CO., LTD. Ticker: 300020 Security ID: Y988AV109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve 2021 Related Party Transaction For For Management 8 Approve 2022 Related Party Transaction For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve to Appoint Auditor For For Management 11 Approve Cancellation of Stock Options For For Management in the 2017 Stock Option Incentive Plan 12 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 13.1 Approve Share Type and Par Value For For Management 13.2 Approve Issue Manner and Issue Time For For Management 13.3 Approve Target Subscribers and For For Management Subscription Method 13.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 13.5 Approve Issue Size For For Management 13.6 Approve Lock-up Period For For Management 13.7 Approve Scale and Usage of Raised Funds For For Management 13.8 Approve Listing Exchange For For Management 13.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 13.10 Approve Resolution Validity Period For For Management 14 Approve Plan for Issuance of Shares to For For Management Specific Targets 15 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 16 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Authorization of the Board to For For Management Handle All Related Matters 19 Approve Shareholder Return Plan For For Management 20 Approve Special Storage Account for For For Management Raised Funds -------------------------------------------------------------------------------- ENJOYOR TECHNOLOGY CO., LTD. Ticker: 300020 Security ID: Y988AV109 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjust the Scale of Industrial For Against Management Funds and Related Party Transactions -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI AS Ticker: ENKAI.E Security ID: M4055T108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Donations Made None None Management in 2021 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Authorize Board to Distribute Advance For For Management Dividends 13 Approve Terms of Advance Dividends For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Xiaojing as Director For For Management 3a2 Elect Wang Dongzhi as Director For For Management 3a3 Elect Zhang Yuying as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Yien Yu Yu, Catherine as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt New Share Option Scheme For For Management 8 Approve Termination of 2012 Share For For Management Option Scheme -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For Against Management 3 Approve Entrusted Asset Management For For Management 4 Approve Hedging of Bulk Commodities For For Management 5 Approve Foreign Exchange Hedging For For Management -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Reference Date for Evaluation For For Management and Audit 2.4 Approve Pricing Method, Pricing Basis For For Management and Transaction Price of Target Assets 2.5 Approve Issue Type and Par Value For For Management 2.6 Approve Issue Manner and Target For For Management Subscribers 2.7 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.8 Approve Issue Size For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Lock-Up Period Arrangement For For Management 2.11 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.12 Approve Payment Method For For Management 2.13 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.14 Approve Personnel Arrangement For For Management 2.15 Approve Performance Commitment, Asset For For Management Impairment and Compensation 2.16 Approve Contractual Obligations and For For Management Liability for Breach of Contract for the Transfer of Ownership 2.17 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitutes as For For Management Related-party Transaction 4 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares 5 Approve Transaction Complies with For For Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 6 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Signing of Conditional For For Management Agreement for Acquisition by Cash and Issuance of Shares and Supplementary Agreement 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Relevant Audit Reports, Review For For Management Report and Evaluation Report of this Transaction 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 13 Approve Shareholder Return Plan For For Management 14 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds (Non-public Offering of Shares) -------------------------------------------------------------------------------- ENNOCONN CORP. Ticker: 6414 Security ID: Y229BK101 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- ENNOCONN CORP. Ticker: 6414 Security ID: Y229BK101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Yu Hui Su with ID No. Y220373XXX For For Management as Independent Director 7.2 Elect Miao Xin Wen with ID No. For For Management A223231XXX as Independent Director 7.3 Elect Feng Gan Chang with ID No. For For Management C120751XXX as Independent Director 7.4 Elect Xin Yi Zhan with ID No. For For Management Y220054XXX as Independent Director 7.5 Elect Fu Chuan Chu, with Shareholder For For Management No. 233, as Non-independent Director 7.6 Elect Mei Hui Hong, a Representative For For Management of Bon Shin International Investment Co., Ltd. with Shareholder No. 108, as Non-independent Director 7.7 Elect Chuan Wang Chang, a For For Management Representative of Bon Shin International Investment Co., Ltd. with Shareholder No. 108, as Non-independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) -------------------------------------------------------------------------------- ENNOSTAR, INC. Ticker: 3714 Security ID: Y229G1108 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wei-Min Sheng, with SHAREHOLDER For For Management NO.A120242XXX as Independent Director 1.2 Elect Chi-Yen Liang, with SHAREHOLDER For For Management NO.N121207XXX as Independent Director 1.3 Elect Sen-Tai Wen, with SHAREHOLDER NO. For For Management U100409XXX as Independent Director 1.4 Elect Shian Ho Shen, with SHAREHOLDER For For Management NO.P100930XXX as Independent Director 1.5 Elect Wei-Chen Wang, with SHAREHOLDER For For Management NO.D120669XXX as Independent Director 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ENNOSTAR, INC. Ticker: 3714 Security ID: Y229G1108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- EOPTOLINK TECHNOLOGY INC., LTD. Ticker: 300502 Security ID: Y2303H105 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- EOPTOLINK TECHNOLOGY INC., LTD. Ticker: 300502 Security ID: Y2303H105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Special Explanation on the For For Management Capital Occupation of the Company's Controlling Shareholders and Other Related Parties 10 Approve Comprehensive Credit Line or For For Management Loan and Provision of Guarantee 11 Approve Use of Own Funds for Cash For For Management Management 12 Approve Use of Idle Raised Funds for For For Management Cash Management 13 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- EPISIL HOLDINGS, INC. Ticker: 3707 Security ID: Y229CB100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance Plan of Private For For Management Placement for Common Shares -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Amit Dixit as Director For For Management 4 Elect Dhaval Buch as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures and/or Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anand Kripalu Thirumalachar as For For Management Director 2 Approve Appointment and Remuneration For For Management of Anand Kripalu Thirumalachar as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: JAN 05, 2022 Meeting Type: Court Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- EPP NV Ticker: EPP Security ID: N2061M108 Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Delisting of All Shares from For For Management JSE and LuxSE 3 Approve Discharge of Directors For For Management 4 Adopt New Articles of Association For For Management 5 Authorise Repurchase of Issued Share For For Management Capital 6 Approve Reduction of Issued Capital by For For Management Cancellation of EPP shares 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Echoenergia For For Management Participacoes S.A. (Echoenergia) 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Amend Articles 4 and 21 For For Management 4 Amend Article 10 For Against Management 5 Amend Article 16 Re: Board Chairman For For Management and Vice-Chairman 6 Amend Article 16 Re: Board of Directors For For Management 7 Amend Article 16 Re: Board of For For Management Directors Resolutions 8 Amend Article 17 For For Management 9 Amend Article 18 For For Management 10 Amend Article 24 For For Management 11 Amend Articles For For Management 12 Consolidate Bylaws For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Amend Articles 4 and 21 For For Management 3 Amend Article 10 For Against Management 4 Amend Article 16 Re: Board Chairman For For Management and Vice-Chairman 5 Amend Article 16 Re: Board of Directors For For Management 6 Amend Article 16 Re: Board of For For Management Directors Resolutions 7 Amend Article 17 For For Management 8 Amend Article 18 For For Management 9 Amend Article 24 For For Management 10 Amend Articles For For Management 11 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUITAS HOLDINGS LTD. Ticker: 539844 Security ID: Y2R9D8109 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect John Alex as Director For For Management 3 Confirm Interim Dividend as Final For For Management Dividend 4 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- EQUITAS HOLDINGS LTD. Ticker: 539844 Security ID: Y2R9D8109 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve V. Sankar Aiyar & Co, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 2 Approve Transfer of Immovable For For Management Properties (School Infrastructure) to Equitas Development Initiatives Trust -------------------------------------------------------------------------------- EQUITES PROPERTY FUND LTD. Ticker: EQU Security ID: S2755Y108 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2021 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 3 Re-elect Ruth Benjamin-Swales as For For Management Director 4 Elect Doug Murray as Director For For Management 5.1 Re-elect Ruth Benjamin-Swales as For For Management Chairperson of the Audit Committee 5.2 Re-elect Mustaq Brey as Member of the For For Management Audit Committee 5.3 Re-elect Keabetswe Ntuli as Member of For For Management the Audit Committee 5.4 Elect Doug Murray as Member of the For For Management Audit Committee 6 Approve Report of the Social, Ethics For For Management and Transformation Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 10 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- ERA CO., LTD. Ticker: 002641 Security ID: Y9841S105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantees For For Management 9 Approve Application for Listing on For For Management National Equities and Quotations System 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL.E Security ID: M40710101 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Independent Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Amend Article 7 Re: Capital Related For Against Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 15 Close Meeting None None Management -------------------------------------------------------------------------------- ERIS LIFESCIENCES LIMITED Ticker: 540596 Security ID: Y2R9KJ115 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of For For Management Shareholders from Promoter Group Category to Public Category -------------------------------------------------------------------------------- ERIS LIFESCIENCES LIMITED Ticker: 540596 Security ID: Y2R9KJ115 Meeting Date: SEP 01, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kaushal Shah as Director For For Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Rajeev Dalal as Director For For Management 6 Elect Kalpana Unadkat as Director For For Management 7 Reelect Vijaya Sampath as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Amit Bakshi as Managing Director 9 Elect Krishnakumar Vaidyanathan as For Against Management Director 10 Approve Appointment and Remuneration For Against Management of Krishnakumar Vaidyanathan as Whole-Time Director Designated as Executive Director 11 Approve Reappointment and Remuneration For For Management of Inderjeet Singh Negi as Whole-Time Director Designated as Executive Director 12 Approve Eris Lifesciences Employees For Against Management Stock Option Plan, 2021 -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nitasha Nanda as Director For For Management 4 Reelect Shailendra Agrawal as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reclassification of Girish For For Management Behari Mathur and Rachna Mathur from Promoter & Promoter Group Category to Public Category 7 Amend Escorts Limited Employee Stock For For Management Option Scheme, 2006 (ESOP Scheme) -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: DEC 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Kubota Corporation, Japan on Preferential Basis 2 Change Company Name and Amend For For Management Memorandum and Articles of Association 3 Amend Articles of Association For For Management 4 Fix Maximum Number of Directors at 18 For For Management 5 Approve Related Party Transaction with For For Management Kubota Corporation, Japan and its Subsidiaries and Group Companies -------------------------------------------------------------------------------- ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD. Ticker: 688018 Security ID: Y2S04G109 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 2 Approve to Appoint Auditor For For Management 3 Approve to Formulate Remuneration For Against Management Standards of Directors and Supervisors 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Teo Swee Ann as Director For For Management 5.2 Elect Ng Pei Qi as Director For For Management 5.3 Elect Teo Teck Telong as Director For For Management 5.4 Elect Xu Xin as Director For For Management 6.1 Elect Lan Yuzhe as Director For For Management 6.2 Elect Koh Chuan Koon as Director For For Management 6.3 Elect Lee Sze Chin as Director For For Management 7.1 Elect Wang Yiwen as Supervisor For For Management 7.2 Elect Fu Hanyu as Supervisor For For Management -------------------------------------------------------------------------------- ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD. Ticker: 688018 Security ID: Y2S04G109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 8 Approve Methods to Assess the For For Management Performance of Plan Participants 9 Approve Authorization of the Board to For For Management Handle All Related Matters 10 Approve Authorization of the Board to For For Management Handle Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures -------------------------------------------------------------------------------- ESSO (THAILAND) PUBLIC COMPANY LIMITED Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Business Operations Report For For Management and Annual Report and Approve Financial Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Buranawong Sowaprux as Director For For Management 4.2 Elect Prachit Hawat as Director For For Management 4.3 Elect Boontuck Wungcharoen as Director For For Management 4.4 Elect Suchart Phowatthanasathian as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ESTUN AUTOMATION CO. LTD. Ticker: 002747 Security ID: Y6196S102 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Additional Implementation For For Management Subject for Raised Fund Investment Projects 3 Approve Use of Raised Funds for Cash For For Management Management 4 Approve Repurchase and Cancellation of For For Management Performance Shares and Cancellation of Stock Option 5 Approve Investment in Industrial For For Management Investment Fund and Related Party Transaction -------------------------------------------------------------------------------- ESTUN AUTOMATION CO. LTD. Ticker: 002747 Security ID: Y6196S102 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management from Bank of Dongguan Co., Ltd. Shenzhen Branch and Provision of Guarantees by Subsidiaries 2 Approve Provision of Guarantee to For Against Management Hunan Jardine Supply Chain Management Co., Ltd. 3 Approve Provision of Guarantee to For For Management Shandong Eternal Asia Medical Supply Chain Management Co., Ltd. 4 Approve Provision of Guarantee to For Against Management Shanghai New Century Daily Chemical Co. , Ltd. 5 Approve Provision of Guarantee to For Against Management Suzhou Jieya Yitong Supply Chain Management Co., Ltd. 6 Approve Provision of Guarantee to For For Management Chengdu Rongou Yiyatong Supply Chain Co., Ltd. for Its Application of Credit Lines from Bank of Chengdu Co., Ltd. Changshun Sub-branch 7 Approve Provision of Guarantee to For For Management Chengdu Rongou Yiyatong Supply Chain Co., Ltd. for Its Application of Credit Lines from Industrial Bank Co., Ltd. Chengdu Branch 8 Approve Provision of Counter-Guarantee For For Management to Tangshan Cultural Tourism Investment Eternal Asia Supply Chain Co., Ltd. 9 Approve Provision of Guarantee to For For Management Jining Eternal Asia Supply Chain Management Co., Ltd. 10 Approve Provision of Guarantee to For For Management Dongguan Port Eternal Asia Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For Did Not Vote Management from Bank of Dongguan Co., Ltd. Shenzhen Branch and Provision of Guarantees by Subsidiaries 2 Approve Provision of Guarantee to For Did Not Vote Management Hunan Jardine Supply Chain Management Co., Ltd. 3 Approve Provision of Guarantee to For Did Not Vote Management Shandong Eternal Asia Medical Supply Chain Management Co., Ltd. 4 Approve Provision of Guarantee to For Did Not Vote Management Shanghai New Century Daily Chemical Co. , Ltd. 5 Approve Provision of Guarantee to For Did Not Vote Management Suzhou Jieya Yitong Supply Chain Management Co., Ltd. 6 Approve Provision of Guarantee to For Did Not Vote Management Chengdu Rongou Yiyatong Supply Chain Co., Ltd. for Its Application of Credit Lines from Bank of Chengdu Co., Ltd. Changshun Sub-branch 7 Approve Provision of Guarantee to For Did Not Vote Management Chengdu Rongou Yiyatong Supply Chain Co., Ltd. for Its Application of Credit Lines from Industrial Bank Co., Ltd. Chengdu Branch 8 Approve Provision of Counter-Guarantee For Did Not Vote Management to Tangshan Cultural Tourism Investment Eternal Asia Supply Chain Co., Ltd. 9 Approve Provision of Guarantee to For Did Not Vote Management Jining Eternal Asia Supply Chain Management Co., Ltd. 10 Approve Provision of Guarantee to For Did Not Vote Management Dongguan Port Eternal Asia Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Bank Credit Lines 2 Approve Application of Comprehensive For For Management Bank Credit Lines and Provision of Guarantee by Wholly-owned Subsidiary for the Company 3 Approve Guarantee Provision for For Against Management Zhejiang Baicheng Group Co., Ltd. 4 Approve Guarantee Provision for For For Management Zhejiang Baicheng Weilai Environmental Integration Co., Ltd. 5 Approve Guarantee Provision for For For Management Zhejiang Xincheng Electric Co., Ltd. 6 Approve Guarantee Provision for For For Management Zhejiang Baicheng Audio Engineering Co. , Ltd. 7 Approve Guarantee Provision for For For Management Zhejiang Jingcheng Network Technology Co., Ltd. 8 Approve Guarantee Provision for For For Management Zhejiang Zhuocheng Digital Electric Co. , Ltd. 9 Approve Guarantee Provision for For For Management Zhejiang Wuxing Electric Co., Ltd. 10 Approve Guarantee Provision for For For Management Zhejiang Guoda Trading Co., Ltd. 11 Approve Application of Comprehensive For For Management Bank Credit Lines and Provision of Guarantees by Eight Subsidiaries for the Company 12 Approve Comprehensive Credit Line For For Shareholder Application to China Guangfa Bank Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For Did Not Vote Management Bank Credit Lines 2 Approve Application of Comprehensive For Did Not Vote Management Bank Credit Lines and Provision of Guarantee by Wholly-owned Subsidiary for the Company 3 Approve Guarantee Provision for For Did Not Vote Management Zhejiang Baicheng Group Co., Ltd. 4 Approve Guarantee Provision for For Did Not Vote Management Zhejiang Baicheng Weilai Environmental Integration Co., Ltd. 5 Approve Guarantee Provision for For Did Not Vote Management Zhejiang Xincheng Electric Co., Ltd. 6 Approve Guarantee Provision for For Did Not Vote Management Zhejiang Baicheng Audio Engineering Co. , Ltd. 7 Approve Guarantee Provision for For Did Not Vote Management Zhejiang Jingcheng Network Technology Co., Ltd. 8 Approve Guarantee Provision for For Did Not Vote Management Zhejiang Zhuocheng Digital Electric Co. , Ltd. 9 Approve Guarantee Provision for For Did Not Vote Management Zhejiang Wuxing Electric Co., Ltd. 10 Approve Guarantee Provision for For Did Not Vote Management Zhejiang Guoda Trading Co., Ltd. 11 Approve Application of Comprehensive For Did Not Vote Management Bank Credit Lines and Provision of Guarantees by Eight Subsidiaries for the Company 12 Approve Comprehensive Credit Line For Did Not Vote Shareholder Application to China Guangfa Bank Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Comprehensive Credit Line For For Management Application and Provision of Guarantee by Wholly-owned Subsidiary 3 Approve Performance Guarantee For For Management Application 4 Approve Payment Guarantee Application For For Management 5 Approve Comprehensive Credit Line For Against Management Application by Controlled Subsidiary and Provision of Guarantee 6 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Associate Company to China Construction Bank Corporation 7 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Associate Company to Zhuhai Hengqin Jintou Commercial Factoring Co., Ltd. 8 Approve Provision of Guarantee for For For Management Loan Application 9 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application for Jiangsu Huaian Eternal Asia Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Approve Comprehensive Credit Line For Did Not Vote Management Application and Provision of Guarantee by Wholly-owned Subsidiary 3 Approve Performance Guarantee For Did Not Vote Management Application 4 Approve Payment Guarantee Application For Did Not Vote Management 5 Approve Comprehensive Credit Line For Did Not Vote Management Application by Controlled Subsidiary and Provision of Guarantee 6 Approve Provision of Guarantee for For Did Not Vote Management Comprehensive Credit Line Application of Associate Company to China Construction Bank Corporation 7 Approve Provision of Guarantee for For Did Not Vote Management Comprehensive Credit Line Application of Associate Company to Zhuhai Hengqin Jintou Commercial Factoring Co., Ltd. 8 Approve Provision of Guarantee for For Did Not Vote Management Loan Application 9 Approve Provision of Guarantee for For Did Not Vote Management Comprehensive Credit Line Application for Jiangsu Huaian Eternal Asia Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For Against Management Application of Beijing Yijia Yongsheng Electronic Commerce Co., Ltd. and Provision of Guarantee 2 Approve Comprehensive Credit Line For Against Management Application of Beijing Yijia Yongsheng Electronic Commerce Co., Ltd. to Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 3 Approve Comprehensive Credit Line For Against Management Application of Beijing Yitong Yongsheng Trading Co., Ltd. and Provision of Guarantee 4 Approve Comprehensive Credit Line For Against Management Application of Beijing Yitong Yongsheng Trading Co., Ltd. to Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 5 Approve Comprehensive Credit Line For Against Management Application of Beijing Yifu Kangbao Trading Co., Ltd. and Provision of Guarantee 6 Approve Comprehensive Credit Line For Against Management Application of Beijing Yifu Kangbao Trading Co., Ltd. to Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 7 Approve Loan Application of Beijing For For Management Zhuoyou Yunzhi Technology Co., Ltd. and Provision of Guarantee 8 Approve Comprehensive Credit Line For For Management Application of Jiangsu Yiyatong Shendu Gongying Supply Chain Management Co., Ltd. and Provision of Guarantee 9 Approve Comprehensive Credit Line For For Management Application of Shenzhen Yiyatong Baoshui Wuliu Co., Ltd. and Provision of Guarantee 10 Approve Comprehensive Credit Line For For Management Application of Shenzhen Yiyatong Wuliu Co., Ltd. and Provision of Guarantee 11 Approve Comprehensive Credit Line For For Management Application of Shenzhen Yiyatong Wuliu Co., Ltd. to Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 12 Approve Provision of Guarantee for For For Management Bank Acceptance Application of Baoding Jiaotou Yiyatong Gongying Supply Chain Management Co., Ltd. 13 Approve Provision of Guarantee for For For Management Credit Line Application of Chengdu Rongou Yiyatong Supply Chain Co., Ltd. 14 Approve Provision of Guarantee for For For Management Credit Line Application of Zhuhai Hangcheng Yitong Supply Chain Management Co., Ltd. 15 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For Did Not Vote Management Application of Beijing Yijia Yongsheng Electronic Commerce Co., Ltd. and Provision of Guarantee 2 Approve Comprehensive Credit Line For Did Not Vote Management Application of Beijing Yijia Yongsheng Electronic Commerce Co., Ltd. to Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 3 Approve Comprehensive Credit Line For Did Not Vote Management Application of Beijing Yitong Yongsheng Trading Co., Ltd. and Provision of Guarantee 4 Approve Comprehensive Credit Line For Did Not Vote Management Application of Beijing Yitong Yongsheng Trading Co., Ltd. to Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 5 Approve Comprehensive Credit Line For Did Not Vote Management Application of Beijing Yifu Kangbao Trading Co., Ltd. and Provision of Guarantee 6 Approve Comprehensive Credit Line For Did Not Vote Management Application of Beijing Yifu Kangbao Trading Co., Ltd. to Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 7 Approve Loan Application of Beijing For Did Not Vote Management Zhuoyou Yunzhi Technology Co., Ltd. and Provision of Guarantee 8 Approve Comprehensive Credit Line For Did Not Vote Management Application of Jiangsu Yiyatong Shendu Gongying Supply Chain Management Co., Ltd. and Provision of Guarantee 9 Approve Comprehensive Credit Line For Did Not Vote Management Application of Shenzhen Yiyatong Baoshui Wuliu Co., Ltd. and Provision of Guarantee 10 Approve Comprehensive Credit Line For Did Not Vote Management Application of Shenzhen Yiyatong Wuliu Co., Ltd. and Provision of Guarantee 11 Approve Comprehensive Credit Line For Did Not Vote Management Application of Shenzhen Yiyatong Wuliu Co., Ltd. to Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 12 Approve Provision of Guarantee for For Did Not Vote Management Bank Acceptance Application of Baoding Jiaotou Yiyatong Gongying Supply Chain Management Co., Ltd. 13 Approve Provision of Guarantee for For Did Not Vote Management Credit Line Application of Chengdu Rongou Yiyatong Supply Chain Co., Ltd. 14 Approve Provision of Guarantee for For Did Not Vote Management Credit Line Application of Zhuhai Hangcheng Yitong Supply Chain Management Co., Ltd. 15 Approve Related Party Transaction For Did Not Vote Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Changsha Eternal Asia Supply Chain Co., Ltd. 2 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Chongqing Yifei Liquor Marketing Co. , Ltd. 3 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Shanghai Eternal Asia Songli Supply Chain Management Co., Ltd. 4 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Zhejiang Baicheng Household Technology Co., Ltd. 5 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Zhejiang Xincheng Electric Co., Ltd. 6 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Chengdu Eternal Asia Xianhu Supply Chain Management Co., Ltd. 7 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Chengdu Eternal Asia Xianhu Supply Chain Management Co., Ltd. to Bank of China Co., Ltd. 8 Approve Provision of Guarantee for For For Management Entrusted Loan Application of Anhui Dayu Yiyatong Supply Chain Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Did Not Vote Management Comprehensive Credit Line Application of Changsha Eternal Asia Supply Chain Co., Ltd. 2 Approve Provision of Guarantee for For Did Not Vote Management Comprehensive Credit Line Application of Chongqing Yifei Liquor Marketing Co. , Ltd. 3 Approve Provision of Guarantee for For Did Not Vote Management Comprehensive Credit Line Application of Shanghai Eternal Asia Songli Supply Chain Management Co., Ltd. 4 Approve Provision of Guarantee for For Did Not Vote Management Comprehensive Credit Line Application of Zhejiang Baicheng Household Technology Co., Ltd. 5 Approve Provision of Guarantee for For Did Not Vote Management Comprehensive Credit Line Application of Zhejiang Xincheng Electric Co., Ltd. 6 Approve Provision of Guarantee for For Did Not Vote Management Comprehensive Credit Line Application of Chengdu Eternal Asia Xianhu Supply Chain Management Co., Ltd. 7 Approve Provision of Guarantee for For Did Not Vote Management Comprehensive Credit Line Application of Chengdu Eternal Asia Xianhu Supply Chain Management Co., Ltd. to Bank of China Co., Ltd. 8 Approve Provision of Guarantee for For Did Not Vote Management Entrusted Loan Application of Anhui Dayu Yiyatong Supply Chain Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines by the Company and Provision of Guarantee by Three Wholly-owned Subsidiaries to the Company 2 Approve Application of Bank Credit For For Management Lines by the Company and Provision of Guarantee by a Wholly-owned Subsidiary to the Company 3 Approve Application of Bank Credit For For Management Lines by the Company and Provision of Guarantee by Five Wholly-owned Subsidiaries to the Company 4 Approve Provision of Payment Guarantee For Against Management for Shanghai Lunmu Digital Technology Co., Ltd. 5 Approve Provision of Guarantee for the For For Management Credit Line of Hunan Eternal Asia Smart Supply Chain Co., Ltd. 6 Approve Provision of Guarantee for the For For Management Credit Line of Wholly-owned Subsidiary 7 Approve Provision of Guarantee for the For For Management Credit Line of Associate Company 8 Approve Provision of Guarantee for the For For Management Credit Line of Lianyi International (Hong Kong) Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For Did Not Vote Management Lines by the Company and Provision of Guarantee by Three Wholly-owned Subsidiaries to the Company 2 Approve Application of Bank Credit For Did Not Vote Management Lines by the Company and Provision of Guarantee by a Wholly-owned Subsidiary to the Company 3 Approve Application of Bank Credit For Did Not Vote Management Lines by the Company and Provision of Guarantee by Five Wholly-owned Subsidiaries to the Company 4 Approve Provision of Payment Guarantee For Did Not Vote Management for Shanghai Lunmu Digital Technology Co., Ltd. 5 Approve Provision of Guarantee for the For Did Not Vote Management Credit Line of Hunan Eternal Asia Smart Supply Chain Co., Ltd. 6 Approve Provision of Guarantee for the For Did Not Vote Management Credit Line of Wholly-owned Subsidiary 7 Approve Provision of Guarantee for the For Did Not Vote Management Credit Line of Associate Company 8 Approve Provision of Guarantee for the For Did Not Vote Management Credit Line of Lianyi International (Hong Kong) Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Application of For Against Management Comprehensive Bank Credit Lines 2 Approve Application of Bank Credit For For Management Lines 3 Approve Application of Credit Lines For For Management and Provision of Guarantee by the Company and Its Wholly-owned Subsidiary 4 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee by the Company 5 Approve Provision of Guarantee For Against Management 6 Approve Provision of Guarantee for For For Management Shanghai Eternal Asia Supply Chain Co. , Ltd. 7 Approve Provision of Guarantee for For For Management Shenzhen Eternal Asia Supply Chain Management Co., Ltd. 8 Approve Financing Application and For Against Management Provision of Guarantee 9 Approve Extension of Company's For For Management Commitment Fulfillment Period -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Application of For Did Not Vote Management Comprehensive Bank Credit Lines 2 Approve Application of Bank Credit For Did Not Vote Management Lines 3 Approve Application of Credit Lines For Did Not Vote Management and Provision of Guarantee by the Company and Its Wholly-owned Subsidiary 4 Approve Application of Comprehensive For Did Not Vote Management Credit Lines and Provision of Guarantee by the Company 5 Approve Provision of Guarantee For Did Not Vote Management 6 Approve Provision of Guarantee for For Did Not Vote Management Shanghai Eternal Asia Supply Chain Co. , Ltd. 7 Approve Provision of Guarantee for For Did Not Vote Management Shenzhen Eternal Asia Supply Chain Management Co., Ltd. 8 Approve Financing Application and For Did Not Vote Management Provision of Guarantee 9 Approve Extension of Company's For Did Not Vote Management Commitment Fulfillment Period -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee by For For Management Shenzhen Qianhai Eternal Asia Supply Chain Co., Ltd. to the Company 5 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary Shenzhen Eternal Asia Logistics Co., Ltd. 6 Approve Provision of Guarantee to For For Management Subsidiaries 7 Approve Provision of Counter Guarantee For For Management to Sichuan High Investment Eternal Asia Supply Chain Management Co., Ltd. 8 Approve Provision of Counter Guarantee For For Management to Sichuan High Investment Eternal Asia Supply Chain Management Co., Ltd. 9 Approve Provision of Guarantee to For For Management Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. 10 Approve Related Party Transaction with For For Management Shandong Jiaoyun Eternal Asia Supply Chain Management Co., Ltd. 11 Approve Application of Valid Letter of For For Management Credit of Shanghai Eternal Asia Warehousing and Logistics Co., Ltd. 12 Approve Provision of Guarantee to For Against Management Shenzhen Zhuoyou Data Technology Co., Ltd. 13 Approve Provision of Guarantee to For Against Management Fujian Yishengtong Supply Chain Co., Ltd. 14 Approve Provision of Guarantee to For For Management Baoding Trading Eternal Asia Supply Chain Management Co., Ltd. 15 Approve Provision of Guarantee to For For Management Dongguan Eternal Asia Supply Chain Management Co., Ltd. 16 Approve Related Party Transaction with For For Management Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Did Not Vote Management and Its Summary 2 Approve Methods to Assess the For Did Not Vote Management Performance of Plan Participants 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 4 Approve Provision of Guarantee by For Did Not Vote Management Shenzhen Qianhai Eternal Asia Supply Chain Co., Ltd. to the Company 5 Approve Provision of Guarantee to For Did Not Vote Management Wholly-owned Subsidiary Shenzhen Eternal Asia Logistics Co., Ltd. 6 Approve Provision of Guarantee to For Did Not Vote Management Subsidiaries 7 Approve Provision of Counter Guarantee For Did Not Vote Management to Sichuan High Investment Eternal Asia Supply Chain Management Co., Ltd. 8 Approve Provision of Counter Guarantee For Did Not Vote Management to Sichuan High Investment Eternal Asia Supply Chain Management Co., Ltd. 9 Approve Provision of Guarantee to For Did Not Vote Management Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. 10 Approve Related Party Transaction with For Did Not Vote Management Shandong Jiaoyun Eternal Asia Supply Chain Management Co., Ltd. 11 Approve Application of Valid Letter of For Did Not Vote Management Credit of Shanghai Eternal Asia Warehousing and Logistics Co., Ltd. 12 Approve Provision of Guarantee to For Did Not Vote Management Shenzhen Zhuoyou Data Technology Co., Ltd. 13 Approve Provision of Guarantee to For Did Not Vote Management Fujian Yishengtong Supply Chain Co., Ltd. 14 Approve Provision of Guarantee to For Did Not Vote Management Baoding Trading Eternal Asia Supply Chain Management Co., Ltd. 15 Approve Provision of Guarantee to For Did Not Vote Management Dongguan Eternal Asia Supply Chain Management Co., Ltd. 16 Approve Related Party Transaction with For Did Not Vote Management Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application to For For Management China CITIC Bank and Provision of Guarantee by Wholly-owned Subsidiary 2 Approve Credit Line Application to For For Management Bank of Communications (Hong Kong) Co. , Ltd. and Provision of Guarantee 3 Approve Credit Line Application to For For Management China Industrial International Trust Co., Ltd. and Provision of Guarantee 4 Approve Credit Line Application to For Against Management Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 5 Approve Credit Line Application of For For Management Chongqing Eternal Asia Deep Supply Chain Management Co., Ltd. to Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 6 Approve Working Capital Loan For For Management Application to Bank of Nanjing Co., Ltd. and Provision of Guarantee 7 Approve Credit Line Application of to For For Management China Everbright Bank Co., Ltd. and Provision of Guarantee 8 Approve Comprehensive Credit Line For Against Management Application to Bank of China Co., Ltd. and Provision of Guarantee 9 Approve Provision of Guarantee for For For Management Loan Application 10 Approve Provision of Guarantee for For For Management Entrusted Loan Application 11 Approve Provision of Counter-guarantee For For Management for Loan Replacement Fund Application 12 Approve Provision of Counter-guarantee For For Management for Comprehensive Credit Line Application to Zhuhai China Resources Bank Co., Ltd. 13 Approve Provision of Counter-guarantee For For Management for Working Capital Loan Application to Zhuhai Agricultural Bank Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Credit Line Application of For For Management Wholly-owned Subsidiary to Industrial Bank Co., Ltd. and Provision of Guarantee 5 Approve Credit Line Application to For Against Management Peridot Commercial Factoring (China) Co., Ltd. and Provision of Guarantee 6 Approve Credit Line Application of For Against Management Nantong Xinmengsheng Network Technology Co., Ltd. to Jiangsu Zhangjiagang Rural Commercial Bank Co. , Ltd. and Provision of Guarantee 7 Approve Credit Line Application of For For Management Nantong Xinsheng Supply Chain Management Co., Ltd. to Jiangsu Zhangjiagang Rural Commercial Bank Co. , Ltd. and Provision of Guarantee 8 Approve Credit Line Application to For Against Management Bank of Communications Co., Ltd. and Provision of Guarantee 9 Approve Credit Line Application to For Against Management Shenzhen Guarantee Group Co., Ltd. and Provision of Guarantee 10 Approve Credit Line Application to For For Management Bank of China Limited and Provision of Guarantee 11 Approve Credit Line Application to For For Management HSBC Bank (China) Co., Ltd. and Provision of Guarantee 12 Approve Credit Line Application to For For Management China Guangfa Bank Co., Ltd. and Provision of Guarantee 13 Approve Credit Line Application of For For Management Associate Company to Industrial Bank Co., Ltd. and Provision of Guarantee 14 Approve Credit Line Application to For For Management Zhuhai China Resources Bank Co., Ltd. and Provision of Guarantee -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines by Company 2 Approve Credit Line Application by For For Management Wholly-owned Subsidiary and Provision of Guarantee 3 Approve Credit Line Application by For Against Management Overseas Subsidiary and Provision of Guarantee 4 Approve Daily Related Party For For Management Transaction with Guangxi Ronggui Yiyatong Supply Chain Co., Ltd. 5 Approve Daily Related Party For For Management Transaction with Guangxi Dongrong Eternal Asia Supply Chain Co., Ltd. 6 Approve Provision of Guarantee to For For Management Related Company for Application of Working Capital Loan 7 Approve Provision of Guarantee to For For Management Zhuhai Hangcheng Yitong Supply Chain Management Co., Ltd. for Credit Line Application 8 Approve Provision of Guarantee to For For Management Chengdu Rongouyi Yatong Supply Chain Co., Ltd. for Credit Line Application -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance to the Company and Subsidiary 2 Approve Provision of Guarantee to the For Against Management Credit Line of Subsidiary 3 Approve Provision of Guarantee to the For For Management Credit Line of Wholly-owned Subsidiary 4 Approve Provision of Guarantee to the For Against Management Credit Line of Overseas Subsidiary 5 Approve Provision of Guarantee to the For For Management Credit Line of Associate Company -------------------------------------------------------------------------------- ETERNAL MATERIALS CO. LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Application for License of For For Management Medical Devise Vendor of the Northern Biomedical Business Unit of the Company 6 Approve Capital Decrease via Cash For For Management 7 Approve Spin-off and Transfer of the For For Management Electric Equipment, Electronic Materials BU to a Newly Established Subsidiary and Spin-off Plan 8 Approve for the Company to Release the For For Management Shares at Once or in Tranches and Waive the Right to Participate in the Cash Capital Increase Plan of Eternal Precision Mechanics Co., Ltd to Meet the IPO Requirement 9.1 Elect Kao Kuo Lun, with SHAREHOLDER NO. For For Management 00000006 as Non-independent Director 9.2 Elect Ko Chun Ping, a Representative For For Management of Kwang Yang Motor Co.,Ltd., with SHAREHOLDER NO.00000398, as Non-independent Director 9.3 Elect Yang Huai Kun, with SHAREHOLDER For For Management NO.00000017 as Non-independent Director 9.4 Elect Kao Kuo Hsun, with SHAREHOLDER For For Management NO.00058082 as Non-independent Director 9.5 Elect Chen Jau Shiuh, with SHAREHOLDER For For Management NO.00000090 as Non-independent Director 9.6 Elect Huang Shun Ren, with SHAREHOLDER For For Management NO.00000387 as Non-independent Director 9.7 Elect Chen Chin Yuan, with SHAREHOLDER For For Management NO.00000389 as Non-independent Director 9.8 Elect Liao Hen Ning, with SHAREHOLDER For For Management NO.00018148 as Non-independent Director 9.9 Elect Hung Lee Jung, with SHAREHOLDER For For Management NO.D220492XXX as Independent Director 9.10 Elect Chen I Heng, with SHAREHOLDER NO. For For Management 00125129 as Independent Director 9.11 Elect Lo Li Chun, with SHAREHOLDER NO. For For Management A120280XXX as Independent Director 9.12 Elect Lu Gin Cheng, with SHAREHOLDER For For Management NO.00129892 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: NOV 28, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdulazeez Al Bani as Director None Abstain Management 1.2 Elect Abdulkareem Al Nafie as Director None Abstain Management 1.3 Elect Abdullah Al Harbi as Director None Abstain Management 1.4 Elect Abdullah Al Milhim as Director None Abstain Management 1.5 Elect Ahmed Abou Doomah as Director None Abstain Management 1.6 Elect Ahmed Murad as Director None Abstain Management 1.7 Elect Ali Al Bou Salih as Director None Abstain Management 1.8 Elect Al Mohannad Al Shathri as None Abstain Management Director 1.9 Elect Ammar Qarban as Director None Abstain Management 1.10 Elect Abdullah Al Husseini as Director None Abstain Management 1.11 Elect Ahmed Khoqeer as Director None Abstain Management 1.12 Elect Ali Sarhan as Director None Abstain Management 1.13 Elect Fahad Bin Mahiya as Director None Abstain Management 1.14 Elect Hathal Al Oteibi as Director None Abstain Management 1.15 Elect Hamoud Al Tuweijiri as Director None Abstain Management 1.16 Elect Hussein Al Asmari as Director None Abstain Management 1.17 Elect Khalid Al Ghuneim as Director None Abstain Management 1.18 Elect Khalid Al Houshan as Director None Abstain Management 1.19 Elect Khalid Al Khalaf as Director None Abstain Management 1.20 Elect Mishaal Al Shureihi as Director None Abstain Management 1.21 Elect Mohammed Al Ghamdi as Director None Abstain Management 1.22 Elect Mohammed Al Obeid as Director None Abstain Management 1.23 Elect Moataz Al Azawi as Director None Abstain Management 1.24 Elect Nabeel Al Amoudi as Director None Abstain Management 1.25 Elect Suleiman Al Quweiz as Director None Abstain Management 1.26 Elect Talal Al Moammar as Director None Abstain Management 1.27 Elect Thamir Al Wadee as Director None Abstain Management 1.28 Elect Hatim Duweidar as Director None Abstain Management 1.29 Elect Khaleefah Al Shamsi as Director None Abstain Management 1.30 Elect Mohammed Bnees as Director None Abstain Management 1.31 Elect Obeid Boukashah as Director None Abstain Management 1.32 Elect Salih Al Azzam as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Elect Abdulazeez Al Nuweisir as an For For Management Independent External Member and Chairman to the Audit Committee 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Related Party Transactions Re: For For Management Emirates Telecommunications Group Company 6 Approve Related Party Transactions Re: For For Management Public Pension Agency 7 Approve Related Party Transactions Re: For For Management the Company for Cooperative Insurance 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Dividends of SAR 0.85 per For For Management Share for FY 2021 10 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- ETRON TECHNOLOGY, INC. Ticker: 5351 Security ID: Y2347N100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect WANG,WEI-CHEN, with SHAREHOLDER For For Management NO.D120669XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- EUROBANK ERGASIAS SERVICES & HOLDINGS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration of Directors For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Ratify Director Appointment For For Management 8 Approve Suitability Policy for For For Management Directors 9 Elect Directors (Bundled) For For Management 10 Approve Type, Composition, and Term of For For Management the Audit Committee 11 Receive Information on Activities of None None Management the Audit Committee 12 Receive Independent Directors' Report None None Management 13 Receive Information on Director None None Management Appointment 14 Receive Information on Non-Executive None None Management Director and Audit Committee Member Appointment -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Tai, Jiin- Chyuan, a For For Management Representative of EVERGREEN INTERNATIONAL STORAGE AND TRANSPORT CORP., with SHAREHOLDER NO.39547 as Non-independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with For For Management Jingmen High-tech Industrial Development Zone Management Committee 2 Approve Provision of Guarantee For For Management 3 Approve Establishment of Joint Venture For For Shareholder Company -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Additional For Against Management Guarantee Provision Plan 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transaction 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Battery R&D For For Management Center Building Project 2 Approve Provision of Guarantee For For Management 3 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with For For Management Jingmen High-tech Zone Management Committee 2 Approve Draft of Employee Share For For Management Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Verify List of Plan For For Management Participants of Employee Share Purchase Plan 5 Approve Financial Leasing Business For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Financial Assistance Provision For Against Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Audit Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration and Assessment For For Management Plan for Directors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Amend Articles of Association For Against Management 11 Amend Working System for Independent For Against Management Directors 12 Amend Management System for Deposit For Against Management and Usage of Raised Funds 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Management System for External For Against Management Guarantee 16 Amend External Financial Aid For Against Management Management System 17 Approve Provision of Guarantee For Against Management 18 Approve Report of the Board of For For Management Supervisors 19 Approve Remuneration of Supervisors For For Management 20 Approve Change in the Usage of Raised For For Shareholder Funds 21 Approve Related Party Transactions For For Shareholder 22 Approve Signing of Project Investment For For Shareholder Cooperation Agreement 23 Approve Shareholding Reduction For For Shareholder -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Use of Proceeds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Related Party Transactions in For For Management Connection to Issuance of Shares to Specific Targets 7 Approve Conditional Shares For For Management Subscription Agreement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Shareholder Return Plan For For Management 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Verification Report on the For For Management Usage of Previously Raised Funds 12 Approve Deposit Account for Raised For For Management Funds 13 Approve Whitewash Waiver and Related For For Management Transactions 14 Approve Authorization of Board to For For Management Handle All Related Matters 15 Approve Provision of Guarantee For For Management 16 Approve Signing of Power Storage For For Management Battery Project Investment Agreement 17 Approve Signing of Cooperation For For Management Agreement with the East Lake High-tech Zone Management Committee 18 Approve Signing of Equity Investment For For Shareholder Agreement -------------------------------------------------------------------------------- EVEN CONSTRUTORA E INCORPORADORA SA Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EVERBRIGHT JIABAO CO., LTD. Ticker: 600622 Security ID: Y7686A106 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Signing of Liquidity Support For For Management Agreement 1.2 Approve Singing of Difference Make-up For For Management Agreement 1.3 Approve Signing of Preemptive Right For For Management Agreement 1.4 Approve Authorization Matters For For Management -------------------------------------------------------------------------------- EVERBRIGHT JIABAO CO., LTD. Ticker: 600622 Security ID: Y7686A106 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Financial For For Management Assistance Provision and Constitutes as a Related-Party Transaction 2.1 Approve Resignation of Wang Liuqi For For Management 2.2 Elect Lian Zhongquan as Director For For Management 3.1 Approve Resignation of Zeng Ruichang For For Management 3.2 Elect Xue Gui as Supervisor For For Management -------------------------------------------------------------------------------- EVERBRIGHT JIABAO CO., LTD. Ticker: 600622 Security ID: Y7686A106 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For Against Management 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3 Approve Plan of Corporate Bond Issuance For For Management 4 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Corporate Bond Issuance 5 Approve Registration and Issuance of For For Management Private Placement Note 6 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Private Placement Note -------------------------------------------------------------------------------- EVERBRIGHT JIABAO CO., LTD. Ticker: 600622 Security ID: Y7686A106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4.1 Approve Financial Statement For For Management 4.2 Approve Financial Budget Report For Against Management 5.1 Approve Profit Distribution Plan For For Management 5.2 Approve Capitalization of Capital For For Management Reserves (No Capitalization) 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Approve to Formulate Working System For For Management for Independent Directors 10 Amend Regulations on the Management of For Against Management Raised Funds 11 Approve Extension on Financial For Against Management Assistance Provision to Everbright Anshi Center Project 12 Approve Extension on Financial For Against Management Assistance Provision to Chongqing Beibei Project 13 Approve Financial Assistance Provision For Against Management to Zhongguancun Project 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- EVERBRIGHT JIABAO CO., LTD. Ticker: 600622 Security ID: Y7686A106 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve to Sign Liquidity Support For For Management Agreement 1.2 Approve to Sign Preemptive Rights For For Management Agreement 1.3 Approve Authorization Matters For For Management 1.4 Approve a Company to Compensate the For For Management Company for Losses Arising from the Performance of the Special Plan -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst and Young Hua Ming LLP For For Management (Special General Partnership) as Domestic External Auditors and Ernst and Young as Overseas External Auditors and Authorize Board to Fix Their Remuneration 2 Approve Entering into Ordinary Related For For Management Party (Connected) Transactions Framework Agreement with China Everbright Group Corporation Limited 3 Elect Cai Minnan as Director For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Ling as Director For For Management 2 Elect Liang Yi as Supervisor For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Annual Report and Its Summary For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Proprietary Trading Businesses For For Management Scale 8 Approve Expected Ordinary Related For For Management Party (Connected) Transactions 9 Approve External Donation For For Management -------------------------------------------------------------------------------- EVERDISPLAY OPTRONICS (SHANGHAI) CO., LTD. Ticker: 688538 Security ID: Y23586103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Approve to Adjust the Allowance of For For Management Independent Directors 11 Amend Management System for Providing For Against Management External Guarantees 12 Amend Working System for Independent For Against Management Directors 13 Approve Amendments to Articles of For Against Management Association and Rules of Procedure for Meetings 14 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Reduction by Returning For For Management Share Capital in Cash 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO. LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- EVERYDAY NETWORK CO., LTD. Ticker: 300295 Security ID: Y1973P108 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ling Yun as Non-Independent For For Management Director 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Decrease in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- EXIDE INDUSTRIES LIMITED Ticker: 500086 Security ID: Y2383M131 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Asish Kumar Mukherjee as For For Management Director 4 Approve Appointment and Remuneration For For Management of Subir Chakraborty as Managing Director and Chief Executive Officer 5 Approve Avik Kumar Roy as Director and For For Management Approve Appointment and Remuneration of Avik Kumar Roy as Whole-Time Director Designated as Director - Industrial 6 Approve Revision in the Remuneration For For Management and Other Terms and Condition of Service of Arun Mittal as Whole Time Director Designated as Director - Automotive 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EXIDE INDUSTRIES LIMITED Ticker: 500086 Security ID: Y2383M131 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Company's For For Management Shareholding in Exide Life Insurance Company Limited, a Material Wholly Owned Subsidiary -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Peet Snyders as Director For For Management 1.3 Elect Isaac Malevu as Director For For Management 1.4 Elect Karin Ireton as Director For For Management 1.5 Elect Ben Magara as Director For For Management 1.6 Elect Billy Mawasha as Director For For Management 1.7 Elect Phumla Mnganga as Director For For Management 2.1 Elect Billy Mawasha as Member of the For For Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.4 Re-elect Chanda Nxumalo as Member of For For Management the Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Elect Karin Ireton as Member of the For For Management Social, Ethics and Responsibility Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Isaac Mophatlane as Member of For For Management the Social, Ethics and Responsibility Committee 3.5 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 4 Reappoint KPMG Consortium as Auditors For For Management with Safeera Loonat as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy -------------------------------------------------------------------------------- EYEBRIGHT MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 688050 Security ID: Y2386C106 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Elect Jiang Feng as Independent For For Management Director -------------------------------------------------------------------------------- EYEBRIGHT MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 688050 Security ID: Y2386C106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisor For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Change the Implementation For For Management Content of Fund Raising Project, Project Extension and Use Own Funds to Partially Pay for Fund Raising Project and Replace with Raised Funds 11 Approve Authorization of the Board to For For Management Issue Shares to Specific Parties 12.1 Elect Xie Jiangbing as Director For For Management 12.2 Elect Wang Shaohua as Director For For Management 12.3 Elect Wang Zhao as Director For For Management 12.4 Elect Yu Fang as Director For For Management 12.5 Elect Chen Yong as Director For For Management 13.1 Elect Wang Haiyan as Director For For Management 13.2 Elect Leng Xinyu as Director For For Management 13.3 Elect Jiang Feng as Director For For Management 14.1 Elect Wang Danxuan as Supervisor For For Management 14.2 Elect Zhang Min as Supervisor For For Management -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Consolidated Balance Sheet For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Auditors' Report For For Management 5 Approve Dividends of CLP 65 Per Share For For Management 6 Approve Allocation of Income Which are For For Management no Distributable to Shareholders 7 Approve Dividend Policy For For Management 8 Approve Remuneration of Directors For For Management 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Report Regarding Related-Party For For Management Transactions 12 Receive Directors Committee's Report For For Management 13 Approve Remuneration of Directors' For For Management Committee 14 Approve Budget of Directors' Committee For For Management 15 Designate Newspaper to Publish For For Management Announcements -------------------------------------------------------------------------------- FAMOUS BRANDS LTD. Ticker: FBR Security ID: S2699W101 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2021 2 Reappoint KPMG as Auditors with Nick For For Management Southon as the Individual Designated Auditor 3.1 Re-elect Santie Botha as Director For For Management 3.2 Re-elect Nik Halamandaris as Director For For Management 4 Elect Fagmeedah Petersen-Cook as For For Management Director 5.1 Re-elect Deon Fredericks as Member of For For Management the Audit and Risk Committee 5.2 Re-elect Norman Adami as Member of the For For Management Audit and Risk Committee 5.3 Elect Fagmeedah Petersen-Cook as For For Management Member of the Audit and Risk Committee 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For Against Management Report 1.1 Approve Remuneration Payable to For For Management Non-executive Directors 1.2 Approve Remuneration Payable to the For For Management Chairman of the Board 1.3 Approve Remuneration Payable to the For For Management Chairman of the Audit and Risk Committee 1.4 Approve Remuneration Payable to the For For Management Members of the Audit and Risk Committee 1.5 Approve Remuneration Payable to the For For Management Chairman of the Remuneration Committee 1.6 Approve Remuneration Payable to the For For Management Members of the Remuneration Committee 1.7 Approve Remuneration Payable to the For For Management Chairman of the Nomination Committee 1.8 Approve Remuneration Payable to the For For Management Members of the Nomination Committee 1.9 Approve Remuneration Payable to the For For Management Chairman of the Social and Ethics Committee 1.10 Approve Remuneration Payable to the For For Management Members of the Social and Ethics Committee 1.11 Approve Remuneration Payable to For For Management Non-executive Directors attending Investment Committee or Unscheduled Committee Meetings 1.12 Approve Remuneration Payable to a For For Management Non-executive Director who sits as Chairman of a Principal Operating Subsidiary 1.13 Approve Remuneration Payable to a For For Management Non-executive Director who sits as a Director on a Partially Owned Subsidiary or Associate Company 1.14 Approve Remuneration Payable to a For Against Management Non-executive Director for Any Additional Meetings and/or Consulting Services Rendered 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds to Purchase For For Management Financial Product -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Private Equity For Against Management Fund -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for External For Against Management Guarantee 2 Amend Working System for Independent For Against Management Directors 3 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management the SIX Swiss Exchange, and Conversion to Overseas Fundraising Company Limited by Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve the Scale of GDR During the For For Management Duration 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Usage Plan for Raised Funds For For Management from GDR Issuance 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Amendments to Articles of For For Management Association and Its Annexes -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Qiu Yapeng as Director For For Shareholder 2.2 Elect Guo Xiangcen as Director For For Shareholder 2.3 Elect Wang Juncheng as Director For For Shareholder -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Object List 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Application of Credit Lines For For Management 6 Approve Use of Idle Funds to Purchase For For Management Financial Products 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For Against Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Incentive Compensation of For For Management Senior Management Members 8 Approve Amendments to Articles of For For Management Association 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Zhixin as Director For For Management 1.2 Elect Huang Zhihua as Director For For Management 1.3 Elect Ao Xinhua as Director For For Management 1.4 Elect Qiu Yapeng as Director For For Management 1.5 Elect Chang Jian as Director For For Management 1.6 Elect Tan Zhaochun as Director For For Management 1.7 Elect Ju Qiping as Director For For Management 1.8 Elect Guo Xiangcen as Director For For Management 1.9 Elect Wang Juncheng as Director For For Management 2.1 Elect Mao Yingli as Director For For Management 2.2 Elect Wang Huaishi as Director For For Management 2.3 Elect Wei Yan as Director For For Management 2.4 Elect Shi Leyuan as Director For For Management 2.5 Elect Li Xiaohui as Director For For Management 3.1 Elect Ma Zhuo as Supervisor For For Management 3.2 Elect Mao Hualai as Supervisor For For Management 3.3 Elect Li Chengsheng as Supervisor For For Management -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Han Xiaojing as Director For For Management 3e Elect Liu Jialin as Director For For Management 3f Elect Cai Cunqiang as Director For For Management 3g Elect Yip Wai Ming as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 -------------------------------------------------------------------------------- FAR EAST SMARTER ENERGY CO., LTD. Ticker: 600869 Security ID: Y7689M107 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- FAR EAST SMARTER ENERGY CO., LTD. Ticker: 600869 Security ID: Y7689M107 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pan Yuefeng as Non-Independent For For Management Director 2 Elect Ding Wenbin as Supervisor For For Management -------------------------------------------------------------------------------- FAR EAST SMARTER ENERGY CO., LTD. Ticker: 600869 Security ID: Y7689M107 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Jun as Non-Independent For For Management Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- FAR EAST SMARTER ENERGY CO., LTD. Ticker: 600869 Security ID: Y7689M107 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Invest in the Construction For For Management of High-end Offshore Cable Equipment Industry Base Project -------------------------------------------------------------------------------- FAR EAST SMARTER ENERGY CO., LTD. Ticker: 600869 Security ID: Y7689M107 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statement For For Management 3 Approve Financial Budget Report For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution For For Management 7 Approve Provision for Asset Impairment For For Management 8 Approve Related Party Transaction For For Management 9 Approve External Guarantee For Against Management 10 Approve to Appoint Auditor For For Management 11 Approve Amendments to Articles of For For Management Association 12 Approve Implementation Rules for For For Management Special Committees of the Board of Directors 13 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- FAR EAST SMARTER ENERGY CO., LTD. Ticker: 600869 Security ID: Y7689M107 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Original For For Management Guarantee and Related Party Transactions -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Issuance of New Shares to For For Management Capitalize Shareholder Dividends 8 Approve Private Placement to Issue For Against Management Common Shares. Preferred Shares, Convertible Bonds or a Combination of Above Securities to Specific Parties -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management (including Business Report) 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Surplus and Legal Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FARASIS ENERGY (GAN ZHOU) CO., LTD. Ticker: 688567 Security ID: Y240AL107 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Shaojing as Non-independent For For Management Director 2 Elect Markus Schafer as Supervisor For For Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FARASIS ENERGY (GAN ZHOU) CO., LTD. Ticker: 688567 Security ID: Y240AL107 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of Related Party For For Management Transactions 2 Approve Estimated Daily Related Party For For Management Transactions 3 Approve Company's Eligibility for For For Shareholder Issuance of Shares to Specific Targets 4.1 Approve Share Type and Par Value For For Shareholder 4.2 Approve Issue Manner and Issue Time For For Shareholder 4.3 Approve Target Subscribers and For For Shareholder Subscription Method 4.4 Approve Pricing Reference Date, For For Shareholder Pricing Basis and Issue Price 4.5 Approve Issue Size For For Shareholder 4.6 Approve Lock-up Period For For Shareholder 4.7 Approve Listing Exchange For For Shareholder 4.8 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 4.9 Approve Resolution Validity Period For For Shareholder 4.10 Approve Amount and Use of Proceeds For For Shareholder 5 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets 6 Approve Plan for Issuance of Shares to For For Shareholder Specific Targets 7 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 8 Approve Report on the Usage of For For Shareholder Previously Raised Funds 9 Approve Counter-dilution Measures in For For Shareholder Connection to the Issuance of Shares to Specific Targets and Commitment from Relevant Parties 10 Approve Shareholder Dividend Return For For Shareholder Plan 11 Approve Statement on Investment of For For Shareholder Raised Funds in Field of Technological Innovation 12 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- FARASIS ENERGY (GAN ZHOU) CO., LTD. Ticker: 688567 Security ID: Y240AL107 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Signing of Floating Mortgage For For Shareholder Agreement and Related Party Transaction 3 Elect Chen Tao as Non-independent For For Shareholder Director 4 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- FARASIS ENERGY (GAN ZHOU) CO., LTD. Ticker: 688567 Security ID: Y240AL107 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- FARASIS ENERGY (GAN ZHOU) CO., LTD. Ticker: 688567 Security ID: Y240AL107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Profit Distribution For For Management 3 Approve Financial Statements For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For For Shareholder 8.1 Elect YU WANG as Director None For Shareholder 8.2 Elect Keith D. Kepler as Director None For Shareholder 8.3 Elect Wang Zhigang as Director None For Shareholder 8.4 Elect Huang Jie as Director None For Shareholder 8.5 Elect Jiang Kaihong as Director None For Shareholder 8.6 Elect Sha Juntao as Director None Against Shareholder 8.7 Elect Xu Zhihao as Director None For Shareholder 8.8 Elect Tao Kai as Director None For Shareholder 9.1 Elect Wei Fei as Director For For Shareholder 9.2 Elect Tang Yinuo as Director For For Shareholder 9.3 Elect Fu Qiong as Director For For Shareholder 9.4 Elect Wang Jiwei as Director For For Shareholder 10.1 Elect Wang Zhenghao as Supervisor For For Shareholder 10.2 Elect Xiao Zuhe as Supervisor For For Shareholder 10.3 Elect Wu Di as Supervisor For For Shareholder -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO., LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: JUL 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of 100 Percent For For Management Shareholdings in Foundation Wind Energy I Limited and Foundation Wind Energy II Limited from Fauji Foundation and Fauji Fertilizer Bin Qasim Limited 3 Other Business For Against Management -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Elect Directors For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: NOV 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Loan Guarantee in favor of For For Management Foundation Wind Energy I Limited and Foundation Wind Energy II Limited, Subsidiary Companies 3 Other Business For Against Management -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bi Wenquan as Non-independent For For Shareholder Director 2 Elect Wang Yanjun as Supervisor For For Shareholder 3 Approve to Appoint Financial Auditor For For Management 4 Approve Appointment of Internal For For Management Control Auditor 5 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Bilei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Debt Transfer -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Financial Business with FAW For For Management Finance Co., Ltd. 3 Approve Change in Registered Capital For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Elect Li Hongjian as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended 31/03/2021 2 Accept Financial Statements and For For Management Statutory Reports for FY Ended 31/03/2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended 31/03/2021 4 Approve Discharge of Directors for FY For For Management Ended 31/03/2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3, Q4 and Annual Statement of FY 2021 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY Ended 31/03/2021 7 Amend Audit Committee Charter For For Management 8 Amend Nomination and Remuneration For For Management Committee Charter 9 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 10 Amend Board Membership Policies, For For Management Standards and Procedures 11 Approve Board Members Competition For For Management Criteria 12 Approve Related Party Transactions Re: For For Management Arabian Centers Company 13 Approve Related Party Transactions Re: For For Management The Egyptian Centers for Real Estate Development Company 14 Approve Related Party Transactions Re: For For Management FAS Saudi Holding Company 15 Approve Related Party Transactions Re: For For Management Hagen Ltd 16 Approve Related Party Transactions Re: For For Management Al Farida Commercial Agencies Company 17 Allow Abdulmajeed Al Hukeir to Be For For Management Involved with Other Companies 18 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: JUN 15, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022/2023 2 Elect Mohammed Murad as Director For For Management -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Amend Article 7 of Bylaws 2 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 3 Amend Article 8 of Bylaws Re: For For Management subscription of shares 4 Amend Article 29 of Bylaws Re: For For Management Invitation of General Assemblies 5 Amend Article 40 of Bylaws Re: For For Management Committee's Reports 6 Amend Article 44 of Bylaws Re: For For Management Financial Documents -------------------------------------------------------------------------------- FAWER AUTOMOTIVE PARTS LTD. CO. Ticker: 200030 Security ID: Y2931L106 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- FAWER AUTOMOTIVE PARTS LTD. CO. Ticker: 200030 Security ID: Y2931L106 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue a Letter of Comfort and For For Management Guarantee Matters 2 Elect Yang Li as Supervisor For For Shareholder -------------------------------------------------------------------------------- FAWER AUTOMOTIVE PARTS LTD. CO. Ticker: 000030 Security ID: Y2931L106 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of Private For For Management Placement of Shares 2 Approve Financial Budget Report For Against Management 3 Approve Investment Budget Report For For Management 4 Approve Related Party Transaction with For For Management China Diyi Qiche Group Co., Ltd. 5 Approve Related Party Transaction with For For Management Changchun Yiqi Fuwei Auto Parts Co., Ltd. 6 Approve Related Party Transaction with For For Management Associate Company -------------------------------------------------------------------------------- FAWER AUTOMOTIVE PARTS LTD. CO. Ticker: 000030 Security ID: Y2931L106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dong Xiuhui as Non-Independent For For Shareholder Director 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statement (Audit) For For Management Report 6 Approve Profit Distribution For For Management 7 Approve Asset Disposal For For Management 8 Approve Related Party Transaction For For Management 9 Approve Financial Services Framework For For Management Agreement 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 3, 4, 21 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: NOV 21, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Cumulative Voting) For Did Not Vote Management -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management from EGP 1 Billion to EGP 3 Billion 2 Approve Increase in Issued Capital For Did Not Vote Management from EGP 853,652,060 to EGP 1,653,652,060 With Preemptive Rights 3 Authorize Chairman or Managing For Did Not Vote Management Director and CEO to Ratify and Execute Approved Resolutions Regarding Subscription in the Capital Increase Shares 4 Authorize Board to Amend Articles 6 For Did Not Vote Management and 7 of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations, Approve Corporate Governance Report and Related Auditor's Report for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2021 4 Discuss To Allocate Income and For Did Not Vote Management Dividends or Not for FY 2021 5 Approve Discharge of Directors for FY For Did Not Vote Management 2021 6 Approve Remuneration of Directors for For Did Not Vote Management FY 2022 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Charitable Donations as Per For Did Not Vote Management The Limits Stipulated in Article 101 of Law No 159 of 1981 -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chiang Ching-Hsin, a For For Shareholder Representative of Nankang Rubber Tire Corp., Ltd. with Shareholder No. 11520909, as Non-independent Director 1.2 Elect Zhao, Guo-Shuai, a For For Shareholder Representative of Nankang Rubber Tire Corp., Ltd. with Shareholder No. 11520909, as Non-independent Director 1.3 Elect Chen, Heng-Kuan, a For For Shareholder Representative of Nankang Rubber Tire Corp., Ltd. with Shareholder No. 11520909, as Non-independent Director 1.4 Elect Ko, Tso-Liang, a Representative For For Shareholder of Taiwan Insulation Applied Technology Co. with Shareholder No. 83080319, as Non-independent Director 1.5 Elect Fang, Xiang-Qi, a Representative For For Shareholder of Huan Xiang Investment Co., Ltd. with Shareholder No. 00092493, as Non-independent Director 1.6 Elect Yu, Chih-Ching, a Representative For For Shareholder of Huan Xiang Investment Co., Ltd. with Shareholder No. 00092493, as Non-independent Director 1.7 Elect Cheng, Fu-Yueh with ID No. For For Shareholder P22075XXXX as Independent Director 1.8 Elect Yao, Wen-Liang with ID No. For For Shareholder N12064XXXX as Independent Director 1.9 Elect Chao, Shi-Yi with ID No. For For Shareholder A12075XXXX as Independent Director 2 Approve Release of Restrictions of None For Shareholder Competitive Activities of Newly Appointed Directors and their Representatives 3 Approve to Cease the Disposal of None For Shareholder Shares of the Company's Subsidiaries, Tai Cheng Development Co., Ltd. and Tai Shin Land Development Co., Ltd. and the Land owned by such Subsidiaries -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Disposal of Subsidiary Tai For For Management Xing Construction Co., Ltd. will be Increased in the Form of Tendering Sale for Land or Equity, or Self Development and Board of Directors Authorization to Deal with Relevant Matters -------------------------------------------------------------------------------- FEITIAN TECHNOLOGIES CO., LTD. Ticker: 300386 Security ID: Y2R8S0102 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Weiguo as Independent For For Management Director -------------------------------------------------------------------------------- FEITIAN TECHNOLOGIES CO., LTD. Ticker: 300386 Security ID: Y2R8S0102 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yao Gang as Independent Director For For Management -------------------------------------------------------------------------------- FEITIAN TECHNOLOGIES CO., LTD. Ticker: 300386 Security ID: Y2R8S0102 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.1 Amend Working System for Independent For Against Management Directors 10.2 Amend Related-Party Transaction For Against Management Management System 10.3 Amend Management System for External For Against Management Guarantees 10.4 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FGV HOLDINGS BERHAD Ticker: 5222 Security ID: Y2477B108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Non-Executive Chairman (NEC) 2 Approve Directors' Fees for the For For Management Non-Executive Directors (NED) 3 Approve Directors' Payment of Board For For Management Sustainability Committee Fees and Meeting Allowances to the Non-Executive Directors (NED) for the Period from September 1, 2021 Until June 23, 2022 4 Approve Directors' Benefits for the For For Management Non-Executive Chairman (NEC) 5 Approve Directors' Benefits for the For For Management Non-Executive Directors (NED) 6 Elect Amiruddin Abdul Satar as Director For For Management 7 Elect Nonee Ashirin Dato' Mohd Radzi For For Management as Director 8 Elect Mohd Rafik Shah Mohamad as For For Management Director 9 Elect Fazila Nik Mohamed Shihabuddin For For Management as Director 10 Elect Kasmuri Sukardi as Director For For Management 11 Elect Yatimah Sarjiman as Director For For Management 12 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Signing of Project Framework For For Management Cooperation Agreement and Related Party Transaction -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Daily Related Party Transaction For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Amend Articles of Association For For Management 10 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zeng Jun as Director For For Management 2.2 Elect Ma Jiancheng as Director For For Management 2.3 Elect Chen Jianhua as Director For For Management 2.4 Elect Xiao Xi as Director For For Management 2.5 Elect Lan Hai as Director For For Management 3.1 Elect Luo Feng as Supervisor For For Management -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares in 2018 Equity Incentive Plan 2 Approve Change in Registered Capital For For Management and Amend Articles of Association 3 Approve Application of Bank Credit For For Management Lines 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Partial Stock For For Management Options of the 2018 Equity Incentive Plan 2 Approve Repurchase and Cancellation of For For Management Performance Shares of the 2018 Equity Incentive Plan 3 Approve Repurchase and Cancellation of For For Management Performance Shares of the 2021 Equity Incentive Plan 4 Approve Application of Bank Credit For For Management Lines and Provision of Related Guarantees 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Overall Plan For For Management 2.2 Approve Target Assets and Transaction For For Management Parties 2.3 Approve Pricing of Target Assets and For For Management Evaluation 2.4 Approve Transaction Method For For Management 2.5 Approve Share Issue Type and Par Value For For Management 2.6 Approve Issue Manner, Target For For Management Subscribers and Subscription Method 2.7 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.8 Approve Issue Price Adjustment For For Management Mechanism 2.9 Approve Issue Amount For For Management 2.10 Approve Listing Exchange For For Management 2.11 Approve Lock-Up Period Arrangement For For Management 2.12 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.13 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.14 Approve Resolution Validity Period For For Management 2.15 Approve Issue Type and Par Value For For Management 2.16 Approve Issue Manner For For Management 2.17 Approve Target Subscribers and For For Management Subscription Method 2.18 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.19 Approve Amount of Proceeds For For Management 2.20 Approve Issue Amount For For Management 2.21 Approve Listing Exchange For For Management 2.22 Approve Lock-Up Period Arrangement For For Management 2.23 Approve Relationship Between For For Management Acquisition by Cash and Issuance of Shares and Raising Supporting Funds 2.24 Approve Use of Proceeds For For Management 2.25 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.26 Approve Resolution Validity Period For For Management 3 Approve Revised Report (Draft) and For For Management Summary on Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 4 Approve Transaction Does Not For For Management Constitute as Related Party Transaction 5 Approve Transaction Constitutes as For For Management Major Assets Restructuring, but Does Not Constitute as Restructure for Listing 6 Approve Signing of Conditional For For Management Agreement of Acquisition by Cash and Issuance of Shares 7 Approve Signing of Conditional For For Management Supplementary Agreement to the Acquisition by Cash and Issuance of Shares Agreement 8 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Relevant Entities Does Not For For Management Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Restructuring of Listed Companies 11 Approve Compliance with Relevant For For Management Regulations of the Measures for the Continuous Supervision of Listed Companies on ChiNext and Shenzhen Stock Exchange and the Rules for the Review of Major Asset Restructuring of Listed Companies on ChiNext 12 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Registration and Administration of Securities Issuance of Companies Listed on the ChiNext 13 Approve Relevant Audit Reports, Review For For Management Report and Evaluation Report of this Transaction 14 Approve Updated Audit Reports and For For Management Review Report 15 Approve Basis and Fairness of Pricing For For Management for This Transaction 16 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Report on the Usage of For For Management Previously Raised Funds 19 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 20 Approve Shareholder Return Plan For For Management 21 Approve Stock Price Volatility Does For For Management Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 22 Approve Purchase and Sale of Assets For For Management within the First 12 Months 23 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Usage of Funds by Controlling For For Management Shareholder and Other Related Parties 9 Approve Appointment of Auditor For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Increase in Registered For Against Management Capital, Amend Articles of Association and Change of Business Registration 13 Approve Decrease in Registered For Against Management Capital, Amend Articles of Association and Change of Business Registration 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Amend Working System for Independent For Against Management Directors 18 Amend Related-Party Transaction For Against Management Management System 19 Amend Management System of Raised Funds For Against Management 20 Amend Management System for External For Against Management Guarantees -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 2 Approve Annual Report For For Management 3 Extend Share Repurchase for Additional For For Management Year; Set Maximum Amount for Share Repurchase 4 Approve Increase in Indebtedness For For Management 5 Ratify Juan Antonio Salazar Rigal as For For Management Independent Member of Technical Committee 6 Ratify Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 7 Ratify Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 8 Ratify Jaime de la Garza as For For Management Independent Member of Technical Committee 9 Ratify Michael Brennan as Independent For For Management Member of Technical Committee 10 Ratify Sara Neff as Independent Member For For Management of Technical Committee 11 Elect Member of Technical Committee None None Management 12 Classification of Independence of For Against Management Technical Committee Member Elected in Item 11 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Ratify Ignacio Trigueros Legarreta as For For Management Member of Technical Committee 4 Ratify Antonio Hugo Franck Cabrera as For For Management Member of Technical Committee 5 Ratify Ruben Goldberg Javkin as Member For For Management of Technical Committee 6 Ratify Herminio Blanco Mendoza as For For Management Member of Technical Committee 7 Ratify Alberto Felipe Mulas Alonso as For For Management Member of Technical Committee 8 Approve Remuneration of Technical For For Management Committee Members 9 Receive Controlling's Report on For For Management Ratification of Members and Alternates of Technical Committee 10 Appoint Legal Representatives For For Management 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 4.1 Elect Jonathan T. Gotianun as Director For Against Management 4.2 Elect Lourdes Josephine Gotianun-Yap For For Management as Director 4.3 Elect Michael Edward T. Gotianun as For Against Management Director 4.4 Elect Francis Nathaniel C. Gotianun as For Against Management Director 4.5 Elect Efren C. Gutierrez as Director For Against Management 4.6 Elect Tristaneil D. Las Marias as For For Management Director 4.7 Elect Ernesto S. De Castro as Director For Against Management 4.8 Elect Gemilo J. San Pedro as Director For Against Management 4.9 Elect Val Antonio B. Suarez as Director For Against Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sheng Huaping as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Provision of Guarantees For For Management 7 Approve Additional Financial Aid For For Management 8 Approve Debt Financing Instruments For For Management 9 Approve Continuation/New Issues with For For Management Financial Street Center CMBS 10 Approve Financial Services Agreement For For Management 11 Approve Related Party Transaction with For For Management Beijing Financial Street Investment (Group) Co., Ltd. -------------------------------------------------------------------------------- FINOLEX CABLES LIMITED Ticker: 500144 Security ID: Y24953146 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Padmanabh R Barpande as Director For For Management 4 Elect Avinash S Khare as Director For For Management 5 Elect Firoza F Kapadia as Director For For Management 6 Elect Prasad M Deshpande as Director For For Management 7 Elect Sunil Upmanyu as Director For For Management 8 Elect Padmanabh R Barpande as For For Management Independent Director 9 Elect Avinash S Khare as Independent For For Management Director 10 Elect Firoza F Kapadia as Independent For For Management Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis 13 Approve Material Related Party For For Management Transaction(s) with Corning Finolex Optical Fibre Private Limited -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LIMITED Ticker: 500940 Security ID: Y2R9GN111 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Reelect Saurabh S. Dhanorkar as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Payment of Remuneration by way For Against Management of Commission to Non-Executive Directors 6 Approve Issuance of Debt Securities For For Management Including Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- FIRICH ENTERPRISES CO. LTD. Ticker: 8076 Security ID: Y2496F106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of New Shares from For For Management Capital Reserves -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 28, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Allocation of Income and For For Management Dividends of AED 0.70 Per Share Split into AED 0.49 Per Share in Cash and AED 0.21 Per Share in the Form of Shares for FY 2021 and Issuing 127,612,688 Shares to be Added to the Legal Reserve 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 9 Approve Internal Shariah Supervision For For Management Committee Report 10 Amend Article 6 of Articles of For For Management Association to Reflect Change in Capital 11 Approve The Renewal of the Issuing For For Management Programs/Islamic Sukuk/Bonds or Other Non-Convertible Securities or Create New Programs Up to USD 10 Billion 12.a Authorize the Board to Issue Islamic For For Management Sukuk/Bonds or other Non-Convertible Securities, Update or Create New Programs Up to USD 10 Billion 12.b Authorize the Board to Issue For For Management Additional Tier 1 Bonds for Regulatory Capital Purposes Up to USD 1 Billion -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Welfare Expenditure For For Management 2 Approve External Donation Management For Against Management System 3 Approve Measures for the For Against Management Administration of Online Voting at the General Meeting of Shareholders 4 Approve Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Related Party Transactions For For Management with Beijing Capital Group Co., Ltd. and Its Concerted Parties 7.2 Approve Related Party Transactions For For Management with Huaxi Xinyu Investment Co., Ltd. and Its Concerted Parties 7.3 Approve Related Party Transactions For For Management with Yinhua Fund Management Co., Ltd. and Its Subsidiaries within the Scope of Consolidated Statements 7.4 Approve Related Party Transactions For For Management with Other Related Parties 8 Approve Proprietary Investment Scale For For Management Application 9 Approve Appointment of Auditor For For Management 10 Approve Raised Funds Management System For Against Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the 2021 Annual For For Management General Meeting 2 Approve Annual Report and Audited For For Management Consolidated Financial Statements 3 Ratify Acts of the Board of Directors For For Management and Management 4 Approve Amendment to Article Sixth of For For Management the Articles of Incorporation to Increase the Number of Directors from Nine (9) to Ten (10) 5.1 Elect Federico R. Lopez as Director For For Management 5.2 Elect Francis Giles B. Puno as Director For For Management 5.3 Elect Richard Raymond B. Tantoco as For For Management Director 5.4 Elect Manuel L. Lopez Jr. as Director For For Management 5.5 Elect Elvira L. Bautista as Director For For Management 5.6 Elect Manolo Michael T. De Guzman as For For Management Director 5.7 Elect Rafael L. Lopez as Director For Against Management 5.8 Elect Cielito F. Habito as Director For For Management 5.9 Elect Alicia Rita L. Morales as For For Management Director 5.10 Elect Edgar O. Chua as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditors 7 Other Matters For Against Management -------------------------------------------------------------------------------- FIRST STEAMSHIP CO., LTD. Ticker: 2601 Security ID: Y25709109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Lui Ping-Sum, with Shareholder For For Management No. 1979092XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Material Procurement Agreement For For Management and Annual Transaction Cap Amounts 1.02 Approve Sale of Goods Agreement and For For Management Annual Transaction Cap Amounts 1.03 Approve Loan Service Agreement and For For Management Annual Transaction Cap Amounts 1.04 Approve Bills Discounting Service For For Management Agreement and Annual Transaction Cap Amounts 1.05 Approve Bills Acceptance Service For For Management Agreement and Annual Transaction Cap Amounts 1.06 Approve Interbank Business Services For For Management Agreement and Annual Transaction Cap Amounts 1.07 Approve Composite Services Agreement For For Management and Annual Transaction Cap Amounts 1.08 Approve Energy Procurement Agreement For For Management and Annual Transaction Cap Amounts 1.09 Approve Properties Lease Agreement and For For Management Annual Transaction Cap Amounts 1.10 Approve Land Lease Agreement and For For Management Annual Transaction Cap Amounts 1.11 Approve Deposit Service Agreement and For For Management Annual Transaction Cap Amounts 1.12 Authorize Board to Handle All Matters For For Management in Relation to the Connected Transaction Agreements 2.01 Approve Increase in Cap Amount of the For For Management 2021 Connected Transaction Under the Sales Framework Agreement 2.02 Approve Increase in Cap Amount of the For For Management 2021 Connected Transaction Under the Procurement Framework Agreement 2.03 Approve Increase in Cap Amount of the For For Management 2021 Connected Transaction Under the Technologies License Agreement 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Elect Yang Yu as Supervisor For For Shareholder -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714117 Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Material Procurement Agreement For For Management and Annual Transaction Cap Amounts 1.02 Approve Sale of Goods Agreement and For For Management Annual Transaction Cap Amounts 1.03 Approve Loan Service Agreement and For For Management Annual Transaction Cap Amounts 1.04 Approve Bills Discounting Service For For Management Agreement and Annual Transaction Cap Amounts 1.05 Approve Bills Acceptance Service For For Management Agreement and Annual Transaction Cap Amounts 1.06 Approve Interbank Business Services For For Management Agreement and Annual Transaction Cap Amounts 1.07 Approve Composite Services Agreement For For Management and Annual Transaction Cap Amounts 1.08 Approve Energy Procurement Agreement For For Management and Annual Transaction Cap Amounts 1.09 Approve Properties Lease Agreement and For For Management Annual Transaction Cap Amounts 1.10 Approve Land Lease Agreement and For For Management Annual Transaction Cap Amounts 1.11 Approve Deposit Service Agreement and For For Management Annual Transaction Cap Amounts 1.12 Authorize Board to Handle All Matters For For Management in Relation to the Connected Transaction Agreements 2.01 Approve Increase in Cap Amount of the For For Management 2021 Connected Transaction Under the Sales Framework Agreement 2.02 Approve Increase in Cap Amount of the For For Management 2021 Connected Transaction Under the Procurement Framework Agreement 2.03 Approve Increase in Cap Amount of the For For Management 2021 Connected Transaction Under the Technologies License Agreement 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Elect Yang Yu as Supervisor For For Shareholder -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714117 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Increase in the Cap Amount of For For Management the Energy Procurement Agreement 4 Approve Amendments to the Decision For For Management Making Principles on Investments and Operation 5 Approve Remuneration Plan for For For Management Directors and Supervisors 6.01 Elect Liu Jiguo as Director For For Management 6.02 Elect Zhang Zhiyu as Director For For Management 6.03 Elect Fang Xianfa as Director For For Management 6.04 Elect Ma Zhihui as Director For For Management 7.01 Elect Edmund Sit as Director For For Management 7.02 Elect Wang Shumao as Director For For Management 7.03 Elect Xu Liyou as Director For For Management 8.01 Elect Yang Yu as Supervisor For For Management 8.02 Elect Gu Aiqin as Supervisor For For Management 8.03 Elect Xiao Bin as Supervisor For For Management -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714117 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Increase in the Cap Amount of For For Management the Energy Procurement Agreement 4 Approve Amendments to the Decision For For Management Making Principles on Investments and Operation 5 Approve Remuneration Plan for For For Management Directors and Supervisors 6.01 Elect Liu Jiguo as Director For For Management 6.02 Elect Zhang Zhiyu as Director For For Management 6.03 Elect Fang Xianfa as Director For For Management 6.04 Elect Ma Zhihui as Director For For Management 7.01 Elect Edmund Sit as Director For For Management 7.02 Elect Wang Shumao as Director For For Management 7.03 Elect Xu Liyou as Director For For Management 8.01 Elect Yang Yu as Supervisor For For Management 8.02 Elect Gu Aiqin as Supervisor For For Management 8.03 Elect Xiao Bin as Supervisor For For Management -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For Against Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Financial Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714117 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For Against Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Financial Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Disposal and Disposal For For Management Agreement Between YTO Finance and Sinomach Finance 1.02 Approve Capital Increase and For For Management Investment Agreement Between the Company and Sinomach Finance 1.03 Approve Voluntary Liquidation of YTO For For Management Finance 2.00 Approve Financial Services Framework For For Management Agreement and Relevant Annual Caps 3.01 Approve Increase in Cap Amount of the For For Management 2022 Related Transaction Under the Sales Framework Agreement 3.02 Approve Increase in Cap Amount of the For For Management 2022 Related Transaction Under the Procurement Framework Agreement 3.03 Approve Increase in Cap Amount of the For For Management 2022 Related Transaction Under the Licence and Technology Agreement -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714117 Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Disposal and Disposal For For Management Agreement Between YTO Finance and Sinomach Finance 1.02 Approve Capital Increase and For For Management Investment Agreement Between the Company and Sinomach Finance 1.03 Approve Voluntary Liquidation of YTO For For Management Finance 2.00 Approve Financial Services Framework For For Management Agreement and Relevant Annual Caps 3.01 Approve Increase in Cap Amount of the For For Management 2022 Related Transaction Under the Sales Framework Agreement 3.02 Approve Increase in Cap Amount of the For For Management 2022 Related Transaction Under the Procurement Framework Agreement 3.03 Approve Increase in Cap Amount of the For For Management 2022 Related Transaction Under the Licence and Technology Agreement -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Johan Burger as Director For For Management 1.2 Re-elect Tom Winterboer as Director For For Management 1.3 Elect Sibusiso Sibisi as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LIMITED Ticker: 532809 Security ID: Y25655104 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Subrata Talukdar as Director For For Management 4 Elect Anjani K. Agrawal as Director For For Management 5 Approve Pradip Kumar Khaitan to For For Management Continue Office as Non-Executive and Non Independent Director -------------------------------------------------------------------------------- FITIPOWER INTEGRATED TECHNOLOGY, INC. Ticker: 4961 Security ID: Y2574L108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Changes in Utilization Plan of For For Management the Capital Injection by Cash Offering 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FITTECH CO., LTD. Ticker: 6706 Security ID: Y2R7FD100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Cash Distribution from Capital For For Management Surplus 7 Approve Issuance of Employee For For Management Restricted Stock Awards -------------------------------------------------------------------------------- FIYTA PRECISION TECHNOLOGY CO., LTD. Ticker: 200026 Security ID: Y7740Q113 Meeting Date: JUL 01, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xuhua as Non-Independent For For Shareholder Director 2 Approve Repurchase and Cancellation of For For Management Performance Shares (Phase One) 3 Approve Repurchase and Cancellation of For For Management Performance Shares (Phase Two) -------------------------------------------------------------------------------- FIYTA PRECISION TECHNOLOGY CO., LTD. Ticker: 200026 Security ID: Y7740Q113 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Xuhua as Director For For Shareholder 1.2 Elect Xiao Yi as Director For For Shareholder 1.3 Elect Xiao Zhanglin as Director For For Shareholder 1.4 Elect Li Peiyin as Director For For Shareholder 1.5 Elect Deng Jianghu as Director For For Shareholder 1.6 Elect Pan Bo as Director For For Shareholder 2.1 Elect Wang Jianxin as Director For For Management 2.2 Elect Zhong Hongming as Director For For Management 2.3 Elect Tang Xiaofei as Director For For Management 3.1 Elect Zheng Qiyuan as Supervisor For For Shareholder 3.2 Elect Cao Zhen as Supervisor For For Shareholder 4 Approve to Appoint Auditor For For Management 5 Approve Financial Services Agreement For For Management 6 Approve Repurchase and Cancellation of For For Management Performance Shares (Phase I) I 7 Approve Repurchase and Cancellation of For For Management Performance Shares (Phase II) 8 Approve Repurchase and Cancellation of For For Management Performance Shares (Phase I) II -------------------------------------------------------------------------------- FIYTA PRECISION TECHNOLOGY CO., LTD. Ticker: 000026 Security ID: Y7740Q113 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Shares to Be For For Management Repurchased 1.2 Approve Eligibility for Repurchase of For For Management the Shares 1.3 Approve Manner and Price Range of For For Management Share Repurchase 1.4 Approve Type, Usage, Number and For For Management Proportion of the Share Repurchase 1.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.6 Approve Implementation Period of the For For Management Share Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- FIYTA PRECISION TECHNOLOGY CO., LTD. Ticker: 000026 Security ID: Y7740Q113 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Application for Bank Loan For For Management 8 Approve Provision of Guarantee For For Management 9 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares Phase I (1) 12 Approve Repurchase and Cancellation of For For Management Performance Shares Phase II (1) 13 Approve Amendments to Articles of For For Management Association 14 Approve Repurchase and Cancellation of For For Management Performance Shares Phase I (2) 15 Approve Repurchase and Cancellation of For For Management Performance Shares Phase II (2) -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Company's For For Management Compliance of the Conditions for the Proposed Issuance of A Share Convertible Bonds 2.1 Approve Type of Securities to be Issued For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Term For For Management 2.5 Approve Coupon Rate For For Management 2.6 Approve Method and Timing of Interest For For Management Payment 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Downward Adjustment to the For For Management Conversion Price 2.10 Approve Determination of the Number of For For Management Conversion Shares and Methods for Determining the Number of Shares for Conversion when there is Insufficient Balance on Conversion into One Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell Back For For Management 2.13 Approve Dividend Rights for the For For Management Conversion Year 2.14 Approve Method of Issuance and Target For For Management Investors 2.15 Approve Subscription Arrangement for For For Management Exiting A Shareholders 2.16 Approve Relevant Matters on For For Management Bondholders' Meetings 2.17 Approve Use of Proceeds For For Management 2.18 Approve Management and Deposit of For For Management Proceeds 2.19 Approve Guarantee For For Management 2.20 Approve Validity Period of the Board For For Management Resolution 3 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 4 Approve Feasibility Report on the For For Management Proposed Issuance of A Share Convertible Bonds 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Rules for A Share Convertible For For Management Bondholders' Meetings 7 Approve Impact of the Dilution of For For Management Immediate Return as a Result of the Initial Public Offering of A Share Convertible Bonds on Major Financial Indicators of the Company and the Remedial Measures Adopted by the Company 8 Approve Undertakings by the Directors, For For Management Senior Management of the Company, Controlling Shareholders and Actual Controllers of the Company on the Actual Performance of the Remedial Measures for the Dilution of Current Returns of the Company 9 Approve Authorization of the Board and For For Management Its Authorized Persons to Deal with All Matters in Relation to the Proposed Issuance of A Share Convertible Bonds 10 Approve Shareholders' Dividend For For Management Distribution Plan 11 Approve Possible Subscription for A For For Management Share Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Securities to be Issued For For Management 1.2 Approve Issue Size For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Term For For Management 1.5 Approve Coupon Rate For For Management 1.6 Approve Method and Timing of Interest For For Management Payment 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment For For Management of Conversion Price 1.9 Approve Downward Adjustment to the For For Management Conversion Price 1.10 Approve Determination of the Number of For For Management Conversion Shares and Methods for Determining the Number of Shares for Conversion when there is Insufficient Balance on Conversion into One Share 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sell Back For For Management 1.13 Approve Dividend Rights for the For For Management Conversion Year 1.14 Approve Method of Issuance and Target For For Management Investors 1.15 Approve Subscription Arrangement for For For Management Exiting A Shareholders 1.16 Approve Relevant Matters on For For Management Bondholders' Meetings 1.17 Approve Use of Proceeds For For Management 1.18 Approve Management and Deposit of For For Management Proceeds 1.19 Approve Guarantee For For Management 1.20 Approve Validity Period of the Board For For Management Resolution 2 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 3 Approve Authorization of the Board and For For Management Its Authorized Persons to Deal with All Matters in Relation to the Proposed Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Company's For For Management Compliance of the Conditions for the Proposed Issuance of A Share Convertible Bonds 2.1 Approve Type of Securities to be Issued For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Term For For Management 2.5 Approve Coupon Rate For For Management 2.6 Approve Method and Timing of Interest For For Management Payment 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Downward Adjustment to the For For Management Conversion Price 2.10 Approve Determination of the Number of For For Management Conversion Shares and Methods for Determining the Number of Shares for Conversion when there is Insufficient Balance on Conversion into One Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell Back For For Management 2.13 Approve Dividend Rights for the For For Management Conversion Year 2.14 Approve Method of Issuance and Target For For Management Investors 2.15 Approve Subscription Arrangement for For For Management Exiting A Shareholders 2.16 Approve Relevant Matters on For For Management Bondholders' Meetings 2.17 Approve Use of Proceeds For For Management 2.18 Approve Management and Deposit of For For Management Proceeds 2.19 Approve Guarantee For For Management 2.20 Approve Validity Period of the Board For For Management Resolution 3 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 4 Approve Feasibility Report on the For For Management Proposed Issuance of A Share Convertible Bonds 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Rules for A Share Convertible For For Management Bondholders' Meetings 7 Approve Impact of the Dilution of For For Management Immediate Return as a Result of the Initial Public Offering of A Share Convertible Bonds on Major Financial Indicators of the Company and the Remedial Measures Adopted by the Company 8 Approve Undertakings by the Directors, For For Management Senior Management of the Company, Controlling Shareholders and Actual Controllers of the Company on the Actual Performance of the Remedial Measures for the Dilution of Current Returns of the Company 9 Approve Authorization of the Board and For For Management Its Authorized Persons to Deal with All Matters in Relation to the Proposed Issuance of A Share Convertible Bonds 10 Approve Shareholders' Dividend For For Management Distribution Plan 11 Approve Possible Subscription for A For For Management Share Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Securities to be Issued For For Management 1.2 Approve Issue Size For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Term For For Management 1.5 Approve Coupon Rate For For Management 1.6 Approve Method and Timing of Interest For For Management Payment 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment For For Management of Conversion Price 1.9 Approve Downward Adjustment to the For For Management Conversion Price 1.10 Approve Determination of the Number of For For Management Conversion Shares and Methods for Determining the Number of Shares for Conversion when there is Insufficient Balance on Conversion into One Share 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sell Back For For Management 1.13 Approve Dividend Rights for the For For Management Conversion Year 1.14 Approve Method of Issuance and Target For For Management Investors 1.15 Approve Subscription Arrangement for For For Management Exiting A Shareholders 1.16 Approve Relevant Matters on For For Management Bondholders' Meetings 1.17 Approve Use of Proceeds For For Management 1.18 Approve Management and Deposit of For For Management Proceeds 1.19 Approve Guarantee For For Management 1.20 Approve Validity Period of the Board For For Management Resolution 2 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 3 Approve Authorization of the Board and For For Management Its Authorized Persons to Deal with All Matters in Relation to the Proposed Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For Against Management Proceeds 2 Approve 2021 Share Option Incentive For For Management Scheme (Revised Draft) and Its Abstract 3 Approve Assessment Measures in Respect For For Management of the Incentive Scheme 4 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Pertaining to the Incentive Scheme -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For Against Management Proceeds 2 Approve 2021 Share Option Incentive For For Management Scheme (Revised Draft) and Its Abstract 3 Approve Assessment Measures in Respect For For Management of the Incentive Scheme 4 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Pertaining to the Incentive Scheme -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Share Option Incentive For For Management Scheme (Revised Draft) and Its Abstract 2 Approve Assessment Measures in Respect For For Management of the Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Pertaining to the Incentive Scheme -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Share Option Incentive For For Management Scheme (Revised Draft) and Its Abstract 2 Approve Assessment Measures in Respect For For Management of the Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Pertaining to the Incentive Scheme -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Its Subsidiaries 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For For Management Its Potential Credit Facility and Authorize the Chairman and Its Authorized Persons to Deal With All Matters in Relation to the Credit Facilities and Validity Period of This Resolution 13 Approve Daily Related Party For For Management Transactions for 2021 and the Estimate on Daily Related Party Transactions for 2022 14 Approve Report on the Usage of For Against Management Previous Proceed -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Its Subsidiaries 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For For Management Its Potential Credit Facility and Authorize the Chairman and Its Authorized Persons to Deal With All Matters in Relation to the Credit Facilities and Validity Period of This Resolution 13 Approve Daily Related Party For For Management Transactions for 2021 and the Estimate on Daily Related Party Transactions for 2022 14 Approve Report on the Usage of For Against Management Previous Proceed -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Capital Budget 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Laboratorio For For Management Marcelo Magalhaes SA and Marcelo Magalhaes Diagnosticos SA 2 Amend Article 2 Re: Company For For Management Headquarters 3 Amend Article 3 Re: Corporate Purpose For For Management 4 Amend Article 6 to Reflect Changes in For For Management Authorized Capital 5 Amend Article 18 Re: Competences of For For Management Board of Directors 6 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT, INC. Ticker: 6269 Security ID: Y2573J104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For For Management 8 Approve Public Offerings of Ordinary For For Management Shares, Joining Depositary Receipts by Issuance of New Shares or Private Placement of Ordinary Shares, Overseas or Domestic Convertible Bonds 9.1 Elect WALTER CHENG (Ming-Chi Cheng), For For Management with SHAREHOLDER NO.0000010, as Non-Independent Director 9.2 Elect YONG CHANG CHEN, a For For Management Representative of CHI LIAN INVESTMENT CORPORATION, with SHAREHOLDER NO. 0025223, as Non-Independent Director 9.3 Elect GIL SHAN HONG (Hung Chi-Shan), a For For Management Representative of CHI LIAN INVESTMENT CORPORATION, with SHAREHOLDER NO. 0025223, as Non-Independent Director 9.4 Elect JENG XI SHIH, a Representative For For Management of TAI PENG DEVELOPMENT CORPORATION, with SHAREHOLDER NO.0000001, as Non-Independent Director 9.5 Elect BLUE LAN (Lan Zhi Tang), a For For Management Representative of TAI PENG DEVELOPMENT CORPORATION, with SHAREHOLDER NO. 0000001, as Non-Independent Director 9.6 Elect PEI RU LIN, with SHAREHOLDER NO. For For Management 0000608, as Non-Independent Director 9.7 Elect CHENG DAVID, with SHAREHOLDER NO. For For Management 0110597, as Non-Independent Director 9.8 Elect XIN-BIN FU, with ID NO. For For Management S121923XXX, as Independent Director 9.9 Elect PENG-CHUN WU, with ID NO. For For Management A221283XXX, as Independent Director 9.10 Elect SHUI-TUNG HUANG, with ID NO. For For Management E101304XXX, as Independent Director 9.11 Elect BO-YU TSENG (Anson Tseng), with For For Management ID NO.T122690XXX, as Independent Director 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO. LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Lam Tai Seng, with SHAREHOLDER None For Shareholder NO.1 as Non-independent Director 7.2 Elect Wang Wei Wei, with SHAREHOLDER None Against Shareholder NO.2 as Non-independent Director 7.3 Elect a Representative of Yi Hua None Against Shareholder Investment, with SHAREHOLDER NO.8465 as Non-independent Director 7.4 Elect Shyu Jia Horng, a Representative None For Shareholder of Flytech Foundation with SHAREHOLDER NO.48137, as Non-independent Director 7.5 Elect Hsieh Han Chang, with None Against Shareholder SHAREHOLDER NO.G101816XXX as Independent Director 7.6 Elect Liang Wei Ming, with SHAREHOLDER None For Shareholder NO.A120506XXX as Independent Director 7.7 Elect Chiu Yi Chia, with SHAREHOLDER None For Shareholder NO.H121906XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO. LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FOCALTECH SYSTEMS CO., LTD. Ticker: 3545 Security ID: Y2576H105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Jason Chen, a Representative of For For Management Acer Incorporated, with SHAREHOLDER NO. 143733, as Non-independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Adjustment on Usage of For For Management Repurchased Shares and Cancellation of Repurchased Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Shares and For For Management Listing in Hong Kong Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Manner of Pricing For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 2.8 Approve Selection of Issuing For For Management Intermediaries 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Plan on Usage of Raised Funds For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance Matters 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working System for Independent For For Management Directors 14 Amend Rules for Related Party For For Management Transactions 15 Amend Management System for Providing For For Management External Investments 16 Amend Management System for Providing For For Management External Guarantees 17 Amend Management System of Raised Funds For For Management 18 Approve to Appoint Auditor For For Management 19.1 Elect Jiang Nanchun as Director For For Management 19.2 Elect Kong Weiwei as Director For For Management 19.3 Elect Ji Hairong as Director For For Management 20.1 Elect Zhang Guanghua as Director For For Management 20.2 Elect Yin Ke as Director For For Management 20.3 Elect Cai Aiming as Director For For Management 20.4 Elect Ye Kangtao as Director For For Management 21.1 Elect Hang Xuan as Supervisor For For Management 21.2 Elect Lin Nan as Supervisor For For Management 22 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Own Funds to Purchase For For Management Financial Products 8 Approve Use of Own Funds for Venture For For Management Capital 9 Approve Provision of Guarantee For Against Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Change of Registered Address For For Management 12 Amend Articles of Association For Against Management 13 Amend Articles of Association For Against Management Applicable after H Share Issuance 14 Approve Compliance with Relevant For For Management Conditions and Listing on the Korea Stock Exchange 15 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 16 Approve Standardized Operational For For Management Capabilities Required for Listing 17 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 18 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 19 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FOCUS TECHNOLOGY CO., LTD. Ticker: 002315 Security ID: Y2574G109 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- FOCUSED PHOTONICS (HANGZHOU), INC. Ticker: 300203 Security ID: Y2574T101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Haitao as Non-Independent For For Management Director -------------------------------------------------------------------------------- FOCUSED PHOTONICS (HANGZHOU), INC. Ticker: 300203 Security ID: Y2574T101 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For Against Management and Related Party Transactions 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- FOCUSED PHOTONICS (HANGZHOU), INC. Ticker: 300203 Security ID: Y2574T101 Meeting Date: FEB 17, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Yuan as Non-independent For For Management Director -------------------------------------------------------------------------------- FOCUSED PHOTONICS (HANGZHOU), INC. Ticker: 300203 Security ID: Y2574T101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Director and For For Management Senior Management Members 8 Approve Related Party Transaction For For Management 9 Approve Shareholder Return Plan For For Management 10.1 Elect Gu Haitao as Director For For Management 10.2 Elect He Yuan as Director For For Management 11.1 Elect Liu Weiping as Director For For Management 11.2 Elect Chen Weihua as Director For For Management 11.3 Elect Liu Jing as Director For For Management 12.1 Elect Wei Junzheng as Supervisor For For Management 12.2 Elect Cheng Tingting as Supervisor For For Management -------------------------------------------------------------------------------- FOLLI FOLLIE SA Ticker: FFGRP Security ID: X1890Z115 Meeting Date: SEP 10, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2020 Financial Statements For For Management 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Remuneration Policy For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Approve Director Remuneration for 2020 For For Management 7 Various Announcements None None Management -------------------------------------------------------------------------------- FOLLI FOLLIE SA Ticker: FFGRP Security ID: X1890Z115 Meeting Date: OCT 05, 2021 Meeting Type: Annual Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2019 Financial Statements For Against Management 2 Approve Management of Company for the Against Against Management Fiscal Year 2019 and Discharge Board 3 Approve Current Management of Company For Against Management and Grant Discharge to Auditors in Relation to Drafting and Ordinary Audit of 2019 Financial Statements 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Advisory Vote on Remuneration Report Against Against Management 6 Approve Director Remuneration for 2019 Against Against Management 7 Receive Audit Committee's Activity None None Management Report 8 Various Announcements None None Management -------------------------------------------------------------------------------- FOLLI FOLLIE SA Ticker: FFGRP Security ID: X1890Z115 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rehabilitation Agreement For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Article 28 Re: Board Meetings For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.1 Elect Jose Antonio Fernandez Carbajal For For Management as Director 4.2 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.3 Elect Eva Maria Garza Laguera Gonda as For For Management Director 4.4 Elect Mariana Garza Laguera Gonda as For For Management Director 4.5 Elect Jose Fernando Calderon Rojas as For For Management Director 4.6 Elect Alfonso Garza Garza as Director For For Management 4.7 Elect Bertha Paula Michel Gonzalez as For For Management Director 4.8 Elect Alejandro Bailleres Gual as For For Management Director 4.9 Elect Ricardo Guajardo Touche as For For Management Director 4.10 Elect Paulina Garza Laguera Gonda as For For Management Director 4.11 Elect Robert Edwin Denham as Director For For Management 4.12 Elect Michael Larson as Director For For Management 4.13 Elect Ricardo E. Saldivar Escajadillo For For Management as Director 4.14 Elect Alfonso Gonzalez Migoya as For For Management Director 4.15 Elect Enrique F. Senior Hernandez as For For Management Director 4.16 Elect Victor Alberto Tiburcio Celorio For For Management as Director 4.17 Elect Jaime A. El Koury as Director For For Management 4.18 Elect Michael Kahn as Alternate For For Management Director 4.19 Elect Francisco Zambrano Rodriguez as For For Management Alternate Director 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification, and Approve Remuneration of Chairman and Secretaries 6 Elect Members and Chairmen of For For Management Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Security Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination of Number of For For Management Conversion Shares 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attribution of Profit and Loss For For Management Post Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 8 Approve to Formulate Shareholder For For Management Return Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management 2 Approve Provision of Loan by For For Management Controlling Shareholder and Related Transactions 3 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Transactions with For For Management Guangdong Xiaohu LNG Co., Ltd. Constitute Related Party Transactions -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Huang Weiyi as Non-Independent For For Shareholder Director 3 Elect Ji Weiyi as Supervisor For For Shareholder -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Profit Distribution For For Management 9 Approve Application of Credit Line For Against Management 10 Approve Provision of Guarantees to For For Management Subsidiaries 11 Approve Provision of Guarantee to For For Management Guangzhou Yuanheng Storage Co., Ltd. 12 Approve Issuance of Debt Financing For For Management Instruments 13 Approve Debt Financing Plan For For Management 14 Approve Daily Related Party Transaction For For Management 15 Approve Remuneration of Directors For For Management 16 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2021 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For Against Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORP. Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA SUMCO TECHNOLOGY CORP. Ticker: 3532 Security ID: Y26036114 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA TAFFETA CO., LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP, INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect XU ZHENG CAI, with Shareholder For For Management No. 00000004, as Non-independent Director 6.2 Elect XU ZHENG JI, with Shareholder No. For For Management 00000006, as Non-independent Director 6.3 Elect XU ZHENG XIN, a Representative For For Management of QUAN XIN FENG LTD. with Shareholder No. 00294089, as Non-independent Director 6.4 Elect XU WEI ZHI, a Representative of For For Management RUI FU DEVELOPMENT CO., LTD. with Shareholder No. 00047295, as Non-independent Director 6.5 Elect LIN KUN RONG, a Representative For For Management of HOU HE DEVELOPMENT CO., LTD. with Shareholder No. 00060023, as Non-independent Director 6.6 Elect ZHU LONG ZONG, a Representative For For Management of RUI JIN INTERNATIONAL CO., LTD. with Shareholder No. 00074175, as Non-independent Director 6.7 Elect XIAO SHENG XIAN, with For For Management Shareholder No. Q120727XXX, as Independent Director 6.8 Elect WU CHUN LA, with Shareholder No. For For Management N122453XXX, as Independent Director 6.9 Elect YAO YU LIN, with Shareholder No. For For Management 00280836, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kelvin Loh Chi Keon as Director For For Management 3 Reelect Heng Joo Joe Sim as Director For For Management 4 Elect Takeshi Saito as Director For For Management 5 Elect Joerg Ayrle as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For Against Management of Ashutosh Raghuvanshi as Managing Director, Designated as Managing Director & CEO 8 Approve Payment of Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment by way of For For Management Subscription by the Company in Redeemable Preference Shares (RPS) of Fortis La Femme Limited, a Wholly Owned Subsidiary Company 2 Approve Investment by way of For For Management Subscription by Wholly Owned Subsidiary Companies in RPS of Step-Down Subsidiaries of the Company -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Memorandum of For Against Management Understanding/Agreement to Sell/ Sale Deed/ Deed of Conveyance/ Escrow Agreement and Related Documents for Sale of Immovable Property by Birdie and Birdie Realtors Private Limited, a Step-Down Subsidiary -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entering into a Material For For Management Contract by Fortis Malar Hospitals Limited, a Step-Down Subsidiary of the Company -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253108 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253108 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bram Goossens as Director For For Management 1.2 Elect Thavanesan Chetty as Director For For Management 1.3 Elect Benjamin Kodisang as Director For For Management 2.1 Re-elect Susan Ludolph as Director For For Management 2.2 Re-elect Sipho Majija as Director For For Management 2.3 Re-elect Vuyiswa Ramokgopa as Director For For Management 2.4 Re-elect Donnovan Pydigadu as Director For For Management 2.5 Re-elect Ian Vorster as Director For For Management 3.1 Re-elect Susan Ludolph as Member of For For Management the Audit Committee 3.2 Elect Bram Goossens as Member of the For For Management Audit Committee 3.3 Elect Benjamin Kodisang as Member of For For Management the Audit Committee 3.4 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors with L Taljaard as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Shares for Black Economic Empowerment Purposes 4 Approve Non-Executive Directors' For For Management Remuneration 5 Approve Non-Executive Directors' For Against Management Additional Special Payments 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bram Goossens as Director For For Management 1.2 Elect Thavanesan Chetty as Director For For Management 1.3 Elect Benjamin Kodisang as Director For For Management 2.1 Re-elect Susan Ludolph as Director For For Management 2.2 Re-elect Sipho Majija as Director For For Management 2.3 Re-elect Vuyiswa Ramokgopa as Director For For Management 2.4 Re-elect Donnovan Pydigadu as Director For For Management 2.5 Re-elect Ian Vorster as Director For For Management 3.1 Re-elect Susan Ludolph as Member of For For Management the Audit Committee 3.2 Elect Bram Goossens as Member of the For For Management Audit Committee 3.3 Elect Benjamin Kodisang as Member of For For Management the Audit Committee 3.4 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors with L Taljaard as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Shares for Black Economic Empowerment Purposes 4 Approve Non-Executive Directors' For For Management Remuneration 5 Approve Non-Executive Directors' For Against Management Additional Special Payments 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253108 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FORTUNE NG FUNG FOOD (HEBEI) CO., LTD. Ticker: 600965 Security ID: Y2616T101 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FORTUNE NG FUNG FOOD (HEBEI) CO., LTD. Ticker: 600965 Security ID: Y2616T101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Internal Control Evaluation For For Management Report 6 Approve Report of the Independent For For Management Directors 7 Approve Duty Performance Report of the For For Management Audit Committee of the Board of Directors 8 Approve Related Party Transaction For For Management 9 Approve Profit Distribution For For Management 10 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 11 Approve Application of Bank Credit For Against Management Lines and Loan 12 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 13 Approve Change of Registered Address For For Management 14 Amend Articles of Association For Against Management 15.1 Elect Li Liang as Director For For Management 15.2 Elect Wu Xuecheng as Director For For Management 15.3 Elect Lu Xingjiu as Director For For Management 15.4 Elect Yu Weihong as Director For For Management 16.1 Elect Zheng Jianjun as Director For For Management 16.2 Elect Han Jinghua as Director For For Management 16.2 Elect Liu Jianling as Director For For Management 17.1 Elect Zhao Wenzhi as Supervisor For For Shareholder 17.2 Elect Li Guoyin as Supervisor For For Shareholder -------------------------------------------------------------------------------- FORYOU CORP. Ticker: 002906 Security ID: Y261JG105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Bill Pool Business For Against Management 10 Approve Report on the Deposit and For For Management Usage of Raised Funds -------------------------------------------------------------------------------- FOSHAN ELECTRICAL & LIGHTING CO., LTD. Ticker: 200541 Security ID: Y2618H105 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3.1 Elect Li Xiyuan as Director For For Management 3.2 Elect Zhang Renshou as Director For For Management -------------------------------------------------------------------------------- FOSHAN ELECTRICAL & LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618H105 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FOSHAN ELECTRICAL & LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618H105 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Transaction Plan For For Management 2.2 Approve Transaction Constitute as For For Management Related-Party Transaction 2.3 Approve Pricing Basis and Transaction For For Management Price 2.4 Approve Consideration Payment For For Management Arrangement 2.5 Approve Delivery of Target Assets For For Management 2.6 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.7 Approve Arrangement of Profit and Loss For For Management During the Transition Period 2.8 Approve Arrangement of Debt and For For Management Employees 2.9 Approve Liability for Breach of For For Management Contract 2.10 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition 4 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 5 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 6 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 7 Approve Signing of Equity Transfer For For Management Agreement and Share Transfer Agreement 8 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 11 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Company's Stock Price For For Management Volatility Does Not Reach Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 13 Approve Counter-dilution Measures in For For Management Connection to the Transaction 14 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FOSHAN ELECTRICAL & LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618H105 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Adjustment on Allowance of For For Management Independent Directors 3 Approve to Abolish the Implementation For For Management Plan for Establishing an Equity Incentive System for Middle and Senior Management Members 4 Elect Li Jingwei as Supervisor For For Management -------------------------------------------------------------------------------- FOSHAN ELECTRICAL & LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618V104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Application of Credit Line For For Management 8 Approve Bill Pool Business For Against Management 9 Approve Adjustment of Financial For For Management Services Agreement 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FOSHAN ELECTRICAL & LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618H105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Application of Credit Line For For Management 8 Approve Bill Pool Business For Against Management 9 Approve Adjustment of Financial For For Management Services Agreement 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FOSHAN ELECTRICAL & LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618V104 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Open Tender for the Operation For For Management and Property Management Services of the C&T Building by the Wholly-owned Subsidiary 2 Elect Hu Fengcai as Non-independent For For Management Director -------------------------------------------------------------------------------- FOSHAN ELECTRICAL & LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618H105 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Open Tender for the Operation For For Management and Property Management Services of the C&T Building by the Wholly-owned Subsidiary 2 Elect Hu Fengcai as Non-independent For For Management Director -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Director and For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 10 Approve Related Party Transactions For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend the Company's Management Systems For Against Management -------------------------------------------------------------------------------- FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD. Ticker: 002449 Security ID: Y261GP108 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of the Company's For For Management Innovation-driven Development Incentives 2 Approve Remuneration Appraisal For For Management Implementation Plan of Directors and Senior Management 3 Approve to Appoint Auditor For For Management 4.1 Elect Wang Jia as Director For For Management 4.2 Elect Li Cheng as Director For For Management -------------------------------------------------------------------------------- FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD. Ticker: 002449 Security ID: Y261GP108 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Providing For Did Not Vote Management External Guarantees 2 Approve Purchase of Liability For Did Not Vote Management Insurance for Directors, Supervisors and Senior Management Members 3 Approve Related Party Transaction For Did Not Vote Management 4 Approve Allowance of Independent For Did Not Vote Management Directors -------------------------------------------------------------------------------- FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD. Ticker: 002449 Security ID: Y261GP108 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Annual Budget Plan For Against Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Profit Distribution For For Management 8 Approve Remuneration Management and For Against Management Assessment System of Directors and Senior Manangers 9 Approve Formulation of Remuneration of For For Management Supervisors 10 Approve Continued Use of Own Funds for For For Management Entrusted Financial Products 11 Approve Bill Pool Business For For Management 12 Approve Financial Service Agreement For For Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Guangchang as Director For For Management 3b Elect Chen Qiyu as Director For For Management 3c Elect Qin Xuetang as Director For For Management 3d Elect Gong Ping as Director For For Management 3e Elect Huang Zhen as Director For For Management 3f Elect Zhang Huaqiao as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 Grant of Options and Issuance For For Management of Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Grant of Specific Mandate to For For Management Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Guo For For Management Guangchang Under the Share Award Scheme 9c Approve Grant of Award Shares to Wang For For Management Qunbin Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For For Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For For Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Qin For For Management Xuetang Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For For Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Huang For For Management Zhen Under the Share Award Scheme 9i Approve Grant of Award Shares to For For Management Zhuang Yuemin Under the Share Award Scheme 9j Approve Grant of Award Shares to Yu For For Management Qingfei Under the Share Award Scheme 9k Approve Grant of Award Shares to Zhang For For Management Shengman Under the Share Award Scheme 9l Approve Grant of Award Shares to Zhang For For Management Huaqiao Under the Share Award Scheme 9m Approve Grant of Award Shares to David For For Management T. Zhang Under the Share Award Scheme 9n Approve Grant of Award Shares to Lee For For Management Kai-Fu Under the Share Award Scheme 9o Approve Grant of Award Shares to Tsang For For Management King Suen Katherine Under the Share Award Scheme 9p Approve Grant of Award Shares to Pan For For Management Donghui Under the Share Award Scheme 9q Approve Grant of Award Shares to Yao For For Management Fang Under the Share Award Scheme 9r Approve Grant of Award Shares to Zhang For For Management Houlin Under the Share Award Scheme 9s Approve Grant of Award Shares to Li For For Management Tao Under the Share Award Scheme 9t Approve Grant of Award Shares to Wang For For Management Jiping Under the Share Award Scheme 9u Approve Grant of Award Shares to Jin For For Management Hualong Under the Share Award Scheme 9v Approve Grant of Award Shares to Qian For For Management Jiannong Under the Share Award Scheme 9w Approve Grant of Award Shares to Qian For For Management Shunjiang Under the Share Award Scheme 9x Approve Grant of Award Shares to Jorge For For Management Magalhaes Correia Under the Share Award Scheme 9y Approve Grant of Award Shares to Huang For For Management Yixin Under the Share Award Scheme 9z Approve Grant of Award Shares to Shi For For Management Kun Under the Share Award Scheme 9aa Approve Grant of Award Shares to Zhang For For Management Liangsen Under the Share Award Scheme 9bb Approve Grant of Award Shares to Gao For For Management Min Under the Share Award Scheme 9cc Approve Grant of Award Shares to Wang For For Management Kexin Under the Share Award Scheme 9dd Approve Grant of Award Shares to Hao For For Management Yuming Under the Share Award Scheme 9ee Approve Grant of Award Shares to Guan For For Management Xiaohui Under the Share Award Scheme 9ff Approve Grant of Award Shares to Peng For For Management Yulong Under the Share Award Scheme 9gg Approve Grant of Award Shares to Wei For For Management Junfeng Under the Share Award Scheme 9hh Approve Grant of Award Shares to For For Management Selected Participants, Other Than those Persons Named in Resolutions 9b-9gg, Under the Share Award Scheme 9ii Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme 10 Adopt Fosun Health Share Option Scheme For For Management 11a Adopt Lovelink Share Option Scheme For For Management 11b Approve Grant of Award Shares to Wu For For Management Linguang Under the Lovelink Share Option Scheme -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For Against Management Transactions 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Hang as Supervisor For For Shareholder -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For Against Management Transactions -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luan Peng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Performance Appraisal and For For Management Remuneration of Directors 8 Approve Performance Appraisal and For For Management Remuneration of Supervisors 9 Approve Performance Appraisal and For For Management Remuneration of Senior Management Members 10 Approve SSE STAR Market Stock Market For For Management Making Business 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- FOURLIS HOLDINGS SA Ticker: FOYRK Security ID: X29966177 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- FOURLIS HOLDINGS SA Ticker: FOYRK Security ID: X29966177 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For For Management 6 Receive Audit Committee's Activity None None Management Report 7 Receive Report from Independent None None Management Non-Executive Directors 8 Advisory Vote on Remuneration Report For For Management 9 Elect Directors (Bundled) For For Management 10 Approve Type, Term and Composition of For For Management the Audit Committee -------------------------------------------------------------------------------- FOXCONN INDUSTRIAL INTERNET CO., LTD. Ticker: 601138 Security ID: Y2620V100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Financial Assistance Management For Against Management System 13 Approve Draft and Summary on Employee For For Management Share Purchase Plan 14 Approve Management Method of Employee For For Management Share Purchase Plan 15 Approve Authorization of the Board to For For Management Handle All Matters Related to the Employee Share Purchase Plan 16.1 Elect Liu Junjie as Director For For Shareholder -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: OCT 20, 2021 Meeting Type: Special Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Lu Jun-Fu, a Representative of For For Management Yonglin Capital Holding Co., Ltd. with Shareholder No. 00862747, as Non-independent Director 2.2 Elect Lin Qun-Lun, a Representative of For For Management Yonglin Capital Holding Co., Ltd. with Shareholder No. 00862747, as Non-independent Director 2.3 Elect Chen Yao-Ching with ID No. For Against Management H100915XXX as Independent Director 2.4 Elect Su Wei-Guo with ID No. For For Management E120015XXX as Independent Director 2.5 Elect Wu Jing-Heng with ID No. For For Management A122402XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOXSEMICON INTEGRATED TECHNOLOGY, INC. Ticker: 3413 Security ID: Y2630J139 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For Against Management Private Placement 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOXSEMICON INTEGRATED TECHNOLOGY, INC. Ticker: 3413 Security ID: Y2630J139 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FRAS-LE SA Ticker: FRAS3 Security ID: P4317P107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect David Abramo Randon as Director For For Management 6.2 Elect Daniel Raul Randon as Director For For Management 6.3 Elect Astor Milton Schmitt as Director For For Management 6.4 Elect Monica Pires da Silva as For For Management Independent Director 6.5 Elect Dan Antonio Marinho Conrado as For For Shareholder Independent Director as Minority Representative Under Majority Board Election 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect David Abramo Randon as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Raul Randon as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Astor Milton Schmitt as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Monica Pires da Silva as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Dan Antonio Marinho Conrado as Independent Director as Minority Representative Under Majority Board Election 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Elect Valmir Pedro Rossi as Fiscal None For Shareholder Council Member and Sebastiana Maria Melo de Oliveira as Alternate Appointed by Minority Shareholder 11.1 Elect Geraldo Santa Catharina as For Abstain Management Fiscal Council Member and Volnei Ferreira de Castilhos as Alternate 11.2 Elect Wladimir Omiechuck as Fiscal For Abstain Management Council Member and Carlos Oswaldo Pereiro Hoff as Alternate 12 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- FRAS-LE SA Ticker: FRAS3 Security ID: P4317P107 Meeting Date: APR 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 13 For For Management 2 Amend Article 14 For For Management 3 Amend Article 15 For For Management 4 Amend Article 16 For For Management 5 Amend Article 19 For For Management 6 Amend Article 20 For For Management 7 Amend Article 22 For For Management 8 Amend Article 23 For For Management 9 Amend Article 24 For For Management 10 Amend Article 26 For For Management 11 Amend Article 31 For For Management 12 Amend Article 35 For For Management 13 Amend Article 34 For For Management 14 Amend Article 41 For For Management 15 Amend Article 42 For For Management 16 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: 3689 Security ID: Y26429103 Meeting Date: JAN 17, 2022 Meeting Type: Annual Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Meng Tat as Director For For Management 3 Elect David Siew Kah Toong as Director For For Management 4 Elect Kamaruddin bin Taib as Director For For Management 5 Elect Ng Wan Peng as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FRONTKEN CORPORATION BERHAD Ticker: 0128 Security ID: Y26510100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gerald Chiu Yoong Chian as For For Management Director 2 Elect Koh Huey Min as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FRONTKEN CORPORATION BERHAD Ticker: 0128 Security ID: Y26510100 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Plan For For Management 2 Approve Grant of Shares to Ng Wai Pin For For Management Under the Proposed ESGP 3 Approve Grant of Shares to Tay Kiang For For Management Meng Under the Proposed ESGP -------------------------------------------------------------------------------- FSP TECHNOLOGY, INC. Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FSP TECHNOLOGY, INC. Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FSPG HI-TECH CO., LTD. Ticker: 000973 Security ID: Y2657S103 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Li as Director For For Management 1.2 Elect Wang Lei as Director For For Management -------------------------------------------------------------------------------- FSPG HI-TECH CO., LTD. Ticker: 000973 Security ID: Y2657S103 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Issuance of Medium-term Notes For For Management 4 Approve Issuance of Super-short-term For For Management Commercial Papers -------------------------------------------------------------------------------- FSPG HI-TECH CO., LTD. Ticker: 000973 Security ID: Y2657S103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Lei as Non-independent For For Management Director 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Provision for Credit and Asset For For Management Impairment -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Bai Xiaojiang as Director For For Management 3B Elect Huang James Chih-Cheng as For For Management Director 3C Elect Luo Zhuping as Director For For Management 3D Elect Liang Yanjun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- FUAN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 300194 Security ID: Y2664L109 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Share Repurchase For For Management Agreement -------------------------------------------------------------------------------- FUAN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 300194 Security ID: Y2664L109 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Tianxiang as Director For For Management 1.2 Elect Wang Lu as Director For For Management 1.3 Elect Huang Tao as Director For For Management 1.4 Elect Tang Qin as Director For For Management 1.5 Elect Wang Wei as Director For For Management 1.6 Elect Yu Xuesong as Director For For Management 2.1 Elect Chen Geng as Director For For Management 2.2 Elect Zhu Shu as Director For For Management 2.3 Elect Xiong Wenshuo as Director For For Management 3.1 Elect Xu Peng as Supervisor For For Management 3.2 Elect Guo Ziwei as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- FUAN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 300194 Security ID: Y2664L109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Audit Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Company and Jih For For Management Sun Financial Holding Co., Ltd. -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capital Reserves 4 Approve to Reflect JihSun Financial For For Management Holding Co., Ltd.'s Distribution of Year 2021 Earnings, the Company Plans to Adjust the Price of the Merger and to Execute an Amendment to the Merger Agreement with JihSun 5 Approve Plan to Raise Long-term Capital For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of RICHARD M. TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of DANIEL M. TSAI 11 Approve Release of Restrictions of For For Management Competitive Activities of ALAN WANG 12 Approve Release of Restrictions of For For Management Competitive Activities of ERIC CHEN 13 Approve Release of Restrictions of For For Management Competitive Activities of JERRY HARN 14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management NO.F120098XXX as Independent Director -------------------------------------------------------------------------------- FUFENG GROUP LIMITED Ticker: 546 Security ID: G36844119 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xuechun as Director For For Management 3.2 Elect Lau Chung Wai as Director For For Management 3.3 Elect Li Ming as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Approve Amendments to the Existing For For Management Articles of Association and Adopt the Third Amended and Restated Articles of Association and Related Transactions -------------------------------------------------------------------------------- FUJIAN ANJOY FOODS CO. LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD. Ticker: 603363 Security ID: Y265EY102 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management 2 Approve Signing of Cooperation For For Management Agreement and Provision of External Guarantee to Yichun Dingzhen Agricultural Development Co., Ltd. 3 Approve Signing of Cooperation For For Management Agreement and Provision of Guarantee to Associate Company 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Provision of External For For Management Guarantee to Anfu County Xiding Agriculture and Animal Husbandry Co., Ltd. 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD. Ticker: 603363 Security ID: Y265EY102 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Wu Youlin as Director For For Shareholder 3.2 Elect Huang Zuyao as Director For For Shareholder 3.3 Elect Huang Huadong as Director For For Shareholder 3.4 Elect Ye Junbiao as Director For For Shareholder 3.5 Elect Ding Nengshui as Director For For Shareholder 3.6 Elect Wu Jun as Director For For Shareholder 4.1 Elect Liu Feng as Director For For Management 4.2 Elect Ai Chunxiang as Director For For Management 4.3 Elect Zheng Luying as Director For For Management 5.1 Elect Wen Qingqi as Supervisor For For Shareholder 5.2 Elect Zhang Jingxue as Supervisor For For Shareholder 5.3 Elect Yan Weifei as Supervisor For For Shareholder -------------------------------------------------------------------------------- FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD. Ticker: 603363 Security ID: Y265EY102 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Related Party For For Management Transaction 2 Approve Establishment of Joint Venture For For Management Company 3 Approve Acquisition of Equity, Waiver For For Management of Pre-emptive Right and Capital Injection 4 Approve Additional Related Party For For Management Transaction 5 Approve Application of Financing For For Management Credit Lines 6 Approve Provision of Guarantee to For For Management Industry Chain Partners 7 Approve Guarantee Provision of Company For Against Management and Subsidiaries 8 Approve Provision of Guarantee to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD. Ticker: 603363 Security ID: Y265EY102 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Guarantee For Against Management Provision Plan for the Company and Its Subsidiaries 2 Approve Provision of Guarantee to For For Management Business Partner 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Amend Working System for Independent For Against Management Directors 8 Amend Measures for the Administration For Against Management of Related Party Transactions 9 Amend Measures for the Administration For Against Management of Raised Funds -------------------------------------------------------------------------------- FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD. Ticker: 603363 Security ID: Y265EY102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve of the Unrecovered Loss For For Management Reaching 1/3 of Total Paid-in Capital -------------------------------------------------------------------------------- FUJIAN APEX SOFTWARE CO., LTD. Ticker: 603383 Security ID: Y265EZ109 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FUJIAN APEX SOFTWARE CO., LTD. Ticker: 603383 Security ID: Y265EZ109 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association 2.1 Elect Zheng Xianghan as Director For For Management -------------------------------------------------------------------------------- FUJIAN APEX SOFTWARE CO., LTD. Ticker: 603383 Security ID: Y265EZ109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration and Remuneration For Against Management Plan of Directors and Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Use of Funds for Cash For For Management Management 9 Approve Use of Funds for Securities For For Management Investment 10 Amend Articles of Association For Against Management 11 Amend Related-Party Transaction For Against Management Management System 12 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- FUJIAN CEMENT, INC. Ticker: 600802 Security ID: Y26523103 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Daily Related For For Management Party Transactions -------------------------------------------------------------------------------- FUJIAN CEMENT, INC. Ticker: 600802 Security ID: Y26523103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Financing Plan For For Management 7 Approve Guarantee Plan For For Management 8.1 Approve Coal Purchase from Related For For Management Parties 8.2 Approve Purchase Raw Materials from For For Management Related Parties 8.3 Approve Sales of Cement For For Management 8.4 Approve to Accept the Technical For For Management Service of Direct Purchase of Electricity from Related Parties 8.5 Approve Borrowing from Building For For Management Materials Holdings 8.6 Approve to Receive Financial Services For For Management from the Group Finance Company 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13.1 Elect Hua Wanzheng as Director For For Shareholder 13.2 Elect Zheng Shengxiang as Director For For Shareholder 13.3 Elect Xie Zenghua as Director For For Shareholder -------------------------------------------------------------------------------- FUJIAN DONGBAI (GROUP) CO., LTD. Ticker: 600693 Security ID: Y2676U105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Credit Line Application For For Management 8 Approve Guarantee Plan For Against Management 9 Approve Provision of Guarantee for For For Management Associate Company 10 Approve Issuance of Bond Financing For For Management Instruments 11 Approve Related Party Transaction For For Management 12 Approve Change in Usage of Share For For Management Repurchase 13 Approve Change in Registered Capital For For Management and Amend Articles of Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Management System for Providing For Against Management External Guarantees 17 Elect Zhu Yibing as Non-Independent For For Shareholder Director 18 Approve Equity Transfer For For Shareholder 19 Approve Provision of Guarantee for For For Shareholder Equity Transfer -------------------------------------------------------------------------------- FUJIAN EXPRESSWAY DEVELOPMENT CO., LTD. Ticker: 600033 Security ID: Y26524101 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- FUJIAN EXPRESSWAY DEVELOPMENT CO., LTD. Ticker: 600033 Security ID: Y26524101 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fang Xiaodong as Non-independent For For Management Director -------------------------------------------------------------------------------- FUJIAN EXPRESSWAY DEVELOPMENT CO., LTD. Ticker: 600033 Security ID: Y26524101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report For For Management 7.1 Elect Zhang Shanjin as Director For For Management 8.1 Elect Xu Ming as Director For For Management -------------------------------------------------------------------------------- FUJIAN FUNENG CO., LTD. Ticker: 600483 Security ID: Y2653G111 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Chaobao as Director For For Shareholder 1.2 Elect Cheng Yuanhuai as Director For For Shareholder 1.3 Elect Ye Daozheng as Director For For Shareholder 1.4 Elect Zhang Xiaoning as Director For For Shareholder 1.5 Elect Miao Yongbao as Director For For Shareholder 1.6 Elect Liu Hui as Director For For Shareholder 2.1 Elect Pan Yan as Director For For Management 2.2 Elect Wen Buying as Director For For Management 2.3 Elect Tong Jianxuan as Director For For Management 3.1 Elect Chen Yan as Supervisor For For Shareholder 3.2 Elect Peng Jiaqing as Supervisor For For Shareholder 3.3 Elect Zheng Jianxin as Supervisor For For Shareholder -------------------------------------------------------------------------------- FUJIAN FUNENG CO., LTD. Ticker: 600483 Security ID: Y2653G111 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- FUJIAN FUNENG CO., LTD. Ticker: 600483 Security ID: Y2653G111 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Comprehensive Budget For For Management 5 Approve Related Party Transaction For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Credit Plan For For Management 9 Approve Financial Services Agreement For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Approve Working System for Independent For For Management Directors -------------------------------------------------------------------------------- FUJIAN GREEN PINE CO., LTD. Ticker: 300132 Security ID: Y26565104 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend the Remuneration System for For For Management Directors and Supervisors -------------------------------------------------------------------------------- FUJIAN GREEN PINE CO., LTD. Ticker: 300132 Security ID: Y26565104 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management Method for the Usage For Against Management of Raised Funds 2 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- FUJIAN GREEN PINE CO., LTD. Ticker: 300132 Security ID: Y26565104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Comprehensive For For Management Bank Credit Lines and Relevant Authorization -------------------------------------------------------------------------------- FUJIAN KUNCAI MATERIAL TECHNOLOGY CO., LTD. Ticker: 603826 Security ID: Y265F1103 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Formulate Shareholder For For Management Dividend Return Plan -------------------------------------------------------------------------------- FUJIAN KUNCAI MATERIAL TECHNOLOGY CO., LTD. Ticker: 603826 Security ID: Y265F1103 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Invest in the Construction For For Management of a New Titanium Dioxide Project with an Annual Output of 600,000 tons -------------------------------------------------------------------------------- FUJIAN KUNCAI MATERIAL TECHNOLOGY CO., LTD. Ticker: 603826 Security ID: Y265F1103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements and For Against Management Financial Budget 6 Approve Application of Credit Lines For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Company's Eligibility for For For Shareholder Private Placement of Shares 9.1 Approve Share Type and Par Value For For Shareholder 9.2 Approve Issue Manner and Issue Time For For Shareholder 9.3 Approve Target Subscribers and For For Shareholder Subscription Method 9.4 Approve Pricing Reference Date, For For Shareholder Pricing Manner and Issue Price 9.5 Approve Issue Size For For Shareholder 9.6 Approve Lock-up Period For For Shareholder 9.7 Approve Amount and Use of Proceeds For For Shareholder 9.8 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 9.9 Approve Listing Exchange For For Shareholder 9.10 Approve Resolution Validity Period For For Shareholder 10 Approve Private Placement of Shares For For Shareholder 11 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 12 Approve Report on the Usage of For For Shareholder Previously Raised Funds 13 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Authorization of Board to For For Shareholder Handle All Related Matters 15 Approve Provision of Guarantee For For Shareholder 16 Amend Articles of Association For Against Shareholder 17 Amend Rules and Procedures Regarding For Against Shareholder General Meetings of Shareholders 18 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors 19 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Supervisors 20 Amend Working System for Independent For Against Shareholder Directors 21 Amend Related-Party Transaction For Against Shareholder Management System 22 Amend Management System for External For Against Shareholder Guarantees 23 Amend External Investment Management For Against Shareholder Method 24 Amend Management System of Raised Funds For Against Shareholder 25.1 Elect Wang Yifan as Supervisor For For Shareholder -------------------------------------------------------------------------------- FUJIAN LONGKING CO., LTD. Ticker: 600388 Security ID: Y2653E108 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Tengjiao as Director For For Shareholder 1.2 Elect Xu Lin as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUJIAN LONGKING CO., LTD. Ticker: 600388 Security ID: Y2653E108 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Introduction of Strategic For For Management Investors 7 Approve Signing of Conditional For For Management Strategic Cooperation Agreement 8 Approve Signing of Conditional Share For For Management Subscription Agreement 9 Approve Related Party Transactions in For For Management Connection to Private Placement 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Shareholder Return Plan For For Management 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FUJIAN LONGKING CO., LTD. Ticker: 600388 Security ID: Y2653E108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Against Management 2 Approve Financial Statements For Against Management 3 Approve Report of the Board of For For Management Directors 4 Approve Profit Distribution For For Management 5 Approve Employee Share Purchase Plan For For Management 6 Approve Credit Line Application For Against Management 7 Approve Provision of Guarantee For Against Management 8 Approve Bill Pool Business and Bill For Against Management Pledge Guarantee 9 Approve Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Related Party Transaction For For Management 13 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- FUJIAN LONGKING CO., LTD. Ticker: 600388 Security ID: Y2653E108 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Hongfu as Director For For Shareholder 1.2 Elect Luo Rusheng as Director For For Shareholder 1.3 Elect Huang Wei as Director For For Shareholder 1.4 Elect Qiu Shoucai as Director For For Shareholder 1.5 Elect Chu Feng as Director For For Shareholder 1.6 Elect Xiao Wei as Director For For Management 1.7 Elect Lin Hongyong as Director For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6.1 Elect Liao Boshou as Supervisor For For Shareholder 7 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- FUJIAN LONGMA ENVIRONMENTAL SANITATION EQUIPMENT CO., LTD. Ticker: 603686 Security ID: Y265CD100 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FUJIAN LONGXI BEARING (GROUP) CO., LTD. Ticker: 600592 Security ID: Y2653H101 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditors and to Fix For For Management Their Remuneration -------------------------------------------------------------------------------- FUJIAN LONGXI BEARING (GROUP) CO., LTD. Ticker: 600592 Security ID: Y2653H101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Use of Funds for Financial For For Management Products 8 Approve Report of the Independent For For Management Directors 9 Approve Financing Application For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Working System for Independent For For Management Directors 13.1 Elect Liu Qiaofang as Director For For Management -------------------------------------------------------------------------------- FUJIAN QINGSHAN PAPER INDUSTRY CO., LTD. Ticker: 600103 Security ID: Y2655D108 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds to For For Management Replenish Working Capital 2 Approve Use of Funds for Cash For For Management Management -------------------------------------------------------------------------------- FUJIAN QINGSHAN PAPER INDUSTRY CO., LTD. Ticker: 600103 Security ID: Y2655D108 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Authorization to Carry-out For For Management Bank Loan and Mortgage 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- FUJIAN RONGJI SOFTWARE CO., LTD. Ticker: 002474 Security ID: Y26563109 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Annual Report and Summary For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Credit Line Application For For Management 11 Approve Remuneration Plan of Directors For For Management and Senior Management Members 12 Approve Use of Idle Raised Funds for For For Management Cash Management 13 Approve Use of Idle Own Funds for Cash For For Management Management 14 Approve Amendments to Articles of For Against Management Association 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Amend Raised Funds Management System For Against Management 18 Amend External Guarantee Management For Against Management System 19 Amend Related Party Transaction For Against Management Management System 20 Amend External Investment Management For Against Management System 21 Amend Code of Conduct of Controlling For Against Management Shareholders and Ultimate Controlling Shareholders 22 Amend Working System for Independent For Against Management Directors 23 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- FUJIAN SEPTWOLVES INDUSTRY CO., LTD. Ticker: 002029 Security ID: Y2653T105 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Profit Distribution For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration Assessment Method For For Management for Directors, Supervisors and Senior Management Members 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Use of Idle Funds for For For Management Entrusted Asset Management 12 Approve Application of Credit Lines For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Amendments to Articles of For For Management Association to Expand Business Scope 15 Approve Stock Option Incentive Plan For For Management and Its Summary 16 Approve Methods to Assess the For For Management Performance of Plan Participants 17 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FUJIAN SNOWMAN CO., LTD. Ticker: 002639 Security ID: Y2657E104 Meeting Date: AUG 24, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Zhenxun Fazhan 2 Approve Provision of Guarantee for For For Management Xueren Gongcheng 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- FUJIAN SNOWMAN CO., LTD. Ticker: 002639 Security ID: Y2657E104 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Signing of Repurchase For For Management Agreement and Related Party Transactions 3 Amend the Company's Measures for the For For Management Management and Use of Raised Funds -------------------------------------------------------------------------------- FUJIAN SNOWMAN CO., LTD. Ticker: 002639 Security ID: Y2657E104 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Rujie (ID No. For For Management 3501821968********) as Director 1.2 Elect Lin Changlong as Director For For Management 1.3 Elect Lin Rujie (ID No. For For Management 3501031965********) as Director 1.4 Elect Chen Hui as Director For For Management 2.1 Elect Zhang Bai as Director For For Management 2.2 Elect Zheng Shouguang as Director For For Management 2.3 Elect Guo Ruizheng as Director For For Management 3 Elect Jiang Kangfeng as Supervisor For For Shareholder 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- FUJIAN SNOWMAN CO., LTD. Ticker: 002639 Security ID: Y2657E104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- FUJIAN STAR-NET COMMUNICATION CO., LTD. Ticker: 002396 Security ID: Y2655W106 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Yihao as Director For For Shareholder 1.2 Elect Ruan Jiayong as Director For For Shareholder 1.3 Elect Huang Changhong as Director For For Shareholder 1.4 Elect Zheng Weihong as Director For For Shareholder 1.5 Elect Liu Kaijin as Director For For Shareholder 1.6 Elect Xia Yang as Director For For Shareholder 2.1 Elect Tong Jianxuan as Director For For Shareholder 2.2 Elect Bao Hongshan as Director For For Shareholder 2.3 Elect Zheng Xianghan as Director For For Shareholder 3.1 Elect Li Zhen as Supervisor For For Management 3.2 Elect Lin Xianghui as Supervisor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUJIAN STAR-NET COMMUNICATION CO., LTD. Ticker: 002396 Security ID: Y2655W106 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- FUJIAN STAR-NET COMMUNICATION CO., LTD. Ticker: 002396 Security ID: Y2655W106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Idle Own Funds to For For Management Invest in Principal-guaranteed or Low-Risk Financial Products 7 Approve to Appoint Auditor For For Management 8 Approve Credit Use and Bill Pledge For For Management Plan Arrangement 9 Approve Application of Credit Lines For For Management 10 Approve Related Party Transaction For For Management 11 Approve Internal Control For For Management Self-evaluation Report 12 Approve Formulation of Remuneration For For Management System for Directors and Supervisors -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fu Guangming as Director For For Management 1.2 Elect Fu Fenfang as Director For For Management 1.3 Elect Chen Rong as Director For For Management 1.4 Elect Chen Jianhua as Director For For Management 1.5 Elect Zhou Hong as Director For For Management 1.6 Elect Ding Xiao as Director For For Management 2.1 Elect He Xiurong as Director For For Management 2.2 Elect Wang Dong as Director For For Management 2.3 Elect Du Xingqiang as Director For For Management 3.1 Elect Zhang Yuxun as Supervisor For For Shareholder 3.2 Elect Gong Jinlong as Supervisor For For Shareholder -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Eligibility for Share For For Management Repurchase 1.3 Approve Manner and Price Range of For For Management Share Repurchase 1.4 Approve Type, Usage, Number, For For Management Proportion and Total Capital Used for Share Repurchase 1.5 Approve Capital Source of Share For For Management Repurchase 1.6 Approve Implementation Period of Share For For Management Repurchase 1.7 Approve Authorization Matters for For For Management Share Repurchase -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Use of Idle Own Funds for For For Management Securities Investment and Derivatives Business -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget Report For Against Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Related Party Transactions For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Use of Idle Funds for For For Management Securities Investment and Derivatives Trading 10 Approve Profit Distribution For For Management 11 Approve Use of Idle Own Funds to For For Management Invest in Entrusted Financial Products 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Registered Capital and Amend For For Management Articles of Association -------------------------------------------------------------------------------- FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD. Ticker: 9802 Security ID: G36889106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Business Report 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Wen-Chih, Lin, with Shareholder For For Management No. 6646, as Non-independent Director 5.2 Elect Fang-Chu, Liao, with Shareholder For For Management No. 6718, as Non-independent Director 5.3 Elect Chih-Cheng, Liao, with For For Management Shareholder No. 50, as Non-independent Director 5.4 Elect Chun-An, Li with ID No. For For Management N100307XXX as Independent Director 5.5 Elect Jing-Huang, Huang with ID No. For For Management R122191XXX as Independent Director 5.6 Elect Jun-Ming, Wu with ID No. For For Management G120845XXX as Independent Director 5.7 Elect Shu Ching, Chou with ID No. For For Management F220955XXX as Independent Director 5.8 Elect Hui-Ying Wang with ID No. For For Management S201195XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FULONGMA GROUP CO. LTD. Ticker: 603686 Security ID: Y265CD100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Financing Application and For For Management Provision of Guarantee 11 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary for Financing -------------------------------------------------------------------------------- FUMAN MICROELECTRONICS GROUP CO. LTD. Ticker: 300671 Security ID: Y774BY106 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope and Authorization to Handle Changes of Buisness Registration -------------------------------------------------------------------------------- FUMAN MICROELECTRONICS GROUP CO. LTD. Ticker: 300671 Security ID: Y774BY106 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- FUMAN MICROELECTRONICS GROUP CO. LTD. Ticker: 300671 Security ID: Y774BY106 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Chen Lanqing as Director For For Shareholder -------------------------------------------------------------------------------- FUMAN MICROELECTRONICS GROUP CO. LTD. Ticker: 300671 Security ID: Y774BY106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Comprehensive Bank Credit For For Management Business -------------------------------------------------------------------------------- FUSHENG PRECISION CO., LTD. Ticker: 6670 Security ID: Y2676J100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- FUSHUN SPECIAL STEEL CO., LTD. Ticker: 600399 Security ID: Y2676P106 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Daily Related Party For For Management Transactions 7 Approve Report of the Independent For For Management Directors 8 Approve Entrusted Asset Management For For Management 9 Approve Financial and Internal Control For For Management Auditor 10 Approve Comprehensive Credit Line For For Management Application 11 Approve to Adjust the Remuneration of For For Management Independent Directors 12.1 Elect Gong Sheng as Director For For Management 12.2 Elect Cao Bin as Director For For Management 13.1 Elect Sun Feng as Supervisor For For Management -------------------------------------------------------------------------------- FUTURE CONSUMER LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Frederic de Mevius as Director For For Management 3 Reelect Deepak Malik as Director For For Management 4 Elect Jude Linhares as Director For For Management 5 Approve Appointment of Jude Linhares For Against Management as Executive Director 6 Approve Payment of Remuneration to For Against Management Jude Linhares as Executive Director 7 Approve Reappointment of Ashni Biyani For For Management as Managing Director 8 Approve Payment of Remuneration to For Against Management Ashni Biyani as Managing Director 9 Reelect Adhiraj Harish as Director For For Management -------------------------------------------------------------------------------- FUTURE CONSUMER LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: APR 20, 2022 Meeting Type: Court Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 540064 Security ID: Y0R8CN111 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rakesh Biyani as Director For For Management 3 Approve NGS & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Gagan Singh as Director For For Management 5 Reelect Ravindra Dhariwal as Director For For Management 6 Elect Jacob Mathew as Director For For Management 7 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 540064 Security ID: Y0R8CN111 Meeting Date: APR 20, 2022 Meeting Type: Court Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Independent Directorship System For Against Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Lu Hongyan as Director For For Management 3.2 Elect Chen Tuolin as Director For For Management 3.3 Elect Zhai Jian as Director For For Management 3.4 Elect Gao Yan as Director For For Management 4.1 Elect Bao Huifang as Director For For Management 4.2 Elect Liang Yanhua as Director For For Management 4.3 Elect Wu Yibing as Director For For Management 5.1 Elect Lin Runyuan as Supervisor For For Management 5.2 Elect Huang Shuling as Supervisor For For Management -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds for Cash For For Management Management 7 Approve to Appoint Auditor For For Management 8 Elect Chen Yiwei as Supervisor For For Shareholder -------------------------------------------------------------------------------- GADWA FOR INDUSTRIAL DEVELOPMENT Ticker: GDWA Security ID: ADPV52598 Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Grant Guarantees and For Did Not Vote Management Authorize Chairman, Executive Officer, and Managing Director to Sign it 2 Amend Article 32 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect E S Ranganathan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Joint Auditors 5 Elect M V Iyer as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For For Management with Petronet LNG Limited -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: APR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Rakesh Kumar For For Management Jain as Director (Finance) 2 Approve Appointment of Deepak Gupta as For For Management Director (Projects) 3 Elect Ravikant Kolhe as Director For For Management 4 Elect Sher Singh as Director For For Management 5 Elect Nandhagopal Narayanasamy as For For Management Director 6 Elect Akhilesh Jain as Director For For Management 7 Elect Sanjay Kashyap as Director For For Management 8 Elect Kangabam Inaocha Devi as Director For For Management 9 Approve Material Related Party For Against Management Transactions with Indraprastha Gas Limited 10 Approve Material Related Party For Against Management Transactions with Mahanagar Gas Limited 11 Approve Material Related Party For Against Management Transactions with Maharashtra Natural Gas Limited 12 Approve Material Related Party For Against Management Transactions with ONGC Petro Additions Limited 13 Approve Material Related Party For Against Management Transactions with Ramagundam Fertilizers and Chemicals Limited -------------------------------------------------------------------------------- GALAXYCORE INC. Ticker: 688728 Security ID: Y267G1108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financial Auditor and Internal For For Management Control Auditor 6 Approve Credit Line For Against Management 7 Approve External Guarantee and For For Management Mortgage of Major Assets 8 Approve Remuneration of Directors For Against Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10.1 Amend Articles of Association For For Management 10.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.4 Amend Working System for Independent For Against Management Directors 10.5 Amend Management System for Providing For Against Management External Guarantees 10.6 Amend Management System for Providing For Against Management External Investments 10.7 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GAMANIA DIGITAL ENTERTAINMENT CO. LTD. Ticker: 6180 Security ID: Y2679W108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Ha Tiing Tai as Director For For Management 4 Elect Nazli binti Mohd Khir Johari as For For Management Director 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Employees' For For Management Share Option Scheme (ESOS) 2 Approve Allocation of ESOS Options to For For Management Lin Yun Ling 3 Approve Allocation of ESOS Options to For For Management Ha Tiing Tai 4 Approve Allocation of ESOS Options to For For Management Mohammed Rashdan bin Mohd Yusof 5 Approve Allocation of ESOS Options to For For Management Justin Chin Jing Ho -------------------------------------------------------------------------------- GAN & LEE PHARMACEUTICALS CO., LTD. Ticker: 603087 Security ID: Y267F7106 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Wei as Non-independent For For Shareholder Director 2 Elect Zhang Tao as Supervisor For For Shareholder -------------------------------------------------------------------------------- GAN & LEE PHARMACEUTICALS CO., LTD. Ticker: 603087 Security ID: Y267F7106 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GAN & LEE PHARMACEUTICALS CO., LTD. Ticker: 603087 Security ID: Y267F7106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Amendments to Articles of For For Management Association 10.1 Elect Gang Zhongru as Director For For Management 10.2 Elect Du Kai as Director For For Management 10.3 Elect Song Weiqiang as Director For For Management 10.4 Elect Jiao Jiao as Director For For Management 10.5 Elect Yin Lei as Director For For Management 10.6 Elect Chen Wei as Director For For Management 11.1 Elect Chang Zengyi as Director For For Management 11.2 Elect He Yanqing as Director For For Management 11.3 Elect Zheng Guojun as Director For For Management 12.1 Elect Zhang Tao as Supervisor For For Management 12.2 Elect Wang Yi as Supervisor For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50% Equity For For Management Interest in Netherlands SPV Company by GFL International 2 Approve Proposed Capital Increase in For For Management Ganfeng LiEnergy 3 Approve Proposed Investment in Wealth For For Management Management Products with Self-Owned Funds 4 Approve Proposed Capital Increase in For For Management GFL International 5 Approve Amendments to Articles of For For Management Association 6 Approve Proposed Investment and For For Shareholder Construction of New-type Lithium Battery Project with 15GWh Annual Capacity by Ganfeng LiEnergy -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50% Equity For For Management Interest in Netherlands SPV Company by GFL International 2 Approve Proposed Capital Increase in For For Management Ganfeng LiEnergy 3 Approve Proposed Capital Increase in For For Management GFL International 4 Approve Proposed Investment in Wealth For For Management Management Products with Self-Owned Funds 5 Approve Amendments to Articles of For For Management Association 6 Approve Proposed Investment and For For Shareholder Construction of New-type Lithium Battery Project with 15GWh Annual Capacity by Ganfeng LiEnergy -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Approve Provision of Guarantees to the For Against Management Controlled Subsidiary 3 Approve Proposed Capital Increase and For For Management Provision of Financial Assistance to Wholly-Owned Subsidiary Litio by Ganfeng Netherlands 4 Approve Connected Transactions For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Approve Provision of Guarantees to the For Against Management Controlled Subsidiary 3 Approve Proposed Capital Increase and For For Management Provision of Financial Assistance to Wholly-Owned Subsidiary Litio by Ganfeng Netherlands 4 Approve Connected Transactions For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 1 Amend Rules and Procedures of General For Against Management Meeting 2 Amend Rules and Procedures of Board of For For Management Supervisors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures of General For Against Management Meeting 4 Amend Rules and Procedures of Board of For For Management Supervisors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Elect Wang Jinben as Director, For For Shareholder Chairman of Nomination Committee and Member of Audit Committee 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments 4 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 5 Approve Continuing Related-Party For For Management Transactions 6 Approve Provision of Guarantees to For For Management Mengjin Mining and Related-Party Transaction 7 Approve Industrial Investment with For For Management Self-Owned Funds 8 Approve Shareholder Return Plan For For Management 9 Adopt Restricted Share Unit Scheme For For Shareholder 10 Authorize Board and/or the Delegatee For For Shareholder to Deal with All Matters in Relation to the Restricted Share Unit Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Determination of Directors' For For Management Emoluments 7 Approve Determination of Supervisors' For For Management Emoluments 8 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve 9 Approve Continuing Related-Party For For Management Transactions 10 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments 13 Approve Industrial Investment with For For Management Self-Owned Funds 14 Approve Shareholder Return Plan For For Management 15 Approve Provision of Guarantees to For For Management Mengjin Mining and Related-Party Transaction 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Adopt Restricted Share Unit Scheme For For Shareholder 18 Authorize Board and/or the Delegatee For For Shareholder to Deal with All Matters in Relation to the Restricted Share Unit Scheme 19 Elect Wang Jinben as Director, For For Shareholder Chairman of Nomination Committee and Member of Audit Committee -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve -------------------------------------------------------------------------------- GANSU JINGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 000552 Security ID: Y2681L108 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Xianchun as Director For For Management 1.2 Elect Gou Xiaodi as Director For For Management 1.3 Elect Chen Hu as Director For For Management 1.4 Elect Gao Hongjie as Director For For Management 1.5 Elect Zhang Fenggang as Director For For Management 1.6 Elect Zhang Dejun as Director For For Management 1.7 Elect Shao Sihua as Director For For Management 1.8 Elect Lin Sheng as Director For For Management 1.9 Elect Zhao Kunlun as Director For For Management 1.10 Elect Han Zhenjiang as Director For For Management 2.1 Elect Wei Yanheng as Director For For Management 2.2 Elect Tian Songfeng as Director For For Management 2.3 Elect Zhou Yihong as Director For For Management 2.4 Elect Chen Jianzhong as Director For For Management 2.5 Elect Yuan Jixiang as Director For For Management 3.1 Elect Gao Xiaoming as Supervisor For For Management 3.2 Elect Xu Yansheng as Supervisor For For Management 3.3 Elect Liu Zhenhe as Supervisor For For Management 4 Approve Interim Profit Distribution For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- GANSU JINGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 000552 Security ID: Y2681L108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Equity Acquisition For For Shareholder 10 Approve Construction and Related Party For For Shareholder Transaction -------------------------------------------------------------------------------- GANSU JIU STEEL GROUP HONGXING IRON & STEEL CO., LTD. Ticker: 600307 Security ID: Y2682D105 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GANSU JIU STEEL GROUP HONGXING IRON & STEEL CO., LTD. Ticker: 600307 Security ID: Y2682D105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Remuneration Plan of For Against Management Directors, Supervisors and Senior Management Members 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Financial Statements and For For Management Financial Budget Report 7 Approve Daily Related Party Transaction For For Management 8 Approve Profit Distribution For For Management 9 Approve Provision of Counter-guarantee For For Management and Payment of Financing Guarantee Fee 10 Approve Shareholder Return Plan For For Management 11 Approve Application of Comprehensive For For Management Credit Line 12 Approve Provision of Guarantee For For Management 13 Approve Appointment of Auditor For For Management 14 Approve Financial Services Agreement For For Management 15 Approve Fixed Asset Investment Project For For Management 16 Approve Amendments to Articles of For For Management Association to Expand Business Scope 17 Amend Articles of Asssociation For Against Management 18 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 19 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 20 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 21.1 Elect Du Xin as Director For For Management 22.1 Elect Jia Ping as Director For For Management -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Building For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Approve Construction of the Capacity For For Management Replacement Project 6 Approve External Donations For For Management 7 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve to Appoint Financial Auditor For For Management 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Provision of Guarantee For Against Management 10.1 Elect Yu Kaijun as Director For For Shareholder -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of New For For Management Wholly-owned Subsidiary and Integration of Cement Business 2 Approve Capital Injection For For Shareholder -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Approve Entrusted Asset Management For For Management 3 Approve Securities Investment For For Management -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management 2 Approve Provision of External For For Management Entrusted Loans -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution For For Management 4 Approve Project Investment Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Amendments to Articles of For Against Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Working System for Independent For Against Management Directors 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11.1 Elect Yu Feng as Director For For Management 11.2 Elect Yu Xiaofeng as Director For For Management 11.3 Elect Chen Mingyong as Director For For Management 11.4 Elect Zhao Linzhong as Director For For Management 11.5 Elect Lin Guorong as Director For For Management 11.6 Elect Bian Weidong as Director For For Management 12.1 Elect Huang Can as Director For For Management 12.2 Elect Li Chen as Director For For Management 12.3 Elect Liu Qiang as Director For For Management 13.1 Elect Zhao Xufei as Supervisor For For Management 13.2 Elect Xie Shuorong as Supervisor For For Management 13.3 Elect Chen Liwei as Supervisor For For Management -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Shuorong as Non-independent For For Management Director 2 Elect Ye Pingsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantees For For Management -------------------------------------------------------------------------------- GANSU YASHENG INDUSTRIAL (GROUP) CO., LTD. Ticker: 600108 Security ID: Y2684Y107 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GANSU YASHENG INDUSTRIAL (GROUP) CO., LTD. Ticker: 600108 Security ID: Y2684Y107 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- GANSU YASHENG INDUSTRIAL (GROUP) CO., LTD. Ticker: 600108 Security ID: Y2684Y107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Provision for Asset Impairment For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Working System for Independent For Against Management Directors 15 Amend External Donation Management For Against Management Method 16 Amend Management System for External For Against Management Guarantees -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2 Approve Remuneration of Directors and For For Management Supervisors 3 Approve Amendments to Articles of For For Management Association 4 Approve the Company's Amendments to For For Management Commitments -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Yueguang as Director For For Management 1.2 Elect Sun Shaobin as Director For For Management 2 Approve Change in Registered Capital For Against Management and Amend Articles of Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Provision of Entrusted Loan to For For Management the Company by Controlling Shareholder -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Credit Line and Provision of For For Management Guarantee 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LIMITED Ticker: 532622 Security ID: Y26839103 Meeting Date: SEP 06, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Samvid Gupta as Director For For Management 4 Reelect Arun Kumar Gupta as Director For For Management 5 Elect Anil Aggarwal as Director For For Management -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LIMITED Ticker: 532622 Security ID: Y26839103 Meeting Date: SEP 28, 2021 Meeting Type: Court Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation (Merger For For Management by Absorption) -------------------------------------------------------------------------------- GCI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Huaisong as Director For For Shareholder 1.2 Elect Ji Shuxin as Director For For Shareholder 1.3 Elect Zheng Mingyuan as Director For For Shareholder 1.4 Elect Zhu Haijiang as Director For For Shareholder 1.5 Elect Su Jing as Director For For Shareholder 2.1 Elect Ma Zuowu as Director For For Management 2.2 Elect Tang Qingquan as Director For For Management 2.3 Elect Xiao Duan as Director For For Management 2.4 Elect Qi Deyu as Director For For Management 3.1 Elect Qin Yi as Supervisor For For Shareholder 3.2 Elect Yang Hao as Supervisor For For Shareholder 3.3 Elect Huang Lei as Supervisor For For Shareholder 3.4 Elect Shen Zongtao as Supervisor For For Shareholder 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GCI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Jinli as Non-independent For For Management Director 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GCI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Application of Credit Lines For For Management 9 Approve Financial Services Agreement For For Management 10 Approve the Investment and For For Management Construction of the Phase II Project of GCI Technology Zhuhai Communication Industrial Park -------------------------------------------------------------------------------- GCI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Company Name For For Management 2 Approve Stock Abbreviated Name For For Management 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve External Guarantee For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Entrusted Asset Management For For Management 9 Approve Amendments to Articles of For Against Management Association 10 Amend Working System for Independent For Against Management Directors and Other Systems 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Implementation For For Management Content, Implementation Location and Implementation Subject of the Fundraising Project 2 Approve Feasibility Analysis Report of For For Management the Company's New Energy Vehicle Swap Station Construction Project (Revised Draft) 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Raised Funds For For Management 2 Approve Financing Cooperation and For For Management Related Party Transaction -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shu Hua as Non-independent For For Shareholder Director 2 Elect Zhang Lijun as Independent For For Management Director 3 Approve Additional Guarantee For Against Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huo Jiazhen as Independent For For Management Director 2.1 Elect Liu Fu as Director For For Shareholder 2.2 Elect Ma Junjian as Director For For Shareholder -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Credit Line and For Against Management Provision of Guarantees 8 Approve Daily Related Party For For Management Transactions 9 Approve Foreign Exchange Forward For For Management Settlement and Sale Business 10 Approve Provision of Counter-guarantee For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Swap For For Management 2 Approve Change of Address and Amend For For Management Articles of Association -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Assets Restructuring For For Management 3 Approve Renewal of Financial Services For For Management Agreement -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Meijian as Non-Independent For For Management Director 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Scale and Elements For For Management 2.2 Approve Issue Type For For Management 2.3 Approve Placing Arrangement for For For Management Shareholders 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate and For For Management Determination Method 2.6 Approve Usage of Raised Funds For For Management 2.7 Approve Issue Manner and Target Parties For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Guarantee Manner For For Management 2.10 Approve Safeguard Measures of Debts For For Management Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Internal For For Management Control Auditor 2 Approve to Appoint Financial Auditor For For Management -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements and For Against Management Financial Budget 5 Approve Profit Distribution For For Management 6 Approve Application of Financing by For For Management Company's Headquarters 7 Approve Application of Financing For For Management 8 Approve Provision of Guarantees For For Management 9 Approve to Appoint Financial Auditor For For Management 10 Approve Appointment of Internal For For Management Control Auditor 11 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: G3902L109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Wei Huang For Against Management 2 Elect Director Bin Yu For For Management 3 Elect Director Zulkifli Baharudin For For Management 4 Ratify KPMG Huazhen LLP as Auditors For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GE POWER INDIA LIMITED Ticker: 532309 Security ID: Y0003P112 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mahesh Shrikrishna Palashikar For For Management as Director 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Yogesh Gupta as Director and For For Management Approve Appointment and Remuneration of Yogesh Gupta as Whole-Time Director Designated as Whole-Time Director & Chief Financial Officer 7 Reelect Neera Saggi as Director For For Management -------------------------------------------------------------------------------- GE POWER INDIA LIMITED Ticker: 532309 Security ID: Y0003P112 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shukla Wassan as Director For For Management 2 Approve Reappointment of Prashant For For Management Chiranjive Jain as Managing Director 3 Approve Remuneration of Prashant For Against Management Chiranjive Jain as Managing Director 4 Approve Payment of Remuneration of For For Management Yogesh Gupta as Whole-Time Director & Chief Financial Officer 5 Approve Payment of For For Management Commission/Remuneration to Non-Executive Directors -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEVT Acquisition Agreement and For For Management Related Transactions 2 Approve Haohan Energy Acquisition For For Management Agreement and Related Transactions 3 Approve Ningbo Viridi Subscription For For Management Agreement and Related Transactions 4 Approve R&D Services and Technology For For Management Licensing Agreement, Annual Cap Amounts and Related Transactions 5 Approve Automobile Components Sales For For Management Agreement, Annual Cap Amounts and Related Transactions 6 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 7 Approve ZEEKR Finance Cooperation For For Management Agreement, ZEEKR Financing Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement, Annual Cap For For Management Amounts and Related Transactions 2 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 3 Approve Renewal of Volvo Finance For For Management Cooperation Agreements, Volvo Annual Caps (Wholesale), Volvo Annual Caps (Retail) and Related Transactions 4 Approve Supplemental Master CKDs and For For Management Automobile Components Purchase Agreement, Annual Cap Amounts and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Wang Yang as Director For For Management 5 Elect Lam Yin Shan, Jocelyn as Director For For Management 6 Elect Gao Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Audit Committee's Activity For For Management Report 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Advisory Vote on Remuneration Report For Against Management 6 Amend Remuneration Policy For Against Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Amend Company Articles For For Management 9 Approve Suitability Policy for For For Management Directors 10.1 Elect Peristeris Georgios as Director For For Management 10.2 Elect Tamvakakis Apostolos as For Against Management Independent Director 10.3 Elect Gourzis Michail as Director For For Management 10.4 Elect Benopoulos Angelos as Director For Against Management 10.5 Elect Antonakos Dimitrios as Director For For Management 10.6 Elect Moustakas Emmanuel as Director For For Management 10.7 Elect Perdikaris Georgios as Director For Against Management 10.8 Elect Lazaridou Pinelopi as Director For For Management 10.9 Elect Capralos Spyridon as Independent For For Management Director 10.10 Elect Afentoulis Dimitrios as Director For For Management 10.11 Elect Apkarian Gagik as Independent For For Management Director 10.12 Elect Staikou Sofia as Independent For For Management Director 10.13 Elect Delikoura Aikaterini as For For Management Independent Director 10.14 Elect Skordas Athanasios as For For Management Independent Director 10.15 Elect Lamprou Konstantinos as Director For For Management 11 Elect Members of Audit Committee For For Management (Bundled) 12 Various Announcements None None Management -------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Activities of the Audit For For Management Committee 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Advisory Vote on Remuneration Report For Against Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Receive Report of Independent Directors For For Management 8 Approve Share Capital Increase For For Management Followed by a Simultaneous Capital Decrease 9 Various Announcements None None Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Wei as Non-independent For For Management Director 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Green Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issue Manner For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Issuance Interest Rate For For Management 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Guarantee and Credit For For Management Enhancement Method 2.10 Approve Authorization Matters For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Approve Credit Line and Provision of For For Management Guarantee -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Credit Line Application of the For For Management Company and Its Subsidiaries 3 Approve Provision of Guarantee to For For Management Subsidiaries 4 Approve Credit Line Application of GEM For For Management Hong Kong International Logistics Co., Ltd. and Provision of Guarantee 5 Approve Daily Related Party For For Management Transactions 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7.1 Elect Xu Kaihua as Director For For Management 7.2 Elect Wang Min as Director For For Management 7.3 Elect Zhou Bo as Director For For Management 7.4 Elect Wei Wei as Director For For Management 8.1 Elect Pan Feng as Director For For Management 8.2 Elect Liu Zhonghua as Director For For Management 9.1 Elect Song Wanxiang as Supervisor For For Management 9.2 Elect Wu Guangyuan as Supervisor For For Management 9.3 Elect Chen Binzhang as Supervisor For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management Swiss Stock Exchange, and Conversion to Overseas Fundraising Company Limited by Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Size of GDR During Existence For For Management Period 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A-shares 2.7 Approve Pricing Manner For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management of GDR to Underlying Securities A-shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For For Management from GDR Issuance 5 Approve Distribution Arrangement of For For Management Cumulative Earnings 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Resolution Validity Period For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve to Formulate Foreign Exchange For For Management Derivatives Trading Business Management System -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Financial Auditor For For Management 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GEM-YEAR INDUSTRIAL CO., LTD. Ticker: 601002 Security ID: Y2684V103 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cai Yonglong as Director For For Shareholder 1.2 Elect Cailin Yuhua as Director For For Shareholder 1.3 Elect Cai Jinzhang as Director For For Shareholder 1.4 Elect Ou Yuancheng as Director For For Shareholder 1.5 Elect Lang Fuquan as Director For For Shareholder 1.6 Elect Xue Ling as Director For For Shareholder 2.1 Elect Zhang Huizhong as Director For For Shareholder 2.2 Elect Fan Liming as Director For For Shareholder 2.3 Elect Chen Xichang as Director For For Shareholder 3.1 Elect Shen Weiliang as Supervisor For For Shareholder 3.2 Elect Ren Jiagui as Supervisor For For Shareholder -------------------------------------------------------------------------------- GEM-YEAR INDUSTRIAL CO., LTD. Ticker: 601002 Security ID: Y2684V103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Application of Credit Lines For For Management 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- GEM-YEAR INDUSTRIAL CO., LTD. Ticker: 601002 Security ID: Y2684V103 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Loan from Controlling For For Management Shareholder -------------------------------------------------------------------------------- GEM-YEAR INDUSTRIAL CO., LTD. Ticker: 601002 Security ID: Y2684V103 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Entrusted For For Management Financing -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Relevant Agreement For For Management for Application of Comprehensive Financing 2 Elect Dong Yansheng as Supervisor For For Management -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Annual Report For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Financial Assistance Provision For Against Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Elect Ji Tong as Non-Independent For For Management Director -------------------------------------------------------------------------------- GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED Ticker: 535 Security ID: G3911S103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ling Ke as Director For For Management 4 Elect Chiang Sheung Yee, Anthony as For For Management Director 5 Elect Xia Xinping as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Adopt New Bye-Laws For For Management 11 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO., LTD. Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Capital Injection by Issuance For For Management of Shares via a Private Placement 6.1 Elect HONG-WEN CHEN, with SHAREHOLDER For For Management NO.1, as Non-Independent Director 6.2 Elect FU-ZAN TSAI, with SHAREHOLDER NO. For Against Management 4, as Non-Independent Director 6.3 Elect CHENG-REN YANG, with SHAREHOLDER For Against Management NO.2, as Non-Independent Director 6.4 Elect JONG-HUI HSU, with SHAREHOLDER For Against Management NO.9, as Non-Independent Director 6.5 Elect YUE-JI CHANG, with SHAREHOLDER For Against Management NO.24547, as Non-Independent Director 6.6 Elect a Representative of LEE-HENG For Against Management INVESTMENT LIMITED, with SHAREHOLDER NO.81982, as Non-Independent Director 6.7 Elect YAO-GENG ZHAO, with ID NO. For Against Management F122153XXX, as Independent Director 6.8 Elect ZHU-SAN WANG, with ID NO. For For Management H121263XXX, as Independent Director 6.9 Elect CHIH-YANG CHANG, with ID NO. For For Management F103790XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENERAL INSURANCE CORPORATION OF INDIA Ticker: 540755 Security ID: Y2691A100 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 3 Reelect Devesh Srivastava as Director For For Management 4 Elect Amit Agrawal as Director For For Management -------------------------------------------------------------------------------- GENERAL INSURANCE CORPORATION OF INDIA Ticker: 540755 Security ID: Y2691A100 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect T. Sivakumar as Director For For Management 2 Elect Priya Bhushan Sharma as Director For For Management -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD. Ticker: 6456 Security ID: G3808R101 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For Against Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of New Common Shares For For Management for Cash Capital Increase and/or Global Depositary Receipts Representing New Common Shares to be Issued for Cash -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD. Ticker: 6456 Security ID: G3808R101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of New Common Shares For For Management for Cash Capital Increase and/or Global Depositary Receipts Representing New Common Shares to be Issued for Cash 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENEREACH BIOTECHNOLOGY CORP. Ticker: 4171 Security ID: Y2685Z103 Meeting Date: AUG 23, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Cash Distribution from Capital For For Management Surplus 5 Approve Issuance of New Shares by For For Management Capital Increase from Capital Surplus 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Revised Caps For For Management -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Wenbing as Director For For Management 3b Elect Zhao Yan as Director For For Management 3c Elect Che Lingyun as Director For For Management 3d Elect Zhu Ziyang as Director For For Management 3e Elect Li Yinquan as Director For Against Management 3f Elect Han Demin as Director For For Management 3g Elect Liao Xinbo as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Overseas For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For For Management Shares 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GENESYS LOGIC, INC. Ticker: 6104 Security ID: Y2692W101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 2 Approve Application of Credit Line and For For Management Provision of Guarantee to Wholly-owned Subsidiary -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U113 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect CHEN,TIAN-QING, with SHAREHOLDER For For Management NO.2 as Non-independent Director 7.2 Elect CHEN,JING-LONG, with SHAREHOLDER For Against Management NO.407 as Non-independent Director 7.3 Elect CHEN,BO-SHENG, with SHAREHOLDER For Against Management NO.11 as Non-independent Director 7.4 Elect CHEN,YI-JUN, with SHAREHOLDER NO. For Against Management 4 as Non-independent Director 7.5 Elect TIAN,JIA-SHENG, with SHAREHOLDER For Against Management NO.15176 as Non-independent Director 7.6 Elect LIAO,ZHENG-DA, with SHAREHOLDER For Against Management NO.48142 as Non-independent Director 7.7 Elect LIN,JIAN-XING, with SHAREHOLDER For Against Management NO.96 as Independent Director 7.8 Elect HONG,MING-RU, with SHAREHOLDER For For Management NO.65072 as Independent Director 7.9 Elect WU,ZHI-ZHENG, with SHAREHOLDER For For Management NO.P120736XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Discharge Directors 2 Approve Dividends For For Management 3 Elect and/or Ratify Directors, For For Management Secretaries, and Chairman of Audit and Corporate Governance Committee 4 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 5 Accept Report on Share Repurchase; Set For For Management Maximum Amount of Share Repurchase Reserve -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose; For For Management Consolidate Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORP. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Ye as Director For For Management 2A2 Elect Wang Luquan as Director For For Management 2A3 Elect Pan Yuexin as Director For For Management 2A4 Elect Guo Hongxin as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Elect Zhang Fangliang as Director For For Management -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Allocation of Income and For For Management Dividends of MXN 469.4 Million 3 Approve Report on Share Repurchase For For Management Reserve; Authorize Share Repurchase Reserve 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 6 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Koid Swee Lian as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect R. Thillainathan as Director For For Management 4 Elect Manharlal A/L Ratilal as Director For For Management 5 Elect Eric Ooi Lip Aun as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Alwi Jantan as Director For For Management 4 Elect Clifford Francis Herbert as For For Management Director 5 Elect Quah Chek Tin as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Keong Hui as Director For For Management 4 Elect Koh Hong Sun as Director For For Management 5 Elect Chong Kwai Ying as Director For For Management 6 Elect Ho Heng Chuan as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: 2291 Security ID: Y26930100 Meeting Date: SEP 21, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend *Withdrawn None None Management Resolution* 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits-in-Kind For For Management 4 Elect Lim Kok Thay as Director For For Management 5 Elect Abdul Ghani bin Abdullah as For For Management Director 6 Elect Zaleha binti Zahari as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: 2291 Security ID: Y26930100 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Approve One-Off Ex-Gratia Payment to For Against Management Non-Executive Directors 5 Elect Tan Kong Han as Director For For Management 6 Elect Mohd Zahidi bin Hj Zainuddin (R) For For Management as Director 7 Elect Ching Yew Chye as Director For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Retirement Gratuity Payment to For Against Management Abdul Ghani bin Abdullah (R) -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GETAC HOLDINGS CORP. Ticker: 3005 Security ID: Y6084L102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Amendments to Trading Procedures Governing Derivatives Products and Amend Procedures for Lending Funds to Other Parties 5.1 Elect HWANG, MING-HANG, with For For Management SHAREHOLDER NO.294 as Non-independent Director 5.2 Elect TSAI, FENG-TZU, with SHAREHOLDER For For Management NO.9 as Non-independent Director 5.3 Elect MIAU, MATTHEW FENG CHIANG, a For For Management Representative of MITAC INTERNATIONAL CORP. REP., with SHAREHOLDER NO.2, as Non-independent Director 5.4 Elect LIN, CHUAN CHENG, a For For Management Representative of MITAC INTERNATIONAL CORP. REP., with SHAREHOLDER NO.2, as Non-independent Director 5.5 Elect CHOU, TEH-CHIEN, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORP. REP., with SHAREHOLDER NO.74183, as Non-independent Director 5.6 Elect MIAU, SCOTT MATTHEW, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORP. REP., with SHAREHOLDER NO.74183, as Non-independent Director 5.7 Elect LIN, KUAN-MING, with SHAREHOLDER For For Management NO.P100481XXX as Independent Director 5.8 Elect LIN, LONG-SONG, with SHAREHOLDER For For Management NO.F120009XXX as Independent Director 5.9 Elect CHANG, CHIA-HSIN, with For For Management SHAREHOLDER NO.A123032XXX as Independent Director 5.10 Elect WANG, PO HSIA, with SHAREHOLDER For For Management NO.P220048XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- GETNET ADQUIRENCIA E SERVICOS PARA MEIOS DE PAGAMENTO SA Ticker: GETT11 Security ID: 37428A103 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interest-on-Capital-Stock For For Management Payment Approved at the December 21, 2021 Board of Directors Meeting, and Rectify the Net Amount Reflected in the Minutes of the Said Meeting 4 Elect Cassio Schmitt as Director For For Management 1 Approve Remuneration of Company's For Against Management Management for 2022 and Ratify Remuneration of Company's Management for 2021 2 Approve Long-Term Incentive Plan For Against Management 3 Amend Article 1 Re: Company Name For For Management -------------------------------------------------------------------------------- GETNET ADQUIRENCIA E SERVICOS PARA MEIOS DE PAGAMENTO SA Ticker: GETT11 Security ID: P4R462115 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management for 2022 and Ratify Remuneration of Company's Management for 2021 2 Approve Long-Term Incentive Plan For Against Management 3 Amend Article 1 Re: Company Name For For Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GETNET ADQUIRENCIA E SERVICOS PARA MEIOS DE PAGAMENTO SA Ticker: GETT11 Security ID: P4R462115 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interest-on-Capital-Stock For For Management Payment Approved at the December 21, 2021 Board of Directors Meeting, and Rectify the Net Amount Reflected in the Minutes of the Said Meeting 4 Elect Cassio Schmitt as Director For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Changwei as Director For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 9.2 Approve Type of Debt Financing For For Management Instruments 9.3 Approve Term of Debt Financing For For Management Instruments 9.4 Approve Interest Rate of the Debt For For Management Financing Instruments 9.5 Approve Security and Other Arrangements For For Management 9.6 Approve Use of Proceeds For For Management 9.7 Approve Issuing Price For For Management 9.8 Approve Targets of Issue For For Management 9.9 Approve Listing of Debt Financing For For Management Instruments 9.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments 9.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Debt Financing Instruments 9.12 Approve Validity Period of the For For Management Resolution 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 7.2 Approve Type of Debt Financing For For Management Instruments 7.3 Approve Term of Debt Financing For For Management Instruments 7.4 Approve Interest Rate of the Debt For For Management Financing Instruments 7.5 Approve Security and Other Arrangements For For Management 7.6 Approve Use of Proceeds For For Management 7.7 Approve Issuing Price For For Management 7.8 Approve Targets of Issue For For Management 7.9 Approve Listing of Debt Financing For For Management Instruments 7.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments 7.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Debt Financing Instruments 7.12 Approve Validity Period of the For For Management Resolution 8 Approve Authorization of Proprietary For For Management Investment Quota 9 Approve Expected Daily Related For For Management Party/Connected Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GFH FINANCIAL GROUP BSC Ticker: GFH Security ID: M5246W108 Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 06, 2021 2 Approve the Continuation of Listing For For Management GFH Shares on Boursa Kuwait 3 Approve the Repurchase of the Group's For For Management Treasury Shares up to a Maximum of 10% of the Total Issued Shares of the Group 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Other Business For Against Management -------------------------------------------------------------------------------- GFH FINANCIAL GROUP BSC Ticker: GFH Security ID: M5246W108 Meeting Date: OCT 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 06, 2021 2 Authorize Issuance of Sukuk of USD 300 For For Management million in the Form of Additional Perpetual Tier 1 Capital and Authorize Board to Decide the Profit Rates 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GFH FINANCIAL GROUP BSC Ticker: GFH Security ID: M5246W108 Meeting Date: APR 03, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on 14 October 2021 2 Approve Board Report on Company For For Management Operations for FY 2021 3 Approve Shariah Supervisory Board For For Management Report for FY 2021 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 5 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 6 Approve Allocation of Income and For For Management Dividends for FY 2021 7 Approve Remuneration of Directors of For For Management USD 3.6 Million 8 Approve Corporate Governance Report For For Management for FY 2021 9 Approve Related Party Transactions for For Against Management FY 2021 10 Approve Discharge of Directors for FY For For Management 2021 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 12 Elect Shariah Supervisory Board For For Management Members (Bundled) and Fix Their Remuneration 13 Review Rewards and Incentives Loyalty For Against Management Program for Shareholders 14 Approve Cross Listing of Company For For Management Shares in the Saudi Stock Exchange 15 Approve Cross Listing of Company For For Management Shares in Abu Dhabi Securities Exchange 16 Elect Darweesh Al Katbi as Director For For Management 17 Other Business For Against Management -------------------------------------------------------------------------------- GFH FINANCIAL GROUP BSC Ticker: GFH Security ID: M5246W108 Meeting Date: APR 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on 14 October 2021 2 Amend Memorandum and Articles of For Against Management Association 3 Authorize Increase in Capital by For For Management Issuing 56,603,774 Bonus Shares 4 Authorize the CEO or any Authorized For For Management delegate to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GFPT PUBLIC CO. LTD. Ticker: GFPT Security ID: Y27087165 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Prasit Sirimongkolkasem as For For Management Director 4.2 Elect Virach Sirimongkolkasem as For For Management Director 4.3 Elect Sathit Karanes as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Sam Nak-Ngan A.M.C. Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GI TECHNOLOGIES GROUP CO., LTD. Ticker: 300309 Security ID: Y2383H108 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association (I) 2 Approve Amendments to Articles of For For Management Association (II) 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Working System for Independent For For Management Directors 7 Amend Management System for Providing For Against Management External Guarantees 8 Amend External Investment Management For Against Management Method 9 Amend Related-Party Transaction For Against Management Management System 10 Amend Management System of Raised Funds For For Management 11 Approve Provision of Loan For For Management 12 Approve Asset Transfer For For Management -------------------------------------------------------------------------------- GI TECHNOLOGIES GROUP CO., LTD. Ticker: 300309 Security ID: Y2383H108 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Guiqiao as Independent For For Management Director 2 Elect Zhu Chongzheng as For For Management Non-independent Director 3 Elect Liu Wenjiang as Supervisor For For Management -------------------------------------------------------------------------------- GI TECHNOLOGIES GROUP CO., LTD. Ticker: 300309 Security ID: Y2383H108 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GI TECHNOLOGIES GROUP CO., LTD. Ticker: 300309 Security ID: Y2383H108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Temporarily Not Implementing For For Management Profit Distribution 5 Approve to Appoint Auditor For For Management 6 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- GI TECHNOLOGIES GROUP CO., LTD. Ticker: 300309 Security ID: Y2383H108 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Duan Yu as Independent Director For For Management 2 Elect Guo Mingjie as Non-Independent For For Management Director -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Lending For For Management Procedures and Caps -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors 2 Approve Related Party Transaction For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve to Appoint Auditor For For Management 5.1 Elect Zhu Yiming as Director For For Shareholder 5.2 Elect Shu Qingming as Director For For Shareholder 5.3 Elect Zhang Shuai as Director For For Shareholder 5.4 Elect Cheng Taiyi as Director For For Shareholder 5.5 Elect Wang Zhiwei as Director For For Shareholder 5.6 Elect He Wei as Director For For Shareholder 6.1 Elect Zhang Kedong as Director For For Shareholder 6.2 Elect Liang Shangshang as Director For For Shareholder 6.3 Elect Qian He as Director For For Shareholder 7.1 Elect Ge Liang as Supervisor For For Management 7.2 Elect Hu Jing as Supervisor For For Management -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GIGA SOLAR MATERIALS CORP. Ticker: 3691 Security ID: Y270AA108 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WU YI ZUO, a Representative of For For Management HONG YANG INVESTMENT CO., LTD., with Shareholder No. 45892, as Non-Independent Director 2 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Transfer of Treasury Shares At For Against Management Lower than the Actual Average Repurchase Price to Employees -------------------------------------------------------------------------------- GIGA SOLAR MATERIALS CORP. Ticker: 3691 Security ID: Y270AA108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Spin-off of Network For For Management Communication Business to Wholly-owned Subsidiary 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- GIGASTORAGE CORP. Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Chen, Chi-Ming, with Shareholder For For Management No. 00000167, as Non-independent Director 6.2 Elect Chen, Su-Hui, with Shareholder For For Management No. 00000008, as Non-independent Director 6.3 Elect Huang, Chen-Sheng, with For For Management Shareholder No. 00211122, as Non-independent Director 6.4 Elect Wu, His-Kun, with Shareholder No. For For Management 00079608, as Non-independent Director 6.5 Elect Chen, Min-Chun, with Shareholder For For Management No. 00095373, as Non-independent Director 6.6 Elect Wang, Ming-Lang, with For For Management Shareholder No. 00002319, as Independent Director 6.7 Elect Chien, Jui-Yao, with Shareholder For For Management No. F121753XXX, as Independent Director 6.8 Elect Chen, Chun-Liang, with For For Management Shareholder No. G120640XXX, as Independent Director 6.9 Elect Tsai, Ching-Mei, with For For Management Shareholder No. E220551XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GILLETTE INDIA LIMITED Ticker: 507815 Security ID: Y3958N124 Meeting Date: OCT 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gautam Kamath as Director and For For Management Approve Appointment and Remuneration of Gautam Kamath as Executive Director -------------------------------------------------------------------------------- GILLETTE INDIA LIMITED Ticker: 507815 Security ID: Y3958N124 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Special For For Management Dividend and Declare Final Dividend 3 Reelect Karthik Natarajan as Director For Against Management 4 Reelect Gagan Sawhney as Director For For Management 5 Approve Appointment and Remuneration For Against Management of Srinivas Maruthi Patnam as Executive Director -------------------------------------------------------------------------------- GINKO INTERNATIONAL CO., LTD. Ticker: 8406 Security ID: G39010106 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Glamor For For Management International Ltd. and Subsequent Delisting in Taipei Exchange 2 Approve Application to Cease Status as For For Management Public Company After Merger -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Additional For For Management Guarantee 4.1 Approve Issue Scale For For Management 4.2 Approve Usage of Raised Funds For For Management 5 Approve Plan on Convertible Bond For For Management Issuance (Amended Draft) 6 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Foreign Exchange Forward For For Management Transactions -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yiming as Director For For Management 1.2 Elect Zhang Jianhua as Director For For Management 1.3 Elect Guo Junqiang as Director For For Management 1.4 Elect Zhang Chan as Director For For Management 2.1 Elect Jiang Lili as Director For For Management 2.2 Elect Zheng Huijian as Director For For Management 2.3 Elect Zheng Liang as Director For For Management 3.1 Elect He Huating as Supervisor For For Management 3.2 Elect Chen Yidan as Supervisor For For Management -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Additional For For Management Guarantee Provision Plan -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Application of Bank Credit For For Management Lines 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Amend and Added Some Management For Against Management Systems of the Company 14 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- GLARUN TECHNOLOGY CO., LTD. Ticker: 600562 Security ID: Y4446U100 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application and Related For For Management Party Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLARUN TECHNOLOGY CO., LTD. Ticker: 600562 Security ID: Y4446U100 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Langping as Director For For Management 1.2 Elect Wu Guangxin as Director For For Management 1.3 Elect Huang Qiang as Director For For Management 1.4 Elect Hu Changming as Director For For Management 1.5 Elect Liang Haishan as Director For For Management 1.6 Elect Xie Ning as Director For For Management 2.1 Elect Xu Zhijian as Director For For Management 2.2 Elect Guan Yamei as Director For For Management 2.3 Elect Ming Xinguo as Director For For Management 3.1 Elect Xu Bin as Supervisor For For Management 3.2 Elect Gao Peng as Supervisor For For Management 3.3 Elect Ling Mu as Supervisor For For Management -------------------------------------------------------------------------------- GLARUN TECHNOLOGY CO., LTD. Ticker: 600562 Security ID: Y4446U100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Signing of Related Party For For Management Transaction Framework Agreement 8 Approve Daily Related-party For For Management Transactions 9 Approve Application of Bank Credit For For Management Lines and Bank Loan 10 Approve to Appoint Auditor For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Related Party Transaction System For Against Management 16 Amend Management System for Raised For Against Management Funds -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Ticker: 500660 Security ID: Y2709V112 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subesh Williams as Director For For Management 4 Elect Mark Dawson as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Puja Thakur as Whole-time Director & Chief Financial Officer 6 Approve Commission to Non-whole-time For For Management Directors 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Ticker: 500660 Security ID: Y2709V112 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management with GlaxoSmithKline Asia Private Limited -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Ticker: 500660 Security ID: Y2709V112 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sridhar Venkatesh as Managing Director 2 Elect Juby Chandy as Director For For Management 3 Approve Appointment and Remuneration For Against Management of Juby Chandy as Whole-time Director & Chief Financial Officer (CFO) -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LIMITED Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Blanche Saldanha as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LIMITED Ticker: 532296 Security ID: Y2711C144 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Glenn Saldanha as Chairman and Managing Director 2 Approve Reappointment and Remuneration For For Management of Cherylann Pinto as Executive Director -------------------------------------------------------------------------------- GLOBAL BRANDS MANUFACTURE LTD. Ticker: 6191 Security ID: Y2714U117 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLOBAL INFOTECH CO., LTD. Ticker: 300465 Security ID: Y2711G103 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Wenjun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GLOBAL INFOTECH CO., LTD. Ticker: 300465 Security ID: Y2711G103 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GLOBAL INFOTECH CO., LTD. Ticker: 300465 Security ID: Y2711G103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Idle Own Funds for Cash For For Management Management 8 Approve Authorization of the Board to For For Management Handle Matters Related to Small and Fast Financing 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY, INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED Ticker: GPSC Security ID: Y2715Q123 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance and Offering of For For Management Debentures 5 Approve Remuneration of Directors and For For Management Sub-Committees 6.1 Elect Santipong Thampiya as Director For For Management 6.2 Elect Chalermphol Pensoot as Director For For Management 6.3 Elect Noppadol Pinsupa as Director For For Management 6.4 Elect Wuttikorn Stithit as Director For For Management 6.5 Elect Kongkrapan Intarajang as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H114 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Jesse Ding, with ID NO. For For Management A100608XXX, as Independent Director 3.2 Elect Huang Tsui Hui, with ID NO. For For Management A223202XXX, as Independent Director -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Shares Through For For Management Public Offering to Fund Working Capital -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting held on April 20, 2021 2 Approve Annual Report of Officers and For For Management Audited Financial Statements 3 Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Increase the Authorized Capital Stock 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 5.2 Elect Lew Yoong Keong Allen as Director For Against Management 5.3 Elect Fernando Zobel de Ayala as For Against Management Director 5.4 Elect Ng Kuo Pin as Director For Against Management 5.5 Elect Ernest L. Cu as Director For For Management 5.6 Elect Delfin L. Lazaro as Director For Against Management 5.7 Elect Romeo L. Bernardo as Director For Against Management 5.8 Elect Cezar P. Consing as Director For Against Management 5.9 Elect Rex Ma. A. Mendoza as Director For For Management 5.10 Elect Saw Phaik Hwa as Director For For Management 5.11 Elect Cirilo P. Noel as Director For For Management 6 Approve Increase in Directors' Fees For For Management 7 Approve Election of Independent For For Management Auditors and Fixing of Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOBE UNION INDUSTRIAL CORP. Ticker: 9934 Security ID: Y2725R103 Meeting Date: AUG 02, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Cash Distribution from Capital For For Management Reserve 7.1 Elect Chin-Shan Huang, with For For Management Shareholder No. 27364, as Independent Director 7.2 Elect Young-Sheng Hsu, with For For Management Shareholder No. Q122190XXX, as Independent Director 7.3 Elect Wen-Yi Fan, with Shareholder No. For For Management F121287XXX, as Independent Director 7.4 Elect Shane Ouyang, Representative of For For Management Ming-Ling Co., Ltd, with Shareholder No. 20446, as Non-Independent Director 7.5 Elect Scott Ouyoung, Representative of For For Management Ming-Ling Co., Ltd, with Shareholder No. 20446, as Non-Independent Director 7.6 Elect Andrew Yates, Representative of For For Management Ming-Ling Co., Ltd, with Shareholder No. 20446, as Non-Independent Director 7.7 Elect Wen-Hsin Chen, Representative of For For Management Ming-Ling Co., Ltd, with Shareholder No. 20446, as Non-Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GLOBE UNION INDUSTRIAL CORP. Ticker: 9934 Security ID: Y2725R103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LIMITED Ticker: 532754 Security ID: Y2730E121 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect G.M. Rao as Director For For Management 3 Reelect Srinivas Bommidala as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Emandi Sankara Rao as Director For For Management 6 Elect Mundayat Ramachandran as Director For For Management 7 Elect Sadhu Ram Bansal as Director For For Management 8 Elect Amarthaluru Subba Rao as Director For For Management 9 Elect Bijal Tushar Ajinkya as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Reappointment and Remuneration For Against Management of Grandhi Kiran Kumar as Managing Director Designated as Managing Director & CEO 12 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LIMITED Ticker: 532754 Security ID: Y2730E121 Meeting Date: SEP 29, 2021 Meeting Type: Court Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- GODREJ AGROVET LIMITED Ticker: 540743 Security ID: Y2R34W109 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Jamshyd N. Godrej as Director For Against Management 4 Reelect Pirojsha Godrej as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Ashok Gulati as Director For For Management -------------------------------------------------------------------------------- GODREJ AGROVET LIMITED Ticker: 540743 Security ID: Y2R34W109 Meeting Date: MAR 20, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ritu Anand as Director For For Management 2 Reelect Aditi Kothari Desai as Director For For Management 3 Reelect Roopa Purushothaman as Director For For Management 4 Reelect Kannan Sitaram as Director For For Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nadir Godrej as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Appointment and Remuneration For For Management of Sudhir Sitapati as Managing Director and CEO -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: JUN 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ndidi Nwuneli as Director For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LIMITED Ticker: 500164 Security ID: Y2733G164 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment by way of For For Management Subscription in the Securities of Godrej Properties Limited 2 Approve Investment by way of For For Management Subscription in the Securities of Godrej Agrovet Limited -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jamshyd Godrej as Director For For Management 3 Reelect Nitin Nabar as Director For Against Management 4 Elect Shweta Bhatia as Director For For Management 5 Elect Sandeep Murthy as Director For For Management 6 Elect Ajaykumar Vaghani as Director For For Management 7 Approve Reappointment and Remuneration For Against Management of Tanya Dubash as Whole Time Director 8 Approve Reappointment and Remuneration For Against Management of Nitin Nabar as Whole Time Director 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Payment of Commission to For Against Management Independent Directors -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pirojsha Godrej as Director For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nadir B. Godrej as Director For For Management 3 Approve Reappointment and Remuneration For For Management of Pirojsha Godrej as Whole Time Director Designated as Executive Chairman 4 Approve Reappointment and Remuneration For For Management of Mohit Malhotra as Managing Director & Chief Executive Officer 5 Approve Additional Provision Towards For For Management Long Term Incentive in the Managerial Remuneration to Mohit Malhotra as Managing Director & Chief Executive Officer 6 Approve Increase the Quantum of Stock For Against Management Options under the Godrej Properties Limited Employees Stock Grant Scheme, 2011 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: DEC 26, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary for the For For Management Initial Public Offering and Listing on the ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext (Revised Draft) 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 10 Approve Whether the Stock Price For For Management Volatility Had Achieved the Relevant Standards of Article 5 of Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 11 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 12 Amend Working System for Independent For Against Management Directors 13 Amend the Independent Directors Annual For Against Management Report Work System 14 Approve to Formulate the Securities For Against Management Investment and Derivatives Transaction Management System -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Use of Funds for Cash For For Management Management 10 Approve Financial Derivates For For Management Transactions 11 Approve Guarantee Provision Plan For For Management 12 Approve Shareholder Return Plan For For Management 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Management System of Raised Funds For Against Management 18 Amend Revision of Internal Audit System For Against Management 19 Amend Related-Party Transaction For Against Management Management System 20 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Establishment of For For Management Subsidiary to Develop Internet of Vehicles Business -------------------------------------------------------------------------------- GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Weiguo as Director None For Shareholder 1.2 Elect Yang Jing as Director None Against Shareholder -------------------------------------------------------------------------------- GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Waiver of Pre-emptive Right For For Management -------------------------------------------------------------------------------- GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Credit Lines 2 Approve Provision of Guarantee and For For Management Mutual Guarantee 3 Approve Provision of Guarantee for For For Management Subsidiaries 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Beijing Mingtian Real For For Management Estate 2 Approve Sale of Beijing Guomei Real For For Management Estate 3 Approve Sale of Property in Yantai For For Management 4 Approve Sale of Shares in Subsidiary For For Management -------------------------------------------------------------------------------- GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Company Property For For Management in Yantai 2 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Change Company Name and Amend For For Management Articles of Association -------------------------------------------------------------------------------- GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision for Impairment For For Management 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GOHIGH NETWORKS CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Elect Yang Yongqing as Non-independent For For Management Director -------------------------------------------------------------------------------- GOHIGH NETWORKS CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Basis and Issue Price For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Scale and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Formulation of Shareholder For For Management Return Plan 8 Approve Equity Acquisition For For Management 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES SA Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD. Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Cristina Bitar as Director For For Management 2.2 Elect Jacqueline McGill as Director For For Management 2.3 Re-elect Paul Schmidt as Director For For Management 2.4 Re-elect Alhassan Andani as Director For For Management 2.5 Re-elect Peter Bacchus as Director For For Management 3.1 Elect Philisiwe Sibiya as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Lead For For Management Independent Director of the Board 2.3 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.4 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.5 Approve Remuneration of Members of the For For Management Board 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management the Ad-hoc Committee 2.9 Approve Remuneration of Member of the For For Management Ad-hoc Committee 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOLDCARD SMART GROUP CO., LTD. Ticker: 300349 Security ID: Y9896F107 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Bin as Director For For Management 1.2 Elect Qiu Liang as Director For For Management 1.3 Elect Zhang Hongye as Director For For Management 1.4 Elect Lin Jianfen as Director For For Management 1.5 Elect Liu Zhongjin as Director For For Management 1.6 Elect Jin Dalong as Director For For Management 2.1 Elect Chi Guojing as Director For For Management 2.2 Elect Ling Hong as Director For For Management 2.3 Elect Li Yuanpeng as Director For For Management 3.1 Elect Yu Donglin as Supervisor For For Management 3.2 Elect Wang Yong as Supervisor For For Management -------------------------------------------------------------------------------- GOLDCARD SMART GROUP CO., LTD. Ticker: 300349 Security ID: Y9896F107 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financing Plan For For Management 7 Approve Related Party Transaction For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Use of Idle Own Funds for Cash For For Management Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve to Appoint Auditor For For Management 12 Approve Amendments to Articles of For For Management Association 13.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13.2 Amend Detailed Rules for the For Against Management Implementation of Online Voting at the General Meeting of Shareholders 13.3 Amend External Investment Management For Against Management System 13.4 Approve to Formulate the For For Management Implementation Rules for Special Committees of the Board of Directors 13.5 Approve to Formulate the Measures for For For Management the Administration of External Donations -------------------------------------------------------------------------------- GOLDEN SOLAR NEW ENERGY TECHNOLOGY HOLDINGS LTD. Ticker: 1121 Security ID: G4012S109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Confucius International CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Leung Tsz Chung as Director For For Management 4 Elect Lin Weihuan as Director For For Management 5 Elect Chen Shaohua as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GOLDENMAX INTERNATIONAL TECHNOLOGY LTD. Ticker: 002636 Security ID: Y2751A107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Comprehensive Credit Line For Against Management Application and Guarantee Provision 9 Approve Bill Pool Business For Against Management 10 Approve Asset Pool Business For For Management 11 Approve Use of Funds for Securities For For Management Investment 12 Approve Use of Funds for Cash For For Management Management 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Lan-Ying Hsu, with Shareholder For For Management No. 0030118, as Non-independent Director 6.2 Elect Vincent Lin, a Representative of For For Management Yuan-Shin Investment Co Ltd with Shareholder No. 0187225, as Non-independent Director 6.3 Elect Yu-Fang Lin, a Representative of For For Management Taiwan Secom Co Ltd with Shareholder No. 0019436, as Non-independent Director 6.4 Elect Sheng-Hung Wang, with For For Management Shareholder No. 0146528, as Non-independent Director 6.5 Elect Hsiu-Liang Lin, a Representative For For Management of Hongxiu Investment Co Ltd with Shareholder No. 0257403, as Non-independent Director 6.6 Elect a Representative of Chiung Ming For Against Management Development and Trading Co Ltd, with Shareholder No. 0212341, as Non-independent Director 6.7 Elect a Representative of Cheng Hsin For Against Management Investment Co Ltd, with Shareholder No. 0188380, as Non-independent Director 6.8 Elect Hong-Jun Lin, a Representative For For Management of Shang Jing Investment Co Ltd with Shareholder No. 0166623, as Non-independent Director 6.9 Elect Wen-Che Tseng, with Shareholder For For Management No. S100450XXX, as Independent Director 6.10 Elect Tai-Jen Chen, with Shareholder For For Management No. M100308XXX, as Independent Director 6.11 Elect Yin-Wen Chan, with Shareholder For For Management No. B120678XXX, as Independent Director 6.12 Elect Chi-Te Hung, with Shareholder No. For For Management N121195XXX, as Independent Director -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement, Supplemental For For Management Agreement and Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Master Merchandise For For Management Purchase Agreement and Related Transactions 2 Approve 2022 Master Merchandise Supply For For Management Agreement and Related Transactions 3 Approve First 2022 Services Agreement For For Management and Related Transactions 4 Approve Second 2022 Services Agreement For For Management and Related Transactions 5 Approve First 2022 Offline Display For For Management Services Agreement and Related Transactions 6 Approve Second 2022 Offline Display For For Management Services Agreement and Related Transactions -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Da Zhong as Director For For Management 3 Elect Dong Xiao Hong as Director For For Management 4 Elect Wang Gao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Shine Wing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- GONGNIU GROUP CO., LTD. Ticker: 603195 Security ID: Y2R0MK101 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GONGNIU GROUP CO., LTD. Ticker: 603195 Security ID: Y2R0MK101 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GONGNIU GROUP CO., LTD. Ticker: 603195 Security ID: Y2R0MK101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Own Funds for Entrusted For For Management Financial Management 8 Approve Remuneration of Directors For For Management 9 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 10 Approve Methods to Assess the For For Management Performance of Plan Participants 11 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For Against Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Related Guarantee For Against Management Post Introduction of Strategic Investor by Subsidiary 2 Approve Provision of Counter Guarantee For Against Management -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 2 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve to Appoint Auditor For For Management 5 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration of Liu Shuangguang For For Management 6.2 Approve Remuneration of Jia Youyao For For Management 6.3 Approve Remuneration of Fang Yingjie For For Management 6.4 Approve Allowance of Niu Yanping For For Management 6.5 Approve Allowance of Jiang Bin For For Management 6.6 Approve Allowance of Hu Zhiyong For For Management 7.1 Approve Remuneration of Huang Haitao For For Management 7.2 Approve Remuneration of Liu Yingying For For Management 7.3 Approve Remuneration of Zhou Jieying For For Management 8 Approve of the Unrecovered Loss For For Management Reaching 1/3 of Total Paid-in Capital 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Shareholders' Meeting Online For Against Management Voting Regulations -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 2 Approve Provision of Guarantee to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Agreement For For Management 2 Approve Draft and Summary on Stock For For Management Option Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Stock Option Incentive Plan 5 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 6 Approve Management Method of Employee For Against Management Share Purchase Plan 7 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 8 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Zhe as Director For For Management 1.2 Elect Zhou Yi as Director For For Management 1.3 Elect Qiu Xinping as Director For For Management 1.4 Elect Wang Feng as Director For For Management 2 Elect Andrea Nahmer as Non-Independent For For Shareholder Director 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Credit Line Application For Against Management 9 Approve Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital 12 Approve Change in Usage of Raised Funds For For Management 13 Approve Capital Increase and Related For For Management Party Transactions 14 Approve Adjust the Performance For For Management Assessment Content of the Employee Share Purchase Plan 15 Approve Draft and Summary of Stock For For Management Option Incentive Plan 16 Approve Methods to Assess the For For Management Performance of Plan Participants 17 Approve Authorization of the Board to For For Management Handle All Matters Related to the Stock Option Incentive Plan 18 Approve Plan to Issue Global For For Management Depository Receipts Overseas and List on the SIX Swiss Exchange 19 Elect Yang Dafa as Supervisor For For Management 20 Approve Issuance of GDR and Listing on For For Shareholder SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 21.1 Approve Share Type and Par Value For For Shareholder 21.2 Approve Issue Time For For Shareholder 21.3 Approve Issue Manner For For Shareholder 21.4 Approve Issue Size For For Shareholder 21.5 Approve Scale of GDR in its Lifetime For For Shareholder 21.6 Approve Conversion Rate of GDR and For For Shareholder Underlying A Shares 21.7 Approve Manner of Pricing For For Shareholder 21.8 Approve Target Subscribers For For Shareholder 21.9 Approve Conversion Restriction Period For For Shareholder of GDR and Underlying Securities A Shares 21.10 Approve Underwriting Manner For For Shareholder 22 Approve Report on the Usage of For For Shareholder Previously Raised Funds 23 Approve Issuance of GDR for For For Shareholder Fund-raising Use Plan 24 Approve Resolution Validity Period For For Shareholder 25 Approve Authorization of Board to For For Shareholder Handle All Related Matters 26 Approve Arrangements on Roll-forward For For Shareholder Profits 27 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members 28 Amend Articles of Association For Against Shareholder 29 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 30 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 31 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- GOURMET MASTER CO. LTD. Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6.1 Elect WU, CHENG HSUEH, with For For Management SHAREHOLDER NO.0000001, as Non-Independent Director 6.2 Elect LEE, TING CHUNG, with ID NO. For For Management H101940XXX, as Non-Independent Director 6.3 Elect KUO MING HUA, a Representative For For Management of HENDERSON I YIELD GROWTH LIMITED, with SHAREHOLDER NO.0000024, as Non-Independent Director 6.4 Elect CHANG, CHIEH WEN, a For For Management Representative of INFINITY EMERGING MARKETS LIMITED, with SHAREHOLDER NO. 0000025, as Non-Independent Director 6.5 Elect YU, MIN TE, with ID NO. For For Management R122410XXX, as Independent Director 6.6 Elect LEE, SU YING, with ID NO. For For Management B220141XXX, as Independent Director 6.7 Elect CHI, ZI YI, with ID NO. For For Management A127532XXX, as Independent Director 6.8 Elect WU, MENG TA, with ID NO. For For Management E122104XXX, as Independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GPS PARTICIPACOES E EMPREENDIMENTOS SA Ticker: GGPS3 Security ID: P4R4AT137 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GPS PARTICIPACOES E EMPREENDIMENTOS SA Ticker: GGPS3 Security ID: P4R4AT137 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management 2 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Suitability Policy for For For Management Directors -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Audit Committee's Report For For Management 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Auditors and Fix Their For For Management Remuneration 6 Advisory Vote on Remuneration Report For Against Management 7 Elect Members; Approve Type, Term and For For Management Composition of the Audit Committee 8 Authorize Share Repurchase Program For For Management 9 Receive Report from Independent For For Management Non-Executive Directors 10 Ratify Director Appointment For For Management 11 Amend Corporate Purpose For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- GRAND INDUSTRIAL HOLDING CO., LTD. Ticker: 000626 Security ID: Y52793109 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issuance Method and Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Price Reference Date, Issuance For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Location For For Management 2.9 Approve Usage of Raised Funds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares (Revised Draft) 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised Draft) 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Signing of Conditional Share For For Management Subscription Agreement 7 Approve Signing of Conditional Share For For Management Subscription Supplementary Agreement 8 Approve Related Party Transactions in For For Management Connection to Private Placement of Shares (Revised Draft) 9 Approve White Wash Waiver and Related For For Management Transactions (Revised Draft) 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised Draft) 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Shareholder Return Plan For For Management 13 Approve Provision of Guarantee for For For Management Yuanda Grease (Dongguan) Co., Ltd. 14 Approve Provision of Guarantee for For For Management Shanghai Yuansheng Warehousing Co., Ltd. 15 Approve Application of M&A Loans and For For Management Provision of Guarantee -------------------------------------------------------------------------------- GRAND INDUSTRIAL HOLDING CO., LTD. Ticker: 000626 Security ID: Y52793109 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Financial For For Management Products 2 Approve Derivatives Investment Business For For Management 3 Approve Provision of Guarantee to For For Management Subsidiaries 4 Approve Provision of Guarantee to For For Management Shanghai Yuansheng Warehousing Co., Ltd 5.1 Elect Xu Qiang as Director For For Management -------------------------------------------------------------------------------- GRAND INDUSTRIAL HOLDING CO., LTD. Ticker: 000626 Security ID: Y52793109 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Equity Structure For For Management of Subsidiaries -------------------------------------------------------------------------------- GRAND INDUSTRIAL HOLDING CO., LTD. Ticker: 000626 Security ID: Y52793109 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee Between For Against Management Subsidiaries 2 Approve Provision of Guarantee to For Against Management Grand Energy (Singapore) Pte. Ltd. -------------------------------------------------------------------------------- GRAND INDUSTRIAL HOLDING CO., LTD. Ticker: 000626 Security ID: Y52793109 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For Against Management 2 Approve Share Repurchase Plan For For Management -------------------------------------------------------------------------------- GRAND INDUSTRIAL HOLDING CO., LTD. Ticker: 000626 Security ID: Y52793109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Capital Reduction from Against Against Shareholder Shareholders with at Least 1% Holdings of Issued Shares -------------------------------------------------------------------------------- GRAND PHARMACEUTICAL GROUP LIMITED Ticker: 512 Security ID: G210A7101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shao Yan as Director For For Management 3b Elect Niu Zhanqi as Director For For Management 3c Elect So Tosi Wan, Winnie as Director For For Management and Approve Continuous Appointment as Independent Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GRANDBLUE ENVIRONMENT CO., LTD. Ticker: 600323 Security ID: Y6204L107 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GRANDBLUE ENVIRONMENT CO., LTD. Ticker: 600323 Security ID: Y6204L107 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Amendments to Articles of For For Management Association 8 Amend Working System for Independent For Against Management Directors 9 Amend Raised Funds Management System For Against Management 10 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Dong Baoyun as Supervisor For For Management 3 Elect Yao Changlin as Director For For Shareholder -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: APR 19, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Bo as Supervisor For For Management -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Related Party Transaction For For Management 6 Approve Application of Loan Credit For Against Management Lines 7 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Issuance of Debt Financing Products 8 Approve Develop Financial Derivatives For For Management Trading Business 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 11 Approve Provision of Guarantees to For For Management Joint Ventures 12 Approve Provision of External For For Management Financial Assistance 13 Approve Provision of Financial For For Management Assistance to Project Companies 14 Approve Credit Line Application to For For Management COFCO Corporation Limited 15 Approve Deposit and Loan Transactions For For Management with COFCO Finance Co., Ltd. and Related Party Transaction 16 Approve Financing Cooperation For For Management 17 Approve to Appoint Auditor For For Management 18 Approve Entrusted Management Related For For Management Party Transactions 19 Amend Articles of Association For For Management 20 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 21 Elect Sun Zhuli as Non-Independent For For Management Director -------------------------------------------------------------------------------- GRANULES INDIA LIMITED Ticker: 532482 Security ID: Y2849A135 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Approve Final Dividend For For Management 2b Confirm Interim Dividend For For Management 3 Reelect Harsha Chigurupati as Director For For Management -------------------------------------------------------------------------------- GRANULES INDIA LIMITED Ticker: 532482 Security ID: Y2849A135 Meeting Date: FEB 24, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Saumen Chakraborty as Director For For Management 2 Elect Sucharita Rao Palepu as Director For For Management 3 Approve Appointment and Remuneration For For Management of Kandiraju Venkata Sitaram Rao as Executive Director Designated as Joint Managing Director and Chief Executive Officer (CEO) -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: 509488 Security ID: Y2851J149 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A V Lodha as Director For For Management 4 Acknowledge J D Curravala be not For For Management Reappointed as Director and that the Vacancy on the Board Not be Filled 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Secured/ For For Management Unsecured, Redeemable, Cumulative/ Non-Cumulative, Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: 509488 Security ID: Y2851J149 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sudha Krishnan as Director For For Management -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Reelect Santrupt Misra as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Dilip Gaur as Managing Director 7 Elect V. Chandrasekaran as Director For For Management 8 Elect Adesh Kumar Gupta as Director For For Management 9 Approve Payment of Commission to For For Management Non-Executive Directors 10 Approve Remuneration of Cost Auditors For For Management for Financial Year 2021-22 11 Approve Remuneration of Cost Auditors For For Management for Financial Year 2020-21 -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harikrishna Agarwal as Director For For Management 2 Approve Appointment and Remuneration For For Management of Harikrishna Agarwal as Managing Director -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raj Kumar as Director For For Management -------------------------------------------------------------------------------- GREAT CHINASOFT TECHNOLOGY CO., LTD. Ticker: 002453 Security ID: Y83166101 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Tian Yukun as Supervisor For For Management -------------------------------------------------------------------------------- GREAT CHINASOFT TECHNOLOGY CO., LTD. Ticker: 002453 Security ID: Y83166101 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GREAT CHINASOFT TECHNOLOGY CO., LTD. Ticker: 002453 Security ID: Y83166101 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GREAT CHINASOFT TECHNOLOGY CO., LTD. Ticker: 002453 Security ID: Y83166101 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhai Hui as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- GREAT CHINASOFT TECHNOLOGY CO., LTD. Ticker: 002453 Security ID: Y83166101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Application of Credit Lines For Against Management and Bill Pool Business 9 Approve Provision of Guarantee For For Management 10 Approve Foreign Exchange Hedging For For Management Business 11 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- GREAT EASTERN SHIPPING CO. LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G. Shivakumar as Director For For Management 4 Elect Urjit Patel as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Tapas Icot as Whole-time Director Designated as Executive Director 6 Approve Appointment and Remuneration For For Management of Rahul Sheth as Executive Assistant to Deputy Chairman and Managing Director -------------------------------------------------------------------------------- GREAT WALL ENTERPRISE CO., LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect Han Chia-Yau, a Representative For For Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.2 Elect Han Jia-Chen, a Representative For Against Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.3 Elect Han Jia-Hwan, a Representative For Against Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.4 Elect Han Chia-Yin, a Representative For Against Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.5 Elect a Representative of Lien Hwa For Against Management Industrial Corporation, with Shareholder No. 148, as Non-independent Director 6.6 Elect a Representative of Kiu Thai For Against Management HSsing enterprise Co LTD, with Shareholder No. 153668, as Non-independent Director 6.7 Elect Wang Zi-Lin, with Shareholder No. For Against Management 49, as Non-independent Director 6.8 Elect Tseng Pen-Jung, with Shareholder For Against Management No. 104351, as Non-independent Director 6.9 Elect Tao Chuang-Chen, with For For Management Shareholder No. A102800XXX, as Independent Director 6.10 Elect Ting Yu-Shan, with Shareholder For For Management No. D100167XXX, as Independent Director 6.11 Elect Wei Chien-Ming, with Shareholder For For Management No. A132128XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme 7 Approve Amendments to Articles of For For Management Association and Related Transactions 8 Approve Connected Transactions in For For Management Connection with the 2021 Restricted Share Incentive Scheme of the Company and Connected Participants to Participate in the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Proposal 2 Approve Amendments to Articles of For For Management Association to Change Business Scope and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Proposal 2 Approve Amendments to Articles of For For Management Association to Change Business Scope and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Ma Yu Bo as Supervisor For For Management 3 Approve Implementation Rules for the For For Management Accumulative Voting Mechanism -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Ma Yu Bo as Supervisor For For Management 3 Approve Implementation Rules for the For For Management Accumulative Voting Mechanism -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended 2022 Ordinary Related For For Management Party Transactions with Spotlight Automotive 2 Approve Great Wall Binyin Deposits and For For Management Other Ordinary Related Party Transactions 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve 2022-2024 Ordinary Related For For Management Party Transactions 5 Approve Renewal of the Continuing For For Management Connected Transactions (Related to the Purchase of Products and the 2022-2024 Proposed Annual Caps) 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Related Transactions 7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement with Him and Authorize Board to Fix His Remuneration 7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement with Her and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended 2022 Ordinary Related For For Management Party Transactions with Spotlight Automotive 2 Approve Great Wall Binyin Deposits and For For Management Other Ordinary Related Party Transactions 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve 2022-2024 Ordinary Related For For Management Party Transactions 5 Approve Renewal of the Continuing For For Management Connected Transactions (Related to the Purchase of Products and the 2022-2024 Proposed Annual Caps) 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Related Transactions 7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement with Him and Authorize Board to Fix His Remuneration 7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement with Her and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Plan of Guarantees to be For Against Management Provided by the Company 10 Approve Bill Pool Business to be For For Management Carried Out by the Company 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Plan of Guarantees to be For Against Management Provided by the Company 10 Approve Bill Pool Business to be For For Management Carried Out by the Company 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GREATECH TECHNOLOGY BERHAD Ticker: 0208 Security ID: Y2855V106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mariamah binti Daud as Director For For Management 2 Elect Wong Siew Hai as Director For For Management 3 Approve Directors' Fees of Ooi Hooi For For Management Kiang 4 Approve Directors' Fees of Tan Eng Kee For For Management 5 Approve Directors' Fees of Khor Lean For For Management Heng 6 Approve Directors' Fees of Mariamah For For Management binti Daud 7 Approve Directors' Fees of Wong Siew For For Management Hai 8 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 9 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GREATEK ELECTRONICS, INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GREATOO INTELLIGENT EQUIPMENT, INC. Ticker: 002031 Security ID: Y2925C112 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- GREATOO INTELLIGENT EQUIPMENT, INC. Ticker: 002031 Security ID: Y2925C112 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statement For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7.1 Approve Remuneration of Wu Chaozhong For For Management 7.2 Approve Remuneration of Zheng Xuxu For For Management 7.3 Approve Remuneration of Li Lixuan For For Management 7.4 Approve Remuneration of Lin Ruibo For For Management 7.5 Approve Remuneration of Wu Hao For For Management 7.6 Approve Remuneration of Yang Yujun For For Management 7.7 Approve Remuneration of Yao Shuren For For Management 7.8 Approve Remuneration of Zhang Tiemin For For Management 7.9 Approve Remuneration of Zheng Jinghua For For Management 7.10 Approve Remuneration of Chen Zhiyong For For Management 7.11 Approve Remuneration of Chen Qingxiang For For Management 7.12 Approve Remuneration of Wu Yingxiong For For Management 8 Amend Articles of Association For Against Management 9 Approve Extension for Financial For For Management Assistance Provision -------------------------------------------------------------------------------- GREATTOWN HOLDINGS LTD. Ticker: 600094 Security ID: Y7697S104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Financial Assistance Provision For For Management to the Company 8 Approve Purchase of Low-Risk For For Management Short-Term Structured Deposit Products 9 Approve Securities Investment Plan For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED Ticker: 468 Security ID: G40769104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Bi Hua, Jeff as Director For For Management 2a2 Elect Lueth Allen Warren as Director For For Management 2a3 Elect Behrens Ernst Hermann as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Share For For Management Repurchase 2 Amend Articles of Association For For Management 3.1 Elect Wang Yakang as Director For For Management -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan and Credit Line For For Management 2 Approve Provision of Guarantee For Against Management 3 Approve Provision of Guarantee Between For Against Management Subsidiaries 4 Approve Authorization of Managers to For Against Management Carry Out External Investment 5 Approve Authorization of Managers to For Against Management Carry Out Purchase of Land 6 Approve Authorizing the Issuance of For For Management Debt Financing Instruments 7 Approve Transfer of Assets For Against Management 8 Approve Employee Share Purchase Plan For For Management 9 Approve Management Method of Employee For For Management Share Purchase Plan 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 11 Approve Cancellation of Share For For Management Repurchase 12 Amend Articles of Association For For Management 13 Approve Related Party Transaction For For Management 14 Approve Application of Loan from For For Management Related Party -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Articles of Association For For Management 3 Approve Termination and Transfer Part For For Management of Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Social Responsibility Report For For Management 8 Approve Appointment of Auditor and For For Management Internal Control Auditor 9.1 Elect Xie Lan as Supervisor For For Shareholder -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Ticker: OPAP Security ID: X3232T104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Ratify Auditors For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Annual Bonus by Means of For For Management Profit Distribution to Executives and Key Personnel 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Capitalization of Reserves For For Management and Increase in Par Value 8 Approve Share Capital Reduction via For For Management Decrease in Par Value 9 Amend Article 5 For For Management 10.1 Elect Kamil Ziegler as Director For For Management 10.2 Elect Jan Karas as Director For For Management 10.3 Elect Pavel Mucha as Director For For Management 10.4 Elect Pavel Saroch as Director For Against Management 10.5 Elect Robert Chvatal as Director For For Management 10.6 Elect Katarina Kohlmayer as Director For Against Management 10.7 Elect Nicole Conrad-Forkeras For For Management Independent Director 10.8 Elect Igor Rusek as Director For For Management 10.9 Elect Cherrie Chiomento as Independent For For Management Director 10.10 Elect Theodore Panagos as Independent For For Management Director 10.11 Elect Georgios Mantakas as Independent For For Management Director 11 Approve Type, Composition, and Term of For For Management the Audit Committee -------------------------------------------------------------------------------- GREENLAND HOLDINGS CORP. LTD. Ticker: 600606 Security ID: Y2883S109 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Amend Articles of Association For For Management 3.1 Elect Zhang Yuliang as Director For For Shareholder 3.2 Elect Zhang Yun as Director For For Shareholder 3.3 Elect Geng Jing as Director For For Shareholder 3.4 Elect Xu Sunqing as Director For For Shareholder 3.5 Elect Zeng Wenhui as Director For For Shareholder 3.6 Elect Hu Xin as Director For For Shareholder 3.7 Elect Liu Yanping as Director For For Shareholder 4.1 Elect Guan Yimin as Director For For Management 4.2 Elect Qiao Yide as Director For For Management 4.3 Elect Wang Kaiguo as Director For For Management 4.4 Elect Zhang Jun as Director For For Management 5.1 Elect Yang Lyubo as Supervisor For For Shareholder 5.2 Elect Chen Hua as Supervisor For For Shareholder -------------------------------------------------------------------------------- GREENLAND HOLDINGS CORP. LTD. Ticker: 600606 Security ID: Y2883S109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Guarantee Provision For Against Management 8 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Head Office of ASEAN For For Management Contractor Agreement 1 and Related Transactions 2 Approve Head Office of ASEAN For For Management Contractor Agreement 2 and Related Transactions 3 Approve Head Office of ASEAN For For Management Contractor Agreement 3 and Related Transactions 4 Approve If Alan Contractor Agreement For For Management and Related Transactions 5 Approve Greenland Xinli Haiyue Mansion For For Management Contractor Agreement and Related Transactions 6 Approve Greenland Dongmeng Town For For Management Contractor Agreement 1 and Related Transactions 7 Approve Greenland Dongmeng Town For For Management Contractor Agreement 2 and Related Transactions 8 Approve Greenland Dongmeng Town For For Management Contractor Agreement 3 and Related Transactions 9 Approve Greenland Dongmeng Town For For Management Contractor Agreement 4 and Related Transactions 10 Approve Greenland Art Residence For For Management Contractor Agreement and Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Hou Guangjun as Director For Against Management 2B Elect Fong Wo, Felix as Director For For Management 2C Elect Kwan Kai Cheong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Yadong as Director For For Management 3B Elect Guo Jiafeng as Director For For Management 3C Elect Stephen Tin Hoi Ng as Director For For Management 3D Elect Wu Yiwen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Yang Zhangfa as Director For For Management 3.2 Elect Jin Keli as Director For For Management 3.3 Elect Shou Bainian as Director For For Management 3.4 Elect Li Hairong as Director For For Management 3.5 Elect Zeng Yiming as Director For For Management 3.6 Elect Poon Chiu Kwok as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares 7 Amend Articles of Association and For For Management Adopt New Articles of Association -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Article 9 For For Management 3 Amend Article 2 Re: Corporate Purpose For For Management 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Grendene Bartelle as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Grendene Bartelle as Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Oswaldo de Assis Filho as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Ochman as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Alexandre Licariao Rocha as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Janssen Neto as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Classification of Bruno For For Management Alexandre Licariao Rocha and Walter Janssen Neto as Independent Directors 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhong Yong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision for Asset Impairment For For Management 10 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use Remaining Raised Funds to Supplement Working Capital -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Share For For Management Repurchase Commitment 2 Amend System for External Guarantee For Against Management -------------------------------------------------------------------------------- GRINM ADVANCED MATERIALS CO., LTD. Ticker: 600206 Security ID: Y2889R105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve to Appoint Auditor For For Management 10 Approve Investment Plan For Against Management 11 Approve Allowance of Independent For Against Management Directors 12 Approve Shareholder Return Plan For For Management 13 Amend Articles of Association For For Management 14.1 Elect Mao Changhui as Director For For Management 14.2 Elect Yu Dunbo as Director For For Shareholder 15.1 Elect Liu Huizhou as Supervisor For For Shareholder 15.2 Elect Dong Mengyang as Supervisor For For Shareholder -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD. Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Melt Hamman as Director For For Management 1.2.1 Elect Melt Hamman as Chairman of the For For Management Audit Committee 1.2.2 Re-elect Frank Berkeley as Member of For For Management the Audit Committee 1.2.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 1.2.4 Elect Andile Sangqu as Member of the For For Management Audit Committee 1.3 Reappoint Ernst & Young as Auditors For For Management 1.4.1 Approve Remuneration Policy For For Management 1.4.2 Approve Implementation of Remuneration For For Management Policy 1.5 Place Authorised but Unissued Shares For For Management under Control of Directors 1.6 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.7 Authorise Board to Issue Shares for For For Management Cash 1.8 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4.a Ratify Juan Antonio Gonzalez Moreno as For For Management Board Chairman 4.b Ratify Carlos Hank Gonzalez as Board For For Management Vice-Chairman 4.c Ratify Homero Huerta Moreno as Director For For Management 4.d Ratify Laura Dinora Martinez Salinas For For Management as Director 4.e Ratify Gabriel A. Carrillo Medina as For For Management Director 4.f Ratify Everardo Elizondo Almaguer as For For Management Director 4.g Ratify Jesus Oswaldo Garza Martinez as For For Management Director 4.h Ratify Thomas S. Heather Rodriguez as For For Management Director 4.i Ratify Javier Martinez Abrego Gomez as For For Management Director 4.j Ratify Alberto Santos Boesch as For For Management Director 4.k Ratify Joseph Woldenberg Russell as For For Management Director 4.l Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committees; Verify Director's Independence Classification 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 18.50 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Amend Article 2 Re: Corporate Purpose For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Numeral Twenty Five, Section b), For For Management Subsection (ii) of Article 18 Re: Board of Directors 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of up to MXN For For Management 4.37 Billion 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors' Reports in For For Management Compliance with Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor For For Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Reports in For For Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Allocation of Income, Reserve For For Management Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion 5 Discharge, Elect or Ratify Directors; For For Management Elect or Ratify Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Maximum Amount of Share Repurchase For For Management Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital; For For Management Amend Article 6 of Company's Bylaws Accordingly 2.1 Amend Article 29 Re: Alternate For For Management Director Representing Series B Shareholders of Acquisitions Committee 2.2 Amend Article 29 Re: Acquisitions For For Management Committee Approvals 3 Amend Article 21 Re: Virtual Meetings For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 5.81 Billion 5 Approve Dividends of MXN 14.40 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 27, 2021 and Sep. 14, 2021; Set Share Repurchase Maximum Amount of MXN 2 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9.a-f Ratify Carlos Cardenas Guzman, Angel For For Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza and Luis Tellez Kuenzler as Directors of Series B Shareholders 9.g Elect Alejandra Palacios Prieto as For For Management Director of Series B Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2021 and 2022 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Present Public Goals in Environmental, None None Management Social and Corporate Governance Structure Matters of the Company for Year 2030 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase via For For Management Capitalization of Effect of Update of Share Capital Account in the Amount of MXN 8.03 Billion 2 Authorize Cancellation of Repurchased For For Management Shares Held in Treasury 3 Amend Article 6 to Reflect Changes in None None Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 295.86 Million 2b Approve Cash Ordinary Dividends of MXN For For Management 9.03 Per Share and Cash Extraordinary Dividends of MXN 6 per Share 2c Set Maximum Amount of MXN 1.11 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Heliane Steden as Director For For Management 3b.11 Elect/Ratify Diana M. Chavez as For For Management Director 3b.12 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.13 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 77,600 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 77,600 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 77,600 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 110,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 25,900 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Authorization Required in For For Management Terms of Potential Conflicts of Interest of Some Directors, to Deliberate on the Public Offer for the Acquisition of Shares of Grupo Nutresa SA -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Authorization Required in For For Management Terms of Potential Conflicts of Interest of Some Directors, to Deliberate on the Public Offer for the Acquisition of Shares of Grupo de Inversiones Suramericana SA -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For For Management Management Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors and Approve Their For Against Management Remuneration 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 0.65 Per Share For For Management 4 Elect or Ratify CEO and Directors and For For Management Approve their Remuneration 5 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Ratify Reduction in Share Capital and For For Management Consequently Cancellation of 41.26 Million Series A Repurchased Shares Held in Treasury 8 Amend Articles to Reflect Changes in For For Management Capital in Previous Item 7 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Ticker: GCARSOA1 Security ID: P46118108 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Receive Report on Adherence to Fiscal For Did Not Vote Management Obligations 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Cash Dividends For Did Not Vote Management 5 Elect and/or Ratify Directors, For Did Not Vote Management Secretary and Deputy Secretary 6 Approve Remuneration of Directors, For Did Not Vote Management Secretary and Deputy Secretary 7 Elect and/or Ratify Members of Audit For Did Not Vote Management and Corporate Practices Committee 8 Approve Remuneration of Members of For Did Not Vote Management Audit and Corporate Practices Committee 9 Set Maximum Amount of Share Repurchase For Did Not Vote Management Reserve 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Ticker: GCC Security ID: P4948S124 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.16 Per Share 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Approve their Remuneration 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For Against Management 2 Amend Article 15 Re: Convening For Against Management Shareholders Meetings 3 Elect or Ratify Directors and Members For Against Management of the Audit and Corporate Practices Committee and Approve Their Remuneration 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board 2 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 3 Approve Financial Statements, For For Management Allocation of Income and Increase Legal Reserve 4 Approve Dividends of MXN 0.52 Per Share For For Management 5 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 6 Approve Discharge of Board of For For Management Directors and CEO 7 Elect or Ratify Directors, Officers For Against Management and Audit and Corporate Practice Committee Members; Approve Their Remuneration 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by Nugil S.A.S., for Shares in the Capital of Grupo Nutresa S.A. -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Second Takeover Bid of Grupo Nutresa SA by Nugil SAS -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Board of Directors and For For Management Chairman's Report 8 Approve Individual and Consolidated For For Management Financial Statements 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Amend Articles For Against Management 11 Elect Directors For Against Management 12 Appoint Auditors For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Evaluate and Decide on Potential For Did Not Vote Management Conflicts of Interest of Board Members in the Context of the Third Takeover Bid of Grupo Nutresa SA by Nugil SAS -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Shareholder 2 Approve Meeting Agenda None For Shareholder 3 Elect Chairman and Secretary of Meeting None For Shareholder 4 Elect Meeting Approval Committee None For Shareholder 5 Elect Committee to Verify the Ballots None For Shareholder 6 Elect Directors None Against Shareholder -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: AUG 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Amend Article 5 to Reflect Changes in For For Management Share Capital and Consolidate Bylaws -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Shares of Cia Hering by Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa Industria) and All Shares of Cidade Maravilhosa Industria by GMSH Participacoes S/A (NewCo) and Newco by the Company 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of GMSH For For Management Participacoes S/A (NewCo) 5 Authorize Capital Increase in For For Management Connection with the Transaction 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 7 Fix Number of Directors at Nine For For Management 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Hering as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Haroldo Luiz Rodrigues Filho as Director 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: FEB 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option and Restricted For Against Management Stock Plan 2 Elect Carlos Eduardo Rosalba Padilha For For Management as Alternate Fiscal Council Member -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: APR 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint MRU Auditoria e Contabilidade For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Partial Spin-Off of ByNV For Did Not Vote Management Comercio Varejista de Artigos de Vestuario S.A. (ByNV) and Absorption of Partial Spun-Off Assets by the Company and Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa) 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Sapir as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Hering as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Jatahy Goncalves as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcello Bastos as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Laura Tarnow as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Edison Ticle de Andrade Melo e Souza Filho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Gisela Dantas Rodenburg as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Board's Report on Share For Against Management Repurchase Policy and Share Repurchase Reserve 6 Elect and or Ratify Directors, For Against Management Secretary, Deputy Secretary, and Members of Audit, Corporate Practices and Integrity Committees; Verify Independence Classification; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: JUN 20, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2 Approve Withdrawal/Granting of Powers For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.65 Per For For Management Share 1.2 Approve Dividend to Be Paid on Nov. For For Management 30, 2021 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Alicia Alejandra Lebrija For For Management Hirschfeld as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Alfredo Elias Ayub as Director For For Management 4.a10 Elect Adrian Sada Cueva as Director For For Management 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 6.08 Per For For Management Share 1.2 Approve Dividend to Be Paid on May 31, For For Management 2022 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modifications of For Against Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: OCT 07, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Amount of Share For For Management Repurchase Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria Followed in Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors and Company For Against Management Secretary 4 Approve Remuneration of Directors and For For Management Company Secretary 5 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 6 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MATEUS SA Ticker: GMAT3 Security ID: P5R16Z107 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income For For Management 4 Fix Number of Directors at Five For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Bandeira de Mello Junior as Independent Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabella Saboya as Independent Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ilson Mateus Rodrigues Junior as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jesuino Martins Borges Filho as Board Chairman 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ilson Mateus Rodrigues as Board Vice-Chairman 10 Approve Classification of Carlos For For Management Henrique Bandeira de Mello Junior and Isabella Saboya as Independent Directors 11 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Fix Number of Fiscal Council Members For For Management at Three 13 Elect Fiscal Council Members For For Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Approve Remuneration of Company's For Against Management Management and Fiscal Council 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO ROTOPLAS SA DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Corporate Purpose For Against Management 1.b Amend Articles Re: Remote Board For Against Management Meetings 2 Elect Xavier Garcia de Quevedo Topete For For Management as Director 3 Appoint Legal Representatives For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO ROTOPLAS SAB DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Capital to For For Management Distribute Dividends to Shareholders 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO ROTOPLAS SAB DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Reduction of Capital to For For Management Distribute Dividends to Shareholders; Amend Article 6 of Company's Bylaws Accordingly 4a1 Ratify Carlos Roberto Rojas Mota For For Management Velasco as Director 4a2 Ratify Carlos Roberto Rojas Aboumrad For For Management as Director 4a3 Ratify Mario Antonio Romero Orozco as For For Management Director 4a4 Ratify Gonzalo Uribe Lebrija as For For Management Director 4a5 Ratify Alfredo Elias Ayub as Director For For Management 4a6 Ratify Pablo Iturbe Fernandez as For For Management Director 4a7 Ratify John G. Sylvia as Director For For Management 4a8 Ratify Francisco Amaury Olsen as For For Management Director 4a9 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Director 4a10 Ratify Luis Fernando Reyes Pacheco as For For Management Director 4a11 Ratify Marina Diaz Ibarra as Director For For Management 4a12 Ratify Alberto Esteban Arizu as For For Management Director 4a13 Ratify Jeronimo Marcos Gerard Rivero For For Management as Director 4a14 Ratify Xavier Garcia de Quevedo Topete For For Management as Director 4b Elect Mauricio Romero Orozco For For Management (Non-Member) as Board Secretary 4c1 Ratify John G. Sylvia as Chairman of For For Management Audit Committee 4c2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Secretary of Audit Committee 4c3 Ratify Marina Diaz Ibarra as Member of For For Management Audit Committee 4d1 Ratify Jeronimo Marcos Gerard Rivero For For Management as Chairman of Corporate Practices Committee 4d2 Ratify Luis Fernando Reyes Pacheco as For For Management Secretary of Corporate Practices Committee 4d3 Ratify John G. Sylvia as Member of For For Management Corporate Practices Committee 4e1 Ratify Luis Fernando Reyes Pacheco as For For Management Chairman of Remuneration Committee 4e2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Secretary of Remuneration Committee 4e3 Ratify Francisco Amaury Olsen as For For Management Member of Remuneration Committee 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Compensation Committees 6 Set Maximum Amount of Share Repurchase For Against Management Reserve; Approve Report Related to Acquisition of Own Shares 7 Approve Certification of the Company's For For Management Bylaws 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021, Considering the Rectification of Certain Balances and Amounts Regarding Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and For For Management Statutory Reports 2 Present Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Present Report on Activities and For For Management Operations Undertaken by Board 4 Present Report of Audit Committee For For Management 5 Present Report of Corporate Practices For For Management Committee 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Approve Allocation of Income and For For Management Dividends 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9.1 Elect or Ratify Emilio Fernando For For Management Azcarraga Jean as Director Representing Series A Shareholders 9.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega as Director Representing Series A Shareholders 9.3 Elect or Ratify Eduardo Tricio Haro as For For Management Director Representing Series A Shareholders 9.4 Elect or Ratify Michael T. Fries as For For Management Director Representing Series A Shareholders 9.5 Elect or Ratify Fernando Senderos For For Management Mestre as Director Representing Series A Shareholders 9.6 Elect or Ratify Bernardo Gomez For For Management Martinez as Director Representing Series A Shareholders 9.7 Elect or Ratify Jon Feltheimer as For For Management Director Representing Series A Shareholders 9.8 Elect or Ratify Enrique Krauze For For Management Kleinbort as Director Representing Series A Shareholders 9.9 Elect or Ratify Guadalupe Phillips For For Management Margain as Director Representing Series A Shareholders 9.10 Elect or Ratify Carlos Hank Gonzalez For For Management as Director Representing Series A Shareholders 9.11 Elect or Ratify Denise Maerker Salmon For For Management as Director Representing Series A Shareholders 9.12 Elect or Ratify Lorenzo Alejandro For For Management Mendoza Gimenez as Director Representing Series B Shareholders 9.13 Elect or Ratify Salvi Rafael Folch For For Management Viadero as Director Representing Series B Shareholders 9.14 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Director Representing Series B Shareholders 9.15 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Director Representing Series B Shareholders 9.16 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Director Representing Series B Shareholders 9.17 Elect or Ratify David M. Zaslav as For For Management Director Representing Series D Shareholders 9.18 Elect or Ratify Enrique Francisco Jose For For Management Senior Hernandez as Director Representing Series D Shareholders 9.19 Elect or Ratify Jose Antonio Chedraui For For Management Eguia as Director Representing Series L Shareholders 9.20 Elect or Ratify Sebastian Mejia as For For Management Director Representing Series L Shareholders 9.21 Elect or Ratify Julio Barba Hurtado as For For Management Alternate Director 9.22 Elect or Ratify Jorge Agustin For For Management Lutteroth Echegoyen as Alternate Director 9.23 Elect or Ratify Joaquin Balcarcel For For Management Santa Cruz as Alternate Director 9.24 Elect or Ratify Luis Alejandro Bustos For For Management Olivares as Alternate Director 9.25 Elect or Ratify Felix Jose Araujo For For Management Ramirez as Alternate Director 9.26 Elect or Ratify Raul Morales Medrano For For Management as Alternate Director 9.27 Elect or Ratify Herbert Allen III For For Management (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director 9.28 Elect or Ratify Emilio F. Azcarraga For For Management Jean as Board Chairman 9.29 Elect or Ratify Ricardo Maldonado For For Management Yanez as Secretary 10.1 Elect or Ratify Emilio F. Azcarraga For For Management Jean as Chairman of Executive Committee 10.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega of Executive Committee 10.3 Elect or Ratify Bernando Gomez For For Management Martinez of Executive Committee 10.4 Elect or Ratify Ricardo Maldonado For For Management Yanez as Secretary (Non-Member) of Executive Committee 11.1 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Chairman of Audit Committee 11.2 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Member of Audit Committee 11.3 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Member of Audit Committee 12.1 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Chairman of Corporate Practices Committee 12.2 Elect or Ratify Eduardo Tricio Haro as For For Management Member of Corporate Practices Committee 12.3 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Member of Corporate Practices Committee 13 Approve Remuneration of Board Members, For Against Management Executive, Audit and Corporate Practices Committees, and Secretaries 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Representing Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Corporate Purpose For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TRAXION SAB DE CV Ticker: TRAXIONA Security ID: P4989G104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports and Opinion Referred For For Management to in Article 28-IV of Securities Market Law 2 Approve Discharge of CEO, Board and For For Management Committees 3 Approve Financial Statements and For For Management Allocation of Income 4 Elect or Ratify Members and Chairman For Against Management of Board, and Chairmen of Audit and Corporate Practices Committees 5 Approve Remuneration of Directors, For For Management Secretary and Members of Audit and Corporate Practices Committees 6 Set Maximum Amount of Share Repurchase For Against Management Reserve; Present Report Related to Acquisition of Own Shares 7 Receive Report and Resolutions on For Against Management Stock Option Plan for Employees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 17, 2021 2 Approve Annual Report for the Year 2021 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to May 11, 2022 4 Appoint External Auditor For For Management 5 Approve Amendment of Article Second of For For Management Its Articles of Incorporation 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as For For Management Director 6.5 Elect Renato C. Valencia as Director For For Management 6.6 Elect Rene J. Buenaventura as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect David T. Go as Director For For Management 6.9 Elect Regis V. Puno as Director For For Management 6.10 Elect Consuelo D. Garcia as Director For For Management 6.11 Elect Gil B. Genio as Director For For Management -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO. LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Shang as Non-independent For For Shareholder Director 2 Approve Provision of Guarantee For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO. LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO. LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7.1 Approve Daily Related Party Shengguang For For Management Bobaotang Integrated Marketing Co., Ltd. 7.2 Approve Daily Related Party For For Management Transaction with Guangdong Guangdai Sibo Baotang Advertising Co., Ltd. 7.3 Approve Daily Related Party For For Management Transaction with Zhuhai Guangxing Meida Cultural Media Co., Ltd. 7.4 Approve Daily Related Party For For Management Transaction with Zhuhai Guangsheng Shitiyan Marketing Co., Ltd. 7.5 Approve Daily Related Party For For Management Transaction with Guangdong Shengguang Film Co., Ltd. 7.6 Approve Daily Related Party For For Management Transaction with Zhuhai Bonasi Brand Management Consulting Co., Ltd. 7.7 Approve Daily Related Party For For Management Transaction with Zhuhai Guangna Sibo Baotang Advertising Co., Ltd. 7.8 Approve Daily Related Party For For Management Transaction with Zhuhai Guangkaiku Media Co., Ltd. 7.9 Approve Daily Related Party For For Management Transaction with Zhuhai Guangzhongshuo Digital Marketing Co., Ltd. 7.10 Approve Daily Related Party For For Management Transaction with Shengguang Hanwei (Shanghai) Advertising Co., Ltd. 7.11 Approve Daily Related Party For For Management Transaction with Guangdong Guangxin Holding Group Co., Ltd. 7.12 Approve Daily Related Party For For Management Transaction with Guangdong Guangxin Cross-border New Retail (Hong Kong) Co. , Ltd. 7.13 Approve Daily Related Party For For Management Transaction with Guangdong Guangzhou Automobile Digital Marketing Co., Ltd. 7.14 Approve Daily Related Party For For Management Transaction with Shengguang Guangju (Beijing) Digital Technology Co., Ltd. 7.15 Approve Daily Related Party For For Management Transaction with Shenzhen Eastcom Times Information Technology Co., Ltd. 7.16 Approve Daily Related Party For For Management Transaction with Guangdong Textile Import & Export Co., Ltd. 7.17 Approve Daily Related Party For For Management Transaction with Shenzhen Yuwen Culture Media Co., Ltd. 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Approve Application of Bank Credit For For Management Lines 12 Elect Duan Chunlin as Independent For For Management Director 13.1 Approve Remuneration of Chen Dianlong For For Management 13.2 Approve Remuneration of He Bin For For Management 13.3 Approve Remuneration of Yang Yuanzheng For For Management 13.4 Approve Remuneration of Liao Hao For For Management 13.5 Approve Remuneration of Huang Shengmin For For Management 13.6 Approve Remuneration of Liang Tongying For For Management 13.7 Approve Remuneration of Liang Danni For For Management 13.8 Approve Remuneration of Duan Chunlin For For Management 13.9 Approve Remuneration of Hu Zhennan For For Management 13.10 Approve Remuneration of Lyu Yafei For For Management 14 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG ANJUBAO DIGITAL TECHNOLOGY CO., LTD. Ticker: 300155 Security ID: Y2927S107 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Amount of Raised For For Management Funds and Change the Partial Raised Funds Investment Projects 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGDONG ANJUBAO DIGITAL TECHNOLOGY CO., LTD. Ticker: 300155 Security ID: Y2927S107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Appointment of Auditor For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Report of the Board of For For Management Supervisors 9 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD. Ticker: 300738 Security ID: Y2927T105 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD. Ticker: 300738 Security ID: Y2927T105 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD. Ticker: 300738 Security ID: Y2927T105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Internal Control For For Management Self-Evaluation Report 4 Approve Report on the Deposit and For For Management Usage of Raised Funds 5 Approve Report on the Usage of Funds For For Management by Controlling Shareholder and Related Parties 6 Approve Financial Statements For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Profit Distribution For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Provision of For For Management Guarantee in 2021 2 Approve Provision of Guarantee to For For Management Subsidiaries in 2022 3 Approve Deposit and Settlement For For Management Business and Related Party Transactions -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Profit Distribution 4 Approve Business Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For Against Management Association 8 Approve to Cancel the Implementation For For Management of the Employee Share Purchase Plan -------------------------------------------------------------------------------- GUANGDONG CHAOHUA TECHNOLOGY CO., LTD. Ticker: 002288 Security ID: Y2924N101 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jinghua as Non-independent For For Management Director 2 Approve Extension of Resolution For For Management Validity Period of Private Placement 3 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- GUANGDONG CHAOHUA TECHNOLOGY CO., LTD. Ticker: 002288 Security ID: Y2924N101 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For For Management Agreement to the Investment Cooperation Agreement for the Copper Foil Industry Base Project 2 Approve Company's Eligibility for For For Management Private Placement of Shares 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Issue Time For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Issue Price and Pricing Basis For For Management 3.5 Approve Issue Size For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Amount and Use of Proceeds For For Management 3.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 3.9 Approve Listing Exchange For For Management 3.10 Approve Resolution Validity Period For For Management 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 7 Approve Private Placement of Shares For For Management Constitutes as Related Party Transaction 8 Approve Signing of Conditional Shares For For Management Subscription Agreement 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG CHAOHUA TECHNOLOGY CO., LTD. Ticker: 002288 Security ID: Y2924N101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For Against Management 3 Approve Financial Statements For Against Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of Guarantee For Against Management 6 Approve Financing Application For Against Management 7 Approve Related Party Transactions in For For Management Connection to Handling Deposit, Settlement and Integrated Credit Business 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line and Provision of For For Management Guarantee 2 Approve Employee Share Purchase Plan For For Management 3 Approve Management Method of Employee For For Management Share Purchase Plan 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 5 Approve Application of Bank Credit For For Management Lines 6 Approve Provision of Guarantee For For Management 7 Approve Provision of Buyer's Credit For For Management Guarantee to Customers -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Convertible Bond Financing and For For Management Provision of Guarantee 2 Approve Revised Draft and Summary of For For Management Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised Draft) -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in High-end CNC For For Management Machine Tool Manufacturing Industrialized Production Base Project 2 Approve Company's Eligibility for For For Management Acquisition by Issuance of Shares and Raising Supporting Funds 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Target For For Management Subscribers 3.3 Approve Pricing Basis and Transaction For For Management Price of Target Assets 3.4 Approve Pricing Basis, Pricing For For Management Reference Date and Issue Price for Issuance of Shares 3.5 Approve Adjustment Plan of Price For For Management 3.6 Approve Issue Size For For Management 3.7 Approve Attribution of Profit and Loss For For Management During the Transition Period 3.8 Approve Lock-Up Period Arrangement For For Management 3.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.10 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership 3.11 Approve Settlement of Employee For For Management 3.12 Approve Resolution Validity Period For For Management 3.13 Approve Share Type and Par Value For For Management 3.14 Approve Issue Manner and Target For For Management Subscribers 3.15 Approve Issue Price and Pricing Basis For For Management 3.16 Approve Issue Amount and Issue Size For For Management 3.17 Approve Adjustment of Issue Price and For For Management Size 3.18 Approve Lock-Up Period Arrangement For For Management 3.19 Approve Use of Proceeds For For Management 3.20 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.21 Approve Resolution Validity Period For For Management 4 Approve Transaction Does Not For For Management Constitute as Related-Party Transaction 5 Approve Transaction Does Not For For Management Constitute as Restructuring of Listed Companies 6 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 7 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with the For For Management Administrative Measures for the Registration and Administration of Securities Issuance of Companies Listed on the ChiNext and the Measures for the Continuous Supervision of Listed Companies on ChiNext 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Pricing Basis and Explanation For For Management of Fairness and Rationality 11 Approve Commitment from Controlling For For Management Shareholder and Actual Controller Regarding Counter-dilution Measures in Connection to the Transaction 12 Approve Commitment from Directors and For For Management Senior Management Members Regarding Counter-dilution Measures in Connection to the Transaction 13 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Hiring an Intermediary to For For Management Provide Services for this Transaction 15 Approve Signing of Supplementary For For Shareholder Agreement to the Conditional Acquisition by Issuance of Shares Agreement 16 Approve Revised Draft and Summary For For Shareholder Report on Company's Acquisition by Issuance of Shares and Raising Supporting Funds 17 Approve Relevant Audit Report, Review For For Shareholder Report and Asset Evaluation Report 18 Approve Report on the Usage of For For Shareholder Previously Raised Funds 19 Approve Transaction Does Not For For Shareholder Constitute as Major Asset Restructuring 20 Approve Transaction Complies with For For Shareholder Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 21 Approve Counter-dilution Measures in For For Shareholder Connection to the Transaction 22 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Use For For Management 1.2 Approve Compliance with Relevant For For Management Conditions of Repurchase of Shares 1.3 Approve Manner and Issue Price For For Management 1.4 Approve Type, Total Capital, Number For For Management and Proportion of the Total Share Capital of the Share Repurchase 1.5 Approve Capital Source Used for the For For Management Share Repurchase 1.6 Approve Implementation Period For For Management 1.7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of For For Management Non-Independent Directors 7 Approve Remuneration of Supervisor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Guarantee Provision Plan For For Management 10 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-in Share Capital 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Amend Articles of Association For For Management 13 Amend Articles of Association II For Against Shareholder 14 Amend Rules and Procedures Regarding For Against Shareholder General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- GUANGDONG DELIAN GROUP CO., LTD. Ticker: 002666 Security ID: Y2925B106 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For Against Management Assistance of Subsidiary to Associate Company -------------------------------------------------------------------------------- GUANGDONG DELIAN GROUP CO., LTD. Ticker: 002666 Security ID: Y2925B106 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG DELIAN GROUP CO., LTD. Ticker: 002666 Security ID: Y2925B106 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For Against Management and Related Party Transaction -------------------------------------------------------------------------------- GUANGDONG DELIAN GROUP CO., LTD. Ticker: 002666 Security ID: Y2925B106 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For Against Management Assistance Extension 2 Approve Provision of Guarantee to For For Management German-Chinese Trading (Hong Kong) Co. , Ltd. 3 Approve Provision of Guarantee to For For Management Foshan Junyao Automobile Sales Service Co., Ltd. -------------------------------------------------------------------------------- GUANGDONG DELIAN GROUP CO., LTD. Ticker: 002666 Security ID: Y2925B106 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Amount and Usage of Raised For For Management Funds 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve No Need for Report on the For For Management Usage of Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Shareholder Return Plan For For Management 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUANGDONG DELIAN GROUP CO., LTD. Ticker: 002666 Security ID: Y2925B106 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve External Guarantee For For Management 9 Approve Remuneration of For For Management Non-independent Directors and Senior Management Members 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Background and Purpose of For For Management Share Repurchase 1.2 Approve Eligibility for Share For For Management Repurchase 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Price Range of Share Repurchase For For Management 1.5 Approve Total Capital and Capital For For Management Source Used for Share Repurchase 1.6 Approve Number and Proportion of Share For For Management Repurchase 1.7 Approve the Usage of the Shares to Be For For Management Repurchased 1.8 Approve Implementation Period for For For Management Share Repurchase 1.9 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors and Report of the Independent Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve to Appoint Auditor For For Management 9 Approve Use of Own for Entrusted Asset For For Management Management 10 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 11 Approve Spin-off of Subsidiary on the For For Management ChiNext 12 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 13 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 14 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 15 Approve Proposal on the Company's For For Management Independence and Sustainability 16 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 17 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 18 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 19 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Derivatives Trading For For Management Business 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Securities Investment Management For Against Management System 7 Amend Financial Derivatives Trading For For Management Business Management System -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For Did Not Vote Management Plan -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Implementing Party, Location and Usage of Raised Funds -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate the Management For For Management Measures for Medium and Long-term Employee Incentive Plans 2 Approve Equity Incentives of For Against Management Controlled Subsidiaries 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shishuai as Supervisor For For Management 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection by For For Management Introduction of Strategic Investors and Related Party Transaction 2 Approve Signing of Project Investment For For Management Contract with Wuhu Economic and Technological Development Zone Management Committee 3 Approve Capital Injection in PT. JIANA For For Management ENERGY RESOURCES -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Carbon Material Project For For Management Investment Contract -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 2.1 Approve Types of Securities Issued For For Management 2.2 Approve Issuance Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Term and Method of Debt For For Management Repayment 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the For For Management Bondholders' Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Raised Funds Deposit Account For For Management 2.19 Approve Bond Guarantee For For Management 2.20 Approve Bond Ratings For For Management 2.21 Approve Validity Period For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds Issuance 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Application of Bank Credit For Against Management Lines and Provision of Guarantee 7 Approve Remuneration and Assessment For For Management Plan of Directors, Supervisors and Senior Management Members 8 Approve Amendments to Articles of For For Management Association 9 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Share Issuance -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 200539 Security ID: Y2923E102 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Capacity For For Management Indicators for Small Thermal Power Units of Huangpu Power Plant and Yunfu Power Plant 2 Approve Application of Entrusted Loan For For Management 3.1 Elect Wang Jin as Director For For Shareholder 3.2 Elect Zheng Yunpeng as Director For For Shareholder 3.3 Elect Chen Ze as Director For For Shareholder 3.4 Elect Li Fangji as Director For For Shareholder 3.5 Elect Li Baobing as Director For For Shareholder 3.6 Elect Mao Qinghan as Director For For Shareholder 4.1 Elect Shen Hongtao as Director For For Management 4.2 Elect Wang Xi as Director For For Management 4.3 Elect Ma Xiaoqian as Director For For Management 4.4 Elect Yin Zhongyu as Director For For Management 5.1 Elect Zhou Zhijian as Supervisor For For Shareholder 5.2 Elect Shi Yan as Supervisor For For Shareholder 6.1 Elect Sha Qilin as Supervisor For For Management 7 Approve Adjustment of Remuneration of For For Management Independent Directors and Independent Supervisor 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 200539 Security ID: Y2923E110 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Capacity For For Management Indicators for Small Thermal Power Units of Huangpu Power Plant and Yunfu Power Plant 2 Approve Application of Entrusted Loan For For Management 3.1 Elect Wang Jin as Director For For Shareholder 3.2 Elect Zheng Yunpeng as Director For For Shareholder 3.3 Elect Chen Ze as Director For For Shareholder 3.4 Elect Li Fangji as Director For For Shareholder 3.5 Elect Li Baobing as Director For For Shareholder 3.6 Elect Mao Qinghan as Director For For Shareholder 4.1 Elect Shen Hongtao as Director For For Management 4.2 Elect Wang Xi as Director For For Management 4.3 Elect Ma Xiaoqian as Director For For Management 4.4 Elect Yin Zhongyu as Director For For Management 5.1 Elect Zhou Zhijian as Supervisor For For Shareholder 5.2 Elect Shi Yan as Supervisor For For Shareholder 6.1 Elect Sha Qilin as Supervisor For For Management 7 Approve Adjustment of Remuneration of For For Management Independent Directors and Independent Supervisor 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 200539 Security ID: Y2923E102 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Terminal Assets For For Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 200539 Security ID: Y2923E110 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Terminal Assets For For Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E102 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Related-party Transaction For For Management Management System 4 Approve Acquisition of Equity For For Management 5 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Related-party Transaction For For Management Management System 4 Approve Acquisition of Equity For For Management 5 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E102 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets For For Management Involving Additional Related Party Transactions -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets For For Management Involving Additional Related Party Transactions -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E102 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E102 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Signing of Financial Services For For Management Framework Agreement 3 Approve Signing of Financial Leasing For For Management Cooperation Framework Agreement -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Signing of Financial Services For For Management Framework Agreement 3 Approve Signing of Financial Leasing For For Management Cooperation Framework Agreement -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution Plan 5 Approve Annual Report and Summary For For Management 6 Approve Budget Plan For For Management 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Issuance of Super Short-term For For Management Commercial Papers 9 Approve to Appoint Auditor For For Management 10 Elect Li Xiaoqing as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution Plan 5 Approve Annual Report and Summary For For Management 6 Approve Budget Plan For For Management 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Issuance of Super Short-term For For Management Commercial Papers 9 Approve to Appoint Auditor For For Management 10 Elect Li Xiaoqing as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD. Ticker: 603328 Security ID: Y2923F109 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Waiver of Voluntary Share For For Management Lock-in Commitment -------------------------------------------------------------------------------- GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD. Ticker: 603328 Security ID: Y2923F109 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect He Wei as Independent Director For For Shareholder 3.1 Elect Xia Hui as Director For For Management 3.2 Elect Yuan Hong as Director For For Management 3.3 Elect Zeng Qiu as Director For For Management 3.4 Elect Tan Jun as Director For For Management 3.5 Elect Lan Yingjie as Director For For Management 4.1 Elect Qin Youhua as Supervisor For For Shareholder 4.2 Elect Liang Jianhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD. Ticker: 603328 Security ID: Y2923F109 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Approve Use of Own Funds for Financial For For Management Derivatives Transactions 4 Approve Use of Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD. Ticker: 603328 Security ID: Y2923F109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Additional Related Party For For Management Transaction 7 Approve Lease of Property For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working System for Independent For For Management Directors 14 Amend Public Information Disclosure For For Management Management System 15 Amend Management System for External For For Management Guarantees 16 Amend Related Party Transaction For For Management Decision-making System 17 Amend Major Business and Investment For For Management Decision Making Management Method -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Change of Business Scope and For For Management Amend Articles of Association 4.1 Elect Wu Zelin as Director For For Shareholder -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Private Placement of Shares -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Amendments to Articles of For For Management Association 8 Elect Li Xiao as Non-independent For For Management Director 9 Elect Shen Jianfang as Non-independent For For Management Director 10 Elect Gao Feng as Independent Director For For Management 11 Elect Zhang Dawei as Non-independent For For Management Director 12.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC. Ticker: 000712 Security ID: Y2926P104 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan and Related Party For For Management Transactions -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC. Ticker: 000712 Security ID: Y2926P104 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan and Related Party For Did Not Vote Management Transactions -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC. Ticker: 000712 Security ID: Y2926P104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of For For Management Non-independent Directors, Supervisors and Senior Management Members 8 Approve Remuneration of Independent For For Management Directors -------------------------------------------------------------------------------- GUANGDONG GOWORLD CO., LTD. Ticker: 000823 Security ID: Y2924G106 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mo Yibin as Director For For Management 1.2 Elect Chen Dongping as Director For For Management 1.3 Elect Lin Shibiao as Director For For Management 1.4 Elect Lin Min as Director For For Management 1.5 Elect Li Ye as Director For For Management 1.6 Elect Shen Yiyong as Director For For Management 2.1 Elect Li Weining as Director For For Management 2.2 Elect Wan Liangyong as Director For For Management 2.3 Elect Zheng Muqiang as Director For For Management 3.1 Elect Chen Xiaowen as Supervisor For For Management 3.2 Elect Xu Wen as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG GOWORLD CO., LTD. Ticker: 000823 Security ID: Y2924G106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Provision of Guarantee For For Management 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Working System for Independent For Against Management Directors 11 Approve to Appoint Auditor and For For Management Internal Control Auditor -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Independent Directors 2 Approve Application of Credit Line by For For Management Wholly-owned Subsidiary and Provision of Guarantees by Company and Related Parties -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Allowance of Supervisors For Did Not Vote Management 2 Approve the Company's Asset Pool For Did Not Vote Management Business and Provision of Guarantee for Subsidiaries -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For Did Not Vote Management 2 Approve Use of Idle Funds for Cash For Did Not Vote Management Management 3 Approve Bank Credit Line of Subsidiary For Did Not Vote Management and Acceptance of Guarantee from Company and Related Parties 4 Approve Provision of Financial For Did Not Vote Management Assistance -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Transaction Manner For For Management 2.2 Approve Transaction Counterparty For For Management 2.3 Approve Target Asset For For Management 2.4 Approve Transaction Price For For Management 2.5 Approve Source of Funds For For Management 2.6 Approve Pre-conditions and Conditions For For Management to be Met for Success of Transaction 2.7 Approve Resolution Validity Period For For Management 3 Approve Transaction Does Not For For Management Constitute a Connected Transaction 4 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 5 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 6 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition 7 Approve Transaction in Compliance with For For Management Article 11 of the Measures for the Administration of Major Assets Restructuring of Listed Companies 8 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 9 Approve Authorization of the Board to For For Management Handle All Related Matters 10 Approve Company's Engagement of For For Management Intermediaries to Provide Services for the Transaction 11 Approve Audit Report, Profit Forecast For For Management Report and Appraisal Report of the Transaction 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 15 Approve Proposal on Absence of Normal For For Management Fluctuations in Company's Stock Price Before the Release of Transaction Information 16 Approve Subsidiary's Proposed General For For Management Offer to Acquire All Shares and the Application for Bank Credit to Pay the Transaction Consideration 17 Approve Credit Line of Subsidiary and For For Management Receipt of Guarantee from Company and Related Parties -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Derivatives Trading Business For For Management 2 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Management System for External For Against Management Guarantee -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Proceeds 7 Approve Shareholder Return Plan For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank Financing For For Management and Acceptance of Guarantees from Related Parties -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Acceptance of Provision of Guarantee -------------------------------------------------------------------------------- GUANGDONG GUANGHONG HOLDINGS CO., LTD. Ticker: 000529 Security ID: Y2929V108 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Appointment of Financial For For Management Auditor 3 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- GUANGDONG GUANGHONG HOLDINGS CO., LTD. Ticker: 000529 Security ID: Y2929V108 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUANGDONG GUANGHONG HOLDINGS CO., LTD. Ticker: 000529 Security ID: Y2929V108 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Prevention and For For Management Resolution of Horizontal Competition Commitment Performance Period -------------------------------------------------------------------------------- GUANGDONG GUANGHONG HOLDINGS CO., LTD. Ticker: 000529 Security ID: Y2929V108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Horizontal Competition For For Management Preventive Agreement 7 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGDONG GUANGHUA SCI-TECH CO., LTD. Ticker: 002741 Security ID: Y2925S109 Meeting Date: JUL 01, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG GUANGHUA SCI-TECH CO., LTD. Ticker: 002741 Security ID: Y2925S109 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- GUANGDONG GUANGHUA SCI-TECH CO., LTD. Ticker: 002741 Security ID: Y2925S109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration of Chen Hanzhao For For Management 6.2 Approve Remuneration of Yang Yingxi For For Management 6.3 Approve Allowance of Independent For For Management Directors 6.4 Approve Remuneration of Chen Hanzhao For For Management 6.5 Approve Remuneration of Yang Yingxi For For Management 6.6 Approve Allowance of Independent For For Management Directors 7 Approve Application for Comprehensive For For Management Credit Business and Guarantee Provision 8 Approve Special Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- GUANGDONG GUANGHUA SCI-TECH CO., LTD. Ticker: 002741 Security ID: Y2925S109 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG GUANGZHOU DAILY MEDIA CO., LTD. Ticker: 002181 Security ID: Y2924K123 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for For For Management Entrusted Asset Management -------------------------------------------------------------------------------- GUANGDONG GUANGZHOU DAILY MEDIA CO., LTD. Ticker: 002181 Security ID: Y2924K123 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve to Appoint Auditor For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Use of Funds for Entrusted For For Management Asset Management 11 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- GUANGDONG GUANHAO HIGH-TECH CO., LTD. Ticker: 600433 Security ID: Y2924H104 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Xie Xianlong as Director For For Shareholder 2.2 Elect Li Fei as Director For For Shareholder 2.3 Elect Zhang Hong as Director For For Shareholder 2.4 Elect Lin Qi as Director For For Shareholder 2.5 Elect Liu Yan as Director For For Shareholder 2.6 Elect Wang Yifu as Director For For Shareholder 3.1 Elect Chen Jiayi as Director For For Shareholder 3.2 Elect Wang Nengguang as Director For For Shareholder 3.3 Elect Huang Juan as Director For For Shareholder 4.1 Elect Liu Zhicheng as Supervisor For For Shareholder 4.2 Elect Zheng Yunshui as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG GUANHAO HIGH-TECH CO., LTD. Ticker: 600433 Security ID: Y2924H104 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Guarantee For Against Management 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG GUANHAO HIGH-TECH CO., LTD. Ticker: 600433 Security ID: Y2924H104 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Management Method of For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Guarantee Management System For For Management 6 Elect Zhou Xionghua as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG GUANHAO HIGH-TECH CO., LTD. Ticker: 600433 Security ID: Y2924H104 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements and For Against Management Financial Budget Report 6 Approve Credit Line Application For For Management 7 Approve Provision of Guarantees For For Management 8 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Securities Investment and For For Management Derivatives Trading 3 Approve to Formulate Management System For For Management for Providing External Guarantees -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of External For For Management Guarantees 8 Approve Application of Bank Credit For Against Management Lines 9 Approve Hedging Business For For Management 10 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management 11 Approve Capital Injection and Related For For Management Party Transaction 12 Approve to Adjust the Allowance of For For Management Independent Directors 13 Approve Dividend Return Plan For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Scale and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Share Subscription Agreement For For Management 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantees 2 Approve Application for Filing of For For Management Listed Debt Financing Plan 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement in Settlement of For For Management Cross-shareholding Between Company and Yichang Dongyang Sunshine Pharmaceutical Co., Ltd. -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for Sale For For Management of Major Assets 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Pricing Basis and Transaction For For Management Price 2.4 Approve Payment Method For For Management 2.5 Approve Arrangement of Profit and Loss For For Management During the Transition Period 2.6 Approve Arrangement of Creditor's For For Management Rights and Debts 2.7 Approve Arrangement of Employees For For Management 2.8 Approve Transfer of Target Assets and For For Management Liability for Breach of Contract 2.9 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitutes as For For Management Related Party Transaction 4 Approve Transaction Constitutes as For For Management Major Asset Restructuring 5 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 6 Approve Report (Draft) and Summary on For For Management Company's Sale of Major Assets and Related Party Transaction Report 7 Approve Signing of Conditional Sale of For For Management Major Assets Agreement 8 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 9 Approve Counter-dilution Measures in For For Management Connection to the Transaction 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of the For For Management Shares Repurchased 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Investment in Battery Aluminum For For Management Foil Project -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Financial Auditor and Internal For For Management Control Auditor 9 Approve Provision of Guarantees For Against Management 10 Approve Bill Pool Business For Against Management 11.1 Elect Deng Xinhua as Director For For Shareholder -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Swap Plan For For Management -------------------------------------------------------------------------------- GUANGDONG HIGHSUN GROUP CO., LTD. Ticker: 000861 Security ID: Y5825W104 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shao Jianming as Director For For Management 1.2 Elect Shao Jianjia as Director For For Management 1.3 Elect Chen Wensheng as Director For For Management 1.4 Elect Pan Wei as Director For For Management 2.1 Elect Liu Heng as Director For For Management 2.2 Elect Chen Ying as Director For For Management 2.3 Elect Yang Dongrui as Director For For Management 3.1 Elect Li Shaoju as Supervisor For For Management 3.2 Elect Song Baochen as Supervisor For For Management 4 Approve to Formulate the Remuneration For For Management of Non-independent Directors 5 Approve to Formulate the Allowance of For For Management Independent Directors 6 Approve to Formulate the Remuneration For For Management of Supervisors -------------------------------------------------------------------------------- GUANGDONG HIGHSUN GROUP CO., LTD. Ticker: 000861 Security ID: Y5825W104 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG HIGHSUN GROUP CO., LTD. Ticker: 000861 Security ID: Y5825W104 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management 2 Approve Completion of Raised Funds For For Shareholder Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- GUANGDONG HIGHSUN GROUP CO., LTD. Ticker: 000861 Security ID: Y5825W104 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- GUANGDONG HIGHSUN GROUP CO., LTD. Ticker: 000861 Security ID: Y5825W104 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- GUANGDONG HONGDA BLASTING CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve to Appoint Auditor For For Management 4 Elect Xiao Mei as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG HONGDA BLASTING CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Abbreviation of Securities 2 Approve Amendment of Articles of For For Management Association -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Plan For Against Management 7.1 Approve Related Party Transactions For For Management with Ultimate Controlling Shareholder and Its Controlled Companies 7.2 Approve Related Party Transactions For For Management with Hongda Junhe Technology Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Fujian Hongda Times New Energy Technology Co., Ltd. 8 Approve to Authorize the Use of Idle For For Management Own Funds to Invest in Financial Products 9 Amend the Company's Independent For Against Management Director System -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Jianlin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor 2 Elect Tang Xiaoming as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Capital Increase For For Management Plan -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve External Guarantee Plan For For Management 7 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 8 Approve Management Method of Employee For Against Management Share Purchase Plan 9 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HYBRIBIO BIOTECH CO., LTD. Ticker: 300639 Security ID: Y292A7109 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG HYBRIBIO BIOTECH CO., LTD. Ticker: 300639 Security ID: Y292A7109 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Special Report on Usage of For For Management Funds by Controlling Shareholder and Other Related Parties 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Amendments to Articles of For For Management Association 8 Approve Annual Report and Summary For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Comprehensive Credit Line For Against Management Application 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG HYBRIBIO BIOTECH CO., LTD. Ticker: 300639 Security ID: Y292A7109 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Against Management Directors 6 Amend External Guarantee Management For Against Management System 7 Amend Related Party Transaction For Against Management Management System 8 Amend Raised Funds Management System For Against Management 9 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Tiejun as Director For For Management 3.2 Elect Tsang Hon Nam as Director For For Management 3.3 Elect Cai Yong as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGDONG JIA YUAN TECHNOLOGY SHARES CO., LTD. Ticker: 688388 Security ID: Y292AA102 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve External Investment and For For Management Related Party Transaction -------------------------------------------------------------------------------- GUANGDONG JIA YUAN TECHNOLOGY SHARES CO., LTD. Ticker: 688388 Security ID: Y292AA102 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- GUANGDONG JIA YUAN TECHNOLOGY SHARES CO., LTD. Ticker: 688388 Security ID: Y292AA102 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG JIA YUAN TECHNOLOGY SHARES CO., LTD. Ticker: 688388 Security ID: Y292AA102 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Related Party Transactions in For For Management Connection to the Issuance of Shares to Specific Targets 8 Approve Signing of Conditional For For Management Subscription Agreement 9 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Shares to Specific Targets and Commitment from Relevant Parties 10 Approve Shareholder Return Plan For For Management 11 Approve Use of Proceeds on For For Management Technological Innovation Field 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG JIA YUAN TECHNOLOGY SHARES CO., LTD. Ticker: 688388 Security ID: Y292AA102 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGDONG JIA YUAN TECHNOLOGY SHARES CO., LTD. Ticker: 688388 Security ID: Y292AA102 Meeting Date: FEB 24, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Establishment of Controlled Subsidiary -------------------------------------------------------------------------------- GUANGDONG JIA YUAN TECHNOLOGY SHARES CO., LTD. Ticker: 688388 Security ID: Y292AA102 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yonggen as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG JIA YUAN TECHNOLOGY SHARES CO., LTD. Ticker: 688388 Security ID: Y292AA102 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Remuneration of Supervisors For For Management 9 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lijun as Independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bai Baokun as Director For For Management 1.2 Elect Yan Guilin as Director For For Management 1.3 Elect Chen Ping as Director For For Management 1.4 Elect Bai Baoping as Director For For Management 1.5 Elect Wang Xiaoli as Director For For Management 1.6 Elect Yin Jianzhong as Director For For Management 1.7 Elect Zhao Jian as Director For For Management 2.1 Elect Wang Lijun as Director For For Management 2.2 Elect Gao Gang as Director For For Management 2.3 Elect Zhao Zhengting as Director For For Management 2.4 Elect Xu Huaibin as Director For For Management 3.1 Elect Ma Long as Supervisor For For Shareholder 3.2 Elect Zhang Ping as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Related Party Transaction For Against Management Management System 13 Approve Dividend Return Plan For For Management -------------------------------------------------------------------------------- GUANGDONG LYRIC ROBOT AUTOMATION CO., LTD. Ticker: 688499 Security ID: Y2927B104 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds to Non-Specific Targets 2.1 Approve Share Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Original Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Management of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds to Non-Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds to Non-Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Convertible Bonds to Non-Specific Targets and Commitment from Relevant Parties 8 Approve Formulate Rules and Procedures For For Management Regarding Meetings of Bond Holders 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUANGDONG LYRIC ROBOT AUTOMATION CO., LTD. Ticker: 688499 Security ID: Y2927B104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Independent Directors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Credit Line and Provision of For For Management Guarantee 9 Approve Financial Derivatives Trading For For Management 10 Approve Change in Business Scope and For Against Management Amendments to Articles of Association 11 Approve Report of the Board of For For Management Supervisors 12 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- GUANGDONG MARUBI BIOTECHNOLOGY CO., LTD. Ticker: 603983 Security ID: Y292AB100 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Partial For For Management Raised Funds and Use to Increase Capital of Subsidiary to Implement Raised Funds Projects -------------------------------------------------------------------------------- GUANGDONG MARUBI BIOTECHNOLOGY CO., LTD. Ticker: 603983 Security ID: Y292AB100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG MEIYAN JIXIANG HYDROPOWER CO., LTD. Ticker: 600868 Security ID: Y2929U100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG MEIYAN JIXIANG HYDROPOWER CO., LTD. Ticker: 600868 Security ID: Y2929U100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- GUANGDONG NO.2 HYDROPOWER ENGINEERING CO., LTD. Ticker: 002060 Security ID: Y29310110 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GUANGDONG NO.2 HYDROPOWER ENGINEERING CO., LTD. Ticker: 002060 Security ID: Y29310110 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Plan For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiary 11 Approve Provision of Guarantee for For For Management Suixi County Yueshui Power Energy Co., Ltd. 12 Approve Provision of Guarantee for For For Management Bachu County Yueshui Power Energy Co., Ltd. 13 Approve Provision of Guarantee for For For Management Hami Yue Hydropower Energy Co., Ltd. -------------------------------------------------------------------------------- GUANGDONG NO.2 HYDROPOWER ENGINEERING CO., LTD. Ticker: 002060 Security ID: Y29310110 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Provision of For For Management Guarantee -------------------------------------------------------------------------------- GUANGDONG NO.2 HYDROPOWER ENGINEERING CO., LTD. Ticker: 002060 Security ID: Y29310110 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For For Management by Cash and Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2.1 Approve Overall Plan For For Management 2.2 Approve Transaction Objects and Target For For Management Assets 2.3 Approve Pricing Basis and Transaction For For Management Price of Target Assets 2.4 Approve Payment Manner For For Management 2.5 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.6 Approve Issue Manner For For Management 2.7 Approve Issue Type and Par Value For For Management 2.8 Approve Target Subscribers and Approve For For Management Issue Size 2.9 Approve Listing Exchange For For Management 2.10 Approve Lock-Up Period and Release For For Management Arrangements 2.11 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.12 Approve Profit and Loss During the For For Management Transition Period 2.13 Approve Performance Commitment and For For Management Compensation Arrangements 2.14 Approve Resolution Validity Period For For Management 2.15 Approve Issue Type, Par Value and For For Management Listing Exchange 2.16 Approve Issue Manner, Target For For Management Subscribers and Subscription Method 2.17 Approve Manner of Pricing and Price For For Management 2.18 Approve Issue Amount and Issue Size For For Management 2.19 Approve Lock-Up Period Arrangement For For Management 2.20 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.21 Approve Usage of Raising Supporting For For Management Funds 2.22 Approve Adjustment to Raising For For Management Supporting Funds 2.23 Approve Resolution Validity Period For For Management 3 Approve that the Transaction For For Management Constitutes as Major Adjustment 4 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 5 Approve Report and Summary on Assets For For Management Purchase By Cash Payment and Issuance of New Shares as well as Raising Supporting Funds and Related Party Transaction 6 Approve Signing of Asset Acquisition For For Management and Issuance of Shares Agreement and Performance Compensation Agreement 7 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For For Management Article 11, 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 10 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Audit Report, Pro Forma For For Management Consolidated Financial Statement Review Report and Evaluation Report Related to This Transaction 13 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 14 Approve Whitewash Waiver and Related For For Management Transactions 15 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG ORIENT ZIRCONIC IND SCI & TECH CO., LTD. Ticker: 002167 Security ID: Y29318105 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG ORIENT ZIRCONIC IND SCI & TECH CO., LTD. Ticker: 002167 Security ID: Y29318105 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Acquisition of Zirconium Oxychloride and Zirconium Dioxide Production Lines and Related Assets -------------------------------------------------------------------------------- GUANGDONG ORIENT ZIRCONIC IND SCI & TECH CO., LTD. Ticker: 002167 Security ID: Y29318105 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Additional Related Party For For Management Transactions 3 Approve Amendments to Articles of For For Management Association 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG ORIENT ZIRCONIC IND SCI & TECH CO., LTD. Ticker: 002167 Security ID: Y29318105 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUANGDONG ORIENT ZIRCONIC IND SCI & TECH CO., LTD. Ticker: 002167 Security ID: Y29318105 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Mingshan as Non-independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG ORIENT ZIRCONIC IND SCI & TECH CO., LTD. Ticker: 002167 Security ID: Y29318105 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management and Guarantee Provision Plan 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- GUANGDONG ORIENT ZIRCONIC IND SCI & TECH CO., LTD. Ticker: 002167 Security ID: Y29318105 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Issue Price For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Amount and Use of Proceeds For For Management 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Verification Report on the For For Management Usage of Previously Raised Funds 8 Approve Conditional Shares For For Management Subscription Agreement 9 Approve Related Party Transactions in For For Management Connection to Issuance of Shares to Specific Targets 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG ORIENT ZIRCONIC IND SCI & TECH CO., LTD. Ticker: 002167 Security ID: Y29318105 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jiaxiang as Director For For Management -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 200429 Security ID: Y2929W106 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Guangdong For For Management Jiangzhong Expressway Co., Ltd. and Investment in Reconstruction and Expansion Project of Shenzhen-Cenxi Expressway -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y2929W106 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y29303107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Full Budget Report For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Financial Auditor For For Management 8 Approve to Appoint Internal Control For For Management Auditor 9 Elect Kuang Yu as Non-Independent For For Management Director 10 Elect Wang Xiaobing as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y2929W106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Full Budget Report For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Financial Auditor For For Management 8 Approve to Appoint Internal Control For For Management Auditor 9 Elect Kuang Yu as Non-Independent For For Management Director 10 Elect Wang Xiaobing as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG SHAONENG GROUP CO., LTD. Ticker: 000601 Security ID: Y29304105 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG SHAONENG GROUP CO., LTD. Ticker: 000601 Security ID: Y29304105 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 2 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- GUANGDONG SHAONENG GROUP CO., LTD. Ticker: 000601 Security ID: Y29304105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD. Ticker: 002446 Security ID: Y2931Q105 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pay-off of Entrusted Loan and For For Management Deferred Payment of Debts -------------------------------------------------------------------------------- GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD. Ticker: 002446 Security ID: Y2931Q105 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD. Ticker: 002446 Security ID: Y2931Q105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Amend Articles of Association For For Management 9 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- GUANGDONG SHIRONGZHAOYE CO., LTD. Ticker: 002016 Security ID: Y2930N111 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zexin as Director For For Management 1.2 Elect Li Xupeng as Director For For Management 1.3 Elect Feng Rongchao as Director For For Management 1.4 Elect Long Long as Director For For Management 2.1 Elect Liu Aping as Director For For Management 2.2 Elect Xue Ziqiang as Director For For Management 2.3 Elect Wang Xiaohua as Director For For Management 3 Elect Liang Wei as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Amend Articles of Association and For Against Management Company By Laws -------------------------------------------------------------------------------- GUANGDONG SHIRONGZHAOYE CO., LTD. Ticker: 002016 Security ID: Y2930N111 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Use of Idle Funds for Low-risk For For Management Short-term Investment 8 Amend Working System for Independent For Against Management Directors 9 Amend Related-Party Transaction For Against Management Management System 10 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- GUANGDONG SOUTH NEW MEDIA CO., LTD. Ticker: 300770 Security ID: Y2936Y103 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yangzhou as Supervisor For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG SOUTH NEW MEDIA CO., LTD. Ticker: 300770 Security ID: Y2936Y103 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Ye as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG SOUTH NEW MEDIA CO., LTD. Ticker: 300770 Security ID: Y2936Y103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Related Party Transaction For For Management 8.1 Elect He Fei as Director For For Management 8.2 Elect Huo Renxian as Director For For Management -------------------------------------------------------------------------------- GUANGDONG TAIANTANG PHARMACEUTICAL CO., LTD. Ticker: 002433 Security ID: Y2931N102 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- GUANGDONG TAIANTANG PHARMACEUTICAL CO., LTD. Ticker: 002433 Security ID: Y2931N102 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets and For For Management Related-party Transactions -------------------------------------------------------------------------------- GUANGDONG TAIANTANG PHARMACEUTICAL CO., LTD. Ticker: 002433 Security ID: Y2931N102 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- GUANGDONG TAIANTANG PHARMACEUTICAL CO., LTD. Ticker: 002433 Security ID: Y2931N102 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Major Asset For For Management Sales -------------------------------------------------------------------------------- GUANGDONG TAIANTANG PHARMACEUTICAL CO., LTD. Ticker: 002433 Security ID: Y2931N102 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Provision of Guarantee for For For Shareholder Wholly-owned Subsidiaries 3 Approve Provision of Guarantee for For For Shareholder Guangdong Kang Aiduo Digital Health Technology Co., Ltd. -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO., LTD. Ticker: 002233 Security ID: Y2931B108 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO., LTD. Ticker: 002233 Security ID: Y2931B108 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Related Party Transaction in For For Management Connection with Handling Deposit and Settlement Business 8 Approve Employee Share Purchase Plan For For Management 9 Amend the Remuneration Management For For Management System of Directors, Supervisors and Senior Management Members 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Related Party Transaction For Against Management Decision-making System 14 Amend External Guarantee For Against Management Decision-Making System 15 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GUANGDONG TLOONG TECHNOLOGY GROUP CO., LTD. Ticker: 300063 Security ID: Y2931J101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG TLOONG TECHNOLOGY GROUP CO., LTD. Ticker: 300063 Security ID: Y2931J101 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Approve Change of Business Scope For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGDONG TLOONG TECHNOLOGY GROUP CO., LTD. Ticker: 300063 Security ID: Y2931J101 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Wang Yulei as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG TLOONG TECHNOLOGY GROUP CO., LTD. Ticker: 300063 Security ID: Y2931J101 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGDONG TLOONG TECHNOLOGY GROUP CO., LTD. Ticker: 300063 Security ID: Y2931J101 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Remuneration of For For Management Non-independent Directors 8 Approve Remuneration of Senior Managers For For Management 9 Approve Application for Comprehensive For For Management Financing Quota and Related Authorization Matters 10 Approve Authorization of the Board to For For Management Handle Matters on Private Placement -------------------------------------------------------------------------------- GUANGDONG TOPSTAR TECHNOLOGY CO., LTD. Ticker: 300607 Security ID: Y29351106 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGDONG TOPSTAR TECHNOLOGY CO., LTD. Ticker: 300607 Security ID: Y29351106 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGDONG TOPSTAR TECHNOLOGY CO., LTD. Ticker: 300607 Security ID: Y29351106 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital, For For Management Amend Articles of Association and Change in Registration Procedures -------------------------------------------------------------------------------- GUANGDONG TOPSTAR TECHNOLOGY CO., LTD. Ticker: 300607 Security ID: Y29351106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Independent For For Management Directors 10 Approve Remuneration of Chairman of For Against Management the Board 11 Approve Remuneration of Supervisors For Against Management 12 Approve Provision of Guarantee For Against Management 13 Approve Signing the Agreement on For For Management Termination of Topstar Overseas Technology Park Project with the People's Government of Shatian Town, Dongguan City 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Amendments to Articles of For Against Management Association 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 18 Amend Working System for Independent For Against Management Directors 19 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- GUANGDONG VANWARD NEW ELECTRIC CO., LTD. Ticker: 002543 Security ID: Y2931T109 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Business Scope For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGDONG VANWARD NEW ELECTRIC CO., LTD. Ticker: 002543 Security ID: Y2931T109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions For For Management 7 Approve Foreign Exchange Hedging For For Management Business 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Approve Use of Idle Own Funds for For For Management Entrusted Asset Management Business 11 Approve Derivatives Investment Business For For Management 12 Approve Remuneration of For For Management Non-independent Directors and Supervisors 13 Amend Articles of Association For Against Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG ZHENGYE TECHNOLOGY CO., LTD. Ticker: 300410 Security ID: Y292A5103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Deng Jingyang as Director For For Shareholder 1.2 Elect Tu Zongde as Director For For Shareholder 1.3 Elect Gu Zhicheng as Director For For Shareholder 1.4 Elect Zhu Hehai as Director For For Shareholder 1.5 Elect Xu Diming as Director For For Shareholder 1.6 Elect Xu Tianhua as Director For For Shareholder 2.1 Elect Fu Nianping as Director For For Shareholder 2.2 Elect Wang Zhigang as Director For For Shareholder 2.3 Elect Zhu Fudong as Director For For Shareholder 3.1 Elect Hu Jianping as Supervisor For For Shareholder 3.2 Elect Wang Haitao as Supervisor For For Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisor For For Management 6 Approve Repurchase and Cancellation of For For Management Performance Shares 7 Approve Decrease in Registered Capital For For Management 8 Amend Articles of Association For Against Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Signing of Procurement For For Management Framework Contract and Related Party Transaction 11 Approve Confirmation of Related For For Management Parties and Related Party Transaction -------------------------------------------------------------------------------- GUANGDONG ZHENGYE TECHNOLOGY CO., LTD. Ticker: 300410 Security ID: Y292A5103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Provision of External For For Management Guarantees 8 Approve Appointment of Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Articles of Association For For Management 11 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- GUANGDONG ZHENGYE TECHNOLOGY CO., LTD. Ticker: 300410 Security ID: Y292A5103 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Investment For For Management and Construction Contract -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Stock Assets For For Management -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Employee Share Purchase Plan For For Management 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Completion of Partial Raised For For Management Funds Project and Use Remaining Raised Funds to Replenish Working Capital 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Working System for Independent For Against Management Directors 14 Amend Related Party Transaction For Against Management Management System 15 Elect Mou Xiaorong as Independent For For Management Director -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Jun as Non-independent For For Shareholder Director 2 Approve Change in the Usage of Shares For For Management Repurchased and Cancellation of Repurchased Share 3 Approve Acquisition of Equity and For For Management Related Party Transaction -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Director for For For Management Internal Accountability Committee 2 Approve Appointment of Supervisor for For For Management Internal Accountability Committee 3 Approve Provision of Guarantee and For For Management Related Party Transaction -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Supply Chain Asset For For Management Securitization Financing Business -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Restructuring Business For For Management and Provision of Guarantee -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan and Financial For For Management Plan 2 Approve External Guarantee Plan For Against Management 3 Approve Daily Related Party For For Management Transactions 4 Elect Independent Directors (Bundled) For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and the For For Management 2021 Audit Fee Standard 8 Approve Adjustment of Remuneration of For For Management Supervisors 9 Elect Gao Li as Board Member of For For Management Internal Accountability Committee 10 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 11 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 12 Approve Authorization of Board to For For Shareholder Handle All Related Matters 13 Approve Cash Dividend Ratio For For Shareholder -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: Y2930P108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For Against Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profits Distribution Proposal For For Management 5 Approve Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Fix Their Remuneration 7 Approve Establishment of a Nomination For For Management Committee -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: Y2930P116 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For Against Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profits Distribution Proposal For For Management 5 Approve Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Fix Their Remuneration 7 Approve Establishment of a Nomination For For Management Committee -------------------------------------------------------------------------------- GUANGXI GUIDONG ELECTRIC POWER CO. LTD. Ticker: 600310 Security ID: Y2931E102 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Issuance of Corporate For For Management Bonds 2 Approve Financial Lease Sale and For For Management Leaseback Business 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUANGXI GUIDONG ELECTRIC POWER CO. LTD. Ticker: 600310 Security ID: Y2931E102 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Yulong as Non-Independent For For Shareholder Director 2 Elect Qin Fang as Independent Director For For Shareholder 3 Amend Articles of Association For Against Management 4 Approve Equity Transfer For For Management 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GUANGXI GUIDONG ELECTRIC POWER CO. LTD. Ticker: 600310 Security ID: Y2931E102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Amend Articles of Association For Against Management 8 Approve Sale of Shares in a Company For For Management 9 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 10 Approve Provision of Guarantee to For For Management Controlled Subsidiary 11 Approve Provision of Guarantee to For For Management Associate Company 12 Approve Financial Assistance to For Against Management Subsidiary 13 Approve Related Party Transaction For For Management 14 Approve Application of Credit Lines For For Management 15 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- GUANGXI GUIGUAN ELECTRIC POWER CO., LTD. Ticker: 600236 Security ID: Y2931R103 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity of For For Management Luzhai West Bank Hydropower Station Co. , Ltd. and Merger by Absorption 2 Approve Merger by Absorption of Fujian For For Management Jixing Longxiang Hydropower Co., Ltd. 3 Approve Investment in Yantai For For Management Scientific Research Office Building Project 4 Approve Capital Injection in China For For Management Datang Group Finance Co., Ltd. 5 Approve Investment in Development of For For Management New Energy Power Generation Project 6 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders, Rules and Procedures Regarding Meetings of Board of Directors, and Rules and Procedures Regarding Meetings of Board of Supervisors 7.1 Elect Chen Weiqing as Director For For Management -------------------------------------------------------------------------------- GUANGXI GUIGUAN ELECTRIC POWER CO., LTD. Ticker: 600236 Security ID: Y2931R103 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For Against Management Management System 2 Approve Formulation of Management For For Management System of Raised Funds 3 Approve Formulation of Working System For For Management for Independent Directors 4.1 Elect Wang Qiying as Director For For Management 4.2 Elect Yu Fengwu as Director For For Management 4.3 Elect Li Xianghua as Director For For Management 5.1 Elect Wei Xijian as Director For For Management -------------------------------------------------------------------------------- GUANGXI GUIGUAN ELECTRIC POWER CO., LTD. Ticker: 600236 Security ID: Y2931R103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget (Draft) Report 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Financing and Guarantee For For Management 8 Approve Issuance of Corporate Bond For For Management 9 Approve Appointment of Auditors and For For Management Payment of Remuneration 10 Approve Daily Related-Party For For Management Transactions 11 Approve Investment Plan For For Management 12 Approve Rural Revitalization For For Management Assistance Fund Plan 13 Amend Articles of Association and For For Management Rules and Procedures Regarding General Meetings of Shareholders 14 Approve Investment in Development of For For Management New Energy Power Generation Projects -------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO. LTD. Ticker: 000528 Security ID: Y29302109 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, and For Against Management Amend Rules and Procedures Regarding General Meetings of Shareholders, Directors and Supervisor 2 Amend Working System for Independent For For Management Directors 3.1 Approve Related Party Transaction with For For Management Guangxi Liugong Group Co., Ltd. and its subsidiaries 3.2 Approve Related Party Transaction with For For Management Guangxi Cummins Industrial Power Co., Ltd. 3.3 Approve Related Party Transaction with For For Management Liuzhou ZF Machinery Co., Ltd. 3.4 Approve Related Party Transaction with For For Management Liugong Metso Construction Equipment (Changzhou) Co., Ltd. 3.5 Approve Related Party Transaction with For For Management Guangxi Weixiang Machinery Co., Ltd. 4.1 Elect Zeng Guangan as Director For For Shareholder 4.2 Elect Zheng Jin as Director For For Shareholder 4.3 Elect Huang Haibo as Director For For Shareholder 4.4 Elect Wen Wu as Director For For Shareholder 4.5 Elect Su Zimeng as Director For For Shareholder 4.6 Elect Dong Jiaxun as Director For For Shareholder 4.7 Elect Wang Jiansheng as Director For For Shareholder 5.1 Elect Li Jiaming as Director For For Management 5.2 Elect Chen Xueping as Director For For Management 5.3 Elect Deng Tengjiang as Director For For Management 5.4 Elect Huang Zhimin as Director For For Management 6.1 Elect Lai Songping as Supervisor For For Shareholder 6.2 Elect Yu Libing as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO., LTD. Ticker: 000528 Security ID: Y29302109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Business Plan For For Management 6 Approve Financial Budget For For Management 7 Approve Appointments of Financial For For Management Auditor and Internal Control Auditor 8 Approve Amendments to Articles of For Against Management Association and Rules and Procedures Regarding Meetings of Board of Directors 9.1 Approve Adjustment of Related Party For For Management Transaction on Purchase of Goods and Receipt of Labor from Guangxi Liugong Group and Its Subsidiaries 9.2 Approve Adjustment of Related Party For For Management Transaction on Purchase of Goods and Receipt of Labor from Guangxi Cummins Industrial Power Co., Ltd. 9.3 Approve Adjustment of Related Party For For Management Transaction on Sale of Goods and Provision of Services to Liugong Metso Construction Equipment (Changzhou) Co. , Ltd. 9.4 Approve Adjustment of Related Party For For Management Transaction on Sale of Goods and Provision of Services to Guangxi Weixiang Machinery Co., Ltd. 9.5 Approve Adjustment of Related Party For For Management Transaction on Purchase of Goods and Receipt of Labor from Diweida (Shanghai) Engineering Technology Co., Ltd. 9.6 Approve Adjustment of Related Party For For Management Transaction on Sale of Goods and Provision of Services to Hong Kong Ovim Engineering Co., Ltd. 10 Approve Provision of Guarantee for For For Management Subsidiaries 11 Approve Annual Marketing Business For For Management Guarantee Credit Grant 12 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 13.1 Approve Issue Type For For Management 13.2 Approve Issue Scale For For Management 13.3 Approve Par Value and Issue Price For For Management 13.4 Approve Bond Maturity For For Management 13.5 Approve Bond Interest Rate For For Management 13.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 13.7 Approve Conversion Period For For Management 13.8 Approve Determination and Adjustment For For Management of Conversion Price 13.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 13.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 13.11 Approve Terms of Redemption For For Management 13.12 Approve Terms of Sell-Back For For Management 13.13 Approve Dividend Distribution Post For For Management Conversion 13.14 Approve Issue Manner and Target For For Management Subscribers 13.15 Approve Placing Arrangement for For For Management Shareholders 13.16 Approve Bondholders and Bondholders' For For Management Meeting Relevant Terms 13.17 Approve Use of Proceeds For For Management 13.18 Approve Raised Funds Management and For For Management Deposit 13.19 Approve Guarantee Matters For For Management 13.20 Approve Validity Period For For Management 14 Approve Plan for Issuance of For For Management Convertible Bonds 15 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Formulation of the Shareholder For For Management Return Plan 20 Amend Raised Funds Management Measures For Against Management 21 Approve Authorization of the Board of For For Management Directors, the Chairman or the Person Authorized by the Chairman to Handle All Related Matters -------------------------------------------------------------------------------- GUANGXI LIUZHOU PHARMACEUTICAL CO., LTD. Ticker: 603368 Security ID: Y2R38X103 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- GUANGXI LIUZHOU PHARMACEUTICAL CO., LTD. Ticker: 603368 Security ID: Y2R38X103 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- GUANGXI LIUZHOU PHARMACEUTICAL CO., LTD. Ticker: 603368 Security ID: Y2R38X103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Application of Financing and For For Management Receipt of Guarantee from Related Parties 8 Approve Provision of Guarantee For Against Management 9 Approve to Appoint Auditor For For Management 10 Approve Change of Company Name For For Management 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GUANGXI NANNING WATERWORKS CO., LTD. Ticker: 601368 Security ID: Y2R399105 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Auditor and Internal For For Management Control Auditor -------------------------------------------------------------------------------- GUANGXI NANNING WATERWORKS CO., LTD. Ticker: 601368 Security ID: Y2R399105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Credit Lines For Against Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGXI RADIO & TELEVISION INFORMATION NETWORK CORP. LTD. Ticker: 600936 Security ID: Y2R3DX107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Financing Application For For Management 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGXI WUZHOU COMMUNICATIONS CO., LTD. Ticker: 600368 Security ID: Y29308106 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development Planning Report For For Management 2.1 Elect Han Gang as Director For For Management 2.2 Elect Huang Yingqiang as Director For For Management 2.3 Elect Meng Jie as Director For For Management 2.4 Elect Qin Weihua as Director For For Management 2.5 Elect Wang Dong as Director For For Management 2.6 Elect Yang Xudong as Director For For Management 2.7 Elect Zhou Yizhu as Director For For Management 2.8 Elect Zhang Yi as Director For For Management 3.1 Elect Liao Dongsheng as Director For For Management 3.2 Elect Liu Chengwei as Director For For Management 3.3 Elect Mo Weihua as Director For For Management 3.4 Elect Shao Xudong as Director For For Management 4.1 Elect Hou Yueping as Supervisor For For Management 4.2 Elect Wu Yongfang as Supervisor For For Shareholder 4.3 Elect Xie Peiqi as Supervisor For For Management 4.4 Elect Yang Chunyan as Supervisor For For Management -------------------------------------------------------------------------------- GUANGXI WUZHOU COMMUNICATIONS CO., LTD. Ticker: 600368 Security ID: Y29308106 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Issuance of Super Short-term For For Management Commercial Papers 3 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 4 Approve Adjustment of Goals for For For Management Company's Development Plan -------------------------------------------------------------------------------- GUANGXI WUZHOU COMMUNICATIONS CO., LTD. Ticker: 600368 Security ID: Y29308106 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- GUANGXI WUZHOU COMMUNICATIONS CO., LTD. Ticker: 600368 Security ID: Y29308106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Provision (Reversal) for Large For For Management Asset Impairment 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report For For Management 8 Approve Change in Accounting Estimates For For Management 9 Approve Financial Budget Report For Against Management 10 Approve Daily Working Capital Loans For For Management 11 Approve Related Party Transaction For For Management 12 Approve Financial Services Agreement For For Management 13 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGXI WUZHOU COMMUNICATIONS CO., LTD. Ticker: 600368 Security ID: Y29308106 Meeting Date: JUN 21, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Zhongbo as Supervisor For For Shareholder 2 Approve Investment in Establishment of For For Management Shenzhen Guohai Zhongheng Pharmaceutical Health Venture Capital Investment Partnership and Related Party Transaction -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Management System for Providing For Against Management External Guarantees 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Elect Mo Hongsheng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Formulation of Equity For For Management Incentive Management Measures 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Subscription of First Tranche For For Management of Capital Supplementary Bonds and Related Transactions 6 Approve Participation in Capital For For Management Increase and Share Expansion and Related Transactions -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Adjustment of Profit For For Shareholder Distribution 6 Approve Credit Line Application and For Against Management Provision of Guarantee 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Approve Financial Budget Report For For Management -------------------------------------------------------------------------------- GUANGXI YUEGUI GUANGYE HOLDINGS CO., LTD. Ticker: 000833 Security ID: Y29300103 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For For Management 2 Approve to Appoint Financial and For For Management Internal Control Auditor 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUANGXI YUEGUI GUANGYE HOLDINGS CO., LTD. Ticker: 000833 Security ID: Y29300103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Fuhua as Director For For Shareholder 1.2 Elect Zhu Bing as Director For For Shareholder 1.3 Elect Lu Yuqiang as Director For For Shareholder 1.4 Elect Chen Jian as Director For For Shareholder 1.5 Elect Luo Ming as Director For For Shareholder 1.6 Elect Wang Zhihong as Director For For Shareholder 2.1 Elect Li Shenglan as Director For For Shareholder 2.2 Elect Hu Xianhua as Director For For Shareholder 2.3 Elect Liu Yi as Director For For Management -------------------------------------------------------------------------------- GUANGXI YUEGUI GUANGYE HOLDINGS CO., LTD. Ticker: 000833 Security ID: Y29300103 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Guarantee 2 Amend Management System of Raised Funds For For Management 3 Approve Signing of Guitang Overall For For Management Relocation Project 4 Elect Zeng Yingji as Supervisor For For Management -------------------------------------------------------------------------------- GUANGXI YUEGUI GUANGYE HOLDINGS CO., LTD. Ticker: 000833 Security ID: Y29300103 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Guitang Overall For For Management Relocation Project -------------------------------------------------------------------------------- GUANGXI YUEGUI GUANGYE HOLDINGS CO., LTD. Ticker: 000833 Security ID: Y29300103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For For Management 3 Approve Profit Distribution For For Management 4 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital 5 Approve Report of the Board of For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve Overall Relocation and For For Management Reconstruction Plan (Repair) 8 Approve Report of the Board of For For Management Supervisors 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGXI YUEGUI GUANGYE HOLDINGS CO., LTD. Ticker: 000833 Security ID: Y29300103 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2.1 Elect Zeng Yingji as Supervisor For For Management 2.2 Elect Gu Yuanrong as Supervisor For For Management -------------------------------------------------------------------------------- GUANGYUYUAN CHINESE HERBAL MEDICINE CO., LTD. Ticker: 600771 Security ID: Y7170Z104 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3.1 Elect Ju Zhen as Director For For Shareholder 3.2 Elect Li Xiaojun as Director For For Shareholder 3.3 Elect Liu Zhaowei as Director For For Shareholder -------------------------------------------------------------------------------- GUANGYUYUAN CHINESE HERBAL MEDICINE CO., LTD. Ticker: 600771 Security ID: Y7170Z104 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Wang Binquan as For For Management Independent Director 2 Elect Li Xianrong as Independent For For Management Director -------------------------------------------------------------------------------- GUANGYUYUAN CHINESE HERBAL MEDICINE CO., LTD. Ticker: 600771 Security ID: Y7170Z104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget 4 Approve Profit Distribution For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zeng Qinghong as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Chen Xiaomu as Director For For Management 1.04 Elect Guan Dayuan as Director For For Management 1.05 Elect Ding Hongxiang as Director For For Management 1.06 Elect Liu Zhijun as Director For For Management 2.01 Elect Zhao Fuquan as Director For For Management 2.02 Elect Xiao Shengfang as Director For For Management 2.03 Elect Wong Hakkun as Director For For Management 2.04 Elect Song Tiebo as Director For For Management 3.01 Elect Chen Tian as Supervisor For For Management 3.02 Elect Cao Xiandong as Supervisor For For Management 3.03 Elect Huang Cheng as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zeng Qinghong as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Chen Xiaomu as Director For For Management 1.04 Elect Guan Dayuan as Director For For Management 1.05 Elect Ding Hongxiang as Director For For Management 1.06 Elect Liu Zhijun as Director For For Management 2.01 Elect Zhao Fuquan as Director For For Management 2.02 Elect Xiao Shengfang as Director For For Management 2.03 Elect Wong Hakkun as Director For For Management 2.04 Elect Song Tiebo as Director For For Management 3.01 Elect Chen Tian as Supervisor For For Management 3.02 Elect Cao Xiandong as Supervisor For For Management 3.03 Elect Huang Cheng as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Utilization of the Remaining For For Management Proceeds of Certain Proceed-Funded Investment Projects Raised from Non-Public Issuance of A Shares for Permanent Replenishment of Working Capital 9 Approve Grant of General Mandate to For For Management the Board of Directors to Issue Shares 10 Approve Grant of General Mandate to For For Management the Board of Directors to Issue Debt Financing Instruments 11 Approve Grant of General Mandate to For For Management the Board to Repurchase Restricted A Shares -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Restricted A Shares -------------------------------------------------------------------------------- GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD. Ticker: 600004 Security ID: Y2930J102 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Related Party Transaction in For For Management Connection to Authorized Operating Fee for the First Phase of Baiyun Airport 4 Approve Issuance of Super Short-term For For Management Commercial Papers 5 Elect Luo Gengfeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD. Ticker: 600004 Security ID: Y2930J102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P106 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Option Equity For For Management Interest Exercise Period and Connected Transaction 2 Approve Changes in Use of Proceeds For For Management from the Fund Raising of the Company 3 Approve Postponement in Fulfilling For For Shareholder Performance Guarantee by the Controlling Shareholder and Signing of Supplemental Agreement -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Option Equity For For Management Interest Exercise Period and Connected Transaction 2 Approve Changes in Use of Proceeds For For Management from the Fund Raising of the Company 3 Approve Postponement in Fulfilling For For Shareholder Performance Guarantee by the Controlling Shareholder and Signing of Supplemental Agreement -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Annual Report and Its Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Financial Report For For Management 6 Approve Auditors' Report For For Management 7 Approve Profit Distribution and For For Management Dividend Payment 8 Approve Financial and Operational For Against Management Targets and Annual Budget 9.1 Approve Emoluments of Li Chuyuan For For Management 9.2 Approve Emoluments of Yang Jun For For Management 9.3 Approve Emoluments of Cheng Ning For For Management 9.4 Approve Emoluments of Liu Juyan For For Management 9.5 Approve Emoluments of Zhang Chunbo For For Management 9.6 Approve Emoluments of Wu Changhai For For Management 9.7 Approve Emoluments of Li Hong For For Management 9.8 Approve Emoluments of Wong Hin Wing For For Management 9.9 Approve Emoluments of Wang Weihong For For Management 9.10 Approve Emoluments of Chen Yajin For For Management 9.11 Approve Emoluments of Huang Min For For Management 10.1 Approve Emoluments of Cai Ruiyu For For Management 10.2 Approve Emoluments of Cheng Jinyuan For For Management 10.3 Approve Emoluments of Jian Huidong For For Management 11 Approve Application for the Amounts of For For Management Bank Borrowings by Guangzhou Pharmaceuticals Company Limited 12 Approve Application for General For For Management Banking Facilities 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Amend System for Independent Directors For Against Management 18 Approve WUYIGE Certified Public For For Shareholder Accountants LLP as Auditor 19 Approve WUYIGE Certified Public For For Shareholder Accountants LLP as Internal Control Auditor 20 Approve Amendments to the Management For Against Shareholder Measures in Relation to the Proceeds Raised -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Annual Report and Its Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Financial Report For For Management 6 Approve Auditors' Report For For Management 7 Approve Profit Distribution and For For Management Dividend Payment 8 Approve Financial and Operational For Against Management Targets and Annual Budget 9.1 Approve Emoluments of Li Chuyuan For For Management 9.2 Approve Emoluments of Yang Jun For For Management 9.3 Approve Emoluments of Cheng Ning For For Management 9.4 Approve Emoluments of Liu Juyan For For Management 9.5 Approve Emoluments of Zhang Chunbo For For Management 9.6 Approve Emoluments of Wu Changhai For For Management 9.7 Approve Emoluments of Li Hong For For Management 9.8 Approve Emoluments of Wong Hin Wing For For Management 9.9 Approve Emoluments of Wang Weihong For For Management 9.10 Approve Emoluments of Chen Yajin For For Management 9.11 Approve Emoluments of Huang Min For For Management 10.1 Approve Emoluments of Cai Ruiyu For For Management 10.2 Approve Emoluments of Cheng Jinyuan For For Management 10.3 Approve Emoluments of Jian Huidong For For Management 11 Approve Application for the Amounts of For For Management Bank Borrowings by Guangzhou Pharmaceuticals Company Limited 12 Approve Application for General For For Management Banking Facilities 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Amend System for Independent Directors For Against Management 18 Approve WUYIGE Certified Public For For Shareholder Accountants LLP as Auditor 19 Approve WUYIGE Certified Public For For Shareholder Accountants LLP as Internal Control Auditor 20 Approve Amendments to the Management For Against Shareholder Measures in Relation to the Proceeds Raised -------------------------------------------------------------------------------- GUANGZHOU DEVELOPMENT GROUP, INC. Ticker: 600098 Security ID: Y29312108 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cai Ruixiong as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU DEVELOPMENT GROUP, INC. Ticker: 600098 Security ID: Y29312108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Plan For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Penghui Smart Energy Storage and Power Battery Manufacturing Base Project -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Issuance of Shares 2.1 Approve Overall Plan of Transaction For For Management 2.2 Approve Transaction Party For For Management 2.3 Approve Target Asset For For Management 2.4 Approve Underlying Asset Valuation For For Management Basis and Transaction Price 2.5 Approve Consideration Payment Method For For Management 2.6 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.7 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership 2.8 Approve Performance Commitment and For For Management Compensation 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Transaction Manner and Target For For Management Parties 2.11 Approve Issue Type, Par Value and For For Management Listing Location 2.12 Approve Pricing Base Date, Pricing For For Management Method and Price 2.13 Approve Issue Scale For For Management 2.14 Approve Lock-up Period Arrangement For For Management 2.15 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.16 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares 4 Approve Transaction Does Not For For Management Constitute as Related Party Transaction 5 Approve Transaction Does Not For For Management Constitute as Major Adjustment 6 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve Sign Conditional Effectiveness For For Management on Issuance of Shares to Purchase Asset Agreement 8 Approve Sign Supplemental Conditional For For Management Effectiveness on Issuance of Shares to Purchase Asset Agreement 9 Approve Transaction Complies with For For Management Article 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 11 Approve Transaction Complies with For For Management Provisions of Measures for the Administration of Securities Issuance and Registration of Companies Listed on the ChiNex and the Measures for the Continuous Supervision of Companies Listed on the ChiNext 12 Approve Transaction Does Not Comply For For Management with Article 10 and 11 of Rules for Review of Material Asset Restructuring of Companies Listed on the Shenzhen Stock Exchange ChiNext 13 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 14 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 15 Approve Basis and Fairness and For For Management Reasonableness of Pricing of this Transaction 16 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 17 Approve Audit Report, Profit Forecast For For Management Report and Appraisal Report of the Transaction 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Authorization of the Board to For For Management Handle All Related Matters 20 Approve Purchase and Sale of Assets in For For Management the 12 Months Before the Transaction 21 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Remunerations of Directors, For For Management Supervisors and Senior Management Members 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Change in Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Elect Nan Junmin as Independent For For Management Director -------------------------------------------------------------------------------- GUANGZHOU GRG METROLOGY & TEST CO., LTD. Ticker: 002967 Security ID: ADPV46053 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For Did Not Vote Management Cash Management 2 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- GUANGZHOU GRG METROLOGY & TEST CO., LTD. Ticker: 002967 Security ID: ADPV46053 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Idle Raised Funds for For For Management Cash Management 7 Approve Use of Idle Funds for Cash For For Management Management 8 Approve Factoring Credit Line For For Management 9 Approve Comprehensive Credit Line For For Management 10 Approve Loan Amount For For Management 11 Elect Xie Hua as Non-independent For For Management Director -------------------------------------------------------------------------------- GUANGZHOU GUANGRI STOCK CO., LTD. Ticker: 600894 Security ID: Y29325100 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Qianding as Director For For Management 1.2 Elect Wang Fan as Director For For Management 1.3 Elect Luo Jirong as Director For For Management 1.4 Elect Meng Jinchang as Director For For Management 1.5 Elect Zhu Yixia as Director For For Management 1.6 Elect Su Zuyao as Director For For Management 2.1 Elect Yu Pengyi as Director For For Management 2.2 Elect Liao Ruihao as Director For For Management 2.3 Elect Ye Guangyu as Director For For Management 3.1 Elect Zhang Xiaomei as Supervisor For For Management 3.2 Elect Hong Suli as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU GUANGRI STOCK CO., LTD. Ticker: 600894 Security ID: Y29325100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Plan For Against Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Allowance for External For For Management Directors -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 2 Approve Amendments to Articles of For For Management Association 3 Approve to Invest in the Construction For For Management of the Haige Tianshu R&D Center Building -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Idle Own Funds for For For Management Low-risk Short-term Financial Product Investment 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- GUANGZHOU HANGXIN AVIATION TECHNOLOGY CO., LTD. Ticker: 300424 Security ID: Y2932X109 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Jun as Director For For Management 1.2 Elect Yu Houshu as Director For For Management 1.3 Elect Yang Hanbo as Director For For Management 1.4 Elect Hu Kun as Director For For Management 1.5 Elect Yao Xiaohua as Director For For Management 2.1 Elect Li Nan as Director For For Management 2.2 Elect Tan Yue as Director For For Management 2.3 Elect Tang Mingqin as Director For For Management 3.1 Elect Zhang Xiaohui as Supervisor For For Management 3.2 Elect Wang Qi as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU HANGXIN AVIATION TECHNOLOGY CO., LTD. Ticker: 300424 Security ID: Y2932X109 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Correction of Accounting Error For For Management -------------------------------------------------------------------------------- GUANGZHOU HANGXIN AVIATION TECHNOLOGY CO., LTD. Ticker: 300424 Security ID: Y2932X109 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement For For Management Before Issuance of Cumulative Earnings 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Share Issuance For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Related Party Transactions in For For Management Connection to Share Issuance 9 Approve Share Subscription Agreement For For Management 10 Approve Whitewash Waiver and Related For For Management Transactions 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GUANGZHOU HANGXIN AVIATION TECHNOLOGY CO., LTD. Ticker: 300424 Security ID: Y2932X109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve to Appoint Financial Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Increase in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGZHOU HENGYUN ENTERPRISES HOLDING LTD. Ticker: 000531 Security ID: Y29315101 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGZHOU HENGYUN ENTERPRISES HOLDING LTD. Ticker: 000531 Security ID: Y29315101 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Li as Director For For Shareholder 1.2 Elect Liu Yijun as Director For For Shareholder 1.3 Elect Yang Ke as Director For For Shareholder 2 Elect Yang Jingge as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU HENGYUN ENTERPRISES HOLDING LTD. Ticker: 000531 Security ID: Y29315101 Meeting Date: MAR 15, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Purchase of 2022 Long-term Power -------------------------------------------------------------------------------- GUANGZHOU HENGYUN ENTERPRISES HOLDING LTD. Ticker: 000531 Security ID: Y29315101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management -------------------------------------------------------------------------------- GUANGZHOU HENGYUN ENTERPRISES HOLDING LTD. Ticker: 000531 Security ID: Y29315101 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal of Controlled For For Management Subsidiary 2 Approve Disposal of Partnership Shares For For Management 3 Approve Disposal of Partnership Share For For Shareholder of Guangdong Midea Intelligent Technology Industry Investment Fund Management Center (Limited Partnership) -------------------------------------------------------------------------------- GUANGZHOU HOLIKE CREATIVE HOME CO., LTD. Ticker: 603898 Security ID: Y2932R102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Replenish Working Capital 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGZHOU HOLIKE CREATIVE HOME CO., LTD. Ticker: 603898 Security ID: Y2932R102 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Yinghong as Independent For For Management Director -------------------------------------------------------------------------------- GUANGZHOU HOLIKE CREATIVE HOME CO., LTD. Ticker: 603898 Security ID: Y2932R102 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management -------------------------------------------------------------------------------- GUANGZHOU HOLIKE CREATIVE HOME CO., LTD. Ticker: 603898 Security ID: Y2932R102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control Evaluation For For Management Report 7.1 Approve Remuneration of Shen Hanbiao For For Management 7.2 Approve Remuneration of Shen Junyu For For Management 7.3 Approve Remuneration of Guo Liming For For Management 7.4 Approve Remuneration of Li Xinhang For For Management 7.5 Approve Remuneration of Li Shenglan For For Management 8 Approve 2022 Remuneration of Directors For For Management and Senior Management Members 9.1 Approve Remuneration of Li Zeli For For Management 9.2 Approve Remuneration of Guo Jirong For For Management 9.3 Approve Remuneration of Zhang Yanan For For Management 10 Approve 2022 Remuneration of Supervisor For For Management 11 Approve Formulation of Shareholder For For Management Dividend Return Plan 12 Approve Application of Bank Credit For For Management Lines 13 Approve Amendments to Articles of For Against Management Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Amend External Investment Management For Against Management System 18 Amend Related Party Transaction For Against Management Decision-making System 19 Amend External Guarantee System For Against Management -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Liang Yaoming as Director For For Management 2.2 Elect Yan Ting as Director For For Management 2.3 Elect Zeng Zhanwen as Director For For Management 2.4 Elect Hao Bixi as Director For For Management 2.5 Elect Wang Linglai as Director For For Management 2.6 Elect Xie Qiang as Director For For Management 3.1 Elect Yu Yumiao as Director For For Management 3.2 Elect Xu Jingming as Director For For Management 3.3 Elect Ling Jianhua as Director For For Management 4.1 Elect Zhou Liqin as Supervisor For For Management 4.2 Elect Chen Yongjian as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Working System for Independent For Against Management Directors 12 Amend Investor Relations Management For Against Management System -------------------------------------------------------------------------------- GUANGZHOU KINGTELLER TECHNOLOGY CO., LTD. Ticker: 002177 Security ID: Y2932W101 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve Use of Funds for Entrusted For For Management Asset Management 8 Approve Use of Funds for Securities For For Management Investment 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management 13 Amend Working System for Independent For Against Management Directors 14 Amend Management System for Providing For Against Management External Guarantees 15 Amend Management System for Providing For Against Management External Investments 16 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controlling Shareholder 17 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER DEVELOPMENT GROUP CO., LTD. Ticker: 600684 Security ID: Y29339101 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Company's Eligibility for For For Management Corporate Bond Issuance 8 Approve Plan on Corporate Bond Issuance For For Management 9 Approve Authorization Matters For For Management 10 Approve Safeguard Measures of Debts For For Management Repayment 11 Approve Provision of Counter Guarantee For For Management 12 Approve to Entrust Guangzhou Pearl For For Management River Commercial Management Co., Ltd. to Manage Properties -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER DEVELOPMENT GROUP CO., LTD. Ticker: 600684 Security ID: Y29339101 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Relevant For For Management Claims -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER DEVELOPMENT GROUP CO., LTD. Ticker: 600684 Security ID: Y29339101 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For Against Management 2 Approve Loan Application For For Management -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER INDUSTRIAL DEVELOPMENT CO., LTD. Ticker: 600684 Security ID: Y29339101 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application For For Management -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER INDUSTRIAL DEVELOPMENT CO., LTD. Ticker: 600684 Security ID: Y29339101 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name For For Management 2 Amend Articles of Association, Amend For Against Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors 3 Approve to Appoint Auditor For For Management 4 Approve Non-public Agreement on For For Management Capital Increase and Related Party Transactions 5 Approve Daily Related-party For For Shareholder Transactions 6.1 Elect Shi Shuiping as Director For For Management 6.2 Elect Bi Yalin as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER PIANO GROUP CO., LTD. Ticker: 002678 Security ID: Y2925N100 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Establishment of Guangzhou Time-honored Brand Promotion Fund -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER PIANO GROUP CO., LTD. Ticker: 002678 Security ID: Y2925N100 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds and For For Management Use Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER PIANO GROUP CO., LTD. Ticker: 002678 Security ID: Y2925N100 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Cash For For Management Management -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER PIANO GROUP CO., LTD. Ticker: 002678 Security ID: Y2925N100 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Audit Report For For Management -------------------------------------------------------------------------------- GUANGZHOU PORT CO., LTD. Ticker: 601228 Security ID: Y2R39Z107 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Establishment of Special For For Management Account for Raised Funds 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of the Board to For For Management Handle All Related Matters of the Private Placement of Shares 10 Approve Signing of Conditional Share For For Management Subscription Agreement 11 Approve Related Party Transactions in For For Management Connection to Private Placement 12 Approve Company's Eligibility for For For Management Corporate Bond Issuance 13.1 Approve Issue Size For For Management 13.2 Approve Bond Maturity For For Management 13.3 Approve Bond Interest Rate and Method For For Management for the Repayment of Principal and Interest 13.4 Approve Issue Manner For For Management 13.5 Approve Target Subscribers and Placing For For Management Arrangement for Original Shareholders 13.6 Approve Guarantee in Relation to Bond For For Management Issuance 13.7 Approve Use of Proceeds For For Management 13.8 Approve Underwriting Manner and For For Management Listing Arrangement 13.9 Approve Terms of Redemption and For For Management Sell-Back 13.10 Approve Credit Status and Safeguard For For Management Measures of Debts Repayment 13.11 Approve Resolution Validity Period For For Management 13.12 Approve Authorization Matters of the For For Management Corporate Bond Issuance -------------------------------------------------------------------------------- GUANGZHOU PORT CO., LTD. Ticker: 601228 Security ID: Y2R39Z107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Application for Debt Financing For For Management 8 Approve Related Party Transactions For For Management 9 Approve Related Party Transaction with For For Management China COSCO Shipping Corporation Limited and its Controlled Subsidiaries 10 Approve Financial Services Agreement For For Management 11 Approve Remuneration Report of For For Management Directors and Supervisors 12 Approve to Appoint Auditor For For Management 13 Approve Amendments to Articles of For For Management Association, Rules and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 14 Amend Working System for Independent For For Management Directors, External Guarantee Management System and Related Party Transaction Decision-making System 15.1 Elect Xiao Shengfang as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU PORT CO., LTD. Ticker: 601228 Security ID: Y2R39Z107 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Hongwei as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Arrangement For For Management 2 Elect Zhang Yucong as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU RESTAURANT GROUP CO., LTD. Ticker: 603043 Security ID: Y2936P102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD. Ticker: 300616 Security ID: Y29354100 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Shares to Specific Targets and Relevant Commitment 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Related Party Transactions in For For Management Connection to the Issuance of Shares to Specific Targets 9 Approve Signing of Conditional Shares For For Management Subscription Agreement 10 Approve Signing of Conditional For For Management Strategic Cooperation Agreement 11 Approve Regulatory Measures or For For Management Penalties Taken by Securities Regulatory Authorities and Exchanges in the Past Five Years 12 Approve Shareholder Return Plan For For Management 13 Approve Establishment of Special For For Management Account for Raised Funds 14 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD. Ticker: 300616 Security ID: Y29354100 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD. Ticker: 300616 Security ID: Y29354100 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Lianzhu as Director For For Management 1.2 Elect Zhou Shuyi as Director For For Management 1.3 Elect Peng Jingxiong as Director For For Management 1.4 Elect Fu Jianping as Director For For Management 1.5 Elect Xiao Bing as Director For For Management 1.6 Elect He Chao as Director For For Management 2.1 Elect Peng Shuolong as Director For For Management 2.2 Elect Hu Pengxiang as Director For For Management 2.3 Elect Zeng Ping as Director For For Management 3.1 Elect Li Qingyang as Supervisor For For Management 3.2 Elect Xie Xinqing as Supervisor For For Management 4 Approve Adjustment on Issuance of For For Management Shares to Specific Targets 5 Approve Plan for Issuance of Shares to For For Management Specific Targets (Revised Draft) 6 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets (Revised Draft) 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) -------------------------------------------------------------------------------- GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD. Ticker: 300616 Security ID: Y29354100 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Target Parties and For For Management Subscription Manner 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Regulatory Measures or For For Management Penalties Adopted by Securities Regulatory Authorities and Exchange in the Past Five Years 8 Approve Establishment of Special For For Management Account for Raised Funds from Issuance of Shares to Specific Targets 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Signing of Strategic For For Management Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD. Ticker: 300616 Security ID: Y29354100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Remuneration of Independent For For Management Directors 6 Approve Remuneration of For For Management Non-independent Directors and Senior Management Members 7 Approve Remuneration of Supervisors For For Management 8 Approve Profit Distribution For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Working System for Independent For Against Management Directors 14 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Credit Line For For Management 8 Elect Chen Hui as Supervisor For For Management 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Working Rules for Independent For Against Management Directors 13 Amend External Investment Management For Against Management System 14 Amend Related Party Transaction For Against Management Management System 15 Amend External Guarantee Management For Against Management System 16 Amend Raised Funds Management System For Against Management 17 Amend Implementation Rules for For Against Management Cumulative Voting System 18 Amend Measures for the Management of For Against Management Subsidiaries 19 Amend Measures for the Administration For Against Management of Supporting Innovation and Entrepreneurship -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Electrolyte Basic Material Project 2 Approve Investment in the Construction For For Management of Lithium Battery New Material Project 3 Approve Establishment of Joint Venture For For Management Company to Invest in the Construction of Iron Phosphate Project (Phase One) 4 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 5 Approve Adjustment of Remuneration of For For Management Independent Directors 6 Approve Changes in Registered Capital For For Management and Amend Articles of Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For Did Not Vote Management of Electrolyte Basic Material Project 2 Approve Investment in the Construction For Did Not Vote Management of Lithium Battery New Material Project 3 Approve Establishment of Joint Venture For Did Not Vote Management Company to Invest in the Construction of Iron Phosphate Project (Phase One) 4 Approve Cancellation of Stock Option For Did Not Vote Management and Repurchase and Cancellation of Performance Shares 5 Approve Adjustment of Remuneration of For Did Not Vote Management Independent Directors 6 Approve Changes in Registered Capital For Did Not Vote Management and Amend Articles of Association 7 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Waste Lithium Battery Resource Recycling Project 2 Approve Use of Funds for Additional For For Management Investment in Fund Raising Projects 3 Approve Investment in the Construction For For Management of Chemical Basic Material Project (Phase I) 4 Approve Investment in the Construction For For Management of Lithium Batteries and Fluorine-containing New Material Project (Phase I) 5 Approve Investment in the Construction For For Management of Lithium Battery Material Project 6 Approve Merger by Absorption For For Management 7 Approve Use of Idle Raised Funds for For For Management Principal-guaranteed Financial Products 8 Approve Use of Funds for For For Management Principal-guaranteed Financial Products 9 Approve Additional Financing For For Management Application 10 Approve Additional Provision of For Against Management Guarantee 11 Approve Capital Injection For For Management 12 Amend Investment Decision Management For Against Management System 13 Amend Articles of Association For For Management 14 Approve Investment in the Construction For For Management of Lithium Battery Basic Materials and Dichloropropanol Project -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For Did Not Vote Management of Waste Lithium Battery Resource Recycling Project 2 Approve Use of Funds for Additional For Did Not Vote Management Investment in Fund Raising Projects 3 Approve Investment in the Construction For Did Not Vote Management of Chemical Basic Material Project (Phase I) 4 Approve Investment in the Construction For Did Not Vote Management of Lithium Batteries and Fluorine-containing New Material Project (Phase I) 5 Approve Investment in the Construction For Did Not Vote Management of Lithium Battery Material Project 6 Approve Merger by Absorption For Did Not Vote Management 7 Approve Use of Idle Raised Funds for For Did Not Vote Management Principal-guaranteed Financial Products 8 Approve Use of Funds for For Did Not Vote Management Principal-guaranteed Financial Products 9 Approve Additional Financing For Did Not Vote Management Application 10 Approve Additional Provision of For Did Not Vote Management Guarantee 11 Approve Capital Injection For Did Not Vote Management 12 Amend Investment Decision Management For Did Not Vote Management System 13 Amend Articles of Association For Did Not Vote Management 14 Approve Investment in the Construction For Did Not Vote Management of Lithium Battery Basic Materials and Dichloropropanol Project -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary for Construction of Lithium-Ion Battery Material Project 2 Approve Establishment of Wholly-owned For For Management Subsidiary for Construction of Electrolyte and Iron-Lithium Battery Recycling Projects -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For Did Not Vote Management Subsidiary for Construction of Lithium-Ion Battery Material Project 2 Approve Establishment of Wholly-owned For Did Not Vote Management Subsidiary for Construction of Electrolyte and Iron-Lithium Battery Recycling Projects -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Did Not Vote Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For Did Not Vote Management Performance of Plan Participants 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Usage of Raised Funds For For Management 2.20 Approve Raised Funds Management For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Principles of Bondholders For For Management Meeting 9 Approve Capital Increase in For For Management Wholly-owned Subsidiary 10 Approve Purchase of Asset from Related For For Management Party -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Issuance of Convertible Bonds 2.1 Approve Issue Type For Did Not Vote Management 2.2 Approve Issue Scale For Did Not Vote Management 2.3 Approve Par Value and Issue Price For Did Not Vote Management 2.4 Approve Bond Period For Did Not Vote Management 2.5 Approve Interest Rate For Did Not Vote Management 2.6 Approve Repayment Period and Manner For Did Not Vote Management 2.7 Approve Guarantee Matters For Did Not Vote Management 2.8 Approve Conversion Period For Did Not Vote Management 2.9 Approve Determination and Adjustment For Did Not Vote Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For Did Not Vote Management of Conversion Price 2.11 Approve Determination of Number of For Did Not Vote Management Conversion Shares 2.12 Approve Terms of Redemption For Did Not Vote Management 2.13 Approve Terms of Sell-Back For Did Not Vote Management 2.14 Approve Dividend Distribution Post For Did Not Vote Management Conversion 2.15 Approve Issue Manner and Target Parties For Did Not Vote Management 2.16 Approve Placing Arrangement for For Did Not Vote Management Shareholders 2.17 Approve Matters Relating to Meetings For Did Not Vote Management of Bond Holders 2.18 Approve Usage of Raised Funds For Did Not Vote Management 2.20 Approve Raised Funds Management For Did Not Vote Management 2.21 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Plan on Convertible Bond For Did Not Vote Management Issuance 4 Approve Feasibility Analysis Report on For Did Not Vote Management the Use of Proceeds 5 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 6 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 8 Approve Principles of Bondholders For Did Not Vote Management Meeting 9 Approve Capital Increase in For Did Not Vote Management Wholly-owned Subsidiary 10 Approve Purchase of Asset from Related For Did Not Vote Management Party -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary and Investment in Construction of Lithium Battery Electrolyte Project -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For Did Not Vote Management Subsidiary and Investment in Construction of Lithium Battery Electrolyte Project -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Financing Application For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Cancellation of Partial Stock For For Management Options and Repurchase and Cancellation of Partial Performance Shares 11 Approve Use of Own Funds to Invest in For For Management Financial Products 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve the Adjustment and Extension For For Management of the Construction Content of Partial Fundraising Projects -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Issuance of For For Management Convertible Bonds 2 Approve Plan on Issuance of For For Management Convertible Bonds (Revised Draft) 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft) 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Investment in Construction of For For Management Iron Phosphate Project (Phase II) 7 Elect Yao Yuze as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Zhongxiong as For For Management Non-independent Director 2 Approve Election of Members of Special For For Management Committees of Board of Directors -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendment of Performance Share For For Management Incentive Plan -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Addition of Company's Business For For Management Premises and Amendment of Articles of Association 3 Approve Amendment of Performance Share For For Management Incentive Plan 4 Approve Downward Adjustment of For For Shareholder Convertible Bond Conversion Price -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Use of Funds for Cash For For Management Management 9 Approve Related Party Transaction For For Management 10.1 Approve Remuneration of Wang Jihua For For Management 10.2 Approve Remuneration of Li Wenmei For For Management 10.3 Approve Remuneration of He Xiaowei For For Management 10.4 Approve Remuneration of Peng Zhongxiong For For Management 10.5 Approve Remuneration of Chen Jinqi For For Management 10.6 Approve Remuneration of Li Congdong For For Management 10.7 Approve Remuneration of Duan Zhaohui For For Management 10.8 Approve 2022 Remuneration of Directors For For Management and Senior Management Members 11.1 Approve Remuneration of Song Qingmei For For Management 11.2 Approve 2022 Remuneration of For For Management Supervisors 12 Approve Provision of Guarantee For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Small and Fast Financing 14 Approve External Investment and For For Management Additional External Investment 15 Approve to Adjust the Repurchase Price For For Shareholder of the Performance Share Incentive Plan and Repurchase Cancellation of Performance Shares 16 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowing of Guangzhou Asset For For Management Management Co., Ltd. and Related Party Transaction 2 Approve to Appoint Auditor For For Management 3 Approve Borrowing of Guangzhou Yuexiu For For Management Financial Holding Capital Management Co., Ltd. and Related Party Transaction 4 Approve Financial Assistance Provision For Against Management 5 Approve Borrowing of Yuexiu Financial For For Management International Holdings Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Signing of Perpetual Debt For For Management Agreement 3 Approve Issuance of Corporate Bonds by For For Management Guangzhou Asset Management Co., Ltd. 4 Approve Issuance of Renewable For For Management Corporate Bonds by Guangzhou Asset Management Co., Ltd. 5 Approve Issuance of Corporate Bonds by For For Management Guangzhou Yuexiu Financial Holding Capital Management Co., Ltd. 6 Approve Provision of External Guarantee For Against Management 7 Approve Fund Borrowing from Controlled For For Management Shareholder and Related Party Transaction 8 Approve Financial Assistance Provision For Against Management -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Investment in Establishment of For For Management Financial Leasing Subsidiary -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves -------------------------------------------------------------------------------- GUANGZHOU ZHIGUANG ELECTRIC CO., LTD. Ticker: 002169 Security ID: Y2933L104 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Yongxi as Director For For Management 1.2 Elect Zheng Xiaojun as Director For For Management 1.3 Elect Rui Dongyang as Director For For Management 1.4 Elect Chen Jin as Director For For Management 1.5 Elect Wu Wenzhong as Director For For Management 1.6 Elect Cao Chengfeng as Director For For Management 1.7 Elect Zhang Deren as Director For For Management 1.8 Elect Peng Shuolong as Director For For Management 1.9 Elect Shao Xijuan as Director For For Management 2.1 Elect Huang Kaisheng as Supervisor For For Management 2.2 Elect Li Zeru as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU ZHIGUANG ELECTRIC CO., LTD. Ticker: 002169 Security ID: Y2933L104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Credit Line Application and For Against Management Provision of Guarantee 8 Approve Remuneration of For For Management Non-independent Directors and Senior Management Members 9 Approve Allowance of Independent For For Management Directors 10 Approve Remuneration of Supervisors For Against Management 11 Approve Appointment of Auditor For For Management 12 Approve Transfer of Equity For For Management 13 Elect Jiang Xinyu as Non-independent For For Management Director 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Working System for Independent For Against Management Directors 18 Amend Management System for Depository For Against Management and Usage of Raised Funds 19 Approve to Formulate External Donation For For Management System -------------------------------------------------------------------------------- GUANGZHOU ZHUJIANG BREWERY CO., LTD. Ticker: 002461 Security ID: Y2933N100 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors and 2022 Work Plan 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Application of Bank Credit For For Management Lines 7 Approve Use of Idle Funds to Invest in For For Management Financial and Deposit Products 8 Approve Profit Distribution For For Management 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Ratify Classification of Sergio For For Management Alexandre Figueiredo Clemente and Maria Aparecida Fonseca as Independent Directors 3 Amend Articles to Comply with New For Against Management Regulations of Novo Mercado of B3 4 Consolidate Bylaws For Against Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Six For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Gurgel Rocha as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Aparecida Fonseca as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Alexandre Figueiredo Clemente as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nicola Calicchio Neto as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Murici dos Santos as Fiscal None For Shareholder Council Member and Alberto Jorge Alves Oliveira da Costa as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For Against Management Management 15 Approve Remuneration of Fiscal Council For For Management Members 16 Fix Number of Fiscal Council Members For For Management at Three -------------------------------------------------------------------------------- GUBRE FABRIKALARI TAS Ticker: GUBRF.E Security ID: M5246E108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Amend Article 11 Re: Board Related For For Management 9 Elect Directors For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Receive Information on Donations Made None None Management in 2021 14 Receive Information on Remuneration None None Management Policy 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GUDENG PRECISION INDUSTRIAL CO., LTD. Ticker: 3680 Security ID: Y2941Y106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GUILIN SANJIN PHARMACEUTICAL CO., LTD. Ticker: 002275 Security ID: Y2945J105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Proceeds 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Guarantee For For Management 10 Elect Lei Jingdu as Non-independent For For Management Director -------------------------------------------------------------------------------- GUIYANG LONGMASTER INFORMATION & TECHNOLOGY CO., LTD. Ticker: 300288 Security ID: Y29464107 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUIYANG LONGMASTER INFORMATION & TECHNOLOGY CO., LTD. Ticker: 300288 Security ID: Y29464107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Yifeng as Non-independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD. Ticker: 600996 Security ID: Y2948R104 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Plan For For Management 2 Approve Investment in Establishment of For For Management Guizhou Province Cultural Tourism Technology Co., Ltd. -------------------------------------------------------------------------------- GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD. Ticker: 600996 Security ID: Y2948R104 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD. Ticker: 600996 Security ID: Y2948R104 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management 2 Approve Carry Out Factoring Business For For Management of Accounts Receivable -------------------------------------------------------------------------------- GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD. Ticker: 600996 Security ID: Y2948R104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Amendments to Articles of For For Management Association 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD. Ticker: 600996 Security ID: Y2948R104 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Debt Financing Plan -------------------------------------------------------------------------------- GUIZHOU GAS GROUP CORP., LTD. Ticker: 600903 Security ID: Y29494104 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Providing For For Management External Guarantees 2 Approve Provision of Guarantee For For Management 3 Elect Wei Yasong as Non-independent For For Management Director -------------------------------------------------------------------------------- GUIZHOU GAS GROUP CORP., LTD. Ticker: 600903 Security ID: Y29494104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Financing Plan For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Annual Report and Summary For For Management 10 Approve Downward Adjustment of For For Management Conversion Price 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 16 Amend Management System for External For For Management Guarantee 17 Amend Management System for External For For Management Investment 18 Amend Implementation Rules for Related For For Management Party Transaction 19 Amend Management System for Raised For For Management Funds 20 Approve Allowance of Independent For For Management Directors 21.1 Elect Hong Ming as Director For For Shareholder 21.2 Elect Yang Mei as Director For For Shareholder 21.3 Elect Liu Gang as Director For For Shareholder 21.4 Elect Wang Zhenghong as Director For For Shareholder 21.5 Elect Wei Yasong as Director For For Shareholder 22.1 Elect Shao Hong as Director For For Management 22.2 Elect Ding Heng as Director For For Management 22.3 Elect Huang Rong as Director For For Management 23.1 Elect Shen Wei as Supervisor For For Shareholder 23.2 Elect Jiang Le as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUIZHOU GUIHANG AUTOMOTIVE COMPONENTS CO., LTD. Ticker: 600523 Security ID: Y2948E103 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor and For For Management Payment of Remuneration 2 Approve Capital Injection in Related For For Management Party 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUIZHOU GUIHANG AUTOMOTIVE COMPONENTS CO., LTD. Ticker: 600523 Security ID: Y2948E103 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Zili as Director For For Shareholder -------------------------------------------------------------------------------- GUIZHOU GUIHANG AUTOMOTIVE COMPONENTS CO., LTD. Ticker: 600523 Security ID: Y2948E103 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Withdrawal of Discretionary For For Management Surplus Provident Fund 8 Approve Related Party Transactions For For Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Related Party Transaction For Against Management Decision-making System 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GUIZHOU GUIHANG AUTOMOTIVE COMPONENTS CO., LTD. Ticker: 600523 Security ID: Y2948E103 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring of a Company For For Management into a Wholly-owned Subsidiary 2 Approve to Appoint Auditors and to Fix For For Management Their Remuneration -------------------------------------------------------------------------------- GUIZHOU GUIHANG AUTOMOTIVE COMPONENTS CO., LTD. Ticker: 600523 Security ID: Y2948E103 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Yi as Director For For Shareholder 1.2 Elect Shi Shiming as Director For For Shareholder 2.1 Elect Li Guochun as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUIZHOU PANJIANG REFINED COAL CO., LTD. Ticker: 600395 Security ID: Y2946P100 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Swap and Related Party For For Management Transaction 2.1 Elect Wang Shuang as Director For For Shareholder -------------------------------------------------------------------------------- GUIZHOU PANJIANG REFINED COAL CO., LTD. Ticker: 600395 Security ID: Y2946P100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate the For For Management Implementation Plan for the Work of the Board of Directors 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Approve Formulation of the "Fourteenth For For Management Five-Year" Development Plan 6 Approve External Donations For For Management 7.1 Elect Yang Dejin as Director For For Shareholder -------------------------------------------------------------------------------- GUIZHOU PANJIANG REFINED COAL CO., LTD. Ticker: 600395 Security ID: Y2946P100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Financial Plan For For Management 9 Approve Daily Related-Party For For Management Transactions 10 Approve Investment Plan For Against Management 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Amendments to Articles of For For Management Association 13 Approve Use of Funds for Cash For For Management Management 14 Approve Additional Investment For For Management 15 Approve Project Financing For For Management 16.1 Elect Hu Fangzhou as Director For For Shareholder 16.2 Elect He Ping as Director For For Shareholder 17.1 Elect Fang Yilin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUIZHOU SALVAGE PHARMACEUTICAL CO., LTD. Ticker: 600227 Security ID: Y2947Q107 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Adjustment of Allowance and For For Management Remuneration of Directors and Supervisors 3 Elect Wu Hongyan as Non-Independent For For Management Director -------------------------------------------------------------------------------- GUIZHOU SALVAGE PHARMACEUTICAL CO., LTD. Ticker: 600227 Security ID: Y2947Q107 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Qiyong as Independent For For Management Director -------------------------------------------------------------------------------- GUIZHOU SALVAGE PHARMACEUTICAL CO., LTD. Ticker: 600227 Security ID: Y2947Q107 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Financial Budget Plan For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantees For Against Management 10 Approve Report of the Independent For For Management Directors 11 Approve to Appoint Auditors and For For Management Authorizing Management to Fix Their Remuneration 12 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- GUIZHOU TYRE CO., LTD. Ticker: 000589 Security ID: Y2943C102 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of the For For Management Vietnamese Company's Annual Production of 950,000 High-performance All-steel Radial Tires Project 2 Approve Implementation of an For For Management Intelligent Manufacturing Project with an Annual Output of 3 Million Sets of High-performance All-steel Radial Tires 3 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 4.1 Approve Issue Type For For Management 4.2 Approve Issuance Scale For For Management 4.3 Approve Par Value and Issue Price For For Management 4.4 Approve Bond Maturity For For Management 4.5 Approve Bond Interest Rate For For Management 4.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 4.7 Approve Conversion Period For For Management 4.8 Approve Method for Determining the For For Management Number of Shares for Conversion 4.9 Approve Determination and Adjustment For For Management of Conversion Price 4.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 4.11 Approve Terms of Redemption For For Management 4.12 Approve Terms of Sell-Back For For Management 4.13 Approve Dividend Distribution Post For For Management Conversion 4.14 Approve Issue Manner and Target For For Management Subscribers 4.15 Approve Placing Arrangement for For For Management Shareholders 4.16 Approve Matters Related to Bondholders For For Management and Bondholder Meetings 4.17 Approve Use of Proceeds and For For Management Implementation Method 4.18 Approve Safekeeping of Raised Funds For For Management 4.19 Approve Guarantee Matters For For Management 4.20 Approve Resolution Validity Period For For Management 5 Approve Plan for Issuance of For For Management Convertible Bonds 6 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUIZHOU TYRE CO., LTD. Ticker: 000589 Security ID: Y2943C102 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor and For For Management Payment of Remuneration -------------------------------------------------------------------------------- GUIZHOU TYRE CO., LTD. Ticker: 000589 Security ID: Y2943C102 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Huang Gege as Director For For Management 2.2 Elect Xiong Chaoyang as Director For For Management 2.3 Elect Wang Kun as Director For For Management 2.4 Elect Liu Xiandong as Director For For Management 2.5 Elect Shen Rui as Director For For Management 3.1 Elect Huang Yuegang as Director For For Management 3.2 Elect Yang Dahe as Director For For Management 3.3 Elect Cai Keqing as Director For For Management 4.1 Elect Luo Yan as Supervisor For For Management 4.2 Elect Zhou Yejun as Supervisor For For Management -------------------------------------------------------------------------------- GUIZHOU TYRE CO., LTD. Ticker: 000589 Security ID: Y2943C102 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve the Implementation of the For For Management Intelligent Manufacturing Project of All-steel Engineering Radial Tires with an Annual Output of 380,000 -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect An Huailye as Director For For Shareholder 2.2 Elect Kong Lingzhong as Director For For Shareholder 2.3 Elect Hu Jin as Director For For Shareholder 2.4 Elect Wang Ran as Director For For Shareholder 3.1 Elect Dong Yanan as Director For For Shareholder 3.2 Elect Qiu Gang as Director For For Shareholder 3.3 Elect Chang Guodong as Director For For Shareholder 4.1 Elect Chen Jianping as Supervisor For For Shareholder 4.2 Elect Wang Peng as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Draft and Summary of Stock For For Management Option Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line and Provision of For For Management Guarantee 2 Approve Provision of Financial For For Management Assistance 3 Approve Amendments to Articles of For Against Management Association to Expand Business Scope 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Elect An Ji as Non-Independent Director For For Shareholder -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing on National Equities For For Management and Quotations System by Controlled Subsidiary -------------------------------------------------------------------------------- GUIZHOU YIBAI PHARMACEUTICAL CO., LTD. Ticker: 600594 Security ID: Y2945D124 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Nutao as Director For For Management -------------------------------------------------------------------------------- GUIZHOU YIBAI PHARMACEUTICAL CO., LTD. Ticker: 600594 Security ID: Y2945D124 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Working System for Independent For Against Management Directors 13 Amend External Investment Management For Against Management System 14 Amend External Guarantee Management For Against Management System 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend Implementation Rules of For Against Management Cumulative Voting System 17 Amend Special System to Prevent For Against Management Controlling Shareholders and Related Parties from Occupying Company Funds -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LIMITED Ticker: 542812 Security ID: Y4R879102 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Devendra Kumar Jain as Director For For Management 3 Approve Reappointment and Remuneration For Against Management of Sanjay Sudhakar Borwankar as Whole-Time Director 4 Approve Reappointment and Remuneration For Against Management of Sanath Kumar Muppirala as Whole-time Director 5 Elect Niraj Agnihotri as Director and For For Management Approve Appointment and Remuneration of Niraj Agnihotri as Whole-time Director 6 Approve Payment of Commission to For Against Management Devendra Kumar Jain as Non-Executive Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Revision in the Remuneration For Against Management of Vivek Jain as Managing Director -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LIMITED Ticker: 542812 Security ID: Y4R879102 Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification of Loans, For Against Management Investments, Corporate Guarantees in Inox Wind Infrastructure Services Limited and Resco Global Wind Services Private Limited -------------------------------------------------------------------------------- GUJARAT GAS LIMITED Ticker: 539336 Security ID: Y2943Q176 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Milind Torawane as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Rajiv Kumar Gupta as Director For For Management 6 Elect Yogesh Singh as Director For For Management 7 Elect Bhadresh Mehta as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Elect Pankaj Kumar as Director For For Management -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED Ticker: 500670 Security ID: Y29446120 Meeting Date: MAY 21, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Piyushkumar Sinha as Director For For Management -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LIMITED Ticker: 533248 Security ID: Y2946J104 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Julian Bevis as Director For For Management 4 Reelect Timothy John Smith as Director For For Management 5 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LIMITED Ticker: 533248 Security ID: Y2946J104 Meeting Date: SEP 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Monica Widhani as Director For For Management -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LIMITED Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect M M Srivastava as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Rajiv Kumar Gupta as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Pankaj Kumar as Director For For Management -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LIMITED Ticker: 532702 Security ID: Y2947F101 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tapan Ray as Director For For Management 2 Elect J. P. Gupta as Director For For Management -------------------------------------------------------------------------------- GULF ENERGY DEVELOPMENT PUBLIC CO. LTD. Ticker: GULF Security ID: Y2957T132 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Sommai Phasee as Director For For Management 4.2 Elect Santi Boonprakub as Director For For Management 4.3 Elect Boonchai Thirati as Director For For Management 4.4 Elect Chotikul Sookpiromkasem as For For Management Director 5.1 Approve Increase in Board Size and For For Management Elect Predee Daochai as Director 5.2 Approve Increase in Board Size and For For Management Elect Somprasong Boonyachai as Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- GUNKUL ENGINEERING PUBLIC CO. LTD. Ticker: GUNKUL Security ID: Y2959S165 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Determination of Criteria for For For Management the Dividend Payment and Income 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Gunkul Dhumrongpiyawut as For For Management Director 6.2 Elect Tarnchaiyan Srisuwan as Director For For Management 6.3 Elect Kris Chantanotoke as Director For For Management 6.4 Elect Naruechon Dhumrongpiyawut as For For Management Director 7 Approve Remuneration of Directors and For For Management Sub-Committees 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Wu Biao as Director For For Management -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Controlling For For Management Shareholders and Ultimate Controlling Shareholders to Change the Voluntary Commitments in the Major Asset Purchase Plan -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Inner Mongolia National City Resources Comprehensive Utilization Co., Ltd. 2 Approve Provision of Guarantee to For For Management Beijing Guocheng Jiahua Technology Co. , Ltd. 3 Approve External Donation by For For Shareholder Wholly-owned Subsidiary -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Commitments of For For Management Controlling Shareholder and Ultimate Controller -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Provision of External Guarantee For For Management 7 Approve to Appoint of Auditor and For For Management Internal Auditor 8.1 Approve Amendments to Articles of For Against Management Association 8.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8.5 Amend Working System for Independent For For Management Directors 8.6 Amend Management System for Providing For For Management External Guarantees 8.7 Amend External Donation Management For Against Management System 9.1 Elect Wan Yong as Director For For Shareholder -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Jinqian as Director For For Management -------------------------------------------------------------------------------- GUODIAN CHANGYUAN ELECTRIC POWER CO., LTD. Ticker: 000966 Security ID: Y2960B102 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUODIAN NANJING AUTOMATION CO., LTD. Ticker: 600268 Security ID: Y2959L103 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System -------------------------------------------------------------------------------- GUODIAN NANJING AUTOMATION CO., LTD. Ticker: 600268 Security ID: Y2959L103 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2.1 Elect Wang Fengjiao as Director For For Shareholder 2.2 Elect Jing Hailin as Director For For Shareholder 2.3 Elect Yang Ming as Director For For Shareholder 2.4 Elect Guo Xiaojun as Director For For Shareholder 3.1 Elect Yang Shu'e as Director For For Shareholder 3.2 Elect Di Xiaohua as Director For For Shareholder 3.3 Elect Li Tongchun as Director For For Shareholder 3.4 Elect Huang Xueliang as Director For For Shareholder 4.1 Elect Cui Jianmin as Supervisor For For Shareholder 4.2 Elect Xue Bingsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUODIAN NANJING AUTOMATION CO., LTD. Ticker: 600268 Security ID: Y2959L103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For For Management 3 Approve Profit Distribution For For Management 4 Approve Write-off of Receivables For For Management 5 Approve Provision for Credit and Asset For For Management Impairment 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Annual Report and Summary For For Management 9.1 Approve Sale Power Automation Products For For Management and Provide Information Services 9.2 Approve Sales of Hydropower Automation For For Management Products and Engineering Services 9.3 Approve Sale of New Energy Business For For Management 9.4 Approve Sale of Primary Equipment For For Management 9.5 Approve Sale of Power Grid Automation For For Management Products 9.6 Approve Sale of Power Grid Automation For For Management Products to Nanjing Guodian Nanzi Science and Technology Park Development Co., Ltd. 9.7 Approve Provision of Labor Services For For Management 9.8 Approve Provision of Rental Services For For Management 9.9 Approve Provision of Rental Services For For Management to Yangzhou Guodian Nanzi Switch Co., Ltd. 9.10 Approve Purchase of Goods and Materials For For Management 9.11 Approve Purchase of Goods and For For Management Materials to Yangzhou Guodian Nanzi Switch Co., Ltd. 9.12 Approve Acceptance of Provision of For For Management Labor Services from China Huadian Group Co., Ltd. 9.13 Approve Acceptance of Rental Services For For Management from China Huadian Group Co., Ltd. 10 Approve Signing of Financial Services For For Management Agreement 11 Approve Application of Credit Line For For Management 12.1 Approve to Appoint Financial Auditor For For Management 12.2 Approve Appointment of Internal For For Management Control Auditor 13 Approve Shareholder Return Plan For For Management 14 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 15 Approve Management Method for For For Management Performance Share Incentive Plan 16 Approve Implementation of Methods to For For Management Assess the Performance of Plan Participants 17 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUOGUANG ELECTRIC CO., LTD. Ticker: 002045 Security ID: Y2960H109 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For Against Management and Related Party Transaction -------------------------------------------------------------------------------- GUOGUANG ELECTRIC CO., LTD. Ticker: 002045 Security ID: Y2960H109 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Provision of For Against Management Financial Assistance 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GUOGUANG ELECTRIC CO., LTD. Ticker: 002045 Security ID: Y2960H109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financing from Financial For For Management Institutions and Related Authorizations 7 Approve Provision of External Guarantee For Against Management 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Own Funds to Purchase For For Management Entrusted Financial Products 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 2 Approve Expanding of Business Scope For For Management 3 Approve Change of Registered Capital For For Management 4.1 Amend Articles of Association For Against Management 4.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Duty Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Remuneration Distribution of For For Management Directors 8 Approve Remuneration Distribution of For For Management Supervisors 9 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Proprietary Business Scale For For Management 11.01 Approve Estimated Related Party For For Management Transactions with Wuxi Guolian Development (Group) Co., Ltd. and Its Associates 11.02 Approve Estimated Related Party For For Management Transactions with Other Related Legal Persons and Related Natural Persons 12 Approve Amendments to the Policy on For For Management the Management of Proceeds 13 Approve Employee Stock Ownership Plan For Against Management (Draft) and Its Summary 14 Authorize Board to Handle All Matters For Against Management in Relation to the Employee Stock Ownership Plan 15 Approve Establishment of Assets For For Management Management Subsidiary 16 Approve Change of Business Scope For For Management 17 Amend Articles of Association For For Management 18 Approve Authorization for Debt For For Management Financing -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lu as For For Management Non-independentDirector -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Wei as Director For For Management 1.2 Elect Xie Fengping as Director For For Management 1.3 Elect Chen Lu as Director For For Management 1.4 Elect Wang Longcun as Director For For Management 2.1 Elect Ye Yuhuang as Director For For Management 2.2 Elect Zheng Lihui as Director For For Management 2.3 Elect Su Xiaorong as Director For For Management 3 Elect Zeng Jianyi as Supervisor For For Management -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Approve Provision of Guarantee For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Its Annexes 2 Amend Shareholders' Meeting Online For For Management Voting Management Method 3.1 Elect Zhang Nasha as Director For For Shareholder 3.2 Elect Deng Ge as Director For For Shareholder 3.3 Elect Yao Fei as Director For For Shareholder 3.4 Elect Liu Xiaola as Director For For Shareholder 3.5 Elect Li Shuangyou as Director For For Shareholder 3.6 Elect Zhao Jun as Director For For Shareholder 4.1 Elect Bai Tao as Director For For Management 4.2 Elect Zheng Xueding as Director For For Management 4.3 Elect Jin Li as Director For For Management 5.1 Elect Li Baojun as Supervisor For For Shareholder 5.2 Elect Zhang Caiguang as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Independent For For Management Directors 7.1 Approve Related Party Transaction with For For Management State-owned Assets Supervision and Administration Commission of the People's Government of Shenzhen Municipal, Shenzhen Investment Holdings Co., Ltd. and Other Affiliated Companies 7.2 Approve Related Party Transaction with For For Management China Resources SZITIC Trust Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Yunnan Hehe (Group) Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Penghua Fund Management Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Other Related Parties 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Proprietary Investment Scale For For Management 10 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 11 Approve Company's Launch of the Stock For For Management Market Making and Trading Business on the SSE STAR Market 12 Approve Establishment of an Asset For For Management Management Subsidiary 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Amount of Bonds Issued For For Management 2.2 Approve Issuance Method For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Par Value and Issue Price For For Management 2.6 Approve Bond Interest Rate For For Management 2.7 Approve Payment Manner of Capital and For For Management Interest 2.8 Approve Terms of Sell-back or For For Management Redemption 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Listing Transfer Trading Place For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board and For For Management General Manager to Handle Matters on Bond Duration -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Compensation Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yipeng as Director For For Shareholder 2 Elect Chai Hongfeng as Director For For Management 3 Amend Articles of Association For For Management 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yipeng as Director For For Shareholder 2 Elect Chai Hongfeng as Director For For Management 3 Amend Articles of Association For For Management 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and International Group and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management of the Company 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7 Approve Duty Performance Report of the For For Management Independent Directors 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and International Group and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management of the Company 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7 Approve Duty Performance Report of the For For Management Independent Directors 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Interim Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Formulation of Performance For For Management Evaluation and Remuneration Management System of Directors, Supervisors and Senior Management Members 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6 Elect Lu Wei as Independent Director For For Management 7.1 Elect Liu Chao as Director For For Management 7.2 Elect Shao Dehui as Director For For Management -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Hefu as Non-independent For For Management Director 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Report of the Board of For For Management Independent Directors 8 Approve Remuneration and Assessment of For For Management Directors 9 Approve Remuneration and Assessment of For For Management Supervisors 10 Approve Remuneration and Assessment of For For Management Senior Management Members 11 Approve to Appoint Auditor For For Management 12.1 Approve Related Party Transaction with For For Management Anhui Guoyuan Financial Holding Group Co., Ltd. 12.2 Approve Related Party Transaction with For For Management Jian'an Investment Holding Group Co., Ltd. 12.3 Approve Related Party Transaction with For For Management Changsheng Fund Management Co., Ltd. 12.4 Approve Related Party Transaction with For For Management Huishang Bank Co., Ltd. 12.5 Approve Related Party Transaction with For For Management Other Related Parties 13 Approve Amendments to Articles of For Against Management Association 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- H&R CENTURY UNION CORP. Ticker: 000892 Security ID: Y1584B100 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Zhao Huiqiang as Non-independent For For Management Director -------------------------------------------------------------------------------- H&R CENTURY UNION CORP. Ticker: 000892 Security ID: Y1584B100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve No Profit Distribution and No For For Management Capitalization of Capital Reserves 6 Approve Report of the Independent For For Management Directors 7 Approve of the Unrecovered Loss For For Management Reaching 1/3 of Total Paid-in Capital 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG Taseer Hadi & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Final Cash Dividend For For Management 4 Approve Acquisition of Entire For Against Management Shareholdings in Habib Allied Holding Limited, UK, Subsidiary Company 5 Other Business For Against Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL.E Security ID: M8223R100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For Against Management 2022 12 Approve Share Repurchase Program For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A103 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Qu Cheng as Director For For Management 2A2 Elect Zhang Jianbin as Director For For Management 2A3 Elect Li Hao as Director For For Management 2A4 Elect Wang Jun as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yang Lijuan as Director For For Management 3 Elect Li Peng as Director For For Management 4 Elect Yang Hua as Director For For Management 5 Elect Liu Linyi as Director For For Management 6 Elect Li Yu as Director For For Management 7 Elect Song Qing as Director For For Management 8 Elect Yang Li as Director For For Management 9 Elect Ma Weihua as Director For For Management 10 Elect Wu Xiaoguang as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For For Management Shares 16 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Approve Amendments to Articles of For Against Management Association 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For Against Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Amend Articles of Association For Against Management 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For Against Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HAIL CEMENT CO. Ticker: 3001 Security ID: M52474109 Meeting Date: OCT 03, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ali Al Zeid as Director None Abstain Management 1.2 Elect Qassim Al Sheikh as Director None Abstain Management 1.3 Elect Khalid Al Seef as Director None Abstain Management 1.4 Elect Abdulwahab Al Mutawaa as Director None Abstain Management 1.5 Elect Abdulmalik Al Rajhi as Director None Abstain Management 1.6 Elect Khalid Al Ahmed as Director None Abstain Management 1.7 Elect Fahad Al Faraj as Director None Abstain Management 1.8 Elect Abdulazeez Al Qassabi as Director None Abstain Management 1.9 Elect Mansour Al Kharboosh as Director None Abstain Management 1.10 Elect Abdulazeez Al Bassam as Director None Abstain Management 1.11 Elect Ahmed Heejan as Director None Abstain Management 1.12 Elect Hamad Al Dueilij as Director None Abstain Management 1.13 Elect Abdullah Al Jireiwi as Director None Abstain Management 1.14 Elect Awwadh Al Oteibi as Director None Abstain Management 1.15 Elect Khalid Al Moammar as Director None Abstain Management 1.16 Elect Khalid Al Khudheiri as Director None Abstain Management 1.17 Elect Ahmed Aliwah as Director None Abstain Management 1.18 Elect Thabit Al Suweid as Director None Abstain Management 1.19 Elect Abdulazeez Al Shamri as Director None Abstain Management 1.20 Elect Mohammed Othman as Director None Abstain Management 1.21 Elect Fahad Al Rajhi as Director None Abstain Management 1.22 Elect Ayman Basameeh as Director None Abstain Management 1.23 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.24 Elect Ahmed Murad as Director None Abstain Management 1.25 Elect Abdullah Al Sheikh as Director None Abstain Management -------------------------------------------------------------------------------- HAIL CEMENT CO. Ticker: 3001 Security ID: M52474109 Meeting Date: NOV 10, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- HAIL CEMENT CO. Ticker: 3001 Security ID: M52474109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Against Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Allocation of SAR 1,200,000 to For For Management Corporate Social Responsibility for FY 2022 7 Approve Remuneration of Directors of For For Management 1,750,000 for FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Approve Social Responsibility Policy For For Management -------------------------------------------------------------------------------- HAIL CEMENT CO. Ticker: 3001 Security ID: M52474109 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program Up For For Management to 4,895,000 Shares to be Retained as Treasury Shares -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qi Shengbiao as Non-independent For For Management Director 2 Amend Raised Funds Management System For Against Management 3 Amend External Guarantee Management For Against Management System -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Chanjuan as Director For For Management 1.2 Elect Zhang Qiao as Director For For Management 2.1 Elect Dai Jian as Supervisor For For Management 2.2 Elect Zheng Xiaoyong as Supervisor For For Management 3 Elect Meng Zhaosheng as Director For For Management -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- HAINAN EXPRESSWAY CO., LTD. Ticker: 000886 Security ID: Y2982C104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- HAINAN EXPRESSWAY CO., LTD. Ticker: 000886 Security ID: Y2982C104 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Shares in Hainan For For Management Haiqi Transportation Group Co., Ltd. 2 Elect Liu Wenjuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAINAN EXPRESSWAY CO., LTD. Ticker: 000886 Security ID: Y2982C104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds for Cash For For Management Management 7 Elect Cui Jiabing as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- HAINAN HAIYAO CO., LTD. Ticker: 000566 Security ID: Y2981U105 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 2 Approve Extension of Guarantee Period For For Management -------------------------------------------------------------------------------- HAINAN HAIYAO CO., LTD. Ticker: 000566 Security ID: Y2981U105 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management 2 Approve Acceptance of Financial Aid For For Management Extension 3 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries 4 Approve Provision of Guarantee For For Management 5 Approve Disposal of Shares in Trading For For Management Financial Assets 6 Elect Zhou Yadong as Supervisor For For Shareholder 7 Elect Wang Jianping as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- HAINAN HAIYAO CO., LTD. Ticker: 000566 Security ID: Y2981U105 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Debt Settlement For For Management Agreement 2 Approve Signing of Repayment Agreement For For Management 3 Elect Wang Junhong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HAINAN HAIYAO CO., LTD. Ticker: 000566 Security ID: Y2981U105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor 7 Approve Credit Line Application from For For Management Financial Institution 8 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Zheng as Director and For For Management Authorize Any Director to Execute a Service Contract with Him 2 Elect Wang Zhen as Director and For For Management Authorize Board to Fix Him Remuneration 3 Elect Yu Yan as Director and Authorize For For Management Board to Fix Him Remuneration 4 Elect Xing Zhoujin as Director and For For Management Authorize Board to Fix Him Remuneration 5 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote 6 Approve 2021 Supplemental Parent For For Management Company Domestic Shares Subscription Agreement and Related Transactions 7 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription 8 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue, Together with the Following Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 9 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete the Parent Company Subscription 10 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete All the Matters in Relation to the New H Shares Issue 11 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Parent For For Management Company Domestic Shares Subscription Agreement and Related Transactions 2 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription 3 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue, Together with the Following Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 4 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete the Parent Company Subscription 5 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete All the Matters in Relation to the New H Shares Issue and Related Transactions 6 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiguo as Director and For For Management Authorize Any Director to Execute a Service Contract with Him 2 Elect Qiu Guoliang as Director and For For Management Authorize Any Director to Execute a Service Contract with Him 3 Elect Wu Jian as Director and For For Management Authorize Any Director to Execute a Service Contract with Him 4 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries 4 Approve Non-Distribution of Final For For Management Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Wang Hong as Director, Approve For For Management His Emoluments, and Authorize Board to Execute a Service Contract with Him 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares 10 Other Business For Against Management -------------------------------------------------------------------------------- HAINAN MINING CO., LTD. Ticker: 601969 Security ID: Y29845107 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Investment in Construction of For For Management Battery-grade Lithium Hydroxide Project Phase I 4 Approve Use of Own Funds for For For Management Securities Investment -------------------------------------------------------------------------------- HAINAN MINING CO., LTD. Ticker: 601969 Security ID: Y29845107 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management and Amend Articles of Association 2 Approve Adjustment in Remuneration of For For Management Independent Directors 3 Approve Completion of Iron Mine and For For Management Related Supporting Project and Use Surplus Raised Funds to Supplement Working Capital 4 Approve Comprehensive and Termination For For Management of Comprehensive Service Project and Use Remaining Raised Funds to Supplement Working Capital -------------------------------------------------------------------------------- HAINAN MINING CO., LTD. Ticker: 601969 Security ID: Y29845107 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor 7 Approve Related Party Transaction For For Management 8 Approve Financial Services Agreement For For Management and Related Party Transaction 9 Approve Authorization on External For Against Management Donations 10 Approve Authorization on Application For For Management of Comprehensive Credit Lines 11 Approve Authorization on Guarantee For For Management Provision for Subsidiaries 12 Approve Authorization on Securities For For Management Investment 13 Approve to Authorize the Company to For For Management Participate in the Competitive Quotation of Main Business-Related Projects 14 Approve Authorization on the Use of For For Management Idle Own Funds for Entrusted Financial Products 15 Approve Formulation of Futures Hedging For For Management Transaction Management System 16 Approve Authorization on Futures For For Management Hedging Business 17 Approve Draft and Summary of For For Management Performance Share Incentive Plan 18 Approve Methods to Assess the For For Management Performance of Plan Participants 19 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fan Minhua as Director For For Management 1.2 Elect Luo Tongning as Director For For Management 1.3 Elect Zhou Mao as Director For For Management 1.4 Elect Jiao Shuge as Director For For Management 2.1 Elect Fan Dezhu as Director For For Management 2.2 Elect Chen Yadong as Director For For Management 2.3 Elect Pan Lei as Director For For Management 3.1 Elect Ding Yu as Supervisor For For Management 3.2 Elect Wang Jiping as Supervisor For For Management -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management 3 Approve Development of Foreign For For Management Exchange Derivatives Trading -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve External Guarantees For For Management 9 Approve Remuneration (Allowance) of For For Management Directors, Supervisors and Senior Management Members 10 Amend Working System for Independent For Against Management Directors 11 Amend External Guarantee Management For Against Management System 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Related Party Transaction For Against Management Management System 14 Amend Raised Funds Management System For Against Management 15 Amend Information Disclosure For Against Management Management Measures -------------------------------------------------------------------------------- HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD. Ticker: 002596 Security ID: Y29833103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD. Ticker: 002596 Security ID: Y29833103 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guan Shaohuang as Independent For For Management Director -------------------------------------------------------------------------------- HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD. Ticker: 002596 Security ID: Y29833103 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD. Ticker: 002596 Security ID: Y29833103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Audit Report on the For For Management Usage of Non-operational Funds by Controlling Shareholders and Other Related Parties as well as Funding Transaction with Other Related Parties 7 Approve Provision of Guarantee between For For Management Company and Subsidiaries 8 Approve Debt Financing Plan For For Management 9 Approve External Guarantees For For Management -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Shanhe as Director For For Shareholder 1.2 Elect Tang Liangyu as Director For For Shareholder 1.3 Elect Lin Jian as Director For For Shareholder 1.4 Elect Zhu Huomeng as Director For For Shareholder 1.5 Elect Li Jianchun as Director For For Shareholder 1.6 Elect Li Hua as Director For For Shareholder 1.7 Elect Lai Xuanyao as Director For For Shareholder 2.1 Elect Hu Zhengliang as Director For For Shareholder 2.2 Elect He Chunhai as Director For For Shareholder 2.3 Elect Wang Hongbin as Director For For Shareholder 2.4 Elect Hu Xiuqun as Director For For Shareholder 3.1 Elect Li Yan as Supervisor For For Shareholder 3.2 Elect Zeng Xiangyan as Supervisor For For Shareholder 3.3 Elect Qin Lixia as Supervisor For For Shareholder 4 Approve Adjustment on Allowance of For For Management Independent Directors 5 Approve Cancellation of Registration For For Management of Hainan Division Nanhuandao Yacht Club Co., Ltd. -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Conditions for For For Management Major Asset Reorganization 2.1 Approve Counter Parties For For Management 2.2 Approve Target Asset For For Management 2.3 Approve Transaction Manner For For Management 2.4 Approve Joint Venture Company Name, For For Management Registered Capital and Organizational Form 2.5 Approve Asset Evaluation For For Management 2.6 Approve Asset Delivery or Transfer For For Management Time Arrangement 2.7 Approve Transitional Gains and Losses For For Management 2.8 Approve Resolution Validity Period For For Management 3 Approve Signing of Reorganization For For Management Related Agreement 4 Approve Transaction Complies with For For Management Article 11 of Measures for the Administration of Major Asset Restructuring of Listed Companies 5 Approve Transaction Complies with For For Management Relevant Laws and Regulations 6 Approve Major Asset Reorganization For For Management Report Draft and Summary 7 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Audit Report, Pro Forma Review For For Management Report and Asset Appraisal Report 9 Approve Company's Stock Price For For Management Volatility Does Not Reach Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 10 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 11 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Transaction Constitutes as For For Management Major Asset Reorganization 13 Approve Transaction Does Not For For Management Constitute as Related Party Transactions 14 Approve Reorganization Does Not For For Management Constitute as Reorganization and Listing as Stipulated in Article 13 of Measures for the Administration of Major Asset Reorganizations of Listed Companies 15 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 16 Approve Confidentiality Measures and For For Management System Adopted in Reorganization 17 Approve Authorization of the Board to For For Management Handle All Related Matters 18 Approve Adjustment to Investment Plans For For Management -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Plan for Terminal For For Management Passenger Transport Integrated Terminal Project 2 Approve Financial Service Agreement For For Management -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Land and Assets For For Management from a Project -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Investment Plan For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Related Party Transaction For For Management Continuation 9 Approve Appointment of Auditor For For Management 10 Approve Accruing of Asset Impairment For For Management Reserves for Assets to be Demolished in the New Seaport Area 11 Approve Financing Plan for the For For Management Acquisition of Phase 2 Assets of Automobile Passenger Cargo Ro-Ro Terminal in the New Seaport -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: JUN 14, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Authorization Management Rules For For Management 3 Amend Related Party Transaction For For Management Decision-Making Measures -------------------------------------------------------------------------------- HAINING CHINA LEATHER MARKET CO., LTD. Ticker: 002344 Security ID: Y2982V102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Use of Funds for Financial For For Management Investment 10 Approve Change in Registered Capital, For For Management Total Share Capital and Amend Articles of Association 11 Amend Managers' Remuneration For For Management Management Measures 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management and Amend Articles of Association 3 Amend Related-party Transaction For Against Management Decision-making System 4 Amend Information Disclosure For Against Management Management System 5 Approve Extension of Resolution For For Shareholder Validity Period of Private Placement 6 Approve Extension of Authorization of For For Shareholder the Board on Private Placement -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: OCT 22, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Pangke as Non-Independent For For Shareholder Director 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Repurchase and Cancellation of For For Shareholder Performance Shares 9 Amend Articles of Association For Against Shareholder 10 Approve Capital Injection For For Shareholder 11 Amend Working System for Independent For Against Shareholder Directors 12 Amend Rules and Procedures Regarding For Against Shareholder General Meetings of Shareholders 13 Amend Related Party Transaction For Against Shareholder Decision-making System 14 Amend Management System of Raised Funds For Against Shareholder 15 Amend Information Disclosure Affairs For Against Shareholder Management System -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Revised Caps and Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lo Chi Chiu as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lou Baijun as Director and For For Management Authorize Board to Fix His Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jun as Director For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jun as Director For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8.01 Approve Related Party/Connected For For Management Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 8.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Holding Subsidiaries) 1.01 Approve Issuer, Methods and Size of For For Management Issuance 1.02 Approve Type For For Management 1.03 Approve Term For For Management 1.04 Approve Interest Rate For For Management 1.05 Approve Issue Price For For Management 1.06 Approve Security and Other Credit For For Management Enhancement Arrangements 1.07 Approve Use of Proceeds For For Management 1.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 1.09 Approve Guarantee Measures for For For Management Repayment 1.10 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments of the Company 1.11 Approve Validity Period of Resolution For For Management 2 Amend Articles of Association For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8.01 Approve Related Party/Connected For For Management Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 8.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Holding Subsidiaries) 9.01 Approve Issuer, Methods and Size of For For Management Issuance 9.02 Approve Type For For Management 9.03 Approve Term For For Management 9.04 Approve Interest Rate For For Management 9.05 Approve Issue Price For For Management 9.06 Approve Security and Other Credit For For Management Enhancement Arrangements 9.07 Approve Use of Proceeds For For Management 9.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 9.09 Approve Guarantee Measures for For For Management Repayment 9.10 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments of the Company 9.11 Approve Validity Period of Resolution For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Shares For For Management Repurchased and Cancellation -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on the For For Management ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 4 Approve Spin-off of Subsidiary on For For Management ChiNext Complies with Listed Company Spin-off Rules (for Trial Implementation) 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 9 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 11 Approve Participation in Share For Against Management Purchase of Spin-off of Subsidiary by Directors, Senior Management Members, Related Parties and Key Employees -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Funds for Investment in For For Management Financial Products 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust Company's Management For For Management Structure 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Working System for Independent For Against Management Directors 7 Amend External Guarantee For Against Management Decision-making System 8 Amend Related Party Transaction For Against Management Decision-making System 9 Amend Measures for Management and Use For Against Management of Raised Funds 10 Amend Special System for Selecting and For Against Management Appointing Auditors 11 Amend Management System for Securities For Against Management Investment Internal Control 12 Elect Wang Cuilin as Supervisor For For Management -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pan Tongwen as Independent For For Shareholder Director -------------------------------------------------------------------------------- HANA MICROELECTRONICS PUBLIC CO., LTD. Ticker: HANA Security ID: Y29974188 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Terrence Philip Weir as Director For Against Management 5.2 Elect Pornphan Abhamongkol as Director For For Management 6.1 Approve Increase in Number of For Against Management Directors from 6 to 8 and Elect Sanjay Nirendra Mitra as Director 6.2 Approve Increase in Number of For Against Management Directors from 6 to 8 and Elect Insuk Kim as Director 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity and Waiver For For Management of Priority Rights -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Grant of Stock Options to For For Management Director and General Manager Huang Yiquan -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Shanghai For For Management Zhenhui Information Technology Co., Ltd. and Company's Waiver of Priority Rights -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Related Party Transaction For For Management 10 Approve Application of Bank Credit For For Management Lines 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Related Party Transaction For For Management Decision-making System 15 Amend Usage Management Method of For For Management Raised Funds 16 Amend Decision-making System for For For Management Providing External Guarantees 17 Amend External Investment Management For For Management System 18 Amend Code of Conduct for Controlling For For Management Shareholders and Ultimate Controlling Shareholders 19 Amend Rules of Procedure for For For Management Independent Directors 20 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 21 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 22 Approve Repurchase and Cancellation of For For Management Performance Shares 23 Approve to Terminate the Super For For Management Performance Incentive Fund Program -------------------------------------------------------------------------------- HANGCHA GROUP CO., LTD. Ticker: 603298 Security ID: Y30038106 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Period of For For Management Commitment Fulfillment -------------------------------------------------------------------------------- HANGCHA GROUP CO., LTD. Ticker: 603298 Security ID: Y30038106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve External Guarantees For Against Management 8 Approve to Appoint Auditor For For Management 9 Approve Forward Foreign Exchange For For Management Settlement and Sales and Foreign Exchange Derivatives Business 10 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unfulfilled Unlocking For For Management Conditions of Performance Shares Plan and Repurchase and Cancellation of Performance Shares 2 Approve Amend Articles of Association For For Management 3 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Plan For For Management -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantees For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Allowance of Independent For For Management Director 9 Approve Entrusted Asset Management For For Management 10 Approve Capital Injection For For Management -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Extension of Authorization of For For Management the Board on Private Placement of Shares -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Line For For Management 2 Approve Financing Guarantee For Against Management -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Allowance of Independent For For Management Directors 9 Amend Articles of Association For For Management 10 Approve Supplementary Amendment of For Against Shareholder Articles of Association 11 Amend Rules and Procedures Regarding For Against Shareholder General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors 13 Amend Corporate Governance Code For Against Shareholder 14 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Supervisors 15 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 16 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 17 Approve Authorization of Board to For For Shareholder Handle All Related Matters 18.1 Elect Shan Yinmu as Director For For Management 18.2 Elect Zhang Yaohua as Director For For Management 18.3 Elect Lu Yongjun as Director For For Management 18.4 Elect Shan Jihua as Director For For Management 19.1 Elect Luo Jinming as Director For For Management 19.2 Elect Wang Hongwen as Director For For Management 19.3 Elect Zhou Yongliang as Director For For Management 20.1 Elect Ying Ying as Supervisor For For Management 20.2 Elect Deng Libing as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU ADVANCE GEARBOX GROUP CO., LTD. Ticker: 601177 Security ID: Y3032B104 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Shuizhong as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- HANGZHOU ADVANCE GEARBOX GROUP CO., LTD. Ticker: 601177 Security ID: Y3032B104 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Related Party Transaction For For Management 3 Approve Exemption of Shareholder on For For Management Issues Related to the Self-Share Lockup Commitment -------------------------------------------------------------------------------- HANGZHOU ADVANCE GEARBOX GROUP CO., LTD. Ticker: 601177 Security ID: Y3032B104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Elect Chen Yijian as Supervisor For For Shareholder 13.1 Elect Zhang Jing as Director For For Shareholder 13.2 Elect Zhou Huanhui as Director For For Shareholder -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Provide Guarantees to Controlled Subsidiaries 2 Approve Authorization of the Board to For For Management Provide Guarantees to Associate Companies 3.1 Approve Issue Size For For Management 3.2 Approve Bond Type and Maturity For For Management 3.3 Approve Bond Interest Rate and For For Management Repayment Method 3.4 Approve Use of Proceeds For For Management 3.5 Approve Issue Manner and Target For For Management Subscribers 3.6 Approve Guarantee in Relation to Bond For For Management Issuance 3.7 Approve Placing Arrangement for For For Management Shareholders 3.8 Approve Listing Arrangements For For Management 3.9 Approve Safeguard Measures of Debts For For Management Repayment 3.10 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Handle Guarantee Provision to Associate Companies 2 Approve Authorization of the Board to For For Shareholder Handle Guarantee Provision to Controlled Subsidiaries 3 Approve Authorization of the Board to For For Shareholder Handle Guarantee Provision to Companies Participating in Real Estate Projects 4 Approve Issuance of Medium-term Notes For For Shareholder and Commercial Papers -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Approve Amount of Guarantee Provided by Company to Subsidiaries 2 Approve Authorization of the Board to For For Management Approve Company's Provision of Guarantee for Companies Participating in Real Estate Projects -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Financial Assistance Provision For For Management 8 Approve Financial Assistance Provision For For Shareholder by Controlled Subsidiary 9 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Provision of Guarantee for Controlled Subsidiary 10 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Provision of Guarantee 11.1 Elect Qi Jinxing as Director For For Shareholder 11.2 Elect Zhu Huiming as Director For For Shareholder 11.3 Elect Mo Jianhua as Director For For Shareholder 11.4 Elect Shen Weidong as Director For For Shareholder 12.1 Elect Jia Shenghua as Director For For Shareholder 12.2 Elect Yu Yongsheng as Director For For Shareholder 12.3 Elect Wang Xiangyao as Director For For Shareholder 13.1 Elect Chen Guoling as Supervisor For For Shareholder 13.2 Elect Xue Beilei as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU BOILER GROUP CO., LTD. Ticker: 002534 Security ID: Y3032C102 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Yantao as Independent For For Management Director -------------------------------------------------------------------------------- HANGZHOU BOILER GROUP CO., LTD. Ticker: 002534 Security ID: Y3032C102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Company Name, Stock For For Management Code and Business Scope 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU CABLE CO., LTD. Ticker: 603618 Security ID: Y3032H101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Its Summary For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration and Allowance for For Against Management Directors and Senior Management Members 8 Approve Payment of Audit Fee and For For Management Appointment of Auditor 9 Approve Application of Bank Credit For For Management Lines 10 Approve Provision of Guarantee For Against Management 11 Approve Amendments to Articles of For For Management Association, Amend Rules and Procedures Regarding General Meetings of Shareholders, Amend Rules and Procedures Regarding Meetings of Board of Directors 12 Approve Investment in Construction of For For Shareholder New Energy Vehicle Lithium Battery Ultra-thin Copper Foil Project -------------------------------------------------------------------------------- HANGZHOU CENTURY CO., LTD. Ticker: 300078 Security ID: Y3032A106 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Lizhong as Director For For Management 1.2 Elect Hua Songyuan as Director For For Management 1.3 Elect Wen Zuoke as Director For For Management 1.4 Elect Lu Lijuan as Director For For Management 2.1 Elect Zeng Aimin as Director For For Management 2.2 Elect Chen Lei as Director For For Management 2.3 Elect Liang Li as Director For For Management 3.1 Elect Lou Xiang as Supervisor For For Management 3.2 Elect Hu Kaiyan as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU CENTURY CO., LTD. Ticker: 300078 Security ID: Y3032A106 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Working System for Independent For Against Management Directors 5 Approve Formulation of Financial Aid For For Management Management System 6 Amend External Guarantee Management For Against Management Regulations 7 Amend External Investment Management For Against Management System 8 Amend Related-Party Transaction For Against Management Management System 9 Amend Management System of Raised Funds For Against Management 10 Amend Information Disclosure For Against Management Management System 11 Amend Management System and Company For Against Management Shares of Directors, Supervisors and Senior Management Members 12 Amend Funding System for Preventing For Against Management the Use of Funds by Controlling Shareholder and Related Parties -------------------------------------------------------------------------------- HANGZHOU CENTURY CO., LTD. Ticker: 300078 Security ID: Y3032A106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Cancellation of Stock Options For For Management and Repurchase and Cancellation of Performance Shares 8 Amend Articles of Association For For Management 9 Amend Articles of Association II For For Shareholder 10 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 11.1 Elect Zhu Yiming as Director For For Shareholder 11.2 Elect Ding Yan as Director For For Shareholder 12.1 Elect Zhao Heyu as Director For For Shareholder 12.2 Elect Liu Yin as Director For For Shareholder -------------------------------------------------------------------------------- HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD. Ticker: 300604 Security ID: Y3032N108 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Size For For Management of Performance Shares as well as Repurchase and Cancellation of Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD. Ticker: 300604 Security ID: Y3032N108 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD. Ticker: 300604 Security ID: Y3032N108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Audited Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration and Allowance of For For Management Directors and Supervisors 9 Approve Use of Funds for Cash For For Management Management 10 Approve Goodwill Impairment Test Report For For Management 11 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD. Ticker: 300604 Security ID: Y3032N108 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Overall Plan of this For For Management Transaction 2.2 Approve Issuance of Shares to Purchase For For Management Assets 2.3 Approve Underlying Assets and For For Management Counterparties 2.4 Approve Transaction Price of For For Management Underlying Assets 2.5 Approve Type, Par Value and Listing For For Management Location 2.6 Approve Issue Manner and Target Parties For For Management 2.7 Approve Pricing Basis, Pricing For For Management Reference Date, Issue Price 2.8 Approve Issue Scale For For Management 2.9 Approve Lock-Up Period Arrangement For For Management 2.10 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.11 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.12 Approve Resolution Validity Period For For Management 2.13 Approve Raising Supporting Funds For For Management 2.14 Approve Issue Type, Par Value and For For Management Listing Location of Raising Supporting Funds 2.15 Approve Issue Manner and Target For For Management Parties of Raising Supporting Funds 2.16 Approve Pricing Basis, Pricing Base For For Management Date and Issue Price for Issuing Shares of Raising Supporting Funds 2.17 Approve Scale of Raising Supporting For For Management Funds and Issue Scale 2.18 Approve Share Lock-up Period For For Management Arrangement of Raising Supporting Funds 2.19 Approve Usage of Raised Funds For For Management 2.20 Approve Distribution Arrangement of For For Management Undistributed Earnings of Raising Supporting Funds 2.21 Approve Resolution Validity Period of For For Management Raising Supporting Funds 3 Approve Transaction Does Not For For Management Constitute a Major Asset Restructuring 4 Approve Proposal Constitute as Related For For Management Party Transaction 5 Approve Transaction Does Not For For Management Constitute a Proposal for Restructuring and Listing 6 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Issuance of Shares as well as Raising Supporting Funds 7 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Transaction Complies with For For Management Article 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Relevant Provision of the Administrative Measures for the Registration of Securities Issuance of Companies Listed on the ChiNext Board (for Trial Implementation) 10 Approve Transaction Complies with For For Management Articles 18 and 21 of the Measures for the Continuing Supervision of Companies Listed on the ChiNext and Articles 7 and 9 of the Review Rules for Major Asset Restructuring of Companies Listed on the ChiNext of SSE 11 Approve Purchase and Sale of Assets in For For Management the 12 Months Before the Transaction 12 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 13 Approve Signing the Supplementary For For Management Agreement to the Conditionally Effective Agreement for the Purchase of Asset by Issuing Shares 14 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 15 Approve Fluctuation of the Company's For For Management Stock Price Before the Release of this Transaction Information 16 Approve Audit Reports, Asset For For Management Evaluation Reports and Pro forma Review Reports Related to the Transaction 17 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 18 Approve Basis of Pricing of this For For Management Transaction and Explanation of Fairness and Reasonableness 19 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 20 Approve Report on the Usage of For For Management Previously Raised Funds 21 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU DPTECH TECHNOLOGIES CO., LTD. Ticker: 300768 Security ID: Y3032V100 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Share Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU DPTECH TECHNOLOGIES CO., LTD. Ticker: 300768 Security ID: Y3032V100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HANGZHOU DPTECH TECHNOLOGIES CO., LTD. Ticker: 300768 Security ID: Y3032V100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration (Allowance) of For For Management Directors, Supervisors and Senior Management Members 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD. Ticker: 603258 Security ID: Y3032M100 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 2.1 Elect Yu Leping as Director For For Management -------------------------------------------------------------------------------- HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD. Ticker: 603258 Security ID: Y3032M100 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD. Ticker: 603258 Security ID: Y3032M100 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Jianping as Director For For Management 1.2 Elect Chen Fang as Director For For Management 1.3 Elect Hu Yubiao as Director For For Management 1.4 Elect Yu Xiaoliang as Director For For Management 2.1 Elect Yu Leping as Director For For Management 2.2 Elect Lu Xiaoyan as Director For For Shareholder 2.3 Elect Pan Zengxiang as Director For For Management 3.1 Elect Luo Yang as Supervisor For For Management 3.2 Elect Lin Qingyuan as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD. Ticker: 603258 Security ID: Y3032M100 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Use of Idle Own Funds for Cash For For Management Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Working System for Independent For Against Management Directors 6 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD. Ticker: 603258 Security ID: Y3032M100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Financing Application For For Management 7 Approve Allowance of Independent For For Management Directors 8 Approve to Appoint Auditor For For Management 9 Approve Profit Distribution For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD. Ticker: 603258 Security ID: Y3032M100 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Partial Raised For For Management Funds Investment Project and Use of Own Funds for Equity Acquisition -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Issue Manner and Target For For Management Subscribers 2.5 Approve Bond Maturity For For Management 2.6 Approve Bond Interest Rate For For Management 2.7 Approve Interest Payment For For Management 2.8 Approve Guarantee Matters For For Management 2.9 Approve Conversion Period For For Management 2.10 Approve Determination of Conversion For For Management Price 2.11 Approve Adjustment of Conversion Price For For Management and Calculation Method 2.12 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.13 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.14 Approve Terms of Redemption For For Management 2.15 Approve Terms of Sell-Back For For Management 2.16 Approve Dividend Distribution Post For For Management Conversion 2.17 Approve Placing Arrangement for For For Management Shareholders 2.18 Approve Matters Regarding Bondholder For For Management Meeting 2.19 Approve Use of Proceeds For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 4 Approve Plan on Issuance of For For Management Convertible Bonds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Rules and Procedures Regarding For For Management Meetings of Convertible Bondholders 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Jianhua as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Hu Weimin as Director For For Management 1.4 Elect Zhou Guangda as Director For For Management 2.1 Elect Liu Meijuan as Director For For Management 2.2 Elect Sun Wenhua as Director For For Management 2.3 Elect Li Jingke as Director For For Management 3.1 Elect Yang Chufeng as Supervisor For For Shareholder 3.2 Elect Sun Mingdong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration Plan of Chairman For Against Management Lin Jianhua 6.2 Approve Remuneration of Independent For Against Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3.1 Approve Issue Type For For Management 3.2 Approve Issue Scale For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Issue Manner and Target For For Management Subscribers 3.5 Approve Bond Period For For Management 3.6 Approve Interest Rate For For Management 3.7 Approve Payment of Interest For For Management 3.8 Approve Guarantee Matters For For Management 3.9 Approve Conversion Period For For Management 3.10 Approve Determination of Conversion For For Management Price 3.11 Approve Adjustment and Calculation For For Management Method of Conversion Price 3.12 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.13 Approve Method on Handling Fractional For For Management Shares Upon Conversion 3.14 Approve Terms of Redemption For For Management 3.15 Approve Terms of Sell-Back For For Management 3.16 Approve Attribution of Profit and Loss For For Management During the Conversion Period 3.17 Approve Placing Arrangement for For For Management Shareholders 3.18 Approve Matters Relating to Meetings For For Management of Bondholders 3.19 Approve Use of Proceeds For For Management 3.20 Approve Depository of Raised Funds For For Management 3.21 Approve Resolution Validity Period For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Plan on Convertible Bond For For Management Issuance 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Provision of Guarantee For For Management 3 Approve Receipt of Financial For For Management Assistance and Related Party Transactions -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve to Adjust the Allowance of For For Management Independent Directors 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve to Appoint Auditor For For Management 11 Approve Foreign Exchange Derivatives For For Management Transactions 12 Approve to Increase the Amount of For For Management Financial Assistance 13 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 14 Approve Provision of Guarantee for For For Management Prime-Line Products Company 15 Approve Provision of Guarantee for For For Management Shop-Vac USA,LLC 16 Approve to Extend the Guarantee Period For For Management for the Wholly-owned Subsidiary 17 Elect Huang Qiaozhen as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU HAOYUE PERSONAL CARE CO., LTD. Ticker: 605009 Security ID: Y30391109 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU HAOYUE PERSONAL CARE CO., LTD. Ticker: 605009 Security ID: Y30391109 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Issue Type For For Management 1.3 Approve Issue Manner For For Management 1.4 Approve Issue Period For For Management 1.5 Approve Usage, Scale and Proportion to For For Management Share Capital and Amount of Funds 1.6 Approve Price Range and Pricing For For Management Principle 1.7 Approve Source of Funds For For Management -------------------------------------------------------------------------------- HANGZHOU HAOYUE PERSONAL CARE CO., LTD. Ticker: 605009 Security ID: Y30391109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Credit Line Application For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisor For For Management 11.1 Approve Purpose of Share Repurchase For For Management 11.2 Approve Type of Share Repurchase For For Management 11.3 Approve Manner of Share Repurchase For For Management 11.4 Approve Period of Share Repurchase For For Management 11.5 Approve Use, Number, Proportion and For For Management Total Capital of Share Repurchase 11.6 Approve Price Range and Pricing For For Management Principle of Share Repurchase 11.7 Approve Capital Source Used for Share For For Management Repurchase -------------------------------------------------------------------------------- HANGZHOU HONGHUA DIGITAL TECHNOLOGY STOCK CO., LTD. Ticker: 688789 Security ID: Y3R3JN101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Supervisors For Against Management 8 Approve to Appoint Auditor For For Management 9 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 10.1 Approve Share Type and Par Value For For Management 10.2 Approve Issue Manner and Issue Time For For Management 10.3 Approve Target Subscribers and For For Management Subscription Method 10.4 Approve Issue Size For For Management 10.5 Approve Issue Price and Pricing Basis For For Management 10.6 Approve Lock-up Period For For Management 10.7 Approve Amount and Use of Proceeds For For Management 10.8 Approve Listing Exchange For For Management 10.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 10.10 Approve Resolution Validity Period For For Management 11 Approve Plan for Issuance of Shares to For For Management Specific Targets 12 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 14 Approve Report on the Usage of For For Management Previously Raised Funds 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 16 Approve Shareholder Dividend Return For For Management Plan 17 Approve Explanation on Investment of For For Management Raised Funds in Scientific and Technological Innovation 18 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU IRON & STEEL CO., LTD. Ticker: 600126 Security ID: Y30422102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Application of Bank Credit For Against Management Lines 8 Approve Related Party Transaction with For For Management Related Parties 9 Approve Related Party Transaction For For Management 10 Approve Guarantee Plan For For Management 11 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 12 Elect Wu Gang as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU JIEBAI GROUP CO., LTD. Ticker: 600814 Security ID: Y3042B102 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Development Plan For For Management Outline 2 Approve Related Party Transaction in For For Management Connection to the Lease of Land Use Rights -------------------------------------------------------------------------------- HANGZHOU JIEBAI GROUP CO., LTD. Ticker: 600814 Security ID: Y3042B102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Elect Fan Shuai as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU JIEBAI GROUP CO., LTD. Ticker: 600814 Security ID: Y3042B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Remuneration Assessment of For For Management Directors and Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Use of Funds for Investment in For For Management Financial Products 9 Approve Appointment of Auditor For For Management 10 Approve Change Business Period For For Management 11 Approve Amendments to Articles of For For Management Association 12.1 Elect Xu Qinghua as Director For For Management -------------------------------------------------------------------------------- HANGZHOU LION ELECTRONICS CO., LTD. Ticker: 605358 Security ID: Y3044G109 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Application of For Against Management Comprehensive Credit Lines 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU LION ELECTRONICS CO., LTD. Ticker: 605358 Security ID: Y3044G109 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Minwen as Director For For Management 1.2 Elect Chen Pingren as Director For For Management 1.3 Elect Wu Nengyun as Director For For Management 1.4 Elect Wang Yuzhe as Director For For Management 2.1 Elect Song Hanbin as Director For For Management 2.2 Elect Zhang Xuming as Director For For Management 2.3 Elect Li Dongsheng as Director For For Management 3.1 Elect Ren Dexiao as Supervisor For For Management 3.2 Elect Lin Sen as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU LION ELECTRONICS CO., LTD. Ticker: 605358 Security ID: Y3044G109 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection for For For Management Jinruihong Technology (Quzhou) Co., Ltd. 2 Approve Capital Injection for For For Management Jinruihong Microelectronics (Quzhou) Co., Ltd. 3 Approve Suspension of Power Device For For Management Finished Product Business 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU LION ELECTRONICS CO., LTD. Ticker: 605358 Security ID: Y3044G109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Loan Credit Line Application For For Management 11 Approve Provision of Guarantee For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Related Party Transactions For For Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU LION ELECTRONICS CO., LTD. Ticker: 605358 Security ID: Y3044G109 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Equity Transfer and Related For For Management Party Transactions 3 Approve Preventive Measures for For For Management Conflict of Interests of the Company and Some Directors, Supervisors and Senior Management Co-funding to Establish a Company -------------------------------------------------------------------------------- HANGZHOU LION ELECTRONICS CO., LTD. Ticker: 605358 Security ID: Y3044G109 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Raised Funds Deposit and For For Management Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Principles of Bondholders For For Management Meeting 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Zhenyu as Director For For Management 1.2 Elect Lu Hualiang as Director For For Management 1.3 Elect Deng Xu as Director For For Management 1.4 Elect Wu Shu as Director For For Management 1.5 Elect Zheng Sufa as Director For For Management 1.6 Elect Jin Hongzhou as Director For For Management 2.1 Elect Du Jian as Director For For Management 2.2 Elect Hu Zhengguang as Director For For Management 2.3 Elect Wang Wenming as Director For For Management 3.1 Elect Gao Fan as Supervisor For For Management 3.2 Elect Lu Wenting as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Daily Related Party For For Management Transactions 8 Approve Use of Raised Funds for Cash For For Management Management 9 Approve Use of Own Funds for Cash For For Management Management 10 Approve Provision of Guarantee For For Management 11 Approve Appointment of Auditor For For Management 12 Approve Amendments to Articles of For Against Management Association 13 Remuneration of Directors, Supervisors For For Management and Senior Management -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Yixun as Non-Independent For For Shareholder Director 2 Elect Liao Kaimin as Supervisor For For Shareholder 3 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan (Revised) 4 Approve Methods to Assess the For For Shareholder Performance of Plan Participants (Revised) 5 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period for Convertible Bonds Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve Change of Company Name For For Management 13 Approve Change in Registered Capital For For Management 14 Approve Amendments to Articles of For For Management Association 15 Elect Chen Yu as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Xintu as Director For For Shareholder 1.2 Elect Huang Can as Director For For Shareholder -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For For Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU SHUNWANG TECHNOLOGY CO., LTD. Ticker: 300113 Security ID: Y30419108 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Funds for Cash For For Management Management 8 Approve Amendments to Articles of For For Management Association 9.1 Elect Xing Chunhua as Director For For Management 9.2 Elect Han Zhihai as Director For For Management 9.3 Elect Li Dehong as Director For For Management 10.1 Elect Zhang Meihua as Director For For Management 10.2 Elect Chen Xuhu as Director For For Management 11.1 Elect Ding Yurong as Supervisor For For Management 11.2 Elect Zou Man as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Shujun as Non-Independent For For Shareholder Director 2 Approve Provision of Guarantee and For For Management Related Party Transactions -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection, Signing For For Management Relevant Agreements and Related Party Transaction 2 Approve Daily Related Party For For Management Transactions with Xiamen Silan Jike Microelectronics Co., Ltd. 3 Approve Daily Related Party For For Management Transactions with Xiamen Silan Ming Gallium Compound Semiconductor Co., Ltd. 4 Approve Stock Option Incentive Plan For For Management and Its Summary 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Signing For Against Management of Agreement 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions For For Management with Youwang Electronics 7 Approve Related Party Transactions For For Management with Shilan Jike 8 Approve Related Party Transactions For For Management with Shilan Mingjia 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 11 Approve Provision of Guarantee to For Against Management Subsidiaries 12 Approve Investment in the Construction For For Management of Chip Production Line 13 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chengdu Silan Investment and For For Management Construction Project 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Zhang Weijie as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Matters Related to Performance Share Incentive Plan -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Wholly-owned Subsidiary 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hao as Independent Director For For Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Hangzhou Steam Turbine New Energy Co., Ltd. -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Change of Registered Address For For Management 8 Elect Zhu Chenqian as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU SUNRISE TECHNOLOGY CO., LTD. Ticker: 300360 Security ID: Y3R424109 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- HANGZHOU SUNRISE TECHNOLOGY CO., LTD. Ticker: 300360 Security ID: Y3R424109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Credit Line Bank Application For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU SUNRISE TECHNOLOGY CO., LTD. Ticker: 300360 Security ID: Y3R424109 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Implementation Assessment of Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partnership Agreement and For For Management Related Transactions 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partnership Agreement and For For Management Related Transactions 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Hao as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Hao as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Adoption of Employee Share None None Management Ownership Plan and Its Summary 11 Approve Adoption of Administrative None None Management Measures for the Employee Share Ownership Plan 12 Approve Authorization for the Board to None None Management Handle Matters in Relation to the Employee Share Ownership Plan 13 Approve Adoption of the 2022 Share None None Management Appreciation Scheme 14 Approve Authorization for the Board to None None Management Handle Matters in Relation to the 2022 Share Appreciation Scheme 15 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 16 Approve Change of Registered Capital For For Management 17 Amend Articles of Association For For Management 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 11 Approve Change of Registered Capital For For Management 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU WEIGUANG ELECTRONIC CO., LTD. Ticker: 002801 Security ID: Y2984Y104 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commodity Hedging Business For For Management 2 Approve Foreign Exchange Forward For For Management Transactions 3 Approve Use of Funds for Entrusted For For Management Financial Management -------------------------------------------------------------------------------- HANGZHOU WEIGUANG ELECTRONIC CO., LTD. Ticker: 002801 Security ID: Y2984Y104 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- HANGZHOU WEIGUANG ELECTRONIC CO., LTD. Ticker: 002801 Security ID: Y2984Y104 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect He Ping as Director For For Management 1.2 Elect Shao Guoxin as Director For For Management 1.3 Elect He Siyun as Director For For Management 1.4 Elect Ni Daming as Director For For Management 1.5 Elect Liu Haiping as Director For For Management 1.6 Elect Li Lei as Director For For Management 2.1 Elect Shen Jianxin as Director For For Management 2.2 Elect Hu Xiaoming as Director For For Management 2.3 Elect Shen Menghui as Director For For Management 3.1 Elect Zhang Jisheng as Supervisor For For Shareholder 3.2 Elect Chen Huaping as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU WEIGUANG ELECTRONIC CO., LTD. Ticker: 002801 Security ID: Y2984Y104 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve to Appoint Auditor For For Management 9 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- HANGZHOU ZHONGHENG ELECTRIC CO., LTD. Ticker: 002364 Security ID: Y3042Y102 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 2.1 Elect Yu Yafeng as Supervisor For For Management 2.2 Elect Jin Jihong as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU ZHONGHENG ELECTRIC CO., LTD. Ticker: 002364 Security ID: Y3042Y102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bao Xiaoru as Non-Independent For For Shareholder Director 2 Approve Expand Business Scope and For For Shareholder Amend Articles of Association -------------------------------------------------------------------------------- HANGZHOU ZHONGHENG ELECTRIC CO., LTD. Ticker: 002364 Security ID: Y3042Y102 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU ZHONGHENG ELECTRIC CO., LTD. Ticker: 002364 Security ID: Y3042Y102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Application of Credit Line For For Management 10 Approve Amendments to Articles of For For Shareholder Association to Expand Business Scope -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Common Shares Issuance for For For Management Cash Capital Increase through Private Placement and/or Public Issuance 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Loaning of Funds For For Management and Making Endorsements and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Director WEI-SHIN MA 8 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director CHING-SHAN HUNG -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION, INC. Ticker: 3049 Security ID: Y3080C103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Injection by Issuing For For Management Common Shares via Private Placement or from Public Offering 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors (CHAIRMAN: WEIHSIN MA) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors (CHAIRMAN OF LEGAL PERSPN REPRESENTATIVE: YUCHI, CHIAO) -------------------------------------------------------------------------------- HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Ticker: 3692 Security ID: G54958106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yuan as Director For For Management 3b Elect Chan Charles Sheung Wai as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 -------------------------------------------------------------------------------- HANWANG TECHNOLOGY CO., LTD. Ticker: 002362 Security ID: Y30661105 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANWANG TECHNOLOGY CO., LTD. Ticker: 002362 Security ID: Y30661105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration (or Allowance) of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration (or Allowance) of For For Management Supervisors 10 Approve the Implementation Entity of For For Management the Fundraising Project and Increase the Implementation Location and Use the Raised Funds to Provide Loans to the New Implementation Entity to Implement the Fundraising Project -------------------------------------------------------------------------------- HANWEI ELECTRONICS GROUP CORP. Ticker: 300007 Security ID: Y3122J108 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- HANWEI ELECTRONICS GROUP CORP. Ticker: 300007 Security ID: Y3122J108 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANWEI ELECTRONICS GROUP CORP. Ticker: 300007 Security ID: Y3122J108 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Comprehensive Bank Credit For For Management Business 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- HANWEI ELECTRONICS GROUP CORP. Ticker: 300007 Security ID: Y3122J108 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment to For For Management Establish Joint Ventures -------------------------------------------------------------------------------- HANYU GROUP JOINT STOCK CO., LTD. Ticker: 300403 Security ID: Y444KF107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- HANYU GROUP JOINT STOCK CO., LTD. Ticker: 300403 Security ID: Y444KF107 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Partial Raised For For Management Funds and Use Remaining Raised Funds for Working Capital -------------------------------------------------------------------------------- HANYU GROUP JOINT STOCK CO., LTD. Ticker: 300403 Security ID: Y444KF107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Comprehensive Credit Line For For Management Application 7 Approve Carry Out Forward Foreign For For Management Exchange Settlement and Sales Business, Foreign Exchange Option Business, and Foreign Exchange Swap Business 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD. Ticker: 600378 Security ID: Y7932E100 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For For Management Agreement -------------------------------------------------------------------------------- HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD. Ticker: 600378 Security ID: Y7932E100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Fixed Assets Investment Plan For For Management 8 Approve Financing Plan For Against Management 9 Approve Financing Guarantee Plan For Against Management 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Working System for Independent For Against Management Directors 15 Amend Profit Distribution Management For Against Management System 16 Amend Related-Party Transaction For Against Management Management System 17 Amend Management System for External For Against Management Guarantees 18 Amend Management System of Raised Funds For Against Management 19.1 Elect Li Shu as Director For For Management 19.2 Elect Zhao Huailiang as Director For For Management -------------------------------------------------------------------------------- HAOXIANGNI HEALTH FOOD CO., LTD. Ticker: 002582 Security ID: Y3068A103 Meeting Date: OCT 21, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shi Jubin as Director For For Management 1.2 Elect Chen Xianzhen as Director For For Management 1.3 Elect Zhang Jingwei as Director For For Management 1.4 Elect Shi Xun as Director For For Management 1.5 Elect Qiu Haoqun as Director For For Shareholder 1.6 Elect Jiang Minghua as Director For For Shareholder 2.1 Elect Zhang Jianjun as Director For For Management 2.2 Elect Xu Xiaofang as Director For For Shareholder 3.1 Elect Zhang Qi as Supervisor For For Management 3.2 Elect Cao Longwei as Supervisor For For Management 3.3 Elect Zhang Weifeng as Supervisor For For Shareholder 4 Approve Remuneration or Allowance of For For Management Members of Board of Directors 5 Approve Remuneration or Allowance of For For Management Members of Board of Supervisors 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAOXIANGNI HEALTH FOOD CO., LTD. Ticker: 002582 Security ID: Y3068A103 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Xiaojun as Independent For For Management Director 2 Elect Li Jia as Non-independent For For Management Director -------------------------------------------------------------------------------- HAOXIANGNI HEALTH FOOD CO., LTD. Ticker: 002582 Security ID: Y3068A103 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management -------------------------------------------------------------------------------- HAOXIANGNI HEALTH FOOD CO., LTD. Ticker: 002582 Security ID: Y3068A103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Related Party Transaction For For Management 9 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HAPPIEST MINDS TECHNOLOGIES LTD. Ticker: 543227 Security ID: Y306BL105 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect Ashok Soota as Director For For Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles 13 and 24 For For Management 3 Amend Article 13 For For Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 24 For For Management 2 Amend Article 13 Re: Paragraph "d" For For Management 3 Amend Articles 25 and 32 For For Management 4 Amend Article 24 Re: Paragraph "r" For For Management 5 Amend Article 6 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Re-Ratify Remuneration of Company's For Against Management Management for 2021 -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HARBIN BOSHI AUTOMATION CO., LTD. Ticker: 002698 Security ID: Y30693108 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Special Management System of For Against Management Raised Funds 10 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 11.1 Approve Issue Type For For Management 11.2 Approve Issue Scale For For Management 11.3 Approve Par Value and Issue Price For For Management 11.4 Approve Bond Period For For Management 11.5 Approve Interest Rate For For Management 11.6 Approve Repayment Period and Manner For For Management 11.7 Approve Conversion Period For For Management 11.8 Approve Determination and Adjustment For For Management of Conversion Price 11.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 11.10 Approve Determination of Number of For For Management Conversion Shares 11.11 Approve Terms of Redemption For For Management 11.12 Approve Terms of Sell-Back For For Management 11.13 Approve Dividend Distribution Post For For Management Conversion 11.14 Approve Issue Manner and Target Parties For For Management 11.15 Approve Placing Arrangement for For For Management Shareholders 11.16 Approve Matters Relating to Meetings For For Management of Bond Holders 11.17 Approve Usage of Raised Funds For For Management 11.18 Approve Raised Funds Management For For Management 11.19 Approve Guarantee Matters For For Management 11.20 Approve Rating Matters For For Management 11.21 Approve Resolution Validity Period For For Management 12 Approve Plan on Convertible Bond For For Management Issuance 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 14 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Shareholder Return Plan For For Management 16 Approve Principles of Bondholders For For Management Meeting 17 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Accounts and Auditor's For For Management Report 4 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 5 Elect Cao Zhi-an as Director For For Management 6 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director -------------------------------------------------------------------------------- HARBIN HATOU INVESTMENT CO., LTD. Ticker: 600864 Security ID: Y3067Z109 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management -------------------------------------------------------------------------------- HARBIN HATOU INVESTMENT CO., LTD. Ticker: 600864 Security ID: Y3067Z109 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HARBIN HATOU INVESTMENT CO., LTD. Ticker: 600864 Security ID: Y3067Z109 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HARBIN HATOU INVESTMENT CO., LTD. Ticker: 600864 Security ID: Y3067Z109 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor and For For Management Payment of Remuneration 6 Approve Report of the Independent For For Management Directors 7 Approve Internal Control Evaluation For For Management Report 8 Approve Internal Control Audit Report For For Management 9 Approve Report of the Board of For For Management Supervisors 10 Approve Disposal of Financial Assets For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HARBIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600664 Security ID: Y3067Y102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Loan Application For For Management -------------------------------------------------------------------------------- HARBIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600664 Security ID: Y3067Y102 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yin Shiwei as Director For For Shareholder -------------------------------------------------------------------------------- HARBIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600664 Security ID: Y3067Y102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Appointment of Auditor and For For Management Summary Report of Audit Work 6 Approve Financial Statements and For For Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve Application of Bank Credit For Against Management Lines 9 Amend Articles of Association For For Management 10.1 Elect Lin Guoren as Director For For Shareholder 10.2 Elect Sun Zhifeng as Director For For Shareholder -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Turner as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For For Management 4 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 5 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 6 Re-elect Given Sibiya as Member of the For For Management Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Sizwe Masondo as the Designated Audit Partner 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report For Against Management 10 Authorise Board to Issue Shares for For For Management Cash 11 Amend Deferred Share Plan 2018 For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 07, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2021 3 Approve Directors' Fees and Benefits For For Management from April 1, 2021 until the next Annual General Meeting 4 Elect Kuan Mun Keng as Director For For Management 5 Elect Tan Guan Cheong as Director For Against Management 6 Elect Razman Hafidz bin Abu Zarim as For Against Management Director 7 Approve DELOITTE PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Tan Guan Cheong to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HATSUN AGRO PRODUCT LIMITED Ticker: 531531 Security ID: Y3114T122 Meeting Date: JAN 15, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities 2 Approve Payment of Remuneration to D. For For Management Sathyanarayan as Non-Executive Non-Independent Director -------------------------------------------------------------------------------- HC SEMITEK CORP. Ticker: 300323 Security ID: Y2983J108 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Service For For Management Agreement and Related Party Transaction -------------------------------------------------------------------------------- HC SEMITEK CORP. Ticker: 300323 Security ID: Y2983J108 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- HC SEMITEK CORP. Ticker: 300323 Security ID: Y2983J108 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Guarantee Provision -------------------------------------------------------------------------------- HC SEMITEK CORP. Ticker: 300323 Security ID: Y2983J108 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line and For Against Management Additional Comprehensive Credit Line 2 Approve Provision of Guarantee For For Management 3 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HC SEMITEK CORP. Ticker: 300323 Security ID: Y2983J108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Extension of Financial Service For For Management Agreement and Validity Period of Authorization 9 Elect Liu Rong as Non-independent For For Management Director 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Working System for Independent For Against Management Directors 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend System for External Guarantee For Against Management 17 Amend Management System for External For Against Management Investment -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nishi Vasudeva as Director For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shikhar Malhotra as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management 4 Elect Vanitha Narayanan as Director For For Management 5 Elect C. Vijayakumar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of C. Vijayakumar as Managing Director with Designation of CEO & Managing Director 7 Approve Payment of Advisory Fee and For Against Management Extension of Facilities and Benefits to Shiv Nadar as the Chairman Emeritus and Strategic Advisor to the Board -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 'HCL Technologies Limited - For For Management Restricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company 2 Approve Grant of Restricted Stock For For Management Units to the Eligible Employees of Subsidiary(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' 3 Approve Secondary Acquisition of For For Management Equity Shares of the Company by HCL Technologies Stock Options Trust for Implementation of 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Providing Financial Assistance -------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LIMITED Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Dividend For For Management 3 Reelect Keki Mistry as Director For For Management 4 Reelect Renu Karnad as Director For For Management 5 Elect Rushad Abadan as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Milind Barve as Managing Director 7 Elect Navneet Munot as Director and For Against Management Approve Appointment and Remuneration of Navneet Munot as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LIMITED Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Dividend For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Deepak S. Parekh as Director For For Management -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Deepak S. Parekh as Director For For Management 4 Approve G.M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors 6 Reelect Sumit Bose as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Vibha Padalkar as Managing Director & Chief Executive Officer 8 Approve Reappointment and Remuneration For For Management of Suresh Badami as Whole-time Director (designated as Executive Director) -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Exide Industries Limited on Preferential Basis -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors 5 Reelect Ketan Dalal as Director For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Revision in Remuneration of For For Management Vibha Padalkar as Managing Director & Chief Executive Officer 10 Approve Revision in Remuneration of For For Management Suresh Badami as Executive Director -------------------------------------------------------------------------------- HE BEI CHENG DE LOLO CO., LTD. Ticker: 000848 Security ID: Y3120K107 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Services Framework For For Management Agreement 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Change of Company Name For For Management 9 Approve Amendments to Articles of For Against Management Association 10.1 Approve Purpose and Use For For Management 10.2 Approve Manner For For Management 10.3 Approve Price, Price Range or Pricing For For Management Principle of the Share Repurchase 10.4 Approve Type, Total Amount, Number and For For Management Proportion of the Total Share Repurchase 10.5 Approve Source of Funds For For Management 10.6 Approve Implementation Period For For Management 10.7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Ticker: 1112 Security ID: G4387E107 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Luo Fei as Director For Against Management 3a2 Elect Tan Wee Seng as Director For For Management 3a3 Elect Lok Lau Yin Ching as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve 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 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HEBEI CONSTRUCTION GROUP CORPORATION LIMITED Ticker: 1727 Security ID: Y3125B102 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Engineering Construction For For Management Service Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- HEBEI HENGSHUI LAOBAIGAN LIQUOR CO., LTD. Ticker: 600559 Security ID: Y3119U108 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Tenure System of Management For For Management Members and Contractual Management Measures 4.1 Elect He Haiming as Director For For Management 4.2 Elect Zhang Xuejun as Director For For Management -------------------------------------------------------------------------------- HEBEI HENGSHUI LAOBAIGAN LIQUOR CO., LTD. Ticker: 600559 Security ID: Y3119U108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Internal Control Audit Report For For Management 10 Approve Use of Own Funds for Cash For For Management Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Information Disclosure Affairs For For Management Management System 15 Amend Insider Information Registration For For Management Management System 16 Amend Working System for Independent For For Management Directors 17 Amend Audit Committee Working Rules For For Management 18 Amend Investor Relations Management For Against Management System 19 Approve Social Responsibility Report For For Management 20 Approve to Appoint Auditor For For Management 21 Elect Run Yanting as Supervisor For For Shareholder 22 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 23 Approve Methods to Assess the For For Management Performance of Plan Participants 24 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan 25 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HEBEI HUIJIN ELECTROMECHANICAL CO., LTD. Ticker: 300368 Security ID: Y3124E107 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Beijing Zhongke Tuoda Technology Co., Ltd. 2 Approve Provision of Guarantee to the For For Management Wholly-owned Subsidiary of Shenzhen Qianhai Huijin Tianyuan Digital Technology Co., Ltd. -------------------------------------------------------------------------------- HEBEI HUIJIN ELECTROMECHANICAL CO., LTD. Ticker: 300368 Security ID: Y3124E107 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management and Its Summary 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve List of Plan Participants of For Against Management Employee Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 5 Elect Liu Junchao as Non-independent For For Management Director 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HEBEI HUIJIN ELECTROMECHANICAL CO., LTD. Ticker: 300368 Security ID: Y3124E107 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- HEBEI HUIJIN ELECTROMECHANICAL CO., LTD. Ticker: 300368 Security ID: Y3124E107 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition Agreement For For Management -------------------------------------------------------------------------------- HEBEI HUIJIN ELECTROMECHANICAL CO., LTD. Ticker: 300368 Security ID: Y3124E107 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Zhongmin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HEBEI HUIJIN ELECTROMECHANICAL CO., LTD. Ticker: 300368 Security ID: Y3124E107 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Termination of Entrusted For For Management Management of Shenzhen Huarong Construction Investment Commercial Factoring Co., Ltd. and Related Party Transaction 3 Approve Termination of Entrusted For For Management Management of Zhenghong Financial Leasing Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- HEBEI HUIJIN ELECTROMECHANICAL CO., LTD. Ticker: 300368 Security ID: Y3124E107 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Changes in Accounting Estimates For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 9 Approve Provision of Guarantee for For Against Management Shenzhen Qianhai Huijin Tianyuan Digital Technology Co., Ltd. and Its Subsidiaries 10 Approve Provision of Guarantee for For For Management Beijing Zhongke Tuoda Technology Co., Ltd. 11 Approve Provision of Guarantee for For Against Management Shijiazhuang Huijin Supply Chain Management Co., Ltd. and Its Subsidiaries 12 Approve Provision of Guarantee for For For Management Chongqing Yunxing Wangsheng Technology Co., Ltd. 13 Approve Provision of Guarantee for the For For Management Company and Related Party Transactions 14 Approve Application of Loan and For For Management Related Party Transactions 15 Approve Remuneration (Allowance) of For For Management Directors 16 Approve Remuneration (Allowance) of For For Management Supervisors 17 Approve Authorization of the Board to For For Management Handle All Matters Related to the Issuance of Shares to Specific Targets through Simplified Procedures 18 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HEBEI HUIJIN ELECTROMECHANICAL CO., LTD. Ticker: 300368 Security ID: Y3124E107 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Zhenhua as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HEBEI YANGYUAN ZHIHUI BEVERAGE CO., LTD. Ticker: 603156 Security ID: Y311CN100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Working System for Independent For Against Management Directors 14 Amend Management System for External For Against Management Guarantee 15 Amend Management System for Raised For Against Management Funds 16.1 Elect Yao Kuizhang as Director For For Management 16.2 Elect Fan Zhaolin as Director For For Management 16.3 Elect Xing Shulan as Director For For Management 16.4 Elect Deng Lifeng as Director For For Management 16.5 Elect Xia Junxia as Director For For Management 16.6 Elect Lu Min as Director For For Management 17.1 Elect Yang Xiaozhou as Director For For Management 17.2 Elect Zhang Limei as Director For For Management 17.3 Elect Jiang Lianzhou as Director For For Management 18.1 Elect Li Hongbing as Supervisor For For Management 18.2 Elect Huang Xinkuan as Supervisor For For Management -------------------------------------------------------------------------------- HEFEI DEPARTMENT STORE GROUP CO., LTD. Ticker: 000417 Security ID: Y3121A108 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- HEFEI DEPARTMENT STORE GROUP CO., LTD. Ticker: 000417 Security ID: Y3121A108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration 7 Approve Comprehensive Credit Line For For Management Application -------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants -------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Entrusted Financial Management For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HEG LIMITED Ticker: 509631 Security ID: Y3119F119 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Riju Jhunjhunwala as Director For For Management 4 Reelect Shekhar Agarwal as Director For For Management 5 Approve Payment of Remuneration to For Against Management Ravi Jhunjhunwala as Chairman, Managing Director & CEO 6 Approve Payment of Remuneration to For Against Management Manish Gulati as Whole Time Director Designated as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HEILONGJIANG AGRICULTURE CO., LTD. Ticker: 600598 Security ID: Y3120A109 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Zhongzhi as Director For For Management 1.2 Elect Gao Jianguo as Director For For Management 2.1 Elect Wang Hongkuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- HEILONGJIANG AGRICULTURE CO., LTD. Ticker: 600598 Security ID: Y3120A109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Budget For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Performance Salary and For For Management Incentive Compensation of Company Representative 10 Amend Business Performance Assessment For For Management and Management Method of the Remuneration of the Person in Charge 11 Approve Shareholder Return Plan For For Management 12 Approve Entrusted Asset Management For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HEILONGJIANG INTERCHINA WATER TREATMENT CO. LTD. Ticker: 600187 Security ID: Y3120C105 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- HEILONGJIANG INTERCHINA WATER TREATMENT CO. LTD. Ticker: 600187 Security ID: Y3120C105 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Partial Raised For For Management Funds Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- HEILONGJIANG INTERCHINA WATER TREATMENT CO. LTD. Ticker: 600187 Security ID: Y3120C105 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HEILONGJIANG INTERCHINA WATER TREATMENT CO. LTD. Ticker: 600187 Security ID: Y3120C105 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Against Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For Against Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Use of Idle Own Funds for For For Management Entrusted Asset Management 8 Approve Report of the Board of For For Management Supervisors 9.1 Elect Wang Jianwei as Director For For Management -------------------------------------------------------------------------------- HEILONGJIANG ZBD PHARMACEUTICAL CO., LTD. Ticker: 603567 Security ID: Y3R2DB105 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Co-investment with For For Management Related Party and Related Party Transaction -------------------------------------------------------------------------------- HEILONGJIANG ZBD PHARMACEUTICAL CO., LTD. Ticker: 603567 Security ID: Y3R2DB105 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HEILONGJIANG ZBD PHARMACEUTICAL CO., LTD. Ticker: 603567 Security ID: Y3R2DB105 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Sign the Project Investment For For Management Agreement 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HEILONGJIANG ZBD PHARMACEUTICAL CO., LTD. Ticker: 603567 Security ID: Y3R2DB105 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HEILONGJIANG ZBD PHARMACEUTICAL CO., LTD. Ticker: 603567 Security ID: Y3R2DB105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Application of Credit Lines For For Management and Financing 9 Approve Provision of Guarantee For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Amend Related Party Transaction For Against Management Decision-making System 12 Amend External Guarantee Management For Against Management System 13 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- HEKTAS TICARET TAS Ticker: HEKTS.E Security ID: M5297Q109 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Independent Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HEKTAS TICARET TAS Ticker: HEKTS.E Security ID: M5297Q109 Meeting Date: JUN 03, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Authorize Share Capital Increase For Against Management without Preemptive Rights 4 Close Meeting None None Management -------------------------------------------------------------------------------- HELENS INTERNATIONAL HOLDINGS CO., LTD. Ticker: 9869 Security ID: G4469K104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Bingzhong as Director For For Management 2B Elect Lei Xing as Director For For Management 2C Elect Cai Wenjun as Director For For Management 2D Elect Yu Zhen as Director For For Management 2E Elect Li Dong as Director For For Management 2F Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HELIOPOLIS HOUSING Ticker: HELI Security ID: M52987100 Meeting Date: AUG 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Proceed with the Procedures For Did Not Vote Management for Transferring the Company's Affiliation and Execute the Necessary Procedures 2 Approve the New Bylaws of the Company For Did Not Vote Management According to Law 159 of Year 1981 and It's Amendments 3 Authorize Chairman or Assigned For Did Not Vote Management Delegate to Sign on the Required Documents in the Governmental Parties and Execute the Necessary Procedures 1 Approve Provisionary Budget for FY For Did Not Vote Management 2021/2022 2 Elect 5 Directors Using Cumulative For Did Not Vote Management Voting and Appoint 2 Independent Directors Provided that the Composition Includes at Least One Female Director and Fix Directors' Remuneration 3 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration -------------------------------------------------------------------------------- HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Receive Audit Committee's Activity None None Management Report 4 Receive Report from Independent None None Management Non-Executive Directors 5 Approve Management of Company and For For Management Grant Discharge to Auditors 6 Approve Director Remuneration for 2021 For For Management 7 Pre-approve Director Remuneration for For Against Management 2022 8 Approve Auditors and Fix Their For For Management Remuneration 9 Advisory Vote on Remuneration Report For For Management 10 Ratify Director Appointment None None Management 11 Ratify Appointment of Independent For For Management Non-Executive Director 12 Increase Number of Independent For For Management Directors and Assign Independent Director Status to Current Non-Executive Directors 13 Approve Remuneration Policy For Against Management 14 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- HELLENIC PETROLEUM HOLDINGS SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3a Approve Allocation of Income For For Management 3b Approve Dividends For For Management 4 Advisory Vote on Remuneration Report For Against Management 5 Receive Audit Committee's Activity None None Management Report 6 Receive Report from Independent None None Management Non-executive Directors 7 Approve Management of Company and For For Management Grant Discharge to Auditors 8 Approve Auditors and Fix Their For Against Management Remuneration 9 Approve Profit Sharing Plan For For Management -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Related For For Management Formalities 2 Amend Company Articles For For Management 3 Approve Contractual Agreement with the For For Management Board Chairman -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Reduction in Issued Share For For Management Capital 3 Amend Company Articles For For Management 4 Amend Suitability Policy for Directors For For Management 5 Approve Confidentiality Agreement with For For Management Deloitte 6 Announce Appointment of Rodrigo None None Management Francisco Diehl as Non-Executive Director 7 Receive Independent Directors' Report None None Management 8 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Information on Activities of None None Management the Audit Committee 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Executive For Against Management Board Members 7 Advisory Vote on Remuneration Report For For Management 8 Amend Remuneration Policy For Against Management 9 Approve Director Liability and For For Management Idemnification 10 Approve Reduction in Issued Share For For Management Capital via Cancelation of Treasury Shares 11 Receive Information on Related Party None None Management Transactions 12 Receive Report of Independent Directors None None Management 13 Various Announcements None None Management -------------------------------------------------------------------------------- HENAN ANCAI HI-TECH CO., LTD. Ticker: 600207 Security ID: Y3121D102 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Method 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares (Revised) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve White Wash Waiver and Related For For Management Transactions 7 Approve Signing of Conditional Share For For Management Subscription Agreement 8 Approve Signing of Conditional Share For For Management Subscription Supplementary Agreement 9 Approve Related Party Transactions in For For Management Connection to Private Placement 10 Approve Shareholder Dividend Return For For Management Plan 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve to Establish a Special Account For For Management for Raised Funds 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Approve to Appoint Auditor For For Management 15 Approve Equity Acquisition and Related For For Management Party Transactions 16 Approve Provision of Guarantee For For Management 17 Approve Application for Entrusted Loan For For Management and Related Party Transactions 18 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- HENAN ANCAI HI-TECH CO., LTD. Ticker: 600207 Security ID: Y3121D102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Estimated 2022 Daily Related For For Management Party Transaction 7 Approve Additional 2022 Daily Related For For Management Party Transaction 8 Approve Provision of Guarantees For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Report of the Independent For For Management Directors 11 Amend Articles of Association For Against Management 12 Approve Application of Entrusted Loan For For Management 13 Approve to Appoint Auditor For For Management 14 Approve Asset Pool Business For Against Management 15.1 Elect Wang Yanhua as Director For For Management 15.2 Elect Zhang Gongfu as Director For For Management -------------------------------------------------------------------------------- HENAN HENGXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002132 Security ID: Y31221107 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- HENAN HENGXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002132 Security ID: Y31221107 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Zhihong as Independent For For Management Director -------------------------------------------------------------------------------- HENAN HENGXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002132 Security ID: Y31221107 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension in Authorization for For For Management Board to Handle All Matters Related to Private Placement of Shares 2 Approve Extension of Resolution For For Shareholder Validity Period of Private Placement -------------------------------------------------------------------------------- HENAN HENGXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002132 Security ID: Y31221107 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Approve Use of Own Funds to Invest in For For Management Financial Products 4 Approve to Appoint Auditor For For Management 5 Approve Use of Idle Raised Funds to For For Management Invest in Financial Products -------------------------------------------------------------------------------- HENAN HENGXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002132 Security ID: Y31221107 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- HENAN HENGXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002132 Security ID: Y31221107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Shareholder Return Plan For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Related-Party Transaction Review For Against Management System 11 Approve Profit Distribution Management For Against Management System 12 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- HENAN HENGXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002132 Security ID: Y31221107 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HENAN HUANGHE WHIRLWIND CO., LTD. Ticker: 600172 Security ID: Y3121L104 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Li Tao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HENAN HUANGHE WHIRLWIND CO., LTD. Ticker: 600172 Security ID: Y3121L104 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Raised Funds Investment For For Management 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve No Need for Report on the For For Management Usage of Previously Raised Funds 6 Approve Signing of Conditional For For Management Subscription Agreement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HENAN HUANGHE WHIRLWIND CO., LTD. Ticker: 600172 Security ID: Y3121L104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- HENAN LILIANG DIAMOND CO., LTD. Ticker: 301071 Security ID: Y3129E102 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.4 Approve Target Parties and For For Management Subscription Manner 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Usage of Raised Funds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Establishment of Special For For Management Raised Funds Account 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Provision of Guarantee by For For Management Related Party to the Company and its Subsidiary -------------------------------------------------------------------------------- HENAN LILIANG DIAMOND CO., LTD. Ticker: 301071 Security ID: Y3129E102 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENAN MINGTAI AL. INDUSTRIAL CO., LTD. Ticker: 601677 Security ID: Y3122Z102 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completed Raised Funds For For Management Investment Project of Private Placement of Shares and Use Its Raised Funds to Replenish Working Capital 2 Approve Change in Convertible Bonds For For Management Raised Funds Investment Project -------------------------------------------------------------------------------- HENAN MINGTAI AL. INDUSTRIAL CO., LTD. Ticker: 601677 Security ID: Y3122Z102 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Financial Statements For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For For Management 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HENAN MINGTAI AL. INDUSTRIAL CO., LTD. Ticker: 601677 Security ID: Y3122Z102 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Tingyi as Director For For Management 1.2 Elect Liu Jie as Director For For Management 1.3 Elect Ma Xingxing as Director For For Management 1.4 Elect Shao Sanyong as Director For For Management 2.1 Elect Zhao Yingui as Director For For Shareholder 2.2 Elect Gao Wei as Director For For Shareholder 2.3 Elect Li Shuqu as Director For For Shareholder 3.1 Elect Hua Xinmin as Supervisor For For Management -------------------------------------------------------------------------------- HENAN PINGGAO ELECTRIC CO., LTD. Ticker: 600312 Security ID: Y3122A107 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Elect Zhang Guoyue as Supervisor For For Shareholder -------------------------------------------------------------------------------- HENAN PINGGAO ELECTRIC CO., LTD. Ticker: 600312 Security ID: Y3122A107 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2.1 Elect Li Juntao as Director For For Shareholder 2.2 Elect Zhu Qiqi as Director For For Shareholder 2.3 Elect Liu Kemin as Director For For Shareholder 2.4 Elect Zhang Hailong as Director For For Shareholder -------------------------------------------------------------------------------- HENAN PINGGAO ELECTRIC CO., LTD. Ticker: 600312 Security ID: Y3122A107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Annual Report and Summary For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Provision for Credit and Asset For For Management Impairment 10 Approve to Appoint Financial and For For Management Internal Control Auditor 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Related-Party Transaction For Against Management Management System 15 Amend Working System for Independent For Against Management Directors 16 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- HENAN PINGGAO ELECTRIC CO., LTD. Ticker: 600312 Security ID: Y3122A107 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yajun as Non-independent For For Shareholder Director 2 Elect Song Hanguang as Supervisor For For Shareholder 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HENAN REBECCA HAIR PRODUCTS CO., LTD. Ticker: 600439 Security ID: Y3122E125 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zheng Wenqing as Director For For Management 1.2 Elect Lu Jianming as Director For For Management 1.3 Elect Zhang Tianyou as Director For For Management 1.4 Elect Zheng Wenjing as Director For For Management 1.5 Elect Hu Liping as Director For For Management 1.6 Elect Zhu Jianrui as Director For For Management 2.1 Elect Wu Yonghe as Director For For Management 2.2 Elect Yan Denghong as Director For For Management 2.3 Elect Hu Mingxia as Director For For Management 3.1 Elect Lu Xiaolin as Supervisor For For Management 3.2 Elect Xuan Chao as Supervisor For For Management 4 Approve Remuneration of Directors For Against Management 5 Approve Allowance of Independent For For Management Director 6 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HENAN REBECCA HAIR PRODUCTS CO., LTD. Ticker: 600439 Security ID: Y3122E125 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Elect Hao Xiuqin as Independent For For Management Director 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Donations For For Management -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Guarantee For For Management 2.1 Approve Merger by Absorption of For For Management Xinjiang Shenhuo Resources Investment Co., Ltd. 2.2 Approve Merger by Absorption of For For Management Xuchang Shenhuo Mining Group Co., Ltd. 2.3 Approve Merger by Absorption of For For Management Zhengzhou Shenhuo Mining Investment Co. , Ltd. -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 5 Approve Financial Statements For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7.1 Approve Provision of Guarantee to For For Management Xinjiang Shenhuo Coal and Electricity Co., Ltd. 7.2 Approve Provision of Guarantee to For For Management Xinjiang Shenhuo Carbon Products Co., Ltd. 7.3 Approve Provision of Guarantee to For For Management Yunnan Shenhuo Aluminum Co., Ltd. 7.4 Approve Provision of Guarantee to For For Management Henan Xuchang Xinlong Mining Co., Ltd. 7.5 Approve Provision of Guarantee to For For Management Henan Shenhuo Xinglong Mining Co., Ltd. 7.6 Approve Provision of Guarantee to For For Management Henan Shenhuo Power Generation Co., Ltd. 7.7 Approve Provision of Guarantee to For For Management Shanghai Shenhuo Aluminum Foil Co., Ltd. 7.8 Approve Provision of Guarantee to For For Management Shenlong Baoding New Material Co., Ltd. 7.9 Approve Provision of Guarantee to For For Management Henan Shenhuo International Trade Co., Ltd. 8.1 Approve Related Party Transaction in For For Management Connection to Sale of Aluminum Products 8.2 Approve Related Party Transaction in For For Management Connection to Procurement of Materials 8.3 Approve Related Party Transaction in For For Management Connection to Sale of Materials 8.4 Approve Acceptance of Labor Services For For Management from Henan Shenhuo Construction and Installation Engineering Co., Ltd. 9 Approve Provision of Guarantee by For For Management Controlling Shareholders and Related Party Transactions 10 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Guang as Supervisor For For Shareholder 1.2 Elect Sun Hongyan as Supervisor For Against Shareholder -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Long as Director For For Shareholder 1.2 Elect Wan Hongwei as Director For For Shareholder 1.3 Elect Guo Lijun as Director For For Shareholder 1.4 Elect Ma Xiangjie as Director For For Shareholder 2.1 Elect Luo Xinjian as Director For For Management 2.2 Elect Du Haibo as Director For For Management 2.3 Elect Liu Dongxiao as Director For For Management 2.4 Elect Yin Xiaohua as Director For For Management 3.1 Elect Hu Yungong as Supervisor For For Shareholder 3.2 Elect Li Xianghui as Supervisor For For Shareholder 3.3 Elect Hu Yuhong as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HENAN TALOPH PHARMACEUTICAL STOCK CO., LTD. Ticker: 600222 Security ID: Y3121Z103 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fang Liang as Independent For For Management Director -------------------------------------------------------------------------------- HENAN TALOPH PHARMACEUTICAL STOCK CO., LTD. Ticker: 600222 Security ID: Y3121Z103 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Approve Amendments to Articles of For Against Management Association 2.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.1 Elect Yin Hui as Director For For Shareholder 3.2 Elect Li Jingliang as Director For For Shareholder 3.3 Elect Li Hui as Director For For Shareholder 3.4 Elect Ma Shiguang as Director For For Shareholder 3.5 Elect Chen Jinge as Director For For Shareholder 3.6 Elect Chen Siliang as Director For For Shareholder 4.1 Elect Yin Xiaohua as Director For For Shareholder 4.2 Elect Fang Liang as Director For For Shareholder 4.3 Elect Liu Yumin as Director For For Shareholder 5.1 Elect Zhang Zhixian as Supervisor For For Shareholder 5.2 Elect Wang Yikun as Supervisor For For Shareholder -------------------------------------------------------------------------------- HENAN TALOPH PHARMACEUTICAL STOCK CO., LTD. Ticker: 600222 Security ID: Y3121Z103 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acceptance of Financial Support For For Management -------------------------------------------------------------------------------- HENAN TALOPH PHARMACEUTICAL STOCK CO., LTD. Ticker: 600222 Security ID: Y3121Z103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Credit Line Application For For Management 8 Approve Provision for Asset Impairment For For Management 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Approve to Appoint Auditor For For Management 11 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 12 Approve Methods to Assess the For For Management Performance of Plan Participants 13 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HENAN YUGUANG GOLD & LEAD CO., LTD. Ticker: 600531 Security ID: Y3122D101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Adjustment of Estimated Daily For For Management Related Party Transactions -------------------------------------------------------------------------------- HENAN YUGUANG GOLD & LEAD CO., LTD. Ticker: 600531 Security ID: Y3122D101 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Elect Chen Weijie as Supervisor For For Shareholder 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Remuneration of Directors and For For Management Senior Management Members 10 Approve Remuneration of Supervisors For For Management 11 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 12 Approve Provision of Guarantees For For Management 13 Approve Supply Contract For For Management 14 Approve Purchase Contract For For Management 15 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by For For Management Controlling Shareholder and Related Party Transactions -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-Party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Comprehensive Credit Line Bank For For Management Application and Related Authorizations 9 Approve Unrecovered Losses Reached a For For Management Total of One-third of Paid-up Share Capital 10 Amend Articles of Association For Against Management 11.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11.4 Amend Working System for Independent For Against Management Directors 11.5 Amend Implementing Rules for For Against Management Cumulative Voting System 11.6 Amend Management System of Raised Funds For Against Management 12 Approve External Investment in the For For Management Construction of Photovoltaic Project and Company Establishment 13 Approve Investment in the Construction For For Shareholder of Henan Lushan Pumped Storage Power Station Project -------------------------------------------------------------------------------- HENAN ZHONGYUAN EXPRESSWAY CO., LTD. Ticker: 600020 Security ID: Y3R22L113 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of External Financing For For Management Approval Authority to the Board of Directors -------------------------------------------------------------------------------- HENAN ZHONGYUAN EXPRESSWAY CO., LTD. Ticker: 600020 Security ID: Y3R22L113 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For Against Management 10 Amend Company Systems For Against Management 11.1 Elect Ma Shulong as Director For For Shareholder 12.1 Elect Duan Yu as Supervisor For For Shareholder -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Li Wai Leung as Director For For Management 6 Elect Theil Paul Marin as Director For Against Management 7 Elect Chen Chuang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For For Management Shares 13 Approve Proposed Amendments to the For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- HENGBAO CO., LTD. Ticker: 002104 Security ID: Y4439V107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- HENGBAO CO., LTD. Ticker: 002104 Security ID: Y4439V107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements For Against Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Application of Comprehensive For For Management Bank Credit Lines 9 Approve Use of Funds for Cash For For Management Management -------------------------------------------------------------------------------- HENGDIAN ENTERTAINMENT CO., LTD. Ticker: 603103 Security ID: Y3125M108 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor 7 Approve Use of Idle Own Funds for Cash For For Management Management 8 Approve Investment Plan For For Management 9 Approve to Formulate Shareholder For For Management Return Plan 10 Approve Remuneration or Allowance of For For Management Directors 11 Approve Remuneration or Allowance of For For Management Supervisors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Working System for Independent For Against Management Directors 14 Approve Amendments to Articles of For Against Management Association 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve Entrusted Asset Management For For Management 9 Approve Provision of Guarantee For Against Management 10 Elect Li Baoping as Non-independent For For Shareholder Director 11 Approve Adjustment of Remuneration of For For Management Directors 12 Approve Adjustment of Remuneration of For For Management Supervisors 13 Approve Change in Business Scope For For Management 14 Approve Amendments to Articles of For Against Management Association 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Decision-making System for For Against Management Related Party Transaction 19 Amend Working System for Independent For Against Management Directors 20 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Functional Polyester Film and Functional Plastic Project -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of High-performance Resin and New Material Project -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2021 Remuneration of Directors For For Management 7 Approve 2021 Remuneration of For For Management Supervisors 8 Approve Daily Related Party Transaction For For Management 9 Approve Foreign Exchange Derivatives For For Management Transaction Business 10 Approve Provision of Guarantee For Against Management 11 Approve Application of Credit Lines For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Remuneration Plan for the For For Management Ninth Board of Directors 14 Approve Remuneration Plan for the For For Management Ninth Board of Supervisors 15 Amend Articles of Association For Against Management 16 Amend Working System for Independent For Against Management Directors 17 Amend Related-Party Transaction For Against Management Management System 18.1 Elect Fan Hongwei as Director For For Shareholder 18.2 Elect Li Feng as Director For For Shareholder 18.3 Elect Liu Dunlei as Director For For Shareholder 18.4 Elect Gong Tao as Director For For Shareholder 19.1 Elect Liu Jun as Director For For Shareholder 19.2 Elect Xue Wenliang as Director For For Shareholder 19.3 Elect Wu Yongdong as Director For For Shareholder 20.1 Elect Kang Yunqiu as Supervisor For For Shareholder 20.2 Elect Shen Guohua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Secondary Chinese Name of the Company and Related Transactions 2 Amend Bye-Laws For For Management 3 Elect Ke Liming as Director For For Management 4 Elect Chen Xi as Director For For Management 5 Elect Zhang Qiang as Director For For Management -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Change in Implementation For For Management Method and Increase in Implementation Subjects of Raised Funds Investment Project -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Related Party Transaction For Against Management Management System 6 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For Against Management 3 Approve Application of Credit Lines For For Management 4 Approve Foreign Exchange Hedging For For Management Business 5 Approve Commodity Futures Hedging For For Management Business 6 Approve Bill Pool Business For Against Management 7 Approve Signing of Financial Services For For Management Framework Agreement and Related Party Transaction -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Merger by Absorption For For Management 9 Approve Change in Usage of Raised Funds For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Xu Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Zhejiang For For Management Yisheng New Material Co., Ltd. 2 Approve Capital Injection in Hainan For For Management Yisheng Petrochemical Co., Ltd. 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Procurement of Raw Materials For For Management from Related Party 1.2 Approve Procurement of Fuel, Power and For For Management Commodities from Related Party 1.3 Approve Sale of Goods and Products to For For Management Related Party 1.4 Approve Provision of Labor Services to For For Management Related Party 1.5 Approve Aromatics and Other Paper Trade For For Management 1.6 Approve Credit Line Application, For For Management Investment and Financing, and Derivative Business with China Zheshang Bank Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Controlled Subsidiaries and Mutual Guarantee Between Subsidiaries 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve Commodity Hedging Business For For Management 5 Approve Financial Assistance Provision For For Management by Controlling Shareholder 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7 Approve Investment in Construction of For For Management Caprolactam-polyamide Industry Integration and Supporting Project 8 Approve Provision of Guarantee to For Against Management Hainan Yisheng Petrochemical Co., Ltd. -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9.1 Approve Sales of Commodities and For For Management Products to Related Persons 9.2 Approve Purchasing Commodities from For For Management Related Persons 10 Approve Extension of Resolution For For Shareholder Validity Period of Issuance of Convertible Bonds 11 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- HERFY FOOD SERVICES CO. Ticker: 6002 Security ID: M5285F107 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 of Bylaws Re: For For Management Partnership and Merger 2 Amend Article 8 of Bylaws Re: For For Management Preferred Shares 3 Amend Article 9 of Bylaws Re: Bonds For For Management 4 Amend Article 19 of Bylaws Re: Vacant For For Management Position in the Board 5 Amend Article 20 of Bylaws Re: Powers For Against Management of the Board 6 Amend Article 21 of Bylaws Re: For For Management Chairman, Managing Director and Secretary of the Board 7 Amend Article 23 of Bylaws Re: Quorum For For Management and Resolution of the Board Meetings 8 Amend Article 25 of Bylaws Re: For For Management Remuneration of the Board Members 9 Amend Article 29 of Bylaws Re: General For For Management Meeting Invitation 10 Amend Article 31 of Bylaws Re: For For Management Ordinary General Meeting Quorum 11 Amend Title 5 of Bylaws Re: Company For For Management Accounts and Profits Distribution 12 Amend Article 41 of Bylaws Re: Profits For For Management Distribution 13 Elect Hussein Al Asmari as Member of For For Management Audit Committee 14 Approve Dismissal of Khalid Al Saeed Against Against Shareholder as Director 15 Approve Dismissal of Moataz Al Azzawi Against Against Shareholder as Chairman 16 Approve Dismissal of Ahmed Al Falih as Against Against Shareholder Director -------------------------------------------------------------------------------- HERFY FOOD SERVICES CO. Ticker: 6002 Security ID: M5285F107 Meeting Date: MAY 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Absence of Dividends for FY For For Management 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 7,399,000 for FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Panda Retail Company Re: Sales of Food Products 11 Approve Related Party Transactions For For Management with Panda Retail Company Re: Sales of Food Products 12 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Panda Retail Company Re: Rental of Commercial Stores 13 Approve Related Party Transactions For For Management with Panda Retail Company Re: Rental of Commercial Stores 14 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Afia International Re: Purchases of Food Products Amounted SAR 5.629 Million 15 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Al Mutahida Company for Sugar Re: Purchases of Food Products Amounted SAR 2.913 Million 16 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary International Food Industry Re: Purchases of Food Products Amounted SAR 4.743 Million 17 Approve Related Party Transactions Re: For For Management Kinan Real Estate Development Company 18 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Kinan International Real Estate Development Re: Rental Contracts for Shops 19 Approve Related Party Transactions Re: For For Management Almarai Company 20 Approve Related Party Transactions Re: For For Management Bazbazah International Company 21 Approve Related Party Transactions For For Management with Khalid Al Saeed Re: Rental Contract of Land 22 Approve Related Party Transactions Re: For For Management Qitaf Real Estate Investment Company 23 Approve Related Party Transactions Re: For For Management Golden Solutions Company 24 Approve Related Party Transactions For For Management with Ahmed Al Saeed Re: Rental Contract of Land 25 Approve Related Party Transactions For For Management with MAMA Sauce Factory Involving Ahmed Al Saeed and Khalid Al Saeed Re: Sale of Food Sauce Products 26 Approve Related Party Transactions For For Management with MAMA Sauce Factory Involving Issam Al Muheidib Re: Sale of Food Sauce Products 27 Approve Related Party Transactions Re: For For Management Taza Restaurant 28 Approve Related Party Transactions Re: For For Management Green Leaf Company 29 Amend Board Membership Policies and For For Management Standards 30 Allow Waleed Fatani to Be Involved For For Management with Competitors 31 Allow Bandar Hamouh to Be Involved For For Management with Competitors 32 Allow Moataz Al Azawi to Be Involved For For Management with Competitors -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Dinodia as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Birender Singh Dhanoa as Director For For Management 6 Approve Reappointment of Pawan Munjal For For Management as Whole-time Director Designated as Chairman & CEO 7 Approve Remuneration of Pawan Munjal For Against Management as Whole-time Director 8 Approve Extension of Benefits Employee For Against Management Incentive Scheme - 2014 to the Eligible Employees of the Subsidiary Companies -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Camille Miki Tang as Director For For Management 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vasudha Dinodia as Director For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Xie Haishen as Non-independent For For Management Director 3 Elect Zhu Huaming as Supervisor For For Management 4 Approve Additional Business Scope For For Shareholder -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lanyu as Non-independent For For Management Director 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve to Expand Business Scope For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Services Agreement For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Issuance of Perpetual For For Management Medium-term Notes 9 Approve Amendments to Articles of For For Management Association (April 2022) 10 Approve Amendments to Articles of For Against Management Association (May 2022) 11.1 Elect Wang Lanyu as Director For For Management 11.2 Elect Xu Bin as Director For For Management 11.3 Elect Xie Haishen as Director For For Management 11.4 Elect Deng Jianjun as Director For For Management 11.5 Elect Geng Litang as Director For For Management 11.6 Elect Chang Guangshen as Director For For Management 12.1 Elect Zhang Yuzhu as Director For For Management 12.2 Elect Cang Daqiang as Director For For Management 12.3 Elect Gao Dongzhang as Director For For Management 12.4 Elect Ma Li as Director For For Management 13.1 Elect Zhu Huaming as Supervisor For For Management 13.2 Elect Ma Zhihe as Supervisor For For Management -------------------------------------------------------------------------------- HEXING ELECTRICAL CO., LTD. Ticker: 603556 Security ID: Y31824108 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Liangzhang as Director For For Management 1.2 Elect Li Xiaoqing as Director For For Management 1.3 Elect Zhang Shiquan as Director For For Management 1.4 Elect Cheng Rui as Director For For Management 1.5 Elect Zhou Junhe as Director For For Management 2.1 Elect Wei Jiang as Director For For Management 2.2 Elect Wei Meizhong as Director For For Management 2.3 Elect Zhang Wenliang as Director For For Management 3.1 Elect Zhang Fan as Supervisor For For Management 3.2 Elect Dai Yingpeng as Supervisor For For Management -------------------------------------------------------------------------------- HEXING ELECTRICAL CO., LTD. Ticker: 603556 Security ID: Y31824108 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Adjustment to Allowance of For For Management Independent Directors 3.1 Elect Rao Xiujuan as Supervisor For For Management -------------------------------------------------------------------------------- HEXING ELECTRICAL CO., LTD. Ticker: 603556 Security ID: Y31824108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Use of Funds for Cash For For Management Management 10 Approve Credit Line and Provision of For Against Management Guarantee 11 Elect Liu Gaofeng as Non-Independent For For Management Director -------------------------------------------------------------------------------- HFCL LIMITED Ticker: 500183 Security ID: Y3196Q145 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Ranjeet Mal Kastia as Director For For Management 5 Elect Ramakrishna Eda as Director For For Management 6 Elect Surendra Singh Sirohi as Director For For Management 7 Elect Tamali Sengupta as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Mahendra Nahata as Managing Director and Key Managerial Personnel 9 Approve Related Party Transactions For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HFCL LIMITED Ticker: 500183 Security ID: Y3196Q145 Meeting Date: MAR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arvind Kharabanda to Continue For For Management Office as Non-Executive Director 2 Elect Ajai Kumar as Director For For Management -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LIMITED Ticker: 818 Security ID: G4512G126 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheung Yuk Fung as Director For For Management 3 Elect Tam Chun Fai as Director For For Management 4 Elect Leung Wai Man, Roger as Director For For Management 5 Elect Li Heguo as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HICONICS ECO-ENERGY TECHNOLOGY CO., LTD. Ticker: 300048 Security ID: Y31851101 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Related Party Transaction For For Management 3 Elect Wu Dehai as Non-Independent For For Management Director -------------------------------------------------------------------------------- HICONICS ECO-ENERGY TECHNOLOGY CO., LTD. Ticker: 300048 Security ID: Y31851101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Treatment of Net Loss For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Pessoa Serapiao as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Andrade Pinto as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Maria Ferraresi as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Michell Fontes Souza as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Lucio Cerdeira Filho as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Mary Ulrich as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Denys Monteiro as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcus Vinicius Menoita Nogueira as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Antonio Weiss as Independent Director 8 Elect Bruno Pessoa Serapiao as Board For For Management Chairman and Felipe Andrade Pinto as Vice-Chairman 9 Approve Classification of Antonio Mary For For Management Ulrich, Denys Monteiro, Marcus Vinicius Menoita Nogueira, and Ricardo Antonio Weiss as Independent Directors 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: AUG 23, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Askaran Agarwala as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Satish Pai as Managing Director 6 Approve Reappointment and Remuneration For For Management of Praveen Kumar Maheshwari as Whole Time Director -------------------------------------------------------------------------------- HINDUSTAN AERONAUTICS LTD. Ticker: 541154 Security ID: Y3199R108 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Arup Chatterjee as Director For Against Management 4 Reelect C B Ananthakrishnan as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION COMPANY LTD. Ticker: 500185 Security ID: Y3213Q136 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Arun Karambelkar as Director For For Management 3 Elect N. R. Acharyulu as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION COMPANY LTD. Ticker: 500185 Security ID: Y3213Q136 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 2 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate including Subsidiary Companies 3 Approve Restructuring of Existing For For Management Optionally Convertible Debentures Issued by the Company 4 Authorize the Board of Directors to For For Management Enter into and Implement the Resolution Plan of the Company and to Deal with All Other Matters in Relation to the Resolution Plan -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION COMPANY LTD. Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JUN 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Arjun Dhawan as Whole-Time Director -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sunil Kumar as Director For Against Management 4 Reelect Vinod S Shenoy as Director For Against Management 5 Elect Alka Mittal as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Joint Venture Company, HPCL Mittal Energy Limited (HMEL) -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Amount of For For Management Material Related Party Transactions with HPCL-Mittal Energy Limited 2 Approve Material Related Party For For Management Transactions with Hindustan Colas Private Limited -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajneesh Narang as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nitin Paranjpe as Director For For Management 2 Approve Reappointment and Remuneration For Against Management of Dev Bajpai as Whole-time Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nitin Paranjpe as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Wilhelmus Uijen as Director For For Management 6 Reelect Ritesh Tiwari as Director For For Management 7 Approve Tenure Extension - Overall For For Management Limits of Remuneration Payable to Non-Executive Director(s) 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with PT. Unilever Oleochemical Indonesia (UOI) -------------------------------------------------------------------------------- HINDUSTAN ZINC LIMITED Ticker: 500188 Security ID: Y3224T137 Meeting Date: AUG 09, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Navin Agarwal as Director For Against Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Loan from Hisense For For Management Group Holdings Co., Ltd. -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Relevant Annual Caps and Related Transactions 2 Approve Financial Services Agreement, For For Management Relevant Annual Caps and Related Transactions 3 Elect Gao Yu Ling as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Special Report on the For For Management Commencement of Foreign Exchange Derivatives Business 8 Approve Entrusted Wealth Management of For For Management Idle Self-Owned Funds 9 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 10 Approve Purchase of Liability For For Management Insurance for the Directors and the Members of the Senior Management and Authorize Board to Handle Relevant Matters 11 Approve Basic Annual Remuneration of For For Management the Chairman of the Board 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1 Amend Articles of Association and For For Management Approve Related Transactions -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Special Report on the For For Management Commencement of Foreign Exchange Derivatives Business 8 Approve Entrusted Wealth Management of For For Management Idle Self-Owned Funds 9 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 10 Approve Purchase of Liability For For Management Insurance for the Directors and the Members of the Senior Management and Authorize Board to Handle Relevant Matters 11 Approve Basic Annual Remuneration of For For Management the Chairman of the Board 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Articles of Association and For For Management Approve Related Transactions -------------------------------------------------------------------------------- HISENSE VISUAL TECHNOLOGY CO., LTD. Ticker: 600060 Security ID: Y32263108 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HISENSE VISUAL TECHNOLOGY CO., LTD. Ticker: 600060 Security ID: Y32263108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Allowance of Independent For For Management Directors 9 Approve Entrusted Asset Management For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Related Party Transaction For For Management 12 Amend Articles of Association For Against Shareholder 13 Amend Rules and Procedures Regarding For Against Shareholder General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. Ticker: 300033 Security ID: Y3181P102 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. Ticker: 300033 Security ID: Y3181P102 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Chuo Wen-Hen, with SHAREHOLDER For For Management NO.0000024 as Non-independent Director 7.2 Elect Chuo Yung-Tsai, with SHAREHOLDER For For Management NO.0000002 as Non-independent Director 7.3 Elect Chen Chin-Tsai, with SHAREHOLDER For Against Management NO.0000011 as Non-independent Director 7.4 Elect Lee Shun-Chin, with SHAREHOLDER For Against Management NO.0000009 as Non-independent Director 7.5 Elect Tsai Huey-Chin, with SHAREHOLDER For Against Management NO.0000003 as Non-independent Director 7.6 Elect a Representative of San Hsin For Against Management Investment Co.Ltd., with SHAREHOLDER NO.0001711 as Non-independent Director 7.7 Elect Chuo Shou-Yeu, with SHAREHOLDER For Against Management NO.0000025 as Non-independent Director 7.8 Elect Chiang Cheng-Ho, with For For Management SHAREHOLDER NO.F102570XXX as Independent Director 7.9 Elect Chen Cheng-Yuan, with For For Management SHAREHOLDER NO.G120077XXX as Independent Director 7.10 Elect Lee Hui-Hsiu, with SHAREHOLDER For For Management NO.R203134XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HLA GROUP CORP. LTD. Ticker: 600398 Security ID: Y1081Q105 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Cash Dividend For For Management Return Plan 2 Approve Termination of Share For For Management Repurchase Plan 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HLA GROUP CORP. LTD. Ticker: 600398 Security ID: Y1081Q105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor and Authorization of the Board to Fix Their Remuneration 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Working System for Independent For Against Management Directors 11 Elect Chen Lei as Non-independent For For Management Director 12 Elect Huang Kai as Supervisor For For Shareholder -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Aiwu as Director For For Shareholder 1.2 Elect Zheng Jianfang as Director For For Shareholder 2.1 Elect Lin Jiachi as Supervisor For For Management 2.2 Elect Xia Yang as Supervisor For For Management 3 Approve Termination on Sale of Equity For For Management -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bill Pool Business and Note For Against Management Pledge Guarantee -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets and Related For For Management Party Transaction -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Provision of Guarantee For For Management 8 Approve Launch Bill Pool Business and For Against Management Bill Pledge Guarantee 9 Approve Financial Leasing Business and For Against Management Related Transactions 10 Approve Loan from Controlling For For Management Shareholder 11 Approve Estimated Related Party For For Management Transaction with Controlling Shareholders and Related Party 12 Approve Estimated Related Party For For Management Transaction with Shareholders Holding 5% Shares or More and Related Party 13 Approve Amendments to Articles of For For Management Association 14 Elect Ni Yun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Guarantee for the For For Management Company and Subsidiaries -------------------------------------------------------------------------------- HOLLYSYS AUTOMATION TECHNOLOGIES LTD. Ticker: HOLI Security ID: G45667105 Meeting Date: AUG 20, 2021 Meeting Type: Written Consent Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters in Connection with the For For Shareholder Proposed Acquisition, Tender Offer and Consortium Actions -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Chi-Yung, a Representative of For For Management Bo-Kang Investment Ltd., with SHAREHOLDER NO.107474, as Non-Independent Director 4.2 Elect Gau Kuo-Tung, with SHAREHOLDER For For Management NO.10 as Non-Independent Director 4.3 Elect Chang Chih, with SHAREHOLDER NO. For Against Management 101, as Non-Independent Director 4.4 Elect Tsai Jung-Tsung, with For Against Management SHAREHOLDER NO.190. as Non-Independent Director 4.5 Elect Liu Yuan-Ho, with SHAREHOLDER NO. For Against Management 2793, as Non-Independent Director 4.6 Elect Wang Jen-Chung, with SHAREHOLDER For Against Management NO.11, as Non-Independent Director 4.7 Elect Lu Cheng-Yueh, with ID NO. For Against Management H101064XXX, as Independent Director 4.8 Elect Hsing Chih-Tien, with For Against Management SHAREHOLDER NO.19025, as Independent Director 4.9 Elect Hsu Jui-Ting, with ID NO. For For Management H220214XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOLY STONE ENTERPRISE CO., LTD. Ticker: 3026 Security ID: Y3272Z100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC COMPANY LIMITED Ticker: HMPRO Security ID: Y32758115 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5 Approve Increase in Number of For For Management Directors and Elect Anant Asavabhokhin as Director 6.1 Elect Pornwut Sarasin as Director For For Management 6.2 Elect Suwanna Buddhaprasart as Director For For Management 6.3 Elect Thaveevat Tatiyamaneekul as For For Management Director 6.4 Elect Chanin Roonsamrarn as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Approve Initial Public Listing of the For For Management Company's Hong Kong listed Subsidiary FIH Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian Stock Exchange, Through Subsidiary Bharat FIH Limited 8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management NO.00085378 as Non-independent Director 8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management SHAREHOLDER NO.00000001, as Non-independent Director 8.3 Elect Wang, Cheng Yang, a For For Management Representative of Hon Jin International Investment Co., Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director 8.4 Elect Dr. Christina Yee Ru Liu, a For For Management Representative of Hon Jin International Investment Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director 8.5 Elect James Wang, with SHAREHOLDER NO. For For Management F120591XXX as Independent Director 8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management F121315XXX as Independent Director 8.7 Elect Huang, Qing Yuan, with For For Management SHAREHOLDER NO.R101807XXX as Independent Director 8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management N120552XXX as Independent Director 8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management NO.A201846XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HONEYWELL AUTOMATION INDIA LIMITED Ticker: 517174 Security ID: Y8547C117 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Ashish Modi as Director For For Management 4 Elect Atul Pai as Director For For Management 5 Elect Ganesh Natarajan as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Ashish Gaikwad as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Kwek Leng Hai as Director For For Management 3 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Tan Kong Khoon as Director For For Management 3 Elect Ho Heng Chuan as Director For For Management 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and Persons Connected with Them 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust ("Tower REIT") -------------------------------------------------------------------------------- HONGBAOLI GROUP CORP. LTD. Ticker: 002165 Security ID: Y61974104 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For For Management 3 Approve Use of Raised Funds for Cash For For Management Management -------------------------------------------------------------------------------- HONGBAOLI GROUP CORP. LTD. Ticker: 002165 Security ID: Y61974104 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HONGBAOLI GROUP CORP. LTD. Ticker: 002165 Security ID: Y61974104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration of Directors and For For Management Senior Management Members 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Financial For For Management Auditor 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Authorization to Use Funds for For For Management Entrusted Asset Management and Treasury Bond Reverse Repurchase -------------------------------------------------------------------------------- HONGBO CO. LTD. Ticker: 002229 Security ID: Y2654E107 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhong Hongjun as Independent For For Management Director 2.1 Elect Xu Song as Supervisor For For Management 2.2 Elect Zhang Ying as Supervisor For For Management -------------------------------------------------------------------------------- HONGBO CO. LTD. Ticker: 002229 Security ID: Y2654E107 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HONGBO CO. LTD. Ticker: 002229 Security ID: Y2654E107 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- HONGBO CO. LTD. Ticker: 002229 Security ID: Y2654E107 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HONGBO CO. LTD. Ticker: 002229 Security ID: Y2654E107 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Elect Wu Songcheng as Independent For For Management Director -------------------------------------------------------------------------------- HONGBO CO. LTD. Ticker: 002229 Security ID: Y2654E107 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Chen as Independent For For Management Director -------------------------------------------------------------------------------- HONGBO CO. LTD. Ticker: 002229 Security ID: Y2654E107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Payment of Audit Fees For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Change in Registered Capital For For Management 12 Approve Amendments to Articles of For For Management Association 13 Elect Zhou Canwei as Non-independent For For Management Director -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction 2 Approve Estimated Related Party For For Management Transaction 3 Approve Provision of Loan and Related For For Management Party Transaction 4 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 5.1 Elect Guo Manjin as Director For For Management 5.2 Elect Zhao Shenghua as Director For For Management 5.3 Elect Li Yuanzhan as Director For For Management 5.4 Elect Ding Yunguang as Director For For Management 5.5 Elect Liu Zhentian as Director For For Management 5.6 Elect Guo Lin as Director For For Management 6.1 Elect Zhai Guofu as Director For For Management 6.2 Elect Du Hongwen as Director For For Management 6.3 Elect Cai Ning as Director For For Management 7.1 Elect Shi Yuerong as Supervisor For For Management 7.2 Elect Chen Yaohuang as Supervisor For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For Against Management 10 Approve Financial Assistance Provision For Against Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Some Clauses of the Company's For Against Management Related Systems -------------------------------------------------------------------------------- HONGLI ZHIHUI GROUP CO., LTD. Ticker: 300219 Security ID: Y2932H104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Property Rights For For Management Transaction Contract and Related Party Transaction -------------------------------------------------------------------------------- HONGLI ZHIHUI GROUP CO., LTD. Ticker: 300219 Security ID: Y2932H104 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Property Rights For For Management Transaction Contracts and Related Party Transaction -------------------------------------------------------------------------------- HONGLI ZHIHUI GROUP CO., LTD. Ticker: 300219 Security ID: Y2932H104 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2.1 Elect Li Jundong as Director For For Shareholder 2.2 Elect Jia Hezhao as Director For For Shareholder 2.3 Elect Deng Shoutie as Director For For Shareholder 2.4 Elect Liu Xinguo as Director For For Shareholder 2.5 Elect Liao Zicheng as Director For For Shareholder 2.6 Elect Zhang Luhua as Director For For Shareholder 3.1 Elect Yan Qun as Director For For Shareholder 3.2 Elect Liang Tongying as Director For For Shareholder 3.3 Elect Ma Wenjie as Director For For Shareholder 4.1 Elect Yang Yongfa as Supervisor For For Shareholder 4.2 Elect Wang Yuefei as Supervisor For For Shareholder -------------------------------------------------------------------------------- HONGLI ZHIHUI GROUP CO., LTD. Ticker: 300219 Security ID: Y2932H104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Audit Report on Usage For For Management of Funds by Controlling Shareholder and Other Related Parties 7 Approve Appointment of Auditor For For Management 8 Approve Annual Report and Summary For For Management 9.1 Approve Remuneration of Director Li For For Management Jundong 9.2 Approve Remuneration of Director Jia For For Management Hechao 9.3 Approve Remuneration of Director Liao For For Management Zicheng 9.4 Approve Remuneration of Director Deng For For Management Shoutie 9.5 Approve Remuneration of Director Liu For For Management Xinguo 9.6 Approve Remuneration of Director Zhang For For Management Luhua 9.7 Approve Remuneration of Director Yan For For Management Qun 9.8 Approve Remuneration of Director Liang For For Management Tongying 9.9 Approve Remuneration of Director Ma For For Management Wenjie 10.1 Approve Remuneration of Supervisor For For Management Yang Yongfa 10.2 Approve Remuneration of Supervisor For For Management Chen Shufen 10.3 Approve Remuneration of Supervisor For For Management Wang Yuefei 11 Approve Provision for Asset Impairment For For Management and Write-off 12 Approve Provision of Guarantee For For Management 13 Approve Adjustment of Related Party For For Management Commitments -------------------------------------------------------------------------------- HONGRUN CONSTRUCTION GROUP CO., LTD. Ticker: 002062 Security ID: Y35072126 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zheng Hongfang as Director For For Management 1.2 Elect Yin Fangda as Director For For Management 1.3 Elect He Xiuyong as Director For For Management 1.4 Elect Li Jiantong as Director For For Management 1.5 Elect Zhao Yufu as Director For For Management 1.6 Elect Zheng Enhai as Director For For Management 2.1 Elect Zhang Liming as Director For For Management 2.2 Elect Zhou Guoliang as Director For For Management 2.3 Elect Jin Xiaoming as Director For For Management 3 Approve Allowance of Independent For For Management Directors 4.1 Elect Hu Zhenmin as Supervisor For For Management 4.2 Elect Lu Hongbing as Supervisor For For Management 5 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Formulation of Methods to For For Management Assess the Performance of Plan Participants 8 Approve Share Transfer Agreement For For Management -------------------------------------------------------------------------------- HONGRUN CONSTRUCTION GROUP CO., LTD. Ticker: 002062 Security ID: Y35072126 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Audited For For Management Financial Report 4 Approve Profit Distribution For For Management 5 Approve External Guarantee For For Management -------------------------------------------------------------------------------- HONGTA SECURITIES CO., LTD. Ticker: 601236 Security ID: Y3507C108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Elect Yu Yanbo as Supervisor For For Shareholder 3 Approve Remuneration of the Chairman For For Management of the Company's Board of Supervisors 4 Approve Application and Use of Bank For For Management Credit Lines -------------------------------------------------------------------------------- HONGTA SECURITIES CO., LTD. Ticker: 601236 Security ID: Y3507C108 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhai Xu as Director For For Shareholder 1.2 Elect Deng Kang as Director For For Shareholder -------------------------------------------------------------------------------- HONGTA SECURITIES CO., LTD. Ticker: 601236 Security ID: Y3507C108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7.1 Approve Daily Related Party For For Management Transaction with Various Companies 7.2 Approve Daily Related Party For For Management Transaction with Legal Person or Other Organization of Other Holding Company 7.3 Approve Daily Related Party For For Management Transaction with Other Related Legal Persons, Associated Natural Persons and Other Related Persons 8 Approve Implementation of Debt For For Management Financing and Authorization 9 Approve Implementation of Debt For For Management Financing That Involves Related Party Transactions 10 Approve Change of Usage of Partial For For Management Raised Funds 11 Elect Liu Xin as Supervisor For For Shareholder -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: NOV 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve School Construction Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: FEB 18, 2022 Meeting Type: Annual Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Tao as Director For For Management 3a2 Elect Tang Jianyuan as Director For For Management 3a3 Elect Lu Zhichao as Director For For Management 3a4 Elect He Shengli as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For For Management Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Bonds, Grant of Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chu Kut Yung as Director For Against Management 3B Elect Au Wai Kin as Director For Against Management 3C Elect Tan Leng Cheng, Aaron as Director For Against Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws 7 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment of For For Management Xinjiang East Hesheng Silicon Industry Co., Ltd. 2 Approve External Investment of For For Management Xinjiang Hesheng Silicon New Material Co., Ltd. 3 Approve Adjustment of Related Party For For Management Transaction -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve External Investment For For Management -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantees For For Management 10 Elect Wang Gongle as Supervisor For For Management -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date and For For Management Issue Price 2.5 Approve Issue Size For For Management 2.6 Approve Scale and Use of Raised Funds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Signing of Conditional Shares For For Management Subscription Agreement 7 Approve Whitewash Waiver and Related For For Management Transactions 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve to Formulate the Shareholder For For Management Dividend Return Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD. Ticker: HCI Security ID: S36080109 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Kevin Govender as Director For For Management 1.2 Re-elect Jabu Ngcobo as Director For For Management 1.3 Re-elect Rob Nicolella as Director For For Management 1.4 Re-elect Rachel Watson as Director For For Management 2 Reappoint BDO South Africa For For Management Incorporated as Auditors with Theunis Schoeman as the Individual Registered Auditor 3.1 Re-elect Mohamed Ahmed as Member of For For Management the Audit Committee 3.2 Re-elect Jabu Ngcobo as Member of the For For Management Audit Committee 3.3 Re-elect Rachel Watson as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For Against Management under Control of Directors 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Long-term Incentive Policy For Against Management 2 Approve Short-term Incentive Policy For For Management 3 Approve Guaranteed Payment Policy For For Management 4 Approve Remuneration Implementation For For Management Report 1 Authorise Board to Issue Shares, For For Management Options and Convertible Securities for Cash 2 Approve Annual Fees of Non-executive For For Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HOSPITAL MATER DEI SA Ticker: MATD3 Security ID: P5R6HH104 Meeting Date: FEB 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Resignation of Alceu Alves da For For Management Silva as Director 2 Elect Antonio Carlos Correia Dias as For For Management Director 3 Amend Articles For For Management -------------------------------------------------------------------------------- HOSPITAL MATER DEI SA Ticker: MATD3 Security ID: P5R6HH104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOTAI FINANCE CO., LTD. Ticker: 6592 Security ID: Y3722R104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve to Repeal Company's For For Management Regulations for the Payment of Gratuity to the Retiring Chairman and Vice Chairman of the Board of Directors -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Huang, Nan-Kuang, a For Against Management Representative of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.2 Elect Huang, Chih-Cheng, a For Against Management Representative of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.3 Elect Lin, Li-Hua, a Representative of For Against Management Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.4 Elect Huang,Wen-Jui, a Representative For Against Management of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.5 Elect Su, Chwen-Shing, a For For Management Representative of Li Gang Enterprise Co.,Ltd. with Shareholder No. 134, as Non-independent Director 5.6 Elect Su, Jean, a Representative of Li For Against Management Gang Enterprise Co.,Ltd. with Shareholder No. 134, as Non-independent Director 5.7 Elect Su, Yi-Chung, a Representative For Against Management of Yong Hui Development Co., Ltd. with Shareholder No. 81181, as Non-independent Director 5.8 Elect Leon Soo, a Representative of For Against Management Yong Hui Development Co., Ltd. with Shareholder No. 81181, as Non-independent Director 5.9 Elect Ko, Junn-Yuan, a Representative For Against Management of Yuan Tuo Investment Co., Ltd. with Shareholder No. 136, as Non-independent Director 5.10 Elect Chang,Shih-Yieng, a For Against Management Representative of Gui Long Investment Co., Ltd. with Shareholder No. 55051, as Non-independent Director 5.11 Elect Kazuo Naganuma, a Representative For Against Management of Toyota Motor Corporation with Shareholder No. 1692, as Non-independent Director 5.12 Elect Su, Chin-Huo with ID No. For For Management S101678XXX as Independent Director 5.13 Elect Wu, Shih-Hao with ID No. For For Management A110779XXX as Independent Director 5.14 Elect Li, Chao-Sen with ID No. For For Management F103071XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Approve Revision in the Salary Range For For Management of Renu Sud Karnad as Managing Director 5 Approve Revision in the Salary Range For For Management of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director 6 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer 7 Approve Related Party Transactions For For Management with HDFC Bank Limited 8 Approve Borrowing Powers For For Management 9 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Narain Gupta as Director For For Management 2 Elect P. R. Ramesh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve G. M. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors 5 Authorize Board to Fix Remuneration of For For Management G. M. Kapadia & Co., Chartered Accountants as Auditors 6 Reelect Deepak S. Parekh as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 10 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HPGC RENMINTONGTAI PHARMACEUTICAL CORP. Ticker: 600829 Security ID: Y30681103 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guan Ping as Supervisor For For Management -------------------------------------------------------------------------------- HPGC RENMINTONGTAI PHARMACEUTICAL CORP. Ticker: 600829 Security ID: Y30681103 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HPGC RENMINTONGTAI PHARMACEUTICAL CORP. Ticker: 600829 Security ID: Y30681103 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization on Loan For For Management Application -------------------------------------------------------------------------------- HPGC RENMINTONGTAI PHARMACEUTICAL CORP. Ticker: 600829 Security ID: Y30681103 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pei Chaohui as Supervisor For For Management -------------------------------------------------------------------------------- HPGC RENMINTONGTAI PHARMACEUTICAL CORP. Ticker: 600829 Security ID: Y30681103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Authorization of the Board to For Against Management Apply Bank Credit Lines 9 Approve Estimated Related Party For For Management Transaction 10 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- HSIN KUANG STEEL CO., LTD. Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HTC CORP. Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6.1 Elect Cher Wang, with Shareholder No. For For Management 2, as Non-independent Director 6.2 Elect HT Cho, with Shareholder No. 22, For For Management as Non-independent Director 6.3 Elect Wen-Chi Chen, with Shareholder For For Management No. 5, as Non-independent Director 6.4 Elect David Bruce Yoffie, with ID No. For For Management 483748XXX, as Non-independent Director 6.5 Elect Chen-Kuo Lin with ID No. For For Management F102690XXX as Independent Director 6.6 Elect Vincent Thai with ID No. For For Management A800108XXX as Independent Director 6.7 Elect Michael C. Lu with ID No. For For Management 512445XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Including Independent Directors) -------------------------------------------------------------------------------- HU LANE ASSOCIATE, INC. Ticker: 6279 Security ID: Y3759R100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Terms of the For For Management 2018 Options and the 2019 Options Under the Share Option Scheme 2 Approve Refreshment of the Limit on For For Management the Grant of Options Under the Share Option Scheme -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Junjun Tang as Director For For Management 3 Elect Jing Wang as Director For For Management 4 Elect Kwai Huen Wong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNY Share Issue and Specific For For Management Mandate 2 Authorize Board to Handle All Matters For For Management in Relation to the CNY Share Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the CNY Share Issue 4 Approve Plan for Stabilization of the For For Management Price of the CNY Shares Within Three Years Following the CNY Share Issue 5 Approve Profits Distribution Policy For For Management and Dividend Return Plan Within Three Years Following the CNY Share Issue 6 Approve Use of Proceeds from the CNY For For Management Share Issue 7 Approve Remedial Measures for the For For Management Dilution of Immediate Returns After the CNY Share Issue 8 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the CNY Share Issue 9 Adopt Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Authorize Board to Handle All Matters For For Management in Relation to the Ordinary Resolutions 12 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association and Related Transactions -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect Yun-Peng Chang, a REPRESENTATIVE For For Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.2 Elect Yao-Ching Li, a REPRESENTATIVE For Against Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.3 Elect Shih-Ching Jeng, a For Against Management REPRESENTATIVE of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.4 Elect An-Pang Wang, a REPRESENTATIVE For Against Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.5 Elect Chou-Wen Wang, a REPRESENTATIVE For Against Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.6 Elect Wei-Der Tsai, a REPRESENTATIVE For Against Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.7 Elect Wen-Chieh Wang, a REPRESENTATIVE For Against Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.8 Elect Chu-Chun Cheng, with ID NO. For Against Management E222414XXX, as Non-Independent Director 6.9 Elect Ming-Cheng Lin, a REPRESENTATIVE For Against Management of The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO.00007899, as Non-Independent Director 6.10 Elect T. Lin, a REPRESENTATIVE of The For Against Management Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.11 Elect Chih-Yu Lin, a REPRESENTATIVE of For Against Management The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.12 Elect Chih-Yang Lin, with ID NO. For Against Management N120166XXX, as Non-Independent Director 6.13 Elect An-Lan Hsu Chen, a For Against Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.14 Elect Michael, Yuan-Jen Hsu, a For Against Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.15 Elect Vivien, Chia-Ying Shen, a For Against Management REPRESENTATIVE of China Man-Made Fiber Corporation, with SHAREHOLDER NO. 00007963, as Non-Independent Director 6.16 Elect Kuo-Chuan Lin, with ID NO. For For Management A104286XXX, as Independent Director 6.17 Elect Jui-Chia Lin, with ID NO. For For Management N123728XXX, as Independent Director 6.18 Elect Ming-Hsien Yang, with ID NO. For For Management P101133XXX, as Independent Director 6.19 Elect Sung-Tung Chen, with ID NO. For For Management H101275XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Min as Non-Independent For For Management Director 1.2 Elect Cai Zhiwei as Non-Independent For For Management Director 1.3 Elect Guan Jifa as Non-Independent For For Management Director 1.4 Elect Chen Shenghua as Independent For For Management Director 1.5 Elect Cheng Xinsheng as Independent For For Management Director 2.1 Elect Deng Kang as Supervisor For For Management 2.2 Elect Guo Tianyong as Supervisor For For Management 2.3 Elect Zhang Hong as Supervisor For For Management -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For Against Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Issuance of Capital Bonds For For Management 8 Approve External Donation For Against Management Authorization Plan 9 Approve Report on the Implementation For For Management of the Related Party Transaction Management System and Related Party Transactions 10.1 Approve Related Party Transactions For For Management with Shougang Group Co., Ltd. 10.2 Approve Related Party Transactions For For Management with State Grid Yingda International Holdings Group Co., Ltd. 10.3 Approve Related Party Transactions For For Management with People's Insurance Company of China Co., Ltd. 10.4 Approve Related Party Transactions For For Management with Beijing Infrastructure Investment Co., Ltd. 10.5 Approve Related Party Transactions For For Management with Yunnan Hehe (Group) Co., Ltd. 10.6 Approve Related Party Transaction with For For Management Huaxia Financial Leasing Co., Ltd. 10.7 Approve Related Party Transaction with For For Management Huaxia Wealth Management Co., Ltd. 11 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement -------------------------------------------------------------------------------- HUAAN SECURITIES CO., LTD. Ticker: 600909 Security ID: Y372AR105 Meeting Date: DEC 07, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Fang Da as Supervisor For For Management -------------------------------------------------------------------------------- HUAAN SECURITIES CO., LTD. Ticker: 600909 Security ID: Y372AR105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4.1 Approve Daily Related Party For For Management Transactions with Anhui State-owned Capital Operation Holding Group Co., Ltd. 4.2 Approve Daily Related Party For For Management Transactions with Anhui Publishing Group Co., Ltd. 4.3 Approve Daily Related Party For For Management Transactions with Orient International Venture Co., Ltd. 4.4 Approve Daily Related Party For For Management Transactions with Anhui Wanneng Co., Ltd. 4.5 Approve Daily Related Party For For Management Transactions with Other Related Parties 5 Approve Self-operated Business Scale For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Elect Liu Peilin as Independent For For Management Director 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HUABAO FLAVOURS & FRAGRANCES CO., LTD. Ticker: 300741 Security ID: Y372B5102 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Quan Ze as Independent Director For For Management -------------------------------------------------------------------------------- HUABAO FLAVOURS & FRAGRANCES CO., LTD. Ticker: 300741 Security ID: Y372B5102 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Idle Raised Funds for For For Management Cash Management 8 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 9.1 Approve Transactions with Ultimate For For Management Controllers 9.2 Approve Transactions with Directors, For For Management Supervisors and Senior Management 9.3 Approve Transactions with Minority For For Management Shareholders and Their Affiliates 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Allowance of Independent For For Management Directors 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HUADIAN HEAVY INDUSTRIES CO., LTD. Ticker: 601226 Security ID: Y3124L101 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Guoming as Director For For Shareholder -------------------------------------------------------------------------------- HUADIAN HEAVY INDUSTRIES CO., LTD. Ticker: 601226 Security ID: Y3124L101 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Financial Budget Report For For Management 9 Approve to Appoint Auditor and For For Management Internal Control Auditor 10 Approve Signing of Financial Services For For Management Agreement 11 Approve Guarantee Provision for For For Management Huadian Caofeidian Heavy Industry Equipment Co., Ltd. 12 Approve Guarantee Provision for Wuhan For For Management Huadian Engineering Equipment Co., Ltd. -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maohua Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maohua Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commercial Factoring Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Financial Services Framework For For Management Agreement, Deposit Service, Proposed Annual Caps and Related Transactions 3 Approve Revised Annual Caps of the For For Management Purchase of Fuel Under the Existing Fuel, Equipments and Services Purchase (Supply) Framework Agreement and Related Transactions 4 Approve Transaction Agreements, For For Management Disposals and Related Transactions -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commercial Factoring Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Financial Services Framework For For Management Agreement, Deposit Service, Proposed Annual Caps and Related Transactions 3 Approve Revised Annual Caps of the For For Management Purchase of Fuel Under the Existing Fuel, Equipments and Services Purchase (Supply) Framework Agreement and Related Transactions 4 Approve Transaction Agreements, For For Management Disposals and Related Transactions -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Financial For For Management Financing Instruments 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Audited Financial Reports For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Performance Report of For For Management Independent Directors 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) and Baker Tilly Hong Kong Limited as Domestic Auditor and Overseas Auditor, Respectively, and Authorize Board to Fix Their Remuneration 9.2 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Provision of Entrusted Loans For For Management to CNNP CHD Hebei Nuclear Power Company Limited -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Financial For For Management Financing Instruments 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Audited Financial Reports For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Performance Report of For For Management Independent Directors 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) and Baker Tilly Hong Kong Limited as Domestic Auditor and Overseas Auditor, Respectively, and Authorize Board to Fix Their Remuneration 9.2 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Provision of Entrusted Loans For For Management to CNNP CHD Hebei Nuclear Power Company Limited -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Financing For For Management Guarantee 8.1 Approve Daily Related Party For For Management Transactions with Yuanda Group Association 8.2 Approve Daily Related Party For For Management Transactions with Other Related-parties 9 Approve Amendments to Articles of For Against Management Association and Its Annexes 10 Approve Addition and Amendment of For Against Management Company System 11 Approve Allowance of Directors For For Management 12 Approve Allowance of Supervisors For For Management 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14.1 Elect Lyu Liang as Director For For Management 14.2 Elect Kang Wei as Director For For Management 14.3 Elect Niu Zhanqi as Director For For Management 14.4 Elect Zhu Feipeng as Director For For Management 14.5 Elect Ye Bo as Director For For Management 14.6 Elect Zhu Liang as Director For For Management 15.1 Elect Gao Xiangdong as Director For For Management 15.2 Elect Yang Lan as Director For For Management 15.3 Elect Wang Ruwei as Director For For Management 16.1 Elect Bai Xinhua as Supervisor For For Management 16.2 Elect Zhou Yanwu as Supervisor For For Management 16.3 Elect Qin Yun as Supervisor For For Management 16.4 Elect Dong Jiqin as Supervisor For For Management -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantees For For Management 2 Approve Development of Special Plan For For Management for Supply Chain Assets 3 Approve Provision of Guarantee by For Against Management Zhuhai Huafa Group Co., Ltd. and Provision of Counter Guarantee by Company and Related Party Transaction -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transaction 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Donation Management For For Management System 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Financing Business on Right to For For Management Benefit from Final Payment of House Sale 4 Approve Financial Leasing by For For Management Subsidiaries 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transactions For For Management 8 Approve to Amend the Financial For For Management Services Agreement and Related Party Transactions 9 Approve Report of the Independent For For Management Directors 10 Approve to Appoint Auditor For For Management 11 Approve Authorization on Related For For Management Financing Matters 12 Approve Guarantee Plan For Against Management 13 Approve Authorization on External For Against Management Investment 14 Approve Financing Guarantee and For Against Management Counter Guarantee Provision and Related Party Transactions 15 Approve Financial Assistance Provision For For Management 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 3 Approve the Company's Public Issuance For For Management of Special Corporate Bonds for Mergers and Acquisitions 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Foreign Exchange Hedging For For Management Business 6 Approve Issuance of Targeted For For Management Asset-backed Notes for Rental Housing and Related Party Transaction 7 Approve Supply Chain Assets Special For For Management Plan -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Application of Credit Lines For For Management and Provision of Guarantee 8 Approve Profit Distribution For For Management 9 Approve Bill Pool Business For Against Management 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Working System for Independent For Against Management Directors 14 Amend External Guarantee System For Against Management 15 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- HUAFON MICROFIBRE (SHANGHAI) CO., LTD. Ticker: 300180 Security ID: Y3735L102 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- HUAFON MICROFIBRE (SHANGHAI) CO., LTD. Ticker: 300180 Security ID: Y3735L102 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Zhongjie as Supervisor For For Management 2.1 Elect You Feiyu as Director For For Management 2.2 Elect Duan Weidong as Director For For Management 2.3 Elect Zhang Qibin as Director For For Management 2.4 Elect Cai Kaicheng as Director For For Management 2.5 Elect Xian Dan as Director For For Management 2.6 Elect Chen Xuetong as Director For For Management 3.1 Elect Hong Jianqiao as Director For For Management 3.2 Elect Zhu Qin as Director For For Management 3.3 Elect Chen Gui as Director For For Management 3.4 Elect Zhao Yubiao as Director For For Management -------------------------------------------------------------------------------- HUAFON MICROFIBRE (SHANGHAI) CO., LTD. Ticker: 300180 Security ID: Y3735L102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Appointment of Auditor For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Administrative Measures for For For Management External Donations -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan for For For Management the First Three Quarters of 2021 2 Approve Share Repurchase Plan (Third For For Management Revision) 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of All For For Management Repurchased Shares and Reduction of Registered Capital 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Sun Weiting as Director For For Management 3.2 Elect Chen Lingfen as Director For For Management 3.3 Elect Chen Han as Director For For Management 3.4 Elect Cheng Guisong as Director For For Management 3.5 Elect Wang Guoyou as Director For For Management 3.6 Elect Zhang Zheng as Director For For Management 4.1 Elect Kong Xiangyun as Director For For Management 4.2 Elect Gao Weidong as Director For For Management 4.3 Elect Huang Yaying as Director For For Management 5.1 Elect Sheng Yongyue as Supervisor For For Management 5.2 Elect Xuan Gangjiang as Supervisor For For Management -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change Part of the Raised For For Management Funds Investment Projects -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Social Responsibility Report For For Management 8 Approve Use of Own Funds for For For Management Investment in Financial Products 9 Approve Hedging Business For For Management 10 Approve Application of Bank Credit For For Management Lines and Loans 11 Approve Provision of Guarantees For For Management 12 Approve Daily Related Party For For Management Transactions 13 Approve Report on the Deposit and For For Management Usage of Raised Funds 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve to Formulate Investment For For Management Management System -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completed Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 2 Approve Additional Guarantee For For Management 3 Approve Bill Pool Business For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration Plan of Directors For For Management 9 Approve Remuneration Plan of For For Management Supervisors 10 Approve Profit Distribution For For Management 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For For Management Agreement to Partnership Agreement by Controlling Shareholder and Partners 2 Amend Special Incentive Measures for For For Management Company's Core Employees -------------------------------------------------------------------------------- HUAIBEI MINING HOLDINGS CO., LTD. Ticker: 600985 Security ID: Y013A7109 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Sun Fang as Director For For Shareholder 2.2 Elect Ge Chungui as Director For For Shareholder 2.3 Elect Zhou Sixin as Director For For Shareholder 2.4 Elect Qiu Dan as Director For For Shareholder 2.5 Elect Li Zhi as Director For For Shareholder 2.6 Elect Chen Jinhua as Director For For Shareholder 3.1 Elect Huang Guoliang as Director For For Management 3.2 Elect Liu Zhiying as Director For For Management 3.3 Elect Pei Renyan as Director For For Management 4.1 Elect Xu Jianqing as Supervisor For For Shareholder 4.2 Elect Ma Xiangdong as Supervisor For For Shareholder 4.3 Elect He Yudong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUAIBEI MINING HOLDINGS CO., LTD. Ticker: 600985 Security ID: Y013A7109 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3.1 Approve Issue Type For For Management 3.2 Approve Issue Scale For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Duration of Convertible Bonds For For Management 3.5 Approve Interest Rate For For Management 3.6 Approve Repayment Period and Manner For For Management 3.7 Approve Conversion Period For For Management 3.8 Approve Determination of Number of For For Management Conversion Shares 3.9 Approve Determination and Adjustment For For Management of Conversion Price 3.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.11 Approve Terms of Redemption For For Management 3.12 Approve Terms of Sell-Back For For Management 3.13 Approve Dividend Distribution Post For For Management Conversion 3.14 Approve Issue Manner and Target Parties For For Management 3.15 Approve Placing Arrangement for For For Management Shareholders 3.16 Approve Matters Relating to Meetings For For Management of Bond Holders 3.17 Approve Usage of Raised Funds For For Management 3.18 Approve Guarantee Matters For For Management 3.19 Approve Raised Funds Management and For For Management Deposit Account 3.20 Approve Resolution Validity Period For For Management 4 Approve Plan on Convertible Bond For For Management Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Principles of Bondholders For For Management Meeting 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUAIBEI MINING HOLDINGS CO., LTD. Ticker: 600985 Security ID: Y013A7109 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements and For For Management Financial Budget Report 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve to Appoint Auditor For For Management 7 Approve Signing of Related Party For For Management Transaction Framework Agreement 8 Approve Daily Related Party Transaction For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Financial Service Agreement For For Management Between Finance Company and Huaibei Mining Group 13 Approve Financial Service Agreement For For Management Between Finance Company and Huasu Company 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Working System for Independent For Against Management Directors 17 Amend Management System for Providing For Against Management External Guarantees 18 Amend Related-Party Transaction For Against Management Management System 19 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- HUAIHE ENERGY (GROUP) CO., LTD. Ticker: 600575 Security ID: Y9675M109 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5.1 Elect Zhuo Min as Director For For Management 6.1 Elect Wu Shaofa as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUAIHE ENERGY (GROUP) CO., LTD. Ticker: 600575 Security ID: Y9675M109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Independent Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Appointment of Internal For For Management Control Auditor 10 Approve Implementation Method for For Against Management Remuneration of Senior Management Members 11.1 Elect Chen Yingzhou as Director For For Management -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Investment in Financial For For Management Products 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect An Kang as Director For For Shareholder 11.2 Elect Fan Bei as Director For For Shareholder 11.3 Elect Zhang Baoxian as Director For For Shareholder 11.4 Elect An Wenqi as Director For Against Shareholder 11.5 Elect An Wenjue as Director For Against Shareholder 11.6 Elect Pan Ruowen as Director For For Shareholder 12.1 Elect Su Zhiguo as Director For For Management 12.2 Elect Wang Yunlong as Director For For Management 12.3 Elect Liu Wanli as Director For For Management 13.1 Elect Ma Chaoyuan as Supervisor For For Management 13.2 Elect Cai Linlin as Supervisor For For Management -------------------------------------------------------------------------------- HUALI INDUSTRIAL GROUP CO. LTD. Ticker: 300979 Security ID: Y3737M108 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Raised Funds For For Management 2 Elect Mo Jianjun as Supervisor For For Management -------------------------------------------------------------------------------- HUALI INDUSTRIAL GROUP CO. LTD. Ticker: 300979 Security ID: Y3737M108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Working System for Independent For Against Management Directors 9 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HUAMING POWER EQUIPMENT CO., LTD. Ticker: 002270 Security ID: Y767A3109 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 6 Approve Shareholder Return Plan For For Management 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Signing of Conditional For For Management Subscription Agreement and Private Placement of Shares Constitutes as Related Party Transaction 9 Approve Whitewash Waiver For For Management 10 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 11 Approve Acquisition of Equity and For Against Management Related Party Transaction 12 Approve Bill Pool Business For Against Management -------------------------------------------------------------------------------- HUAMING POWER EQUIPMENT CO., LTD. Ticker: 002270 Security ID: Y767A3109 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUAMING POWER EQUIPMENT CO., LTD. Ticker: 002270 Security ID: Y767A3109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Application of Financing For For Management 6 Approve Use of Idle Own Funds for Cash For For Management Management 7 Approve Provision of Guarantee For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Related Party Transaction For Against Management Decision-making Management System 12 Amend Measures for the Administration For Against Management of Raised Funds 13 Amend Management System for External For Against Management Guarantee 14 Amend Management System for External For Against Management Investment 15 Approve Implementing Rules for For Against Management Cumulative Voting System 16 Amend Working System for Independent For Against Management Directors 17 Approve Report of the Board of For For Management Supervisors 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19.1 Elect Lu Weili as Director For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of the Annual Cap of For For Management the Continuing Connected Transactions -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of the Annual Cap of For For Management the Continuing Connected Transactions -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement of Fundraising For For Management Investment Projects and Use of Remaining Proceeds to Permanently Replenish Working Capital 2 Approve Continuing Connected For For Management Transactions for 2022-2024 with Huaneng Finance 3 Approve Provision of Guarantee by For For Management Shandong Company to Its Subsidiary 4 Approve Continuing Connected For For Management Transactions for 2022 with Huaneng Group -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement of Fundraising For For Management Investment Projects and Use of Remaining Proceeds to Permanently Replenish Working Capital 2 Approve Continuing Connected For For Management Transactions for 2022-2024 with Huaneng Finance 3 Approve Provision of Guarantee by For For Management Shandong Company to Its Subsidiary 4 Approve Continuing Connected For For Management Transactions for 2022 with Huaneng Group -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 6.01 Approve Issuance of Short-term For For Management Debentures 6.02 Approve Issuance of Super Short-term For For Management Debentures 6.03 Approve Issuance of Debt Financing For For Management Instruments 7 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 9 Approve Provision of Guarantee to For For Management Diandong Energy 10 Approve Provision of Guarantee to For For Management Diandong Yuwang -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 6.01 Approve Issuance of Short-term For For Management Debentures 6.02 Approve Issuance of Super Short-term For For Management Debentures 6.03 Approve Issuance of Debt Financing For For Management Instruments 7 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 9 Approve Provision of Guarantee to For For Management Diandong Energy 10 Approve Provision of Guarantee to For For Management Diandong Yuwang -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP. Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUANGSHAN NOVEL CO., LTD. Ticker: 002014 Security ID: Y3740J118 Meeting Date: FEB 23, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Zhonggao as Director For For Management 1.2 Elect Huang Youli as Director For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUANGSHAN NOVEL CO., LTD. Ticker: 002014 Security ID: Y3740J118 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Use of Funds for Short-term For For Management Financial Products 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUANGSHAN TOURISM DEVELOPMENT CO., LTD. Ticker: 600054 Security ID: Y37455105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope 7 Approve to Appoint Auditor For For Management 8 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4.1 Elect Zhang Songshan as Director For For Management 4.2 Elect Zhang Haian as Director For For Management 4.3 Elect Peng Yunhui as Director For For Management 4.4 Elect Wang Rong as Director For For Management 5.1 Elect Li Ming as Director For For Management 5.2 Elect Liu Zhonghai as Director For For Management 6.1 Elect Wang Zhengjun as Supervisor For For Management 6.2 Elect Bian Qiang as Supervisor For For Management -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line and Provision of For Against Management Guarantee 2 Approve Related Party Transaction For For Management 3 Approve Forward Foreign Exchange For For Management Settlement and Sale Business 4 Amend Related-Party Transaction For Against Management Management System 5 Amend Administrative Measures for the For Against Management Provision of Financial Aid 6 Amend Venture Investment Management For Against Management System 7 Amend Entrusted Financial Management For Against Management System -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- HUAREN PHARMACEUTICAL CO., LTD. Ticker: 300110 Security ID: Y7163A116 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- HUAREN PHARMACEUTICAL CO., LTD. Ticker: 300110 Security ID: Y7163A116 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yong as Independent Director For For Shareholder -------------------------------------------------------------------------------- HUAREN PHARMACEUTICAL CO., LTD. Ticker: 300110 Security ID: Y7163A116 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Comprehensive For For Management Credit Line and Provision of Guarantees 8 Elect Jia Xuefei as Supervisor For For Shareholder 9.1 Elect Zhu Subin as Director For For Shareholder 9.2 Elect Dong Chuanwen as Director For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 3 Approve Work Report of the Board For For Management 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Final Financial Report For For Management 6 Approve Annual Report For For Management 7 Approve Profit Distribution Plan For For Management 8.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 8.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 8.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 8.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 9 Approve Estimated Investment Amount For For Management for the Proprietary Business 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Fix Their Remuneration 11 Elect Wang Quansheng as Director For For Management 12 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 13.1 Elect Chen Zhongyang as Director For For Shareholder 13.2 Elect Yin Lihong as Director For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 3 Approve Work Report of the Board For For Management 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Final Financial Report For For Management 6 Approve Annual Report For For Management 7 Approve Profit Distribution Plan For For Management 8.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 8.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 8.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 8.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 9 Approve Estimated Investment Amount For For Management for the Proprietary Business 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Fix Their Remuneration 11 Elect Wang Quansheng as Director For For Management 12 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 13.1 Elect Chen Zhongyang as Director For For Shareholder 13.2 Elect Yin Lihong as Director For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUATIAN HOTEL GROUP CO. LTD. Ticker: 000428 Security ID: Y3767W109 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Financial For For Management Assistance 2 Approve Transfer of Partial Creditor's For For Management Rights 3 Approve Transfer of Claims For For Management -------------------------------------------------------------------------------- HUATIAN HOTEL GROUP CO. LTD. Ticker: 000428 Security ID: Y3767W109 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sign a Property Lease Contract For For Management to Form Connected Transactions and External Guarantee -------------------------------------------------------------------------------- HUATIAN HOTEL GROUP CO. LTD. Ticker: 000428 Security ID: Y3767W109 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change the Usage of Remaining For For Management Raised Funds and Permanently Supplement the Working Capital -------------------------------------------------------------------------------- HUATIAN HOTEL GROUP CO. LTD. Ticker: 000428 Security ID: Y3767W109 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deng Yongping as Non-Independent For For Shareholder Director 2 Elect Ma Zhaoxia as Independent For For Shareholder Director 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Elect Jiang Kaifa as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATIAN HOTEL GROUP CO. LTD. Ticker: 000428 Security ID: Y3767W109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related Party Transaction For For Management 6 Approve Comprehensive Credit Line For Against Management Application 7 Approve to Appoint Auditor For For Management 8 Approve Financial Budget Report For For Management -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve to Formulate Internal For For Management Accountability System for Directors and Supervisors 3 Approve to Formulate Performance For For Management Appraisal and Remuneration Management System of Directors and Supervisors 4.1 Approve Issue Subject, Issue Size and For For Management Issue Manner 4.2 Approve Type of Debt Financing For For Management Instruments 4.3 Approve Maturity of Debt Financing For For Management Instruments 4.4 Approve Interest Rate of Debt For For Management Financing Instruments 4.5 Approve Use of Proceeds For For Management 4.6 Approve Target Subscribers For For Management 4.7 Approve Listing of Debt Financing For For Management Instruments 4.8 Approve Safeguard Measures of Debts For For Management Repayment 4.9 Approve Authorization Matters For For Management 4.10 Approve Resolution Validity Period For For Management 5 Elect Xu Hai as Supervisor For For Management -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Performance, Performance For For Management Appraisal and Remuneration of Directors 8 Approve Performance, Performance For For Management Appraisal and Remuneration of Supervisors 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469114 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ming Jinhua as Supervisor For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469114 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ming Jinhua as Supervisor For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing in Hong Kong Stock For For Management Exchange and Listed Trading Plan 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Authorization Person of the For For Management Board of Directors 4 Approve Conversion to Overseas For For Management Fundraising Company Limited by Shares 5 Approve Articles of Association (Draft) For For Management 6 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469114 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing in Hong Kong Stock For For Management Exchange and Listed Trading Plan 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Authorization Person of the For For Management Board of Directors 4 Approve Conversion to Overseas For For Management Fundraising Company Limited by Shares 5 Approve Articles of Association (Draft) For For Management 6 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 600801 Security ID: Y37469106 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Non-executive Chairman -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 600801 Security ID: Y37469114 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Non-executive Chairman -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469122 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report and For For Management Financial Budget Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditor for Financial Audit and Internal Control Audit and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee for For Against Management Subsidiaries -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Final Financial Report and For For Management Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditor for Financial Audit and Internal Control Audit and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee for For Against Management Subsidiaries -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Maturity Date of For For Management Loan Application 2 Approve Provision of Guarantee for For For Management Company -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Elect Kang Xi as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period on Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Pledge Guarantee For For Management and Provision of Guarantee by Related Natural Person -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisor 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Remuneration of For For Management Non-Independent Directors and Independent Directors and Adjustment of Allowance 8 Approve Adjustment of Remuneration of For For Management Supervisors and Adjustment of Allowance 9 Elect Yang Tao as Independent Director For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Share Issuance 11 Approve to Appoint Auditor For For Management 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Working System for Independent For Against Management Directors 16 Amend External Guarantee Management For Against Management System -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Loan and For For Management Provision of Guarantee -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Provision of For For Management Pledge Guarantee and Provision of Guarantee 2 Approve Provision of Supplementary For For Management Guarantee 3 Approve Application of Credit Line For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Provision of Entrusted Loans For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of Internal For For Management Control Auditor 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Elect Shi Wenhua as Supervisor For For Management -------------------------------------------------------------------------------- HUAYUAN PROPERTY CO., LTD. Ticker: 600743 Security ID: Y3747F101 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HUAYUAN PROPERTY CO., LTD. Ticker: 600743 Security ID: Y3747F101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and Audit For For Management Report 4 Approve Profit Distribution For For Management 5 Approve Investment Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantee to For Against Management Controlled Subsidiary with Asset-Liability Ratio Over 70% 9 Approve Provision of Guarantee to For Against Management Controlled Subsidiary with Asset-Liability Ratio Below 70% 10 Approve Provision of Guarantee to For For Management Joint Venture Company 11 Approve Asset Mortgage Amount For Against Management 12 Approve Social Donation For For Management 13 Approve Provision of Financing For For Shareholder Guarantee 14 Approve Provision of Working Capital For For Shareholder -------------------------------------------------------------------------------- HUAYUAN PROPERTY CO., LTD. Ticker: 600743 Security ID: Y3747F101 Meeting Date: JUN 14, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: G46587112 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Yiqian as Director For For Management 1.2 Elect Zhou Wenxia as Director For For Management 1.3 Elect Chen Dali as Director For For Management 1.4 Elect Long Fei as Director For For Management 2.1 Elect Liu Wanfu as Director For For Management 2.2 Elect Xu Xiang as Director For For Management 2.3 Elect Zhang Xiaomiao as Director For For Management 3.1 Elect Wu Shiyan as Supervisor For For Management 3.2 Elect Shen Jianqiang as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Payment of Audit Fees of For For Management Financial Auditor and Internal Control Auditor 7 Approve Financial Auditor and Internal For For Management Control Auditor 8 Elect Jiang Haihua as Independent For For Management Director -------------------------------------------------------------------------------- HUBEI BROADCASTING & TELEVISION INFORMATION NETWORK CO., LTD. Ticker: 000665 Security ID: Y9716F105 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement 3 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- HUBEI BROADCASTING & TELEVISION INFORMATION NETWORK CO., LTD. Ticker: 000665 Security ID: Y9716F105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Jianhong as Director For For Shareholder 1.2 Elect Zeng Wen as Director For For Shareholder 1.3 Elect Liu Tao as Director For For Shareholder 1.4 Elect Zeng Bolin as Director For For Shareholder 1.5 Elect Jiang Hongyao as Director For For Shareholder 1.6 Elect Li Xiangbin as Director For For Shareholder 1.7 Elect Yan Haoyu as Director For For Shareholder 2.1 Elect Gao Fuan as Director For For Management 2.2 Elect Zheng Dongping as Director For For Management 2.3 Elect Zhao Yang as Director For For Management 2.4 Elect He Weifeng as Director For For Management -------------------------------------------------------------------------------- HUBEI BROADCASTING & TELEVISION INFORMATION NETWORK CO., LTD. Ticker: 000665 Security ID: Y9716F105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Application of Bank Credit For For Management Lines 8.1 Approve Related-party Transactions in For For Management Connection to Purchasing of Goods and Renting Houses from Controlling Shareholders and Related Parties 8.2 Approve Related-party Transactions in For For Management Connection to Selling of Goods and Providing Labor Services to Controlling Shareholders and Related Parties 8.3 Approve Transactions with Related For For Management Parties of Wuhan Radio and Television Station 8.4 Approve Transactions with Beijing For For Management Guoan Broadcasting Network Co., Ltd. 8.5 Approve Transactions with Other For For Management Related Parties 9 Approve Internal Control For For Management Self-Evaluation Report 10 Amend Articles of Association For For Management 11 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HUBEI CENTURY NETWORK TECHNOLOGY INC. Ticker: 300494 Security ID: Y374CT105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- HUBEI CENTURY NETWORK TECHNOLOGY INC. Ticker: 300494 Security ID: Y374CT105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HUBEI CHUTIAN SMART COMMUNICATION CO., LTD. Ticker: 600035 Security ID: Y37478107 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Elect Xu Yimin as Independent Director For For Management -------------------------------------------------------------------------------- HUBEI CHUTIAN SMART COMMUNICATION CO., LTD. Ticker: 600035 Security ID: Y37478107 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Construction and For For Management Supervision Contracts and Related Party Transaction 2 Approve Provision of Guarantee For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Approve Signing of Financial Services For For Management Agreement -------------------------------------------------------------------------------- HUBEI CHUTIAN SMART COMMUNICATION CO., LTD. Ticker: 600035 Security ID: Y37478107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Appointment of Financial For For Management Auditor 9 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- HUBEI DINGLONG CO., LTD. Ticker: 300054 Security ID: Y3745B102 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9.1 Elect Zhu Shuangquan as Director For For Shareholder 9.2 Elect Zhu Shunquan as Director For For Shareholder 9.3 Elect Yang Bo as Director For For Shareholder 9.4 Elect Yao Hong as Director For For Shareholder 9.5 Elect Yang Pingcai as Director For For Shareholder 9.6 Elect Su Minguang as Director For For Shareholder 10.1 Elect Huang Jing as Director For For Shareholder 10.2 Elect Yu Minggui as Director For For Shareholder 10.3 Elect Wang Xiongyuan as Director For For Shareholder 11.1 Elect Liu Haiyun as Supervisor For For Management 11.2 Elect Jiang Mengjuan as Supervisor For For Management -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Registered Issuance Scale For For Management 1.2 Approve Bond Maturity and Type For For Management 1.3 Approve Bond Interest Rate For For Management 1.4 Approve Payment Method of Capital and For For Management Interest 1.5 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 1.6 Approve Use of Proceeds For For Management 1.7 Approve Guarantee Method For For Management 1.8 Approve Listing of Bonds Issued For For Management 1.9 Approve Resolution Validity Period For For Management 1.10 Approve Authorization Matters For For Management 2 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 3 Approve Annual Deposit and Loan For For Management Related Transactions -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Share Long-term For For Management Incentive Plan 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Implementation of Methods to For For Management Assess the Performance of Plan Participants 5 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to For For Management Replenish Working Capital 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Deposit and Loan Related For For Management Transaction 8 Approve to Appoint Auditor For For Management 9 Approve Repurchase of the Company's For For Management Shares 10 Elect Xie Xiangzhi as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Agricultural and Photovoltaic Complementary Photovoltaic Power Generation Project 2 Approve Investment in the Construction For For Management of Huangshiyang Xinmu Port and Huangshiyang Xinsanxi Fishery-Light Complementary Photovoltaic Power Plant Project 3 Approve Investment in the Construction For For Management of Agriculture-Solar Hybrid Power Generation Project -------------------------------------------------------------------------------- HUBEI FEILIHUA QUARTZ GLASS CO., LTD. Ticker: 300395 Security ID: Y374C6105 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve to Formulate the Methods to For For Management Assess the Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Elect Tang Jianxin as Independent For For Management Director -------------------------------------------------------------------------------- HUBEI FEILIHUA QUARTZ GLASS CO., LTD. Ticker: 300395 Security ID: Y374C6105 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Waiver of Pre-emptive Right -------------------------------------------------------------------------------- HUBEI FEILIHUA QUARTZ GLASS CO., LTD. Ticker: 300395 Security ID: Y374C6105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve to Appoint Auditor For For Management 8 Approve Authorization of the Board to For For Management Handle All Matters Related to the Issuance of Shares to Specific Targets through Simplified Procedures 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HUBEI FUXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000926 Security ID: Y3747K100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Elect Xiao Yongchao as Non-independent For For Management Director 7 Approve Authorization of Chairman to For For Management Handle All Related Matters Regarding Land Bidding 8 Approve Provision of Guarantee For Against Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Working System for Independent For Against Management Directors 13 Amend Management System of Raised Funds For Against Management 14 Amend Management System for Providing For Against Management External Guarantees 15 Amend Controlling Shareholders' For For Management Commitments 16 Approve Report of the Board of For For Management Supervisors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HUBEI JIUZHIYANG INFRARED SYSTEM CO., LTD. Ticker: 300516 Security ID: Y374D0107 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shao Zheming as Director For For Shareholder 1.2 Elect Hong Pu as Director For For Shareholder 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUBEI JIUZHIYANG INFRARED SYSTEM CO., LTD. Ticker: 300516 Security ID: Y374D0107 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Elect Sun Xiurong as Director For For Management 2.2 Elect Shen Yongliang as Director For For Management 2.3 Elect Shao Zheming as Director For For Management 2.4 Elect Zhang Zhijie as Director For For Management 2.5 Elect Jia Yu as Director For For Management 2.6 Elect Hong Pu as Director For For Management 3.1 Elect Wang Yongxin as Director For For Management 3.2 Elect Qiao Xiaolin as Director For For Management 3.3 Elect Zhao Lihang as Director For For Management 3.4 Elect Pei Xiaoli as Director For For Management 4.1 Elect Zhang Bo as Supervisor For For Shareholder 4.2 Elect Guo Liangxian as Supervisor For For Shareholder 5 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HUBEI JIUZHIYANG INFRARED SYSTEM CO., LTD. Ticker: 300516 Security ID: Y374D0107 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve to Appoint Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Elect Zha Can as Supervisor For For Shareholder 13.1 Elect Yu Yang as Director For For Shareholder 13.2 Elect Liu Tiegen as Director For For Shareholder 13.3 Elect Wang Yanzhang as Director For For Shareholder -------------------------------------------------------------------------------- HUBEI JUMPCAN PHARMACEUTICAL CO., LTD. Ticker: 600566 Security ID: Y3120L105 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change and Extension of Raised For For Management Funds Investment Project -------------------------------------------------------------------------------- HUBEI JUMPCAN PHARMACEUTICAL CO., LTD. Ticker: 600566 Security ID: Y3120L105 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For Against Management Supervisors 8 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Yichang Xingfa Group Co., Ltd. 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Allowance of Directors For For Management 6 Approve Allowance of Supervisors For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 10 Approve Amendments to Articles of For For Management Association 11 Approve Application of Credit Lines For For Management 12 Approve Provision of Guarantees For Against Management 13 Approve Company's Eligibility for For For Shareholder Issuance of Convertible Bonds 14.1 Approve Type For For Shareholder 14.2 Approve Issue Size For For Shareholder 14.3 Approve Par Value and Issue Price For For Shareholder 14.4 Approve Existence Period For For Shareholder 14.5 Approve Coupon Rate For For Shareholder 14.6 Approve Period and Manner of Repayment For For Shareholder of Capital and Interest 14.7 Approve Conversion Period For For Shareholder 14.8 Approve Determination of Conversion For For Shareholder Price and Its Adjustment 14.9 Approve Terms for Downward Adjustment For For Shareholder of Conversion Price 14.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion 14.11 Approve Terms of Redemption For For Shareholder 14.12 Approve Terms of Sell-Back For For Shareholder 14.13 Approve Attributable Dividends Annual For For Shareholder Conversion 14.14 Approve Issue Manner and Target For For Shareholder Subscribers 14.15 Approve Placing Arrangement for For For Shareholder Shareholders 14.16 Approve Matters Relating to Meetings For For Shareholder of Bondholders 14.17 Approve Use of Proceeds For For Shareholder 14.18 Approve Guarantee Matters For For Shareholder 14.19 Approve Rating Matters For For Shareholder 14.20 Approve Proceeds Management and For For Shareholder Deposit Account 14.21 Approve Resolution Validity Period For For Shareholder 15 Approve Issuance of Convertible Bonds For For Shareholder 16 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 17 Approve Rules and Procedures Regarding For For Shareholder General Meetings of Convertible Bondholders 18 Approve Report on the Usage of For For Shareholder Previously Raised Funds 19 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 20 Approve Authorization of Board to For For Shareholder Handle All Related Matters 21 Approve Shareholder Return Plan For For Shareholder 22.1 Elect Xue Dongfeng as Director For For Management 22.2 Elect Hu Guorong as Director For For Management -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management Alcohol Project with Annual Output of 550,000 Tons 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Auditor For For Management 6.1 Approve Provision of Guarantee for For For Management Qinghai Yihua Chemical Co., Ltd. 6.2 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from Industrial Bank Co., Ltd. 6.3 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from Bank of China Limited 6.4 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from Industrial and Commercial Bank of China Limited 6.5 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from Tianshan Rural Commercial Bank Co., Ltd. 6.6 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from The Export-Import Bank of China 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee for For For Management Hubei Xinyi Chemical Co., Ltd. and Provision of Counter Guarantee 1.2 Approve Provision of Guarantee for For For Management Yichang Bangpuyihua New Material Co., Ltd. -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from Agricultural Bank of China Limited Jimsar County Sub-branch 1.2 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from Bank of Beijing Co., Ltd. 1.3 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from Minsheng Bank Co., Ltd. 1.4 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from Shanghai Pudong Development Bank Co., Ltd. 1.5 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from Bank of China Limited 1.6 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from China Construction Bank Corporation 1.7 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from Agricultural Bank of China Co., Ltd. Sanxia Xiaoting Sub-branch 1.8 Approve Provision of Guarantee for the For Against Management CNY 104.58 Million Loan Application of Hubei Yihua Fertilizer Industry Co., Ltd. from Shanghai Pudong Development Bank Co., Ltd. 1.9 Approve Provision of Guarantee for the For Against Management CNY 29.78 Million Loan Application of Hubei Yihua Fertilizer Industry Co., Ltd. from Shanghai Pudong Development Bank Co., Ltd. 1.10 Approve Provision of Guarantee for the For Against Management Loan Application of Hubei Yihua Fertilizer Industry Co., Ltd. from China Everbright Bank Corporation Limited -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For For Management Loans from Bank of China Co., Ltd. 1.2 Approve Provision of Guarantee to For For Management Loans from Export-Import Bank of China Hubei Branch 1.3 Approve Provision of Guarantee to For For Management Loans from Agricultural Bank of China Co., Ltd. -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD. Ticker: HDC Security ID: S36300101 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mark Thompson as Director For For Management 1.2 Re-elect Nyami Mandindi as Director For For Management 1.3 Re-elect Graham Dunford as Director For For Management 2 Appoint Deloitte & Touche as Auditors For For Management with Petrus van Zijl as the Individual Registered Auditor 3.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Management Committee 3.2 Re-elect Nyami Mandindi as Member of For For Management the Audit and Risk Management Committee 3.3 Re-elect Mark Thompson as Member of For For Management the Audit and Risk Management Committee 1 Approve Non-executive Directors' For For Management Remuneration 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 2 Approve Financial Assistance to For For Management Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Board to Issue Authorised For For Management but Unissued Ordinary Shares 4 Amend Memorandum of Incorporation Re: For Against Management Clause 21.6 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For Did Not Vote Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Implementation of Methods to For For Management Assess the Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Did Not Vote Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Did Not Vote Management Performance of Plan Participants 3 Approve Implementation of Methods to For Did Not Vote Management Assess the Performance of Plan Participants 4 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For Did Not Vote Management Guarantees -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Application of Credit Lines For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Working System for Independent For Against Management Directors 12 Amend External Guarantee Management For Against Management Regulations 13 Amend External Investment Management For Against Management Method 14 Amend Funding System for Preventing For Against Management the Use of Funds by Controlling Shareholder and Related Parties 15 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Amend Related-Party Transaction For Against Management Management System 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD. Ticker: 300322 Security ID: Y3736D109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Raised Funds For For Management Implementing Entity and Use Raised Funds for Capital Increase 2 Approve Use of Idle Raised Funds for For For Management Cash Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD. Ticker: 300322 Security ID: Y3736D109 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD. Ticker: 300322 Security ID: Y3736D109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Audit Report For For Management 4 Approve Special Explanation on For For Management External Guarantees 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee 8 Approve Application of Comprehensive For For Management Credit Lines and Guarantee Provision as well as Related Party Transactions 9 Approve Remuneration (Allowance) Plan For For Management of Directors 10 Approve Report of the Board of For For Management Supervisors 11 Approve Remuneration (Allowance) Plan For For Management of Supervisors 12 Approve to Change the Implementation For For Management Method of Partial Raised Funds Investment Projects and Increase the Implementation Location 13 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 14 Approve to Formulate the Shareholder For For Management Return Plan 15 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HULUDAO ZINC INDUSTRY CO., LTD. Ticker: 000751 Security ID: Y37615104 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For For Management of Major Assets and Related Party Transaction Complies with Relevant Laws and Regulations 2.1 Approve Plan Summary For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Target Assets For For Management 2.4 Approve Pricing Basis and Transaction For For Management Price 2.5 Approve Payment Form of Transaction For For Management Price 2.6 Approve Payment of Transaction Price For For Management 2.7 Approve Delivery of Target Assets For For Management 2.8 Approve Profit and Loss During the For For Management Transition Period 2.9 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition (Revised Draft) 4 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 5 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 6 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 7 Approve Transaction Constitutes as For For Management Related Party Transaction 8 Approve Signing of Conditional Equity For For Management Transfer Agreement 9 Approve Signing of Conditional For For Management Performance Compensation Agreement 10 Approve Audit Report, Review Report For For Management and Evaluation Report of the Transaction 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Pricing Basis and Explanation For For Management on Fairness and Rationality 13 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Counter-dilution Measures in For For Management Connection to the Major Assets Acquisition and Commitment from Relevant Parties 15 Approve Explanation on Stock Price For For Management Volatility Achieves the Standard of Article 5 of the Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 16 Approve Relevant Entities Does Not For For Management Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 17 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HULUDAO ZINC INDUSTRY CO., LTD. Ticker: 000751 Security ID: Y37615104 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions Supplement 2 Approve Daily Related Party For For Management Transactions Forecast 3 Approve Amendments to Articles of For For Management Association 4 Approve Application of Additional Bank For For Management Credit Lines 5 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 6 Approve Provision of Loan from Huludao For For Management Hongyue Group Co., Ltd. 7 Approve Import Letter of Credit Trade For For Management Financing Line from Jianchang Madao Mining Co., Ltd. -------------------------------------------------------------------------------- HULUDAO ZINC INDUSTRY CO., LTD. Ticker: 000751 Security ID: Y37615104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision for Asset Impairment For For Management 7 Approve Application of Bank Credit For For Management Lines 8.1 Approve Provision of Joint Liability For For Management Guarantee for Shenzhen Xinda Trading Co., Ltd. 8.2 Approve Provision of Joint Liability For For Management Guarantee for Dalian Xinda Huanqiu Supply Chain Management Co., Ltd. 8.3 Approve Provision of Joint Liability For For Management Guarantee for Huludao Hongyue North Copper Industry Co., Ltd. 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- HUMAN SOFT HOLDING CO. KSCC Ticker: HUMANSOFT Security ID: M5299Z107 Meeting Date: MAR 20, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Corporate Governance Report For For Management and Audit Committee Report for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Special Report on Violations For For Management and Penalties for FY 2021 6 Approve Discontinuing the Transfer For For Management from Net Income to Legal Reserve for FY 2021 7 Approve Discontinuing the Transfer For For Management from Net Income to Optional Reserve for FY 2021 8 Approve Dividends of KWD 0.400 per For For Management Share for FY 2021 9 Approve Remuneration of Directors of For For Management KWD 250,000 for FY 2021 10 Approve Related Party Transactions for For For Management FY 2021 and FY 2022 11 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 12 Approve Discharge of Directors for FY For For Management 2021 13 Approve Resignation of Directors For For Management 14 Elect Directors (Bundled) For Against Management 15 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Shareholder Return Plan For For Management 9 Approve Profit Distribution For For Management 10 Elect Zhang Suhua as Independent For For Management Director 11 Approve Remuneration of Directors, For For Management Senior Management Members 12 Approve Allowance of Supervisors For For Management 13 Approve Provision of Guarantee for For For Management Subsidiary 14 Approve Provision of Related Guarantee For For Management for Subsidiary -------------------------------------------------------------------------------- HUNAN AIHUA GROUP CO., LTD. Ticker: 603989 Security ID: Y3761D107 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisor For For Management 3.1 Elect Ai Lihua as Director For For Management 3.2 Elect Wang Anan as Director For For Management 3.3 Elect Ai Liang as Director For For Management 3.4 Elect Chen Chen as Director For For Management 4.1 Elect Xiao Haijun as Director For For Management 4.2 Elect Deng Zhonghua as Director For For Management 4.3 Elect Huang Sen as Director For For Management 5.1 Elect Zhao Xinguo as Supervisor For For Management 5.2 Elect Xu Leibing as Supervisor For For Management -------------------------------------------------------------------------------- HUNAN AIHUA GROUP CO., LTD. Ticker: 603989 Security ID: Y3761D107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Bank Credit and Authorization For For Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Use of Idle Raised Funds to For For Management Purchase Financial Products 11 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 12 Approve to Appoint Auditor For For Management 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Working Rules of the Board of For Against Management Directors 16 Amend Working Rules of the Board of For Against Management Supervisors 17 Amend Related Party Transaction For Against Management Management System 18 Approve Remuneration of Directors For For Management 19 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HUNAN AIHUA GROUP CO., LTD. Ticker: 603989 Security ID: Y3761D107 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Implementation of For For Management Commitment by Controlling Shareholders -------------------------------------------------------------------------------- HUNAN CHANGYUAN LICO CO. LTD. Ticker: 688779 Security ID: ADPV52926 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For For Management Agreement and Related Party Transaction 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HUNAN CHANGYUAN LICO CO. LTD. Ticker: 688779 Security ID: Y37561100 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type of Securities Issued For For Management 2.2 Approve Issuance Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Principles and Methods of For For Management Adjustment of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the For For Management Bondholders' Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Validity Period For For Management 3 Approve Plan for Issuance of For For Management Convertible Bonds 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 9 Approve Formulation of Shareholder For For Management Dividend Return Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUNAN CHANGYUAN LICO CO. LTD. Ticker: 688779 Security ID: Y37561100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Financial Budget Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For Against Management Association 8.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8.3 Amend Measures for the Administration For Against Management of the Work of Independent Directors 8.4 Amend Management System for Providing For Against Management External Guarantees 8.5 Amend Related-Party Transaction For Against Management Management System 9 Approve Report of the Board of For For Management Directors 10 Approve Report of the Board of For For Management Supervisors 11 Approve Report of the Board of For For Management Independent Directors 12 Approve Allowance of Independent For For Management Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HUNAN CHANGYUAN LICO CO. LTD. Ticker: 688779 Security ID: Y37561100 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Administrative Measures for For For Management Preventing Controlling Shareholders and Other Related Parties from Occupying Company Funds 2.1 Elect Hu Liuquan as Director For For Management 2.2 Elect Zhang Zhen as Director For For Management 2.3 Elect Tan Shibiao as Director For For Management 2.4 Elect Xiong Xiaobing as Director For For Management 2.5 Elect Du Weiwu as Director For For Management 2.6 Elect Feng Ji as Director For For Management 3.1 Elect Tang Yougen as Director For For Management 3.2 Elect Deng Chao as Director For For Management 3.3 Elect Ding Tingting as Director For For Management 4.1 Elect Wu Shizhong as Supervisor For For Management 4.2 Elect Gao Yunchuan as Supervisor For For Management 4.3 Elect Zhao Zengshan as Supervisor For For Management -------------------------------------------------------------------------------- HUNAN CORUN NEW ENERGY CO., LTD. Ticker: 600478 Security ID: Y1295J103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Duty Performance Report of For For Management Audit Committee 4 Approve Report of the Independent For For Management Directors 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Annual Report and Summary For For Management 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve Credit Line Application For For Management 11 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- HUNAN ER-KANG PHARMACEUTICAL CO., LTD. Ticker: 300267 Security ID: Y37602102 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Guarantee For For Management 4 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- HUNAN ER-KANG PHARMACEUTICAL CO., LTD. Ticker: 300267 Security ID: Y37602102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Independent For For Management Directors 7 Approve Remuneration of For For Management Non-Independent Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD. Ticker: 002277 Security ID: Y3R604106 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD. Ticker: 002277 Security ID: Y3R604106 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD. Ticker: 002277 Security ID: Y3R604106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Internal Control Evaluation For For Management Report 8 Approve to Appoint Auditor For For Management 9.1 Approve Remuneration of Directors For For Management 9.2 Approve Allowance of Independent For For Management Directors 9.3 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HUNAN GOKE MICROELECTRONICS CO., LTD. Ticker: 300672 Security ID: Y3R607109 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUNAN GOKE MICROELECTRONICS CO., LTD. Ticker: 300672 Security ID: Y3R607109 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiang Ping as Director For For Management 1.2 Elect Zhou Chongyuan as Director For For Management 1.3 Elect Zhou Shibing as Director For For Management 1.4 Elect Xu Zebing as Director For For Management 2.1 Elect Jing Jiwu as Director For For Management 2.2 Elect Zheng Pengcheng as Director For For Management 2.3 Elect He Hongqu as Director For For Management 3.1 Elect Ye Wenda as Supervisor For For Management 3.2 Elect Huang Luhua as Supervisor For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUNAN GOKE MICROELECTRONICS CO., LTD. Ticker: 300672 Security ID: Y3R607109 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUNAN GOKE MICROELECTRONICS CO., LTD. Ticker: 300672 Security ID: Y3R607109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Related Party Transaction For For Management 8 Approve Application of Credit Line For For Management 9 Approve Company's Eligibility for For For Management Share Issuance 10.1 Approve Share Type and Par Value For For Management 10.2 Approve Issue Manner and Issue Time For For Management 10.3 Approve Target Subscribers and For For Management Subscription Method 10.4 Approve Issue Number and Issue Size For For Management 10.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 10.6 Approve Use of Proceeds For For Management 10.7 Approve Lock-up Period For For Management 10.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 10.9 Approve Listing Exchange For For Management 10.10 Approve Resolution Validity Period For For Management 11 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 12 Approve Share Issuance of ChiNext For For Management 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 14 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Commitment from Directors, For For Management Senior Management Regarding Counter-dilution Measures in Connection to Share Issuance 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Shareholder Return Plan For For Management 18 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUNAN GOKE MICROELECTRONICS CO., LTD. Ticker: 300672 Security ID: Y3R607109 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve 2021 Investment Plan and 2022 For For Management Investment Plan Arrangement 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Auditor For For Management 8 Approve Debt Financing Plan For For Management 9 Approve Gold Leasing Business For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- HUNAN JINGFENG PHARMACEUTICAL CO., LTD. Ticker: 000908 Security ID: Y3769F104 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Administrative For For Management Measures for Raised Funds 2 Approve Termination of Part of Raised For For Management Funds Projects and Use of Excess Raised Funds to Replenish Working Capital 3 Approve Application of Credit Line and For Against Management Provision of Guarantees -------------------------------------------------------------------------------- HUNAN JINGFENG PHARMACEUTICAL CO., LTD. Ticker: 000908 Security ID: Y3769F104 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhong Shaoxian as Independent For For Shareholder Director 2 Approve Loan from Related Party For For Management -------------------------------------------------------------------------------- HUNAN JINGFENG PHARMACEUTICAL CO., LTD. Ticker: 000908 Security ID: Y3769F104 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- HUNAN JINGFENG PHARMACEUTICAL CO., LTD. Ticker: 000908 Security ID: Y3769F104 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUNAN JINGFENG PHARMACEUTICAL CO., LTD. Ticker: 000908 Security ID: Y3769F104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For Against Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For Against Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HUNAN JINGFENG PHARMACEUTICAL CO., LTD. Ticker: 000908 Security ID: Y3769F104 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUNAN MENDALE HOMETEXTILE CO., LTD. Ticker: 002397 Security ID: Y3766Y106 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Tianwu as Director For For Management 1.2 Elect Li Jing as Director For For Management 1.3 Elect Li Jianwei as Director For For Management 1.4 Elect Li Jun as Director For For Management 1.5 Elect Tu Yunhua as Director For For Management 1.6 Elect Huang Huihua as Director For For Management 1.7 Elect Cheng Yan as Director For For Management 2.1 Elect Xiao Haijun as Director For For Management 2.2 Elect Wan Ping as Director For For Management 2.3 Elect Guan Jian as Director For For Management 2.4 Elect Qin Zheng as Director For For Management 3 Elect Xiang Qiyun as Supervisor For For Management 4 Approve Change in Registered Capital For For Management and Amend Articles of Association 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9 Amend Working System for Independent For Against Management Directors 10 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- HUNAN MENDALE HOMETEXTILE CO., LTD. Ticker: 002397 Security ID: Y3766Y106 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- HUNAN MENDALE HOMETEXTILE CO., LTD. Ticker: 002397 Security ID: Y3766Y106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Repurchase and Cancellation of For For Management Stock Options and Performance Shares -------------------------------------------------------------------------------- HUNAN TV & BROADCAST INTERMEDIARY CO., LTD. Ticker: 000917 Security ID: Y37672105 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Yun as Non-independent For For Shareholder Director 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- HUNAN TV & BROADCAST INTERMEDIARY CO., LTD. Ticker: 000917 Security ID: Y37672105 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HUNAN TV & BROADCAST INTERMEDIARY CO., LTD. Ticker: 000917 Security ID: Y37672105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related Party For For Management Transactions 6 Elect Peng Aihui as Non-independent For For Shareholder Director 7 Approve Provision of Guarantees For Against Management 8 Approve Issuance of Super-short-term For For Management Commercial Papers -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Daily Related Party For For Management Transactions with Hunan Valin Iron and Steel Group Co., Ltd. 4 Approve Financial Business Related For For Management Transactions with Hunan Valin Steel Group Finance Co., Ltd. 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Elect Wang Xueyan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Zunhu as Director For For Shareholder 1.2 Elect Yi Zuo as Director For For Shareholder 1.3 Elect Xiao Ji as Director For For Shareholder 1.4 Elect Yang Xianghong as Director For For Shareholder 1.5 Elect Li Jianyu as Director For For Shareholder 1.6 Elect Wang Xueyan as Director For For Shareholder 2.1 Elect Zhao Junwu as Director For For Shareholder 2.2 Elect Xiao Haihang as Director For For Shareholder 2.3 Elect Jiang Yanhui as Director For For Shareholder 3.1 Elect Ren Maohui as Supervisor For For Shareholder 3.2 Elect Tang Jianhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Signing of Financial Service For For Management Agreement 3 Approve Fixed Asset Investment Plan For For Management 4 Approve Capital Injection in Hengyang For For Management Valin Steel Pipe Co., Ltd. 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HUNAN ZHONGKE ELECTRIC CO. LTD. Ticker: 300035 Security ID: Y3767R100 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Joint Venture For For Management Agreement and Establishment of a Joint Venture Company 2 Approve Signing of Investment Agreement For For Management -------------------------------------------------------------------------------- HUNAN ZHONGKE ELECTRIC CO. LTD. Ticker: 300035 Security ID: Y3767R100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Cooperation For For Management Agreement -------------------------------------------------------------------------------- HUNAN ZHONGKE ELECTRIC CO. LTD. Ticker: 300035 Security ID: Y3767R100 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and For Against Management Introduction of Strategic Investor -------------------------------------------------------------------------------- HUNAN ZHONGKE ELECTRIC CO. LTD. Ticker: 300035 Security ID: Y3767R100 Meeting Date: MAR 08, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- HUNAN ZHONGKE ELECTRIC CO. LTD. Ticker: 300035 Security ID: Y3767R100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Summary on Non-operating For For Management Capital Fund Occupation and Other Related-party Capital Transactions 8 Approve Application of Credit Line For For Management 9 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Related Party Transaction to For For Management Jointly Invest with Legal Persons 3.1 Elect Ding Wei as Director For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Investment and Management For Against Management Measures Regarding Key Employee Ownership of Shares in Innovative Business Subsidiary 2.1 Elect Chen Zhijie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary and Related Party Transaction 2.1 Elect Yu Bin as Director For For Shareholder -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ji Gang as Director For For Shareholder 1.2 Elect Han Xinyi as Director For For Management 1.3 Elect Zhu Chao as Director For For Management 1.4 Elect Yu Bin as Director For For Management 1.5 Elect Liu Shufeng as Director For For Management 1.6 Elect Peng Zhenggang as Director For For Management 1.7 Elect Fan Jingwu as Director For For Management 2.1 Elect Ding Wei as Director For For Management 2.2 Elect Wang Xiangyao as Director For For Management 2.3 Elect Liu Xiaolun as Director For For Management 2.4 Elect Zhou Chun as Director For For Management 3.1 Elect Jiang Jiansheng as Supervisor For For Management 3.2 Elect Chen Zhijie as Supervisor For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Appointment of Auditor and Its For For Management Remuneration -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect J.H.Tuan, a Representative of For For Management FU-TA INVESTMENT CO., LTD with Shareholder No. 0000013, as Non-independent Director 3.2 Elect a Representative of Hua-Zhan For Against Management Investment Co., Ltd, with Shareholder No. 0000012, as Non-independent Director 3.3 Elect a Representative of Fu-Yi For Against Management Investment Co., Ltd , with Shareholder No. 0001712, as Non-independent Director 3.4 Elect B.S.Li, with Shareholder No. For For Management T221483XXX, as Independent Director 3.5 Elect J.R.Wu, with Shareholder No. For For Management G220208XXX, as Independent Director 3.6 Elect C.W. Li, with Shareholder No. For For Management A121682XXX, as Independent Director 3.7 Elect M.Y. Ho, with Shareholder No. For For Management 0069549, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO., LTD. Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jianping as Director For For Management 1.2 Elect Chen Jianguo as Director For For Management 1.3 Elect Chen Laihong as Director For For Management 1.4 Elect Zuo Xinci as Director For For Management 1.5 Elect Gu Qinghai as Director For For Management 1.6 Elect Li Lianxiang as Director For For Management 1.7 Elect Shen Rui as Director For For Management 1.8 Elect Zhang Wenfeng as Director For For Management 2.1 Elect Xia Peng as Director For For Management 2.2 Elect Chen Tianxiang as Director For For Management 2.3 Elect Han Fang as Director For For Management 2.4 Elect Tao Yang as Director For For Management 3.1 Elect Li Tiezheng as Supervisor For For Management 3.2 Elect Li Zhenlin as Supervisor For For Management 3.3 Elect Liu Fenglei as Supervisor For For Management 3.4 Elect Zhang Xiaodong as Supervisor For For Management -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and For For Management Investment in the Construction of a Wind Power Project -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Investment in Construction of Decentralized Wind Power Project -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Securities Abbreviation 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- HWA CREATE CORP. LTD. Ticker: 300045 Security ID: Y3793G102 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period for Private Placement of Shares 2 Approve Extension of Authorization of For For Management the Board to Handle Matters on Private Placement of Shares 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Working System for Independent For Against Management Directors 8 Approve Management System for For Against Management Investment, Financing and Guarantee 9 Amend Related-Party Transaction For Against Management Management System 10 Approve Remuneration Management System For For Management for Directors, Supervisors and Senior Management 11 Elect Yue Dongxue as Supervisor For For Management -------------------------------------------------------------------------------- HWA CREATE CORP. LTD. Ticker: 300045 Security ID: Y3793G102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Auditor For For Management 9 Elect Zhao Jialun as Supervisor For For Management -------------------------------------------------------------------------------- HYBIO PHARMACEUTICAL CO., LTD. Ticker: 300199 Security ID: Y3813D105 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Tang Yangming as Non-independent For For Management Director 3 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 4 Approve Company's Eligibility for For For Management Private Placement of Corporate Bond 5.1 Approve Issue Size For For Management 5.2 Approve Bond Maturity For For Management 5.3 Approve Method for the Repayment of For For Management Principal and Interest 5.4 Approve Use of Proceeds For For Management 5.5 Approve Resolution Validity Period For For Management 5.6 Approve Issue Manner For For Management 5.7 Approve Guarantee in Relation to Bond For For Management Issuance 5.8 Approve Safeguard Measures of Debts For For Management Repayment 6 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HYBIO PHARMACEUTICAL CO., LTD. Ticker: 300199 Security ID: Y3813D105 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhong Lian as Independent For For Management Director 2 Elect Yang Lu as Supervisor For For Management -------------------------------------------------------------------------------- HYBIO PHARMACEUTICAL CO., LTD. Ticker: 300199 Security ID: Y3813D105 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of Debts For For Management -------------------------------------------------------------------------------- HYBIO PHARMACEUTICAL CO., LTD. Ticker: 300199 Security ID: Y3813D105 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Shaogui as Director For For Management 1.2 Elect Zeng Shaoqiang as Director For For Management 1.3 Elect Zeng Shaobin as Director For For Management 1.4 Elect Pinxiang Yu as Director For For Management 1.5 Elect Tang Yangming as Director For For Management 1.6 Elect Yang Di as Director For For Management 2.1 Elect Li Yao as Director For For Management 2.2 Elect Zhong Lian as Director For For Management 2.3 Elect Hu Wenyan as Director For For Management 3.1 Elect Li Qingyang as Supervisor For For Management 3.2 Elect Yang Lu as Supervisor For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HYBIO PHARMACEUTICAL CO., LTD. Ticker: 300199 Security ID: Y3813D105 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Financing Application For For Management -------------------------------------------------------------------------------- HYBIO PHARMACEUTICAL CO., LTD. Ticker: 300199 Security ID: Y3813D105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HYGEIA HEALTHCARE HOLDINGS CO., LTD. Ticker: 6078 Security ID: G4712E103 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For For Management Transactions -------------------------------------------------------------------------------- HYGEIA HEALTHCARE HOLDINGS CO., LTD. Ticker: 6078 Security ID: G4712E103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ren Ai as Director For For Management 3 Elect Liu Yanqun as Director For For Management 4 Elect Ye Changqing as Director For For Management 5 Elect Zhao Chun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For For Management Shares 9 Approve Amendments to Existing Amended For For Management and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Darwin For For Management Prestacao de Servicos de Marketing Ltda. 2 Ratify RSM Brasil Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Darwin Prestacao For For Management de Servicos de Marketing Ltda. -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Matching Plan Approved at For Against Management the April 19, 2017 EGM 2 Amend Share Matching Plan Approved at For Against Management the April 19, 2018 EGM 3 Amend Restricted Stock Plan Approved For Against Management at the April 14, 2016 EGM 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management and Fiscal Council 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD. Ticker: HYP Security ID: S3723H102 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2.1 Re-elect Kevin Ellerine as Director For For Management 2.2 Re-elect Nonyameko Mandindi as Director For For Management 2.3 Re-elect Wilhelm Nauta as Director For For Management 2.4 Re-elect Brett Till as Director For For Management 3.1 Re-elect Thabo Mokgatlha as Chairman For For Management of the Audit and Risk Committee 3.2 Re-elect Zuleka Jasper as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Stewart Shaw-Taylor as Member For For Management of the Audit and Risk Committee 3.4 Re-elect Annabel Dallamore as Member For For Management of the Audit and Risk Committee 4 Reappoint KPMG Inc as Auditors with For For Management Tracy Middlemiss as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.1 Approve Fees of the Board Chairman For For Management 3.2 Approve Fees of Non-Executive Directors For For Management 3.3 Approve Fees of the Audit and Risk For For Management Committee Chairman 3.4 Approve Fees of the Audit and Risk For For Management Committee Member 3.5 Approve Fees of the Audit and Risk For Against Management Committee Attendee 3.6 Approve Fees of the Remuneration and For For Management Nomination Committee Chairman 3.7 Approve Fees of the Remuneration and For For Management Nomination Committee Member 3.8 Approve Fees of the Social and Ethics For For Management Committee Chairman 3.9 Approve Fees of the Social and Ethics For For Management Committee Member 3.10 Approve Fees of the Social and Ethics For Against Management Committee Attendee 3.11 Approve Fees of the Investment For For Management Committee Chairman 3.12 Approve Fees of the Investment For For Management Committee Member 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD. Ticker: HYP Security ID: S3723H102 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Hystead Acquisition For For Management -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Provision of Guarantee For For Management 3 Approve to Appoint Auditor For For Management 4 Elect Kang Jiliang as Non-Independent For For Management Director 5 Elect Chen Junbo as Supervisor For For Shareholder -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantees to For For Management Subsidiaries 9 Approve Completion of Partial Raised For For Management Funds and Use of Remaining Funds to Replenish Working Capital -------------------------------------------------------------------------------- HYUNION HOLDING CO., LTD. Ticker: 002537 Security ID: Y71641107 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYUNION HOLDING CO., LTD. Ticker: 002537 Security ID: Y71641107 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Application of Financing and For For Management Authorization 8 Approve Appointment of Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Management System for Providing For Against Management External Guarantees 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Management System of Raised Funds For Against Management 17 Amend Cash Management System For Against Management 18.1 Elect Liu Guoping as Director For For Shareholder 18.2 Elect Hong Xiaoming as Director For For Shareholder 18.3 Elect Fan Houyi as Director For For Shareholder 18.4 Elect Sun Zhen as Director For For Shareholder 19.1 Elect Cai Weizhong as Director For For Shareholder 19.2 Elect Chi Deqiang as Director For For Shareholder 19.3 Elect Liu Huifang as Director For For Shareholder 20.1 Elect Wang Mingwei as Supervisor For For Shareholder 20.2 Elect Wang Zhijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Share Exchange Agreement as For For Management well as Cash Payment and Issuance of Preferred Shares -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Bakhshi as Director For For Management 4 Approve MSKA & Associates, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For For Management of Sandeep Bakhshi as Managing Director and Chief Executive Officer 7 Approve Revision in the Remuneration For For Management of Vishakha Mulye as Executive Director 8 Approve Revision in the Remuneration For For Management of Sandeep Batra as Executive Director 9 Approve Revision in the Remuneration For For Management of Anup Bagchi as Executive Director 10 Approve Reappointment and Remuneration For For Management of Anup Bagchi as Whole Time Director Designated as Executive Director 11 Approve Payment of Remuneration to For For Management Non-Executive Directors (other than Part-Time Chairman and the Director Nominated by the Government of India) -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vibha Paul Rishi as Director For For Management 2 Approve Material Related Party For For Management Transactions for Current Account Deposits 3 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 4 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 5 Approve Material Related Party For For Management Transactions or Fund Based or Non-Fund Based Credit Facilities 6 Approve Material Related Party For For Management Transactions for Undertaking Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions 7 Approve Material Related Party For For Management Transactions of Reverse Repurchase and Other Permitted Short-Term Lending Transactions 8 Approve Material Related Party For For Management Transactions for Availing Manpower Services for Certain Functions/Activities of the Bank from Related Party -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect Vishakha Mulye as Director For For Management 5 Approve PKF Sridhar & Santhanam LLP, For For Management Chartered Accountants as Joint Statutory Auditors 6 Approve Remuneration of PKF Sridhar & For For Management Santhanam LLP, Chartered Accountants and Chaturvedi & Co., Chartered Accountants, as Joint Statutory Auditors 7 Reelect Lalita D. Gupte as Director For For Management 8 Approve Payment of Remuneration to For For Management Bhargav Dasgupta as Managing Director & CEO 9 Approve Revision in the Remuneration For For Management of Alok Kumar Agarwal as Whole-time Director Designated as Executive Director-Wholesale 10 Approve Revision in the Remuneration For For Management of Sanjeev Mantri as Whole-time Director Designated as Executive Director-Retail -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Increase of Remuneration For For Management of the Joint Statutory Auditors -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Current Bank Account Balances 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Undertaking Repurchase (Repo) Transactions and Other Permitted Short-Term Borrowings Transactions 5 Approve Material Related Party For For Management Transactions for Reverse Repurchase (Reverse Repo) and Other Permitted Short-Term Lending Transactions -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authority to Enter Into / For For Management Continue with Material Related Party Transactions for the Purchase / Sale of Securities Issued by Related / Non Related Entities in Primary / Secondary Market 2 Approve Material Related Party For For Management Transactions with ICICI Bank Limited -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Batra as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Reelect R. K. Nair as Director For For Management 6 Reelect Dileep Choksi as Director For For Management 7 Approve Remuneration to N. S. Kannan For For Management as Managing Director & Chief Executive Officer (MD & CEO) 8 Approve Related Party Transactions For For Management 9 Approve Related Party Transactions For For Management with ICICI Bank Limited -------------------------------------------------------------------------------- ICICI SECURITIES LIMITED Ticker: 541179 Security ID: Y3R565125 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Anup Bagchi as Director For For Management 5 Approve Revision in Remuneration For For Management Payable to Vijay Chandok as Managing Director & CEO 6 Approve Reappointment and Remuneration For For Management of Ajay Saraf as Executive Director 7 Reelect Ashvin Parekh as Director For For Management 8 Approve Enhancement of the Existing For For Management Borrowing Limits 9 Approve Enhancement of the Existing For For Management Limit of Loans, Investments, Guarantees and Securities to Any Person or Other Body Corporate -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vishal Mahadevia as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve MSKA & Associates, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Ganesh Kumar as Director For For Management 6 Elect Ajay Sondhi as Director For For Management 7 Relect Pravir Vohra as Director For For Management 8 Approve Reappointment and Remuneration For For Management of V. Vaidyanathan as Managing Director and Chief Executive Officer 9 Approve Payment of Fixed Remuneration For For Management to Non-Executive Directors 10 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Sanjeeb Chaudhuri as Part-Time Non-Executive Chairperson (Independent) -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: APR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jaimini Bhagwati as Director For For Management -------------------------------------------------------------------------------- IDFC LIMITED Ticker: 532659 Security ID: Y40805114 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants, LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jaimini Bhagwati as Director For For Management 4 Elect Anil Singhvi as Director For For Management 5 Elect Vinod Rai as Director For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- IDFC LIMITED Ticker: 532659 Security ID: Y40805114 Meeting Date: FEB 06, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anita Belani as Director For For Management 2 Approve Scheme of Amalgamation of IDFC For For Management Alternatives Limited, IDFC Trustee Company Limited and IDFC Projects Limited into IDFC Limited -------------------------------------------------------------------------------- IEI INTEGRATION CORP. Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Narayanaswamy Balakrishnan as For Against Management Director 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Private Placement of For For Management Unsecured/Secured, Listed/Unlisted, Perpetual/Redeemable, Non-Convertible, Cumulative/Non-Cumulative, Taxable/Tax-Free, Bonds and Other Debentures -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: FEB 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Allotment to Government of India -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: MAY 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kanakasabapathi Kadiresan as For Against Management Director -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management 5.1 Elect Jiang Tao as Director For For Management 5.2 Elect Duan Dawei as Director For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Adjustment on Allowance of For For Management Independent Directors 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Approve to Formulate the Independent For For Management Director System -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS SA Ticker: IGTA3 Security ID: P5352J104 Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add Article 35 Re: Independent Special For For Management Committee -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS SA Ticker: IGTA3 Security ID: P5352J104 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Transfer All For For Management Company's Shares to Jereissati Participacoes S.A. 5 Approve Transfer of All Company's For For Management Shares to Jereissati Participacoes S.A. 6 Authorize the Subscription, by the For For Management Company's Management, in Favor of the Company's Shareholders, of the New Common and Preferred Shares to Be Issued by Jereissati 7 Waive Entry of Jereissati in the Novo For For Management Mercado Segment of B3 8 Waive Mandatory Offer Requirement For For Management -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z102 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 10-for-1 Stock Split For For Management 2 Amend Articles 5 and 9 to Reflect For For Management Changes in Share Capital and Authorized Capital Respectively -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z110 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 10-for-1 Stock Split For For Management 2 Amend Articles 5 and 9 to Reflect For For Management Changes in Share Capital and Authorized Capital Respectively -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z102 Meeting Date: JAN 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z110 Meeting Date: JAN 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z110 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan bin Hashim as For For Management Director 2 Elect Kelvin Loh Chi-Keon as Director For For Management 3 Elect Mehmet Ali Aydinlar as Director For For Management 4 Elect Takeshi Akutsu as Director For For Management 5 Approve Directors' Fees and Other For For Management Benefits 6 Approve Directors' Fees and Other For For Management Benefits to Company's Subsidiaries 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IIFL FINANCE LIMITED Ticker: 532636 Security ID: Y3914X109 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Term of Office For For Management of V Sankar Aiyar & Co as Statutory Auditors 2 Approve Chhajed & Doshi, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 3 Elect Vibhore Sharma as Director For For Management 4 Elect Ramakrishnan Subramanian as For For Management Director -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: 3336 Security ID: Y3882M101 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For For Management Director 2 Elect Goh Tian Sui as Director For For Management 3 Elect Alina Binti Raja Muhd Alias as For For Management Director 4 Elect Tan Ting Min as Director For For Management 5 Elect Azhar Bin Ahmad as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Directors' Fees by a Subsidiary For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Disposal For For Management -------------------------------------------------------------------------------- IKD CO., LTD. Ticker: 600933 Security ID: Y385H9100 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Jiancheng as Director For For Management 1.2 Elect Sheng Hong as Director For For Management 1.3 Elect Yu Guohua as Director For For Management 1.4 Elect Dong Liping as Director For For Management 2.1 Elect Wu Xiaobo as Director For For Management 2.2 Elect Wu Tao as Director For For Management 2.3 Elect Hu Jianjun as Director For For Management 3.1 Elect Yang Nengzhong as Supervisor For For Shareholder 3.2 Elect Ye Huamin as Supervisor For For Shareholder 4 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- IKD CO., LTD. Ticker: 600933 Security ID: Y385H9100 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manne and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Depository of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- IKD CO., LTD. Ticker: 600933 Security ID: Y385H9100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor 7 Approve Carrying Out Foreign Exchange For For Management Hedging Businesses such as Forward Foreign Exchange Settlement and Sale and Foreign Exchange Options 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- IKD CO., LTD. Ticker: 600933 Security ID: Y385H9100 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend the Independent Director System For Against Management 3 Amend Raised Funds Management System For Against Management 4.1 Elect Yang Nengzhong as Director For Against Management 5.1 Elect Yang Fei as Supervisor For For Shareholder -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Shares and For For Management Listing in Hong Kong Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Method For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Issuance of H Shares For For For Management Fund-Raising Use Plan 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Arrangements on Roll-forward For For Management Profits 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance Matters 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working System for Independent For For Management Directors 14 Amend Related-Party Transaction For For Management Management System 15 Amend Management System for Providing For For Management External Investments 16 Amend Management System for Providing For For Management External Guarantees 17 Amend Management System of Raised Funds For For Management 18 Elect Yu Yuqun as Independent Director For For Management 19 Approve to Appoint Auditor For For Management 20 Approve Use of Raised Funds for For For Management Capital Injection and Acquisition of Equity -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds for For Did Not Vote Management Capital Injection and Equity Acquisition -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds for Cash For For Management Management -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds for Cash For Did Not Vote Management Management -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration (Allowance) of For For Management Directors 7 Approve Remuneration (Allowance) of For For Management Supervisors 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Raised Funds, For For Management Adjustment of Investment Structure, Increase in Location and Entity of Raised Funds Investment Projects and Capital Injection in Wholly-owned Subsidiary -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors with For For Management Sphiwe Stemela as the Designated Auditor 2.1 Re-elect Peter Davey as Director For For Management 2.2 Elect Ralph Havenstein as Director For For Management 2.3 Re-elect Boitumelo Koshane as Director For For Management 2.4 Re-elect Alastair Macfarlane as For For Management Director 2.5 Re-elect Mpho Nkeli as Director For For Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit and Risk Committee 3.3 Elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Preston Speckmann as Member For For Management of the Audit and Risk Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Lead Independent For For Management Director 1,3 Approve Fees of the Non-executive For For Management Directors 1.4 Approve Fees of the Audit and Risk For For Management Committee Chairperson 1.5 Approve Fees of the Audit and Risk For For Management Committee Member 1.6 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Member 1.10 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Chairperson 1.11 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Member 1.12 Approve Fees of the Strategy and For For Management Investment Committee Chairperson 1.13 Approve Fees of the Strategy and For For Management Investment Committee Member 1.14 Approve Fees for Ad Hoc Meetings For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL LOGISTICS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Listed Share Flip-Up For For Management 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- IMPERIAL LOGISTICS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Sections 114(1) and 115(2)(a) of the Companies Act 2 Approve Revocation of Special For For Management Resolution 1 3 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- IMPERIAL LOGISTICS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: NOV 08, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors with MLE Tshabalala as the Designated Partner 2.1 Re-elect Graham Dempster as Director For For Management 2.2 Re-elect Roderick Sparks as Director For For Management 3.1 Re-elect Peter Cooper as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Graham Dempster as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Bridget Duker as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Roderick Sparks as Member of For For Management the Audit and Risk Committee 4.1 Elect Harriet-Ann Adesola as Director For For Management 4.2 Elect Juliet Anammah as Director For For Management 5 Approve Remuneration Policy For For Management 6 Approve Implementation of Remuneration For For Management Policy 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Fees of the Chairman For For Management 1.2 Approve Fees of the Deputy Chairman For For Management and Lead Independent Director 1.3 Approve Fees of the Board Member For For Management 1.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairman 1.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 1.6 Approve Fees of the Audit and Risk For For Management Committee Chairman 1.7 Approve Fees of the Audit and Risk For For Management Committee Member 1.8 Approve Fees of the Divisional Finance For For Management and Risk Committee Member 1.9 Approve Fees of the Remuneration For For Management Committee Chairman 1.10 Approve Fees of the Remuneration For For Management Committee Member 1.11 Approve Fees of the Nomination For For Management Committee Chairman 1.12 Approve Fees of the Nomination For For Management Committee Member 1.13 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 1.14 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 2.1 Approve Fees of the Independent Board For For Management Chairman 2.2 Approve Fees of the Independent Board For For Management Member 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Kemala Tengku Hajjah Aishah For For Management Binti Almarhum Sultan Haji Ahmad Shah as Director 4 Elect Thong Kok Khee as Director For Against Management 5 Elect Phang Ah Tong as Director For For Management 6 Elect Ahmad Ridzuan Bin Wan Idrus as For Against Management Director 7 Approve Grant Thornton Malaysia PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Kemala Tengku Hajjah Aishah For For Management Binti Al-Marhum Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director 12 Approve Foo Kok Siew to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect Gagan Banga as Director For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Indiabulls Housing Finance For For Management Limited - Employee Stock Benefit Scheme 2021 and Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to the Employees/Directors of the Company 7 Approve Extension of Benefits of For For Management Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2021 to the Employees and Directors of the Subsidiary Company(ies) 8 Approve Trust to Implement and For For Management Administer Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2021 and Other Scheme(s) and Secondary Market Acquisition 9 Reelect Subhash Sheoratan Mundra as For For Management Director 10 Elect Dinabandhu Mohapatra as Director For For Management 11 Approve Reappointment and Remuneration For For Management of Sachin Chaudhary as Whole-Time Director and Key Managerial Personnel, Designated as Executive Director & Chief Operating Officer -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S. N. Dhawan & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 2 Approve Arora & Choudhary Associates For For Management as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Satish Chand Mathur as Director For For Management -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: APR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of For For Management Shareholders from Promoter Group Category to Public Category 2 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gurbans Singh as Director For For Management 3 Elect Mehul Johnson as Director and For For Management Approve Appointment and Remuneration of Mehul Johnson as Executive Director and Key Managerial Personnel, Designated as Joint Managing Director 4 Reelect Praveen Kumar Tripathi as For For Management Director 5 Reelect Gurinder Singh as Director For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures and/or Bonds on Private Placement Basis -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: FEB 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Elect Kulumani Gopalratnam For For Management Krishnamurthy as Director 3 Approve Payment of Remuneration to For For Management Non-Executive Directors 4 Approve Reclassification of Outgoing For For Management Promoters from Promoter Group Category to Public Category -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: FEB 12, 2022 Meeting Type: Court Record Date: FEB 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dhruv Prakash as Director For For Management -------------------------------------------------------------------------------- INDIAN BANK Ticker: 532814 Security ID: Y39228112 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management -------------------------------------------------------------------------------- INDIAN BANK Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LIMITED Ticker: 540750 Security ID: Y39237139 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Confirm Interim Dividend For For Management 2b Approve Final Dividend For For Management 3 Reelect Amit Garg as Director For For Management 4 Approve Appointment and Remuneration For For Management of Satyanarayan Goel as Chairman cum Managing Director 5 Approve Payment of Additional One Time For For Management Lumpsum Honorarium to Satyanarayan Goel as Non-Executive Chairman -------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LIMITED Ticker: 540750 Security ID: Y39237139 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management 2 Increase Authorized Share Capital and For For Management Amend Capital Clause in the Memorandum of Association -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect S. S. V. Ramakumar as Director For Against Management 4 Reelect Ranjan Kumar Mohapatra as For Against Management Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Satish Kumar Vaduguri as For Against Management Director and Approve Appointment of Satish Kumar Vaduguri as Director (Marketing) 2 Elect Dilip Gogoi Lalung as Director For For Management 3 Elect Ashutosh Pant as Director For For Management 4 Elect Dattatreya Rao Sirpurker as For For Management Director 5 Elect Prasenjit Biswas as Director For For Management 6 Elect Sudipta Kumar Ray as Director For For Management 7 Elect Krishnan Sadagopan as Director For For Management 8 Elect Dayanand Sadashiv Nanaware as For Against Management Director and Approve Appointment of Dayanand Sadashiv Nanaware as Director (Pipelines) 9 Elect Sukla Mistry as Director and For Against Management Approve Appointment of Sukla Mistry as Director (Refineries) 10 Elect Sujoy Choudhury as Director and For Against Management Approve Appointment of Sujoy Choudhury as Director (Planning & Business Development) 11 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 12 Approve Material Related Party For For Management Transactions with IndianOil Petronas Pvt. Ltd. 13 Approve Material Related Party For For Management Transactions with Petronet LNG Ltd. 14 Approve Material Related Party For Against Management Transactions with IndianOil Adani Gas Pvt. Ltd. 15 Approve Material Related Party For For Management Transactions with IndianOil LNG Pvt. Ltd. -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ram Naresh Singh as Director For Against Management 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED Ticker: 542830 Security ID: Y3R2EY104 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Neeraj Sharma as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Sub-Division of Equity Shares For For Management 6 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED Ticker: 542830 Security ID: Y3R2EY120 Meeting Date: APR 10, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vinay Kumar Sharma as Director For For Management 2 Elect Namgyal Wangchuk as Director For For Management 3 Elect Vishwanath Shanker as Director For Against Management 4 Elect Debashis Chandra as Director For Against Management -------------------------------------------------------------------------------- INDIAN RAILWAY FINANCE CORP. LTD. Ticker: 543257 Security ID: Y3R25Z101 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Baldeo Purushartha as Director For Against Management 4 Approve Increase in Borrowing Powers For For Management 5 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- INDORAMA VENTURES PUBLIC CO. LTD. Ticker: IVL Security ID: Y39742112 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1.1 Elect Suchitra Lohia as Director For For Management 4.1.2 Elect Yashovardhan Lohia as Director For For Management 4.1.3 Elect Sanjay Ahuja as Director For For Management 4.1.4 Elect Rathian Srimongkol as Director For For Management 4.1.5 Elect Tevin Vongvanich as Director For For Management 4.2 Approve Reduction of Number of For For Management Directors from 16 to 15 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Allocation of For Against Management Warrants to Purchase Newly-Issued Ordinary Shares to Directors and Employees 8 Approve Allocation of Warrants to For Against Management Directors 9 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 10 Approve Increase in Registered Capital For Against Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 11 Approve Allocation of Newly-Issued For Against Management Ordinary Shares to Accommodate Exercise of Warrants 12 Other Business For Against Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Asit Kumar Jana as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Arun Kumar Singh as Director For For Management 6 Elect Rakesh Kumar Jain as Director For For Management 7 Elect Ashish Kundra as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Ratify Contract for Purchase of APM For For Management Gas for NCT of Delhi as a Material Related Party Transaction -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: JUN 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sanjay Kumar as Director For For Management 2 Approve Appointment and Remuneration For For Management of Sanjay Kumar as Managing Director 3 Elect Pawan Kumar as Director For For Management 4 Approve Appointment and Remuneration For For Management of Pawan Kumar as Director (Commercial) 5 Approve Material Related Party For For Management Transactions with GAIL (India) Limited 6 Approve Material Related Party For For Management Transactions with Bharat Petroleum Corporation Limited -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For For Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For For Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hongmei as Director For For Management 1.2 Elect Qi Yuan as Director For For Management 2 Amend Articles of Association For Against Management 3 Approve Change of Address For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Amend Related-Party Transaction For For Management Management System 11 Elect Chen Shucui as Non-Independent For For Shareholder Director 12 Elect Lin Hua as Supervisor For For Management -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: SEP 22, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Secretary For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report Including For For Management Auditor's Opinion and Board's Opinion on CEO's Report 2 Approve Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Report of Audit and Corporate For For Management Practices Committee 5 Present Report on Adherence to Fiscal For For Management Obligations 6 Approve Allocation of Income and Cash For Against Management Dividends 7 Approve Dividends For Against Management 8 Set Maximum Amount of Share Repurchase For For Management Reserve 9 Elect or Ratify Directors and For Against Management Secretary; Verify Independence Classification of Board Members 10 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 11 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board's Report For For Management 1.2 Approve CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Approve Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Resolutions on Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INESA INTELLIGENT TECH, INC. Ticker: 600602 Security ID: Y7693N125 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Work Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Daily Related Party For For Management Transactions 8 Approve Remuneration of Auditor For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Investment in Bank Financial For For Management Products 11 Approve Credit Line and Provision of For For Management Guarantee 12 Approve to Appoint Internal Auditor For For Management 13 Approve External Donation For Against Management 14 Elect Jing Yaosheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- INESA INTELLIGENT TECH, INC. Ticker: 600602 Security ID: Y7693N117 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Work Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Daily Related Party For For Management Transactions 8 Approve Remuneration of Auditor For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Investment in Bank Financial For For Management Products 11 Approve Credit Line and Provision of For For Management Guarantee 12 Approve to Appoint Internal Auditor For For Management 13 Approve External Donation For Against Management 14 Elect Jing Yaosheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- INFIBEAM AVENUES LIMITED Ticker: 539807 Security ID: Y408DZ130 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Ajit Champaklal Mehta as For For Management Director 4 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- INFIBEAM AVENUES LIMITED Ticker: 539807 Security ID: Y408DZ130 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause in the Memorandum of Association 2 Approve Issuance of Equity Shares to For For Management Season Two Ventures Fund I LP on Preferential Basis 3 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Hitesh Oberoi as Director For For Management 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Reelect Ashish Gupta as Director For For Management 6 Approve Bala C Deshpande to Continue For For Management Office as Non-Executive Director -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: MAY 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate 2 Approve Material Related Party For For Management Transactions with Info Edge Venture Fund for Investment in its First Scheme 3 Approve Material Related Party For For Management Transactions with Info Edge Venture Fund for Investment in its Second Scheme 4 Approve Material Related Party For For Management Transactions with Info Edge Capital 5 Approve Material Related Party For For Management Transactions with Capital 2B -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Bin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds for Entrusted For For Management Asset Management 7 Approve Related Party Transaction For For Management 8 Approve Provision of Guarantee to For For Management Subsidiary 9 Approve Related-party Transactions of For For Management Temporary Borrowing of Funds 10 Approve Provision of Credit Guarantee For For Management 11 Approve Bill Pool Business For Against Management 12 Approve Application of Credit Lines For For Management 13 Approve to Appoint Auditor For For Management 14 Approve Amendments to Articles of For For Management Association 15.1 Amend Management System for Providing For Against Management External Guarantees 15.2 Amend Related-Party Transaction For Against Management Management System 15.3 Amend Working System for Independent For Against Management Directors 15.4 Amend Investment Management System For Against Management 15.5 Amend Authorization Management System For Against Management 15.6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15.7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15.8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15.9 Amend Management System of Raised Funds For Against Management 16 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 17 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 18 Approve Spin-off of Subsidiary on For For Management ChiNext 19 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 20 Approve Compliance with Provisions on For For Management Pilot Domestic Listing of Subsidiaries of Listed Companies 21 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 22 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 23 Approve Corresponding Standard For For Management Operation Ability 24 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 25 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 26 Approve Authorization of Board to For For Management Handle All Related Matters 27 Approve Employee Share Purchase Plan For Against Management 28 Approve Management Method of Employee For Against Management Share Purchase Plan 29 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- INFORTREND TECHNOLOGY, INC. Ticker: 2495 Security ID: Y40829106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandan M. Nilekani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect D. Sundaram as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Salil S. Parekh as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- INFRACOMMERCE CXAAS SA Ticker: IFCM3 Security ID: P5R1A1107 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Stock Option Plan For Against Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 10 For For Management 5 Amend Article 16 For For Management 6 Amend Article 19 For For Management 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- INFRACOMMERCE CXAAS SA Ticker: IFCM3 Security ID: P5R1A1107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- INFUND HOLDING CO., LTD. Ticker: 002141 Security ID: Y4157Q108 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Transaction Subject For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Manners For For Management 2.4 Approve Valuation and Pricing of For For Management Target Assets 2.5 Approve Payment Manner For For Management 2.6 Approve Arrangement of Transition For For Management Period 2.7 Approve Resolution Validity Period For For Management 3 Approve Major Assets Restructuring For For Management Plan Does Not Constitutes as a Related-Party Transaction 4 Approve Report (Draft) and Summary on For For Management Company's Sale of Major Assets 5 Approve Signing of Equity Transfer For For Management Agreement 6 Approve Signing of Supplementary For For Management Agreement on Equity Transfer Agreement and Other Agreements 7 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Company's Stock Price For For Management Volatility Reach the Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 11 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 12 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 13 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 14 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 15 Approve Purchase and Sale of Assets in For For Management the Previous 12 Months Prior the Transaction 16 Approve Counter-dilution Measures in For For Management Connection to the Transaction 17 Approve Authorization of Board to For For Management Handle All Related Matters 18 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INFUND HOLDING CO., LTD. Ticker: 002141 Security ID: Y4157Q108 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Cooperation For For Management Agreement -------------------------------------------------------------------------------- INFUND HOLDING CO., LTD. Ticker: 002141 Security ID: Y4157Q108 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- INFUND HOLDING CO., LTD. Ticker: 002141 Security ID: Y4157Q108 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financing Business For For Management 7 Approve Annual Remuneration and For For Management Assessment Plan for Directors, Supervisors and Senior Management 8 Approve Futures Hedging Business For For Management 9 Approve Forward Foreign Exchange For For Management Transactions -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Allowance of Independent For For Management Directors 3.1 Elect Liu Qiang as Director For For Management 3.2 Elect Li Jie as Director For For Management 3.3 Elect Zhang Jin as Director For For Management 3.4 Elect Xian Yonghui as Director For For Management 3.5 Elect Pan Jianyue as Director For For Management 3.6 Elect Xu Wei as Director For For Management 4.1 Elect Wang Yanhui as Director For For Shareholder 4.2 Elect Zhou Ning as Director For For Shareholder 4.3 Elect Ye Jinfu as Director For For Shareholder 5.1 Elect Zhang Yanxiang as Supervisor For For Management 5.2 Elect Chen Datong as Supervisor For For Management -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Draft and Summary of For For Management Performance Share Incentive Plan 8 Approve Methods to Assess the For For Management Performance of Plan Participants 9 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INKON LIFE TECHNOLOGY CO., LTD. Ticker: 300143 Security ID: Y8153Z103 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity in Hangzhou For For Management Yikang Traditional Chinese Medicine Tumor Hospital Co., Ltd. 2 Approve Sale of Equity in Changchun For For Management Yingkang Hospital Co., Ltd. 3 Approve Audit Report and Asset For For Management Evaluation Report on Equity Transfer 4 Approve Entrusted Management Agreement For For Management 5 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- INKON LIFE TECHNOLOGY CO., LTD. Ticker: 300143 Security ID: Y8153Z103 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Major Asset For For Management Restructure Complies with Relevant Laws and Regulations 2.1 Approve Overall Plan For For Management 2.2 Approve Transaction Manner For For Management 2.3 Approve Target Asset For For Management 2.4 Approve Pricing Principles and For For Management Transaction Considerations of the Underlying Assets 2.5 Approve Form of Consideration For For Management 2.6 Approve Payment Consideration and For For Management Delivery Arrangement 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Processing of Creditor's For For Management Rights and Debts 2.9 Approve Personnel Arrangments For For Management 2.10 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.11 Approve Performance Commitment and For For Management Performance Compensation 2.12 Approve Liability for Breach of For For Management Contract 2.13 Approve Conditions for Effectiveness For For Management of Transaction Documents 2.14 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitutes as For For Management Major Asset Restructure 4 Approve Transaction Constitutes as For For Management Related Party Transaction 5 Approve Transaction Does Not For For Management Constitute as Reorganization and Listing 6 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 7 Approve Signing of Conditionally For For Management Effective Equity Transfer Agreement 8 Approve Signing of Supplementary For For Management Agreement to Conditional Equity Transfer Agreement 9 Approve Signing of Supplementary For For Management Agreement to Conditional Equity Transfer Agreement (2) 10 Approve Signing of Supplementary For For Management Agreement to Conditional Equity Transfer Agreement (3) 11 Approve Signing of Conditional For For Management Performance Compensation Agremeent 12 Approve Signing of Performance For For Management Compensation Agreement 13 Approve Signing of Performance For For Management Compensation Agreement (2) 14 Approve Transaction Complies with For For Management Article 11 of Measures for the Administration of Major Asset Restructuring of Listed Companies and Non-applicability of Provisions of Articles 43 and 44 15 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 16 Approve Compliance with Article 18 of For For Management Measures for the Continuous Supervision of Listed Companies on the Growth Enterprise Market & Article 7 of the Major Asset Reorganizations of Listed Companies on the Growth Enterprise Market of SZSE 17 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 18 Approve Company's Stock Price For For Management Volatility Does Not Reach Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 19 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 20 Approve Extended Audit Report and Pro For For Management Forma Review Report of Major Asset Restructure 21 Approve Review Report of Major Asset For For Management Restructure 22 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 23 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 24 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 25 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INKON LIFE TECHNOLOGY CO., LTD. Ticker: 300143 Security ID: Y8153Z103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Entrusted For For Management Management Agreement 2 Approve Signing of Entrusted For For Management Management Supplemental Agreement 3 Approve Name Change of Strategic For For Management Committee of the Board of Directors and Amendment of Working Rules 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INKON LIFE TECHNOLOGY CO., LTD. Ticker: 300143 Security ID: Y8153Z103 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For Against Management Association 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- INKON LIFE TECHNOLOGY CO., LTD. Ticker: 300143 Security ID: Y8153Z103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Credit Lines For For Management 8.1 Approve Remuneration of Peng Wen For For Management 8.2 Approve Remuneration of Pan Mianshun For For Management 8.3 Approve Allowance of Lu Jun For For Management 8.4 Approve Allowance of Liu Xiaolun For For Management 8.5 Approve Allowance of Tang Gongyuan For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Related Party Transaction in For For Management Connection to Accounts Receivable Factoring Business 12 Approve Related Party Transaction in For For Management Connection to Financial Leasing Business 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Working System for Independent For Against Management Directors 17 Amend External Guarantee For Against Management Decision-Making System 18 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- INMYSHOW DIGITAL TECHNOLOGY (GROUP) CO., LTD. Ticker: 600556 Security ID: Y2930S102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Investor Protection Work Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Allowance of Directors For For Management 8 Approve Audit Fees For For Management 9 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 10 Approve Related Party Transaction For For Management 11 Approve Report of the Board of For For Management Supervisors 12 Approve Allowance of Supervisor For For Management 13 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Size For For Management 1.2 Approve Issuer For For Management 1.3 Approve Underwriter Selection Method For For Management 1.4 Approve Par Value and Issue Price For For Management 1.5 Approve Term and Type For For Management 1.6 Approve Bond Interest Rate For For Management 1.7 Approve Guarantee Matters For For Management 1.8 Approve Use of Proceeds For For Management 1.9 Approve Issue Manner For For Management 1.10 Approve Terms of Sell-Back For For Management 1.11 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 1.12 Approve Underwriting Manner For For Management 1.13 Approve Listing and Trading Exchange For For Management 1.14 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 1.15 Approve Resolution Validity Period For For Management 1.16 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Debt Financing Plan For For Management 3 Approve Non-standardized Agency Bond For For Management Investment Perpetual Bond Business 4.1 Elect Li Xuefeng as Director For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Rare Earth For For Management Concentrate Related Transaction Agreement 2 Approve Application of Credit Lines For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Annual Budget For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve 2021 Related Party For For Management Transactions Execution and 2022 Related Party Transactions Forecast 7 Approve 2021 Related Party Transaction For For Management Excess Amount 8 Approve to Appoint Auditor For For Management 9 Approve Report of the Independent For For Management Directors 10 Amend Articles of Association For Against Management 11.1 Elect Chen Yunpeng as Director For For Shareholder 11.2 Elect Li Qiang as Director For For Shareholder 11.3 Elect Liu Yi as Director For For Shareholder 12.1 Elect Su Dexin as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management 50MWp Household Photovoltaic Power Generation Project 2 Approve Investment and Construction of For For Management 100MWp Household Photovoltaic Power Generation Project 3 Approve Provision of Entrusted Loans For For Management 4 Approve Investment and Construction of For For Management Integrated Smart Energy Project 5 Approve Establishment of Company and For For Management Investment and Construction of Comprehensive Smart Energy Project 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Elect Cui Hongjun as Non-independent For For Management Director -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Establishment For For Management of a Company -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Wind Power For For Management Project 2 Approve Investment in the Photovoltaic For For Management Project 3 Approve Investment in the Wind Power For For Management Delivery Project 4 Approve Establishment of Inner For Against Management Mongolia Qingge'er New Energy Development Co., Ltd. 5 Approve Related Party Transaction For For Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Business Plan For For Management 6 Approve Financial Budget For For Management 7 Approve Investment Plan For For Management 8 Approve Domestic Factoring Business For For Management 9 Approve Related Party Transaction in For For Management Connection to Handling Supply Chain Finance Business 10 Approve Related Party Transaction in For For Management Connection to Handling Deposit, Credit, Settlement and Other Businesses 11 Approve Asset Pool Business For For Management 12 Approve Application of Bank Credit For For Management Lines 13 Approve Provision of Entrusted Loans For Against Management and Related Transactions 14 Approve Provision of Guarantee For For Management 15 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Amount For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Signing of Share Subscription For For Management Agreement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Whitewash Waiver and Related For For Management Transactions 12 Approve Investment in the Construction For For Management of 50MW Roof Distributed Household Photovoltaic Project in Chifeng City 13 Approve Investment in the Construction For For Management of Ayouqi 200MW Wind-storage Integration Project -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Loan Guarantee For For Management -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Wang Peng as Director For For Management 2.2 Elect Lu Weidong as Director For For Management 2.3 Elect Zhang Lei as Director For For Management -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Report of the Board of For For Management Independent Directors 7 Approve Provision of Guarantee For Against Management 8 Approve Supplementary Agreement for For For Management the Financial Service Agreement 9 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantees For Against Management 9 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- INNER MONGOLIA M-GRASS ECOLOGY & ENVIRONMENT (GROUP) CO., LTD. Ticker: 300355 Security ID: Y4R82M108 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Restructuring For For Management -------------------------------------------------------------------------------- INNER MONGOLIA M-GRASS ECOLOGY & ENVIRONMENT (GROUP) CO., LTD. Ticker: 300355 Security ID: Y4R82M108 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA M-GRASS ECOLOGY & ENVIRONMENT (GROUP) CO., LTD. Ticker: 300355 Security ID: Y4R82M108 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- INNER MONGOLIA M-GRASS ECOLOGY & ENVIRONMENT (GROUP) CO., LTD. Ticker: 300355 Security ID: Y4R82M108 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Change of Company Name For For Management 3 Approve Amendment of Articles of For For Management Association -------------------------------------------------------------------------------- INNER MONGOLIA MENGDIAN HUANENG THERMAL POWER CORP. LTD. Ticker: 600863 Security ID: Y40842109 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Wang Dinglun as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA MENGDIAN HUANENG THERMAL POWER CORP. LTD. Ticker: 600863 Security ID: Y40842109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Issuance of Debt Financing For For Management Products 9 Approve Appointment of Auditor For For Management 10 Approve Investment in New Energy For For Management Projects 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Working Rules of the Board of For For Management Directors 14 Amend Working Rules for Independent For For Management Directors 15 Amend Working Rules of the Board of For For Management Supervisors 16 Amend Related Party Transaction For For Management Management System 17 Amend External Guarantee Management For For Management System 18 Amend Raised Funds Management System For For Management -------------------------------------------------------------------------------- INNER MONGOLIA XINGYE MINING CO., LTD. Ticker: 000426 Security ID: Y13689107 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Reorganization Plan For For Management -------------------------------------------------------------------------------- INNER MONGOLIA XINGYE MINING CO., LTD. Ticker: 000426 Security ID: Y13689107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Appointment of Auditor For For Management 8 Approve Allowance of Directors For For Management 9 Approve Allowance of Supervisors For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Approve Provision of Financial For Against Management Assistance 15 Approve to Expand Business Scope For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Management Policy and For For Management Investment Plan 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Elect Li Feng as Non-independent For For Management Director 9 Approve Provision of Guarantees to For For Management Upstream and Downstream Partners of the Industry Chain 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Provision of Guarantees to For For Management Wholly-owned Subsidiaries 12 Approve Provision of Guarantees to For Against Management Hohhot Yixing Dairy Investment Management Co., Ltd. 13 Approve Authorization of Controlled For Against Management Subsidiary to Provide Guarantee 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Amendments to Articles of For Against Management Association 16 Amend Independent Director System For Against Management 17 Amend Related Party Transaction For Against Management Management System 18 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Rong as Supervisor For For Shareholder 2 Elect Zhao Like as Director For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recognition of the Capital For For Management Contribution to Zhunshuo Railway Co., Ltd. 2 Approve Disposal of Assets by Yitai For For Shareholder Xinjiang Energy Co., Ltd. to Xinjiang Zhongbu Hoshine Silicon Industry Co., Ltd. 3 Approve Assets Retirement of Yitai For For Shareholder Xinjiang Energy Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Performance Report of the For For Management Independent Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Plan For For Management 7 Approve Revision of the Transaction For For Management Term and the Original Annual Caps under the Yitai Investment Framework Agreement on Purchase and Sale of Products and Services 8 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Its Holding Subsidiaries 9 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Commercial Acceptance Bill Financing Business of Its Certain Wholly-Owned Subsidiaries and Holding Subsidiaries 10 Approve Entrusted Wealth Management For For Management with Idle Self-Owned Funds 11 Approve Appointment of Financial Audit For For Management Institution 12 Approve Appointment of Internal For For Management Control Audit Institution 13 Approve Adjustment of Entrusted For For Management Management Fees for the Coal Mines Owned by the Company and Its Holding Subsidiaries -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Capital For For Management Injection 2 Approve Asset Pool Business For Against Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liquidation and Deregistration For For Management by Wholly-owned Subsidiary -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Guarantee For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Ethylene Glycol For For Management Project 2 Approve Termination of Raised Funds For For Management Projects 3 Approve Equity Transfer For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Guarantee For For Management 2 Elect Gao Zhicheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Internal Control Evaluation For For Management Report 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Daily Related-party For For Management Transactions 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNOCARE PHARMA LIMITED Ticker: 9969 Security ID: G4783B103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jisong Cui as Director For For Management 2.2 Elect Shan Fu as Director For For Management 2.3 Elect Ming Jin as Director For For Management 2.4 Elect Lan Hu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor 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 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Authorize Board and Its Authorized For For Management Person to Deal with Matters in Relation to the RMB Share Issue 8a Approve Extension of the Validity For For Management Period of the Specific Mandate 9 Amend Current Memorandum and Articles For For Management of Association and Adopt Second Amended and Restated Memorandum and Articles of Association 10 Amend RMB Shares Issue Memorandum and For For Management Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association which Contains All the Proposed Amendments to the RMB Share Issue -------------------------------------------------------------------------------- INNODISK CORP. Ticker: 5289 Security ID: Y408BG100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Company's 2021 Rights For For Management Issue from Retaining Earnings 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Reduction in Cash For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7.1 Elect Hung, Jin-Yang, with Shareholder For For Management No. 942119, as Non-independent Director 7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management No. 224402, as Non-independent Director 7.3 Elect Yang, Chu-Hsiang, with For For Management Shareholder No. 157130, as Non-independent Director 7.4 Elect Ting, Chin-Lung, with For For Management Shareholder No. 220883, as Non-independent Director 7.5 Elect Hsieh,Chi-Chia with ID No. For For Management A110957XXX as Independent Director 7.6 Elect Wu, Chih-I with ID No. For For Management A122724XXX as Independent Director 7.7 Elect Wu, Jhih-Wei with ID No. For For Management H120573XXX as Independent Director 7.8 Elect Shen, Shin-Bei with ID No. For For Management L222207XXX as Independent Director 7.9 Elect Huang, Chi-Mo with ID No. For For Management K121067XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: G4818G101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect De-Chao Michael Yu as Director For For Management 2.2 Elect Joyce I-Yin Hsu as Director For For Management 3 Elect Gary Zieziula as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9.1 Approve Conditional Grant of For For Management Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan 9.2 Authorize Any Director, Except Dr. Yu For For Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Yu Under the 2020 RS Plan and Related Transactions 10.1 Approve Conditional Grant of For For Management Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan 10.2 Authorize Any Director, Except Mr. Ede For For Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Mr. Ede Under the 2020 RS Plan and Related Transactions 11.1 Approve Conditional Grant of For For Management Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan 11.2 Authorize Any Director, Except Dr. For For Management Cooney to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Cooney Under the 2020 RS Plan and Related Transactions 12.1 Approve Conditional Grant of For For Management Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan 12.2 Authorize Any Director, Except Ms. Hsu For For Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Ms. Hsu Under the 2020 RS Plan and Related Transactions 13.1 Approve Conditional Grant of For For Management Restricted Shares to Kaixian Chen Under the 2020 RS Plan 13.2 Authorize Any Director, Except Dr. For For Management Chen to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Chen Under the 2020 RS Plan and Related Transactions -------------------------------------------------------------------------------- INNUOVO TECHNOLOGY CO., LTD. Ticker: 000795 Security ID: Y8481R104 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Amend Working System for Independent For Against Management Directors 3 Amend Related Party Transaction For Against Management Decision-making System 4 Approve Changes of Registered Address, For For Management Business Scope and Amendment of Articles of Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INNUOVO TECHNOLOGY CO., LTD. Ticker: 000795 Security ID: Y8481R104 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Xu Wencai as Director For For Management 2.2 Elect Hu Tiangao as Director For For Management 2.3 Elect Mei Rui as Director For For Management 2.4 Elect Wei Zhonghua as Director For For Management 3.1 Elect Zhao Guohao as Director For For Management 3.2 Elect Wang Chengfang as Director For For Management 3.3 Elect Han Lingli as Director For For Management 4.1 Elect Li Guoping as Supervisor For For Management 4.2 Elect Ge Xiangquan as Supervisor For For Management -------------------------------------------------------------------------------- INNUOVO TECHNOLOGY CO., LTD. Ticker: 000795 Security ID: Y8481R104 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Use of Funds for Entrusted For For Management Asset Management 9 Approve Related Party Transaction For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Working System for Independent For Against Management Directors 16 Amend Related Party Transaction For Against Management Decision-making System 17 Amend Management System of Raised Funds For Against Management 18 Amend External Guarantee System For Against Management 19 Amend External Investment Management For Against Management Method 20 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- INSIGMA TECHNOLOGY CO. LTD. Ticker: 600797 Security ID: Y4090C109 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INSIGMA TECHNOLOGY CO. LTD. Ticker: 600797 Security ID: Y4090C109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For Against Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Signing of Framework Agreement For For Management for Related Party Transaction 9 Approve Related Party Transaction with For For Management Inspur Group Finance Co., Ltd. 10 Elect Zhang Hong as Non-independent For For Management Director 11 Approve Issuance of Medium-term Notes For For Management 12 Approve Financial Derivatives Trading For For Management Business -------------------------------------------------------------------------------- INSPUR SOFTWARE CO., LTD. Ticker: 600756 Security ID: Y7680N104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management 2 Approve Related Party Transaction with For For Management Inspur Group Finance Co., Ltd. -------------------------------------------------------------------------------- INSPUR SOFTWARE CO., LTD. Ticker: 600756 Security ID: Y7680N104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 7 Approve Related Party Transaction For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Allowance of Independent For Against Management Directors 10 Approve Use of Funds for Cash For For Management Management 11 Approve Authorization for Credit Line For Against Management Application 12 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Crowe Macro GCA Consultoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management Re: Laboratorio Paulo Azevedo 3 Approve Acquisition of Laboratorio de For For Management Patologia Clinica Dr. Paulo Cordeiro de Azevedo Ltda. (Laboratorio Paulo Azevedo) 4 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management Re: APC 6 Approve Acquisition of APC - For For Management Laboratorio de Anatomia Patologica e Citologia Ltda. (APC) 7 Change Company Name to Grupo Pardini S. For For Management A. and Amend Article 1 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Article 15 and Consolidate Bylaws For For Management 3 Ratify Crowe Macro Gca Consultoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of 60 Percent of For For Management the Share Capital of Instituto de Analises Clinicas de Santos S.A. (IACS) -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Asset Management For For Management Plan Contract and Establishment of Single Asset Management Plan -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Fangyi as Director For For Shareholder 1.2 Elect Sun Jing as Director For For Shareholder 1.3 Elect Chen Qiong as Director For For Shareholder 1.4 Elect Yu Haisheng as Director For For Shareholder 2.1 Elect Wang Yang as Director For For Shareholder 2.2 Elect Wu Xiaohui as Director For For Shareholder 2.3 Elect Xiang Jing as Director For For Shareholder 3.1 Elect Tang Ye as Supervisor For For Management 3.2 Elect Xu Juan as Supervisor For For Management 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Performance Appraisal of For For Management Directors, Supervisors and Senior Management Members and Remuneration Plan 7 Approve Credit Line Bank Application For Against Management and Guarantee Provision 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INTEGRATED ELECTRONIC SYSTEMS LAB CO., LTD. Ticker: 002339 Security ID: Y4091S103 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Raised Funds For For Management to Supplement Working Capital -------------------------------------------------------------------------------- INTEGRATED ELECTRONIC SYSTEMS LAB CO., LTD. Ticker: 002339 Security ID: Y4091S103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Appointment of Auditor For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Application of Credit Lines For For Management 10 Approve Use of Own Funds for For For Management Investment in Financial Products 11 Elect Sun Xujiang as Non-independent For For Management Director 12 Elect Zeng Xianzhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- INTEGRATED HOLDING CO. KCSC Ticker: INTEGRATED Security ID: M53649105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Shariah Supervisory Board For For Management Report for FY 2021 4 Approve Corporate Governance Report For Against Management And Audit Committee Report for FY 2021 5 Approve Special Report on Violations For For Management and Penalties for FY 2021 6 Approve Related Party Transactions for For Against Management FY 2021 7 Accept Financial Statements and For For Management Statutory Reports for FY 2021 8 Approve Transfer of 10 Percent to For For Management Statutory Reserve for FY 2021 9 Approve Dividends of 10 Percent from For For Management Annual and Periodic Profit for FY 2021 10 Approve Remuneration of Directors of For For Management KWD 54,000 for FY 2021 11 Approve Future Related Party For Against Management Transactions 12 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 13 Approve Discharge of Directors for FY For For Management 2021 14 Elect Shariah Supervisory Board For For Management Members (Bundled) and Fix their Remuneration for FY 2022 15 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- INTELBRAS SA INDUSTRIA DE TELECOMUNICACAO ELETRONICA BRASILEIR Ticker: INTB3 Security ID: P5R68S100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Luiz Savi de Freitas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jane Savi de Freitas as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio de Freitas Aiquel as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Horn de Freitas as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Lin Xiong as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Heinzelmann as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Yoshio Kawakami as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Affonso Bandeira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For Against Management Management 12 Approve Remuneration of Fiscal Council For Against Management Members -------------------------------------------------------------------------------- INTELBRAS SA INDUSTRIA DE TELECOMUNICACAO ELETRONICA BRASILEIR Ticker: INTB3 Security ID: P5R68S100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 Ratify Allocation of Income and For For Management Dividends Approved at the April 30, 2021 AGM 3 Re-Ratify Remuneration of Company's For Against Management Management for 2021 4 Cancel Long-Term Incentive Plan For For Management 5 Ratify Acquisition of Renovigi Energia For For Management Solar S.A. -------------------------------------------------------------------------------- INTELLECT DESIGN ARENA LIMITED Ticker: 538835 Security ID: Y4R932109 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Anil Kumar Verma as Director For Against Management 3 Approve Reappointment and Remuneration For Against Management of Anil Kumar Verma as Whole Time Director -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meetings Held on March 26, 2021, June 15, 2021 and October 22, 2021 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For For Management 6 Present Individual and Consolidated None None Management Financial Statements 7 Present Auditor's Report None None Management 8 Approve Individual and Consolidated For For Management Financial Statements 9 Approve Allocation of Income and For For Management Constitution of Reserves 10 Amend Articles For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Elect Directors For Against Management 13 Approve Board Succession Policy For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rakesh Gangwal as Director For For Management 3 Elect Gregg Albert Saretsky as Director For For Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Rahul Bhatia as For For Management Managing Director 2 Approve Availing of Advisory Services For Against Management from Gregg Albert Saretsky, Non-Executive Director, in the Capacity as Special Advisor and Payment of Remuneration for the said Services -------------------------------------------------------------------------------- INTERNATIONAL COMPANY FOR WATER & POWER PROJECTS Ticker: 2082 Security ID: ADPV52933 Meeting Date: JAN 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Terminate Board of Directors Term For For Management 2.1 Elect Muhsin Khaleel as Director None Abstain Management 2.2 Elect Fahad Al Seef as Director None Abstain Management 2.3 Elect Omar Al Meedani as Director None Abstain Management 2.4 Elect Guy Richelle as Director None Abstain Management 2.5 Elect Abdullah Al Ruweiss as Director None Abstain Management 2.6 Elect Omar Al Madhi as Director None Abstain Management 2.7 Elect Ahmed Al Haqbani as Director None Abstain Management 2.8 Elect Madelyn Antoncic as Director None Abstain Management 2.9 Elect Waleed Bamaarouf as Director None Abstain Management 2.10 Elect Ali Al Bousalih as Director None Abstain Management 2.11 Elect Ismaeel Al Saloum as Director None Abstain Management 2.12 Elect Ibrahim Al Rajhi as Director None Abstain Management 2.13 Elect Ismaeel Shahada as Director None Abstain Management 2.14 Elect Khalid Al Bawardi as Director None Abstain Management 2.15 Elect Khalid Al Rabiah as Director None Abstain Management 2.16 Elect Li Ping as Director None Abstain Management 2.17 Elect Majid Al Suweigh as Director None Abstain Management 2.18 Elect Matir Al Anzi as Director None Abstain Management 2.19 Elect Mohammed Abou Nayan as Director None Abstain Management 2.20 Elect Paddy Padmanathan as Director None Abstain Management 2.21 Elect Thamir Al Sharhan as Director None Abstain Management 3 Terminate Audit Committee Term For For Management 4 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 5 Amend Article 1 of Bylaws Re: For For Management Incorporation 6 Amend Article 2 of Bylaws Re: For For Management Company's Name -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 15, 2021 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon, Jr. as Director For For Management 4.2 Elect Cesar A. Buenaventura as Director For For Management 4.3 Elect Carlos C. Ejercito as Director For For Management 4.4 Elect Diosdado M. Peralta as Director For For Management 4.5 Elect Jose C. Ibazeta as Director For For Management 4.6 Elect Stephen A. Paradies as Director For For Management 4.7 Elect Andres Soriano III as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD. Ticker: 2104 Security ID: Y15055109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO., LTD. Ticker: 3293 Security ID: Y41065114 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- INTOUCH HOLDINGS PUBLIC CO. LTD. Ticker: INTUCH Security ID: Y4192A100 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Increase in Number of For For Management Directors from 10 to 11 3.1 Elect Kan Trakulhoon as Director For For Management 3.2 Elect Chakkrit Parapuntakul as Director For For Management 3.3 Elect Kanit Vallayapet as Director For For Management 3.4 Elect Varang Chaiyawan as Director For For Management 3.5 Elect Sarath Ratanavadi as Director For For Management 3.6 Elect Yupapin Wangviwat as Director For For Management 3.7 Elect Bung-on Suttipattanakit as For For Management Director 3.8 Elect Smith Banomyong as Director For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- INTOUCH HOLDINGS PUBLIC CO. LTD. Ticker: INTUCH Security ID: Y4192A100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7.1 Elect Kanit Vallayapet as Director For For Management 7.2 Elect Varang Chaiyawan as Director For For Management 7.3 Elect Bung-on Suttipattanakit as For For Management Director 7.4 Elect Arthur Lang Tao Yih as Director For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of CHEN, RUEY-LONG -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Receive Report Regarding Related-Party For For Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Elect Directors For Against Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on For For Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION SA Ticker: ILC Security ID: P5817R105 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Share Repurchase Program For For Management b.1 Approve Maximum Percentage to For For Management Repurchase Shares b.2 Approve Objective of Share Repurchase For For Management Program Re: Investment b.3 Approve Duration of Share Repurchase For For Management Program b.4a Authorize Board to Set Minimum and For For Management Maximum Price to Pay for Shares b.4b Authorize Board to Repurchase Shares For For Management without Applying Prorate Procedure b.4c Authorize Board to Sell Repurchased For For Management Shares without Applying Preemptive Rights c Adopt Necessary Agreements to For For Management Implement Share Repurchase Program -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION SA Ticker: ILC Security ID: P5817R105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 250 Per Share For For Management c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors and Designate Risk For For Management Assessment Companies h Receive Report of Directors' Committee For For Management i Receive Report Regarding Related-Party For For Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- INVESTEC LTD. Ticker: INL Security ID: S39081138 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Henrietta Baldock as Director For For Management 2 Re-elect Zarina Bassa as Director For For Management 3 Re-elect David Friedland as Director For For Management 4 Re-elect Philip Hourquebie as Director For For Management 5 Re-elect Nishlan Samujh as Director For For Management 6 Re-elect Khumo Shuenyane as Director For For Management 7 Re-elect Philisiwe Sibiya as Director For For Management 8 Re-elect Fani Titi as Director For For Management 9 Re-elect James Whelan as Director For For Management 10 Elect Stephen Koseff as Director For For Management 11 Elect Nicola Newton-King as Director For For Management 12 Elect Jasandra Nyker as Director For For Management 13 Elect Brian Stevenson as Director For For Management 14 Elect Richard Wainwright as Director For For Management 15 Approve Remuneration Report including For For Management Implementation Report 16 Approve Remuneration Policy For For Management 17 Authorise the Investec Group's Climate For For Management Change Resolution 18 Authorise Ratification of Approved For For Management Resolutions 19 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2021 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint For For Management Auditors 24 Reappoint KPMG Inc as Joint Auditors For For Management 25 Place Unissued Variable Rate, For For Management Redeemable, Cumulative Preference Shares, Perpetual Preference Shares, Non-redeemable Programme Preference Shares, and Redeemable Programme Preference Shares 26 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 27 Approve Investec Limited Share For For Management Incentive Plan 28 Authorise Repurchase of Issued For For Management Ordinary Shares 29 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Non-executive Directors' For For Management Remuneration 32 Amend Memorandum of Incorporation of For For Management Investec Limited 33 Accept Financial Statements and For For Management Statutory Reports 34 Sanction the Interim Dividend on the For For Management Ordinary Shares 35 Approve Final Dividend on the Ordinary For For Management Shares 36 Reappoint Ernst & Young LLP as Auditors For For Management 37 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 38 Authorise UK Political Donations and For For Management Expenditure 39 Authorise Issue of Equity For For Management 40 Approve Investec plc Share Incentive For For Management Plan 41 Authorise Market Purchase of Ordinary For For Management Shares 42 Authorise Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- INVESTEC LTD. Ticker: INL Security ID: S39081138 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution In Specie of For For Management Ninety One Limited Shares by Investec Limited to Investec Limited and Investec plc 2 Approve Amendments to the Investec DAT For For Management Deeds 3 Approve Reduction of Share Premium For For Management Account; Amend Articles of Association -------------------------------------------------------------------------------- INVESTEC PROPERTY FUND LTD. Ticker: IPF Security ID: S3965J121 Meeting Date: AUG 02, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zaida Adams as Director For For Management 2 Re-elect Khumo Shuenyane as Director For For Management 3 Re-elect Philip Hourquebie as Member For For Management of the Audit and Risk Committee 4 Re-elect Constance Mashaba as Member For For Management of the Audit and Risk Committee 5 Re-elect Moses Ngoasheng as Member of For For Management the Audit and Risk Committee 6 Re-elect Khumo Shuenyane as Member of For For Management the Audit and Risk Committee 7 Reappoint Ernst & Young Inc as Auditors For For Management 8 Authorise Ratification of Approved For For Management Resolutions 9 Authorise Directors to Issue Shares in For For Management Relation to a Dividend Reinvestment Plan 10 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-Executive Directors' For Against Management Remuneration 4 Approve Financial Assistance to For For Management Subsidiaries and Other Related or Inter-related Entities -------------------------------------------------------------------------------- INZONE GROUP CO., LTD. Ticker: 600858 Security ID: Y7937G100 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Renewal of Entrusted Operation and Management Agreement 2 Elect Sang Jianwei as Supervisor For For Management -------------------------------------------------------------------------------- IOCHPE-MAXION SA Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961 Security ID: Y41763106 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nesadurai Kalanithi as Director For For Management 2 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 3 Elect Cheah Tek Kuang as Director For For Management 4 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 5 Approve Directors' Benefits (Other For For Management than Directors' Fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Karownakaran @ Karunakaran a/l For For Management Ramasamy to Continue Office as Independent Non-Executive Director 8 Approve Cheah Tek Kuang to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: 5249 Security ID: Y417A6104 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kim Heung as Director For For Management 2 Elect Lee Say Tshin as Director For For Management 3 Elect Chan Cha Lin as Director For For Management 4 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 5 Approve Directors' Benefits (Other For For Management than Directors' Fees) 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Tan Kim Leong @ Tan Chong Min For For Management to Continue Office as Independent Non-Executive Director 8 Approve Tan Kim Heung to Continue For For Management Office as Independent Non-Executive Director 9 Approve Lee Say Tshin to Continue For For Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Prashant Godha as Director For Against Management 4 Reelect Premchand Godha as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Prashant Godha as Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- IRAY TECHNOLOGY CO., LTD. Ticker: 688301 Security ID: Y4164T103 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- IRAY TECHNOLOGY CO., LTD. Ticker: 688301 Security ID: Y4164T103 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Issuance of Convertible Bonds For For Management 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the For For Management Bondholders' Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Raised Funds Depository For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Validity Period For For Management 3 Approve Plan for Issuance of For For Management Convertible Bonds 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Daily Related Party For For Management Transactions 11.1 Approve Related Party Transaction with For For Management Shenzhen Feisen Technology Co., Ltd. 11.2 Approve Related Party Transaction with For For Management Beijing WeMed Medical Equipment Co., Ltd. 11.3 Approve Related Party Transaction with For For Management Nanovision Technology (Beijing) Co., Ltd. 11.4 Approve Related Party Transaction with For For Management Zhang Hua -------------------------------------------------------------------------------- IRAY TECHNOLOGY CO., LTD. Ticker: 688301 Security ID: Y4164T103 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Elect Richard Aufrichtig as For For Management Non-Independent Director 9 Approve Remuneration of Director For For Management 10 Approve Remuneration of Supervisor For For Management -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Marcelo da Silva Prado as Independent Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Francisco de Lima Neto as Independent Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ellen Gracie Northfleet as Independent Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Jose Fernandes Luz as Independent Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Hugo Daniel Castillo Irigoyen as Independent Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Goncalves Passos as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Pessoa de Queiroz Falcao as Independent Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Regina Helena Jorge Nunes as Independent Director 5 Amend Article 27 and Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Fix Number of Fiscal Council Members For For Management at Three 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAY 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Mukesh Lal Gupta as Director For For Management 3 Approve Reappointment and Remuneration For Against Management of Deepali V. Mhaiskar as Whole Time Director 4 Approve Remuneration of Cost Auditors For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: NOV 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management Cintra INR Investments BV and Bricklayers Investment Pte. Ltd. Through a Preferential Issue on a Private Placement Basis -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: MAY 04, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carlos Ricardo Ugarte Cruz Coke For For Management as Director 2 Elect Jose Angel Tamariz Martel Goncer For For Management as Director 3 Approve Change in Terms of Appointment For For Management of Virendra D. Mhaiskar as Director, Liable to Retire by Rotation from Non-Retiring Director 4 Adopt Restated Articles of Association For Against Management 5 Elect Priti Savla as Director For For Management -------------------------------------------------------------------------------- IREADER TECHNOLOGY CO., LTD. Ticker: 603533 Security ID: Y4164L100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Own Funds for For For Management Short-term Financial Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Working System for Independent For Against Management Directors 15 Amend Management System for External For Against Management Investment 16 Amend Management System for External For Against Management Guarantee 17 Amend Management System for Related For Against Management Party Transaction 18 Amend Management System for Raised For Against Management Funds 19 Amend Measures for the Administration For Against Management of Shareholdings of Directors, Supervisors and Senior Managers and Their Changes -------------------------------------------------------------------------------- IRICO DISPLAY DEVICES CO., LTD. Ticker: 600707 Security ID: Y77010109 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management G8.5+ Substrate Glass Production Line Project 2.1 Elect Yang Guohong as Director For For Shareholder 2.2 Elect Jiang Lei as Director For For Shareholder 3.1 Elect Bao Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- IRICO DISPLAY DEVICES CO., LTD. Ticker: 600707 Security ID: Y77010109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Report of the Board of For For Management Independent Directors 8 Approve Daily Related Party Transaction For For Management 9 Approve External Guarantee For Against Management -------------------------------------------------------------------------------- IRON FORCE INDUSTRIAL CO., LTD. Ticker: 2228 Security ID: Y4R76Y100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- IRONGATE GROUP Ticker: IAP Security ID: Q496B8136 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tony Pitt as Director Against Against Shareholder 2 Elect James Storey as Director Against Against Shareholder 3 Approve Remuneration Report For For Management 4 Approve Grant of Long Term Performance For For Management Rights to Graeme Katz 5 Approve Issuance Stapled Securities For For Management for Cash Under the JSE Listing Requirements 6 Ratify Past Issuance of Stapled For For Management Securities to Certain Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- IRPC PUBLIC CO., LTD. Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Dividend Payment For For Management 3 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Remuneration and Bonus of For For Management Directors 5.1 Elect Kris Imsang as Director For For Management 5.2 Elect Siriwan Chierapong as Director For For Management 5.3 Elect Siri Jirapongphan as Director For For Management 5.4 Elect Alttipol Suwannarat as Director For For Management 5.5 Elect Yordchatr Tasarika as Director For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- IS FINANSAL KIRALAMA AS Ticker: ISFIN.E Security ID: M57338101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2021 13 Approve Upper Limit of Donations for For For Management 2022 -------------------------------------------------------------------------------- IS REAL ESTATE INVESTMENT TRUST Ticker: ISGYO.E Security ID: M57334100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Authorize Share Capital Increase with For Against Management Preemptive Rights 12 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Receive Information in Accordance to None None Management Article 37 of Communique on Principles Regarding Real Estate Investment Trusts 15 Wishes None None Management -------------------------------------------------------------------------------- IS YATIRIM MENKUL DEGERLER AS Ticker: ISMEN.E Security ID: M6025C107 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 -------------------------------------------------------------------------------- ISKENDERUN DEMIR VE CELIK AS Ticker: ISDMR.E Security ID: M57340115 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Special Dividend For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ISKENDERUN DEMIR VE CELIK AS Ticker: ISDMR.E Security ID: M57340115 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395. and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 14 Close Meeting None None Management -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO., LTD. Ticker: ITD Security ID: Y4211C210 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For Against Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect William Lee Zentgraf as Director For Against Management 5.2 Elect Sai Wah Simon Suen as Director For Against Management 5.3 Elect Peeti Karnasuta as Director For Against Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve Grant Thornton Company Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve the Additional Credit Line for For For Management Issuance and Offering of Debentures -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Capital in For For Management the Amount CLP 830 Billion via Issuance of New Shares 2 Authorize Board to Set Price, Form, For For Management Time, Procedure and other Conditions for Placement of Shares in Connection with Capital Increase 3 Amend Articles to Reflect Changes in For For Management Capital 4 Receive Report Regarding Related-Party For For Management Transactions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors and Risk Assessment For For Management Companies 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Audit Committee and Directors' Committee; Approve their Budget 6 Receive Report Regarding Related-Party For For Management Transactions 7 Receive Report from Directors' For For Management Committee and Audit Committee 8 Other Business For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 For For Management 2 Amend Article 7 Re: Audit Committee For For Management 3 Amend Article 7 Re: Audit Committee For For Management 4 Amend Article 7 Re: Audit Committee For For Management 5 Amend Article 10 For For Management 6 Consolidate Bylaws For For Management 7 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 12 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Alfredo Egydio Setubal as For For Management Director 5.2 Elect Ana Lucia de Mattos Barretto For For Management Villela as Director 5.3 Elect Candido Botelho Bracher as For For Management Director 5.4 Elect Cesar Nivaldo Gon as Independent For For Management Director 5.5 Elect Fabio Colletti Barbosa as For For Management Independent Director 5.6 Elect Frederico Trajano Inacio For For Management Rodrigues as Independent Director 5.7 Elect Joao Moreira Salles as Director For For Management 5.8 Elect Maria Helena dos Santos For For Management Fernandes de Santana as Independent Director 5.9 Elect Pedro Luiz Bodin de Moraes as For For Management Independent Director 5.10 Elect Pedro Moreira Salles as Director For For Management 5.11 Elect Ricardo Villela Marino as For For Management Director 5.12 Elect Roberto Egydio Setubal as For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia de Mattos Barretto Villela as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Candido Botelho Bracher as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Nivaldo Gon as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederico Trajano Inacio Rodrigues as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Moreira Salles as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Helena dos Santos Fernandes de Santana as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Bodin de Moraes as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Moreira Salles as Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Villela Marino as Director 7.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Egydio Setubal as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9.1 Elect Gilberto Frussa as Fiscal For For Management Council Member and Joao Costa as Alternate 9.2 Elect Eduardo Miyaki as Fiscal Council For For Management Member and Reinaldo Guerreiro as Alternate 10 Approve Remuneration of Company's For For Management Management 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Artemio Bertholini as Fiscal None For Shareholder Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Isaac Berensztejn as Fiscal None For Shareholder Council Member and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder (Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI) -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Hemant Bhargava as Director For For Management 4 Reelect Sumant Bhargavan as Director For For Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shyamal Mukherjee as Director For For Management 7 Approve Reappointment and Remuneration For Against Management of Sumant Bhargavan as Wholetime Director 8 Approve Remuneration of ABK & For For Management Associates, Cost Accountants as Cost Auditors 9 Approve Remuneration of S. Mahadevan For For Management & Co., Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mukesh Gupta as Director For For Management 2 Elect Sunil Panray as Director For For Management 3 Elect Navneet Doda as Director For For Management 4 Elect Hemant Bhargava as Director For For Management -------------------------------------------------------------------------------- ITE TECH, INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Employee Stock For For Management Warrants Below the Market Price 7.1 Elect Chin-Tsai Chen, with Shareholder For For Management No. 83732, as Non-independent Director 7.2 Elect Hsin-Hui Tsai, with Shareholder For For Management No. 66698, as Non-independent Director 7.3 Elect a Representative of WIN For Against Management Semiconductors Corp. with Shareholder No. 95045, as Non-independent Director 7.4 Elect Shih-Fang Cheng, a For For Management Representative of Fu-Cun Development Co., Ltd. with Shareholder No. 52339, as Non-independent Director 7.5 Elect Jin-Yuan Wang, a Representative For For Management of Fu-Cun Development Co., Ltd. with Shareholder No. 52339, as Non-independent Director 7.6 Elect Yang, Zhao-Rong with ID No. For For Management A110420XXX as Independent Director 7.7 Elect Po-Chiao Chou with Shareholder For For Management No. 115501 as Independent Director 7.8 Elect Xiu-Zong Liang with ID No. For For Management J120409XXX as Independent Director 7.9 Elect Hui-Fen Chan with Shareholder No. For For Management 93646 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution Table 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: AUG 14, 2021 Meeting Type: Annual Record Date: AUG 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Paul Heinz Hugentobler as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Authorize Issuance of Non Convertible For For Management Debentures on Private Placement Basis 6 Approve Reclassification of Ramapati For For Management Singhania from Promoter Group Category to Public Category 7 Approve Reclassification of Abhishek For Against Management Singhania, Manorama Devi Singhania and J. K. Traders Ltd. from Promoter Group Category to Public Category 8 Elect Nidhipati Singhania as Director For For Management 9 Elect Ajay Narayan Jha as Director For For Management 10 Amend Articles of Association - Board For Against Management Related -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Satish Kumar Kalra as Director For For Management 2 Elect Mudit Aggarwal as Director For For Management 3 Approve Modification in the Resolution For For Management for the Appointment of Ajay Narayan Jha as Non-Executive Independent Director 4 Amend Articles of Association - Board For For Management Related -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Method and Issue Price For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee between For Against Management Company and Subsidiaries 3 Approve Foreign Exchange Derivatives For For Management Transaction 4 Approve Application of Bank Credit For For Management Lines 5 Approve Provision of External Guarantee For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 8 Approve Changes in Registered Capital For For Management 9 Amend Articles of Association For For Management 10 Approve Termination on Repurchase of For For Management the Company's Shares -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 6 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 7 Approve Implementation Assessment For For Management Management Methods for Stock Option Plan and Performance Share Incentive Plan 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Approve Provision of Guarantee For For Management 10 Elect Yang Aiqing as Non-independent For For Management Director 11 Approve Amendments to Articles of For For Management Association 12.1 Amend Management System for Special For Against Management Storage and Usage of Raised Funds 12.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.4 Amend Working System for Independent For Against Management Directors 12.5 Amend Related Party Transaction For Against Management Decision-making System 12.6 Amend Management System for Providing For Against Management External Investments 12.7 Amend Management System for Providing For Against Management External Guarantees 12.8 Amend Management System to Prevent For Against Management Capital Occupation by Controlling Shareholder and Other Related Parties 12.9 Amend Entrusted Financial Management For Against Management System 12.10 Amend Information Disclosure For Against Management Management System 13 Approve Adjustment to the 2021 Profit For For Management Distribution Plan and 2021 Profit Distribution and Conversion of Capital Reserve Fund to Share Capital 14 Approve Investment and Construction of For For Management Integrated Production Capacity -------------------------------------------------------------------------------- JACK SEWING MACHINE CO., LTD. Ticker: 603337 Security ID: Y417BV108 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Resolution For For Management Validity Period and Authorization of Private Placement -------------------------------------------------------------------------------- JACK SEWING MACHINE CO., LTD. Ticker: 603337 Security ID: Y417BV108 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- JACK TECHNOLOGY CO., LTD. Ticker: 603337 Security ID: Y417BV108 Meeting Date: FEB 21, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary of For For Shareholder Stock Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Ruan Linbing as Object of For For Management Equity Incentive -------------------------------------------------------------------------------- JACK TECHNOLOGY CO., LTD. Ticker: 603337 Security ID: Y417BV108 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve Provision of Guarantee For Against Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Supply Chain Financing For For Management Business Cooperation and External Guarantee 11 Approve Forward Foreign Exchange For For Management Transactions 12 Approve Application of Credit Lines For For Management 13.1 Approve Amendments to Articles of For For Management Association 13.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14.1 Amend Information Disclosure For Against Management Management System 14.2 Amend Related Party Transaction For Against Management Decision-making System 14.3 Amend Management System of Raised Funds For Against Management 14.4 Amend External Guarantee Management For Against Management Regulations 15 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JADE BIRD FIRE CO., LTD. Ticker: 002960 Security ID: Y077BS107 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cai Weimin as Director For For Management 1.2 Elect Ni Jinlei as Director For For Management 1.3 Elect Zheng Zhong as Director For Against Management 1.4 Elect Kang Yazhen as Director For For Management 2.1 Elect Shi Jiayou as Director For For Management 2.2 Elect Yuan Hao as Director For For Management 2.3 Elect JESSE ZHIXI FANG as Director For For Management 3.1 Elect Xia Tao as Supervisor For For Management 3.2 Elect Zhou Min as Supervisor For For Management 4 Approve Change in Registered Capital For Against Management and Amend Articles of Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Approve Completion of Raised Funds and For For Management Use Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JADE BIRD FIRE CO., LTD. Ticker: 002960 Security ID: Y077BS107 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- JADE BIRD FIRE CO., LTD. Ticker: 002960 Security ID: Y077BS107 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JADWA REIT SAUDI FUND Ticker: 4342 Security ID: M61444101 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Total Asset Value of the Fund For Against Management by Offering Additional Units to Acquire Real Estate Assets and Paying Expenses and Related Costs 2 Approve Terms and Conditions of the For Against Management Fund to Reflect the Increase in the Total Assets Value -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management and Increase in Idle Own Funds for Cash Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Determination of Remuneration For For Management for Non-Independent Directors and Senior Management Members 7 Approve Determination of Remuneration For For Management of Independent Directors 8 Approve Determination of Remuneration For For Management of Non-Employee Representative Supervisors 9 Approve Determination of Remuneration For For Management of Employee Representative Supervisors 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JANGHO GROUP CO. LTD. Ticker: 601886 Security ID: Y0773D109 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Credit Impairment For For Management Losses and Asset Impairment Losses 8 Approve Application of Bank Credit For Against Management Lines 9 Approve Provision of Guarantee For Against Management 10 Approve Entrusted Financial Investment For For Management Plan 11 Approve Amendments to Articles of For Against Management Association 12 Approve Remuneration of Directors, For For Management Supervisors 13 Approve Change in Share Repurchase For For Management Usage and Cancellation 14 Approve Authorization of the Board on For For Management Share Repurchase and Cancellation 15.1 Elect Liu Zaiwang as Director For For Management 15.2 Elect Xu Xingli as Director For For Management 15.3 Elect Zhou Hanping as Director For For Management 15.4 Elect Fu Jianping as Director For For Management 15.5 Elect Yu Jun as Director For For Management 15.6 Elect Huang Xiaofan as Director For For Management 16.1 Elect Liu Yong as Director For For Management 16.2 Elect Li Baixing as Director For For Management 16.3 Elect Zhu Qing as Director For For Management 17.1 Elect Qiang Jun as Supervisor For For Management 17.2 Elect Yang Tao as Supervisor For For Management -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAR 01, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammed Al Aqeel as Director None Abstain Management 1.2 Elect Abdullah Al Aqeel as Director None Abstain Management 1.3 Elect Abdulkareem Al Aqeel as Director None Abstain Management 1.4 Elect Nassir Al Aqeel as Director None Abstain Management 1.5 Elect Fahad Al Qassim as Director None Abstain Management 1.6 Elect Mohammed Al Dahsh as Director None Abstain Management 1.7 Elect Samir Al Khawashki as Director None Abstain Management 1.8 Elect Abdulrahman Tarabzouni as None Abstain Management Director 1.9 Elect Asma Hamdan as Director None Abstain Management 1.10 Elect Khalid Al Bawardi as Director None Abstain Management 1.11 Elect Mohammed Al Assaf as Director None Abstain Management 1.12 Elect Munirah bin Hassan as Director None Abstain Management 1.13 Elect Ahmed Khoqeer as Director None Abstain Management 1.14 Elect Talal Al Moammar as Director None Abstain Management 1.15 Elect Abdulrahman Al Khayyal as None Abstain Management Director 1.16 Elect Feisal Al Hameedi as Director None Abstain Management 1.17 Elect Mohammed Al Moammar as Director None Abstain Management 1.18 Elect Saad Al Mashouh as Director None Abstain Management 1.19 Elect Ahmed Murad as Director None Abstain Management 1.20 Elect Salih Al Khalaf as Director None Abstain Management 1.21 Elect Fahad Al Shamri as Director None Abstain Management 1.22 Elect Abdulhameed Ibrahim as Director None Abstain Management 1.23 Elect Thamir Al Wadee as Director None Abstain Management 1.24 Elect Abdullah Al Haseeni as Director None Abstain Management 1.25 Elect Turki Al Qareeni as Director None Abstain Management 1.26 Elect Abdulazeez Al Oud as Director None Abstain Management 1.27 Elect Fahad Al Sameeh as Director None Abstain Management 1.28 Elect Ibrahim Khan as Director None Abstain Management 1.29 Elect Bassim Al Saloum as Director None Abstain Management 1.30 Elect Hani Al Zeid as Director None Abstain Management 1.31 Elect Khalid Al Nuweisir as Director None Abstain Management 1.32 Elect Suleiman Al Hawas as Director None Abstain Management 1.33 Elect Mohammed Al Abdulkareem as None Abstain Management Director 1.34 Elect Khalid Al Khudheiri as Director None Abstain Management 1.35 Elect Fadhil Al Saadi as Director None Abstain Management 1.36 Elect Hani Al Bakheetan as Director None Abstain Management 1.37 Elect Yassir Al Harbi as Director None Abstain Management 1.38 Elect Mohammed Hamdi as Director None Abstain Management 1.39 Elect Hamoud Al Hamzah as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Approve Suspension the Transfer of 10 For For Management Percent of Net Profit to Form a Statutory Reserve 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 2,650,000 for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 7 Amend Article 21 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director and Secretary 8 Amend Article 45 of Bylaws Re: For For Management Earnings of Profits 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 10 Approve Related Party Transactions For For Management with Kite Arabia Re: Implementation, Designs and Technical Consultations 11 Approve Related Party Transactions For For Management with Kite Arabia Re: Renting an Office in Jarir Building in Riyadh 12 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Renting an Office in Jarir Building in Riyadh Amounting SAR 444,840 13 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Renting an Office in Jarir Building in Riyadh Amounting SAR 145,860 14 Approve Related Party Transactions Re: For For Management Amwaj Al Dhahran Company Ltd 15 Approve Related Party Transactions Re: For For Management Aswaq Almustaqbil Trading Company Ltd 16 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Leasing an Office in Jarir Building in Riyadh 17 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Contract of a Showroom of Jarir Bookstore in Riyadh 18 Approve Related Party Transactions Re: For For Management Reuf Tabuk Ltd 19 Approve Related Party Transactions Re: For For Management Sehat Al Sharq Medical Company Ltd 20 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Providing Management, Operation and Maintenance Services for Rubeen Plaza Commercial Complex in Riyadh 21 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Contract to Sell a Plot of Land Located in Al-Yasmeen District in Riyadh -------------------------------------------------------------------------------- JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND Ticker: JASIF Security ID: Y4255A112 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Fund's Significant None None Management Management 2 Acknowledge Financial Statements and None None Management Operating Performance 3 Acknowledge Dividend Payment None None Management 4 Acknowledge Auditors and Authorize None None Management Board to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: JAS Security ID: Y44202334 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meetings For For Management 2 Acknowledge Annual Report and For For Management Operating Result 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance and Offering of For For Management Debentures 7.1 Elect Vichit Yamboonruang as Director For For Management 7.2 Elect Subhoj Sunyabhisithkul as For For Management Director 7.3 Elect Ronnachit Mahattanapreut as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Pool Business For Against Management 2.1 Elect Jin Darong as Supervisor For For Management -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For For Management Commitments -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Forward Foreign Exchange For For Management Settlement and Sale Business 6 Approve Comprehensive Credit Line For For Management Application and Loan 7 Approve Provision of Guarantee For Against Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Asset Pool Business For Against Management 10 Approve Annual Report and Summary For For Management 11 Approve Profit Distribution For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JAY MART PUBLIC COMPANY LIMITED Ticker: JMART Security ID: Y4420C126 Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Interim Dividend Payment None None Management 3 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 4 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Issuance and Offering of For For Management Warrants (JMART-W6) 6.1 Approve Allocation of Newly Issued For For Management Ordinary Shares to Private Placement Investors 6.2 Approve Allocation of Newly Issued For For Management Ordinary Shares for the Exercise of the JMART-W6 Warrants to Private Placement Investors 6.3 Approve Allocation of Newly Issued For For Management Ordinary Shares for the Exercise of Warrants in Accordance with the Terms and Conditions as the Company has Adjusted the Rights of the Warrants 7 Approve Increase in Number of For Against Management Directors from 7 to 8 and Elect Kitipat Chollavuth as Director 8 Other Business For Against Management -------------------------------------------------------------------------------- JAY MART PUBLIC COMPANY LIMITED Ticker: JMART Security ID: Y4420C126 Meeting Date: FEB 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 3 Approve Allocation of Newly Issued For For Management Ordinary Shares 4 Other Business For Against Management -------------------------------------------------------------------------------- JAY MART PUBLIC COMPANY LIMITED Ticker: JMART Security ID: Y4420C126 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 5.1 Elect Yuvadee Pong-acha as Director For Against Management 5.2 Elect Phisit Dachanabhirom as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- JAY MART PUBLIC COMPANY LIMITED Ticker: JMART Security ID: Y4420C126 Meeting Date: JUN 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 3 Approve Allocation of Newly Issued For For Management Ordinary Shares 4 Other Business For Against Management -------------------------------------------------------------------------------- JB CHEMICALS & PHARMACEUTICALS LIMITED Ticker: 506943 Security ID: Y4429Q142 Meeting Date: JUL 31, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JBCPL Employee Stock Option For Against Management Scheme 2021 and Grant of Employee Stock Options to the Employees of the Company 2 Grant of Employee Stock Options to the For Against Management Employees of Subsidiary Company and/or Holding Company under JBCPL Employee Stock Option Scheme 2021 3 Grant of Options to Nikhil Chopra as For Against Management Chief Executive Officer and Whole-time Director under JBCPL Employee Stock Option Scheme 2021 4 Approve Withdrawal and Revocation of For For Management Employee Stock Option Scheme 2004 5 Approve Increase in the Remuneration For For Management of Nikhil Chopra as Chief Executive Officer and Whole-time Director 6 Approve Revision in the Remuneration For Against Management of Nikhil Chopra as Chief Executive Officer and Whole-time Director for Financial Year 2021-22 -------------------------------------------------------------------------------- JB CHEMICALS & PHARMACEUTICALS LIMITED Ticker: 506943 Security ID: Y4429Q142 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect Ananya Tripathi as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Gaurav Trehan as Director For For Management 7 Approve Reclassification of For For Management Shareholders from Promoter Group Category to Public Category 8 Approve Payment of Remuneration to For For Management Non-Executive Directors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Four 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6.1 Elect Roberto Lamb as Fiscal Council None For Shareholder Member and Orlando Octavio de Freitas Junior as Alternate Appointed by Minority Shareholder 6.2 Elect Fernando Florencio Campos as None Abstain Shareholder Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Audit Committee -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cledorvino Belini as For For Management Independent Director 2 Ratify Francisco Sergio Turra as For For Management Independent Director 3 Ratify Carlos Hamilton Vasconcelos For For Management Araujo as Independent Director 4 Approve Classification of Cledorvino For For Management Belini as Independent Director 5 Approve Classification of Francisco For For Management Sergio Turra as Independent Director 6 Approve Classification of Carlos For For Management Hamilton Vasconcelos Araujo as Independent Director 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management 9 Approve Addition of Information, For For Management Regarding the Properties Transferred to the Company, in the Agreements of the Mergers of (i) Midtown Participacoes Ltda. and of (ii) Bertin S.A., and Ratify All Other Provisions in the Referred Agreements -------------------------------------------------------------------------------- JC FINANCE & TAX INTERCONNECT HOLDINGS LTD. Ticker: 002530 Security ID: Y443A6100 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Withdrawal of Amendment For For Management Articles of Association 2 Elect Ji Xiang as Supervisor For For Management 3.1 Elect Zhu Xiaojun as Director For For Management 3.2 Elect Liu Delei as Director For For Management -------------------------------------------------------------------------------- JC FINANCE & TAX INTERCONNECT HOLDINGS LTD. Ticker: 002530 Security ID: Y443A6100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Provision for Asset Impairment For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Internal Control For For Management Self-Evaluation Report 9.1 Approve Related Party Transaction with For For Management Oriental Engineering Co., Ltd. 9.2 Approve Related Party Transaction with For For Management Yancheng High Frequency Heat Refining Co., Ltd. 9.3 Approve Related Party Transaction with For For Management Guangzhou Fengdong Thermal Refining Co. , Ltd. 9.4 Approve Related Party Transaction with For For Management Jiangsu Ishikawa Island Fengdong Vacuum Technology Co., Ltd. 9.5 Approve Related Party Transaction with For For Management Guangzhou Xinrun Fengdong Heat Treatment Co., Ltd. 9.6 Approve Related Party Transaction with For For Management Shanghai Junde Industrial Co., Ltd. 9.7 Approve Related Party Transaction with For For Management Chongqing Dongrun Junhao Industrial Co. , Ltd. 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Employee Share Purchase Plan 4 Approve Draft and Summary of Stock For For Management Option Incentive Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Matters Related to the Stock Option Incentive Plan -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Comprehensive For For Management Credit Lines 7 Approve Provision of Guarantee For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- JCHX MINING MANAGEMENT CO., LTD. Ticker: 603979 Security ID: Y42554108 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management Lonshi Copper Mine Project 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JCHX MINING MANAGEMENT CO., LTD. Ticker: 603979 Security ID: Y42554108 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Rule of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JCHX MINING MANAGEMENT CO., LTD. Ticker: 603979 Security ID: Y42554108 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Business -------------------------------------------------------------------------------- JCHX MINING MANAGEMENT CO., LTD. Ticker: 603979 Security ID: Y42554108 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Phosphate Rock Mining Project in Liangchahe Mining South Section -------------------------------------------------------------------------------- JCHX MINING MANAGEMENT CO., LTD. Ticker: 603979 Security ID: Y42554108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors (Draft) 2 Approve Report of the Board of For For Management Supervisors (Draft) 3 Approve Financial Statements (Draft) For For Management 4 Approve Profit Distribution (Draft) For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Independent For For Management Directors (Draft) 7 Approve Appointment of Auditor (Draft) For For Management 8 Approve External Guarantee For Against Management 9 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- JCHX MINING MANAGEMENT CO., LTD. Ticker: 603979 Security ID: Y42554108 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Financing For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JD Sales Framework Agreement For For Management and Proposed Revised Annual Caps 2 Approve Marketing Services Framework For For Management Agreement and Proposed Revised Annual Caps 3 Approve Promotion Services Framework For For Management Agreement and Proposed Revised Annual Caps 4 Elect Enlin Jin as Director For For Management -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Qingqing Yi as Director For For Management 2.2 Elect Xingyao Chen as Director For For Management 2.3 Elect Ling Li as Director For For Management 2.4 Elect Ying Wu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JD LOGISTICS, INC. Ticker: 2618 Security ID: G5074S101 Meeting Date: MAY 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Subscription Agreement and For For Management Related Transactions 1b Approve Grant of Specific Mandate to For For Management the Board to Issue Subscription Shares 1c Authorize Board to Handle All Matters For For Management in Relation to the Subscription Agreement 2 Elect Xiande Zhao as Director For For Management 3 Elect Yang Zhang as Director For For Management -------------------------------------------------------------------------------- JD LOGISTICS, INC. Ticker: 2618 Security ID: G5074S101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yui Yu as Director For For Management 2.2 Elect Nora Gu Yi Wu as Director For For Management 2.3 Elect Carol Yun Yau Li as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JENKEM TECHNOLOGY CO., LTD. Ticker: 688356 Security ID: Y4257M106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Supervisors For Against Management 10 Approve to Appoint Auditor For For Management 11 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- JENTECH PRECISION INDUSTRIAL CO. LTD. Ticker: 3653 Security ID: Y4432G115 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares through For For Management Capital Increase from Earnings 7.1 Elect Tsung-Hsin Chao, with For For Management Shareholder No. 4, as Non-independent Director 7.2 Elect Yung-Chang Chao, with For For Management Shareholder No. 1, as Non-independent Director 7.3 Elect Chien-Tsai Chang, a For Against Management Representative of Hsin Chong International Co., LTD with Shareholder No. 9, as Non-independent Director 7.4 Elect Chung-Hui Hsu, a Representative For Against Management of Hsin Chong International Co., LTD with Shareholder No. 9, as Non-independent Director 7.5 Elect Fong-Chun Kuo, a Representative For Against Management of Hsin Chong International Co., LTD with Shareholder No. 9, as Non-independent Director 7.6 Elect Chin-Lung Lin, a Representative For For Management of Heng-Shan Co., LTD with Shareholder No. 8, as Non-independent Director 7.7 Elect Jheng-Cing Wu, a Representative For Against Management of Heng-Shan Co., LTD with Shareholder No. 8, as Non-independent Director 7.8 Elect Wei-Pang Liu, with Shareholder For Against Management No. 55, as Non-independent Director 7.9 Elect Tsung-Nan Tsai with ID No. For Against Management Q101017XXX as Independent Director 7.10 Elect Te-Chang Yao with ID No. For Against Management A121296XXX as Independent Director 7.11 Elect Stephanie Chang with ID No. For Against Management F221909XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JEREISSATI PARTICIPACOES SA Ticker: JPSA3 Security ID: P6S4B9159 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Preferred Shares For For Management 2 Approve Voluntary Conversion of Common For For Management Shares into Preferred Shares at Ratio of 3:1 3 Approve Listing of Company Shares in For For Management Nivel 1 Segment of B3 4 Approve Creation of Unit Program, For For Management where each Unit Will Be Composed of One Common Share and Two Preferred Shares 5 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 6 Approve Independent Firm's Appraisal For For Management 7 Approve Agreement to Transfer All For For Management Shares of Iguatemi Empresa de Shopping Centers S.A. (IESC) to the Company 8 Approve Transfer of All Shares of For For Management Iguatemi Empresa de Shopping Centers S. A. (IESC) to the Company 9 Approve Capital Increase in Connection For For Management with the Transaction and Amend Article 5 Accordingly 10 Change Company Name to Iguatemi S.A. For For Management and Amend Article 1 Accordingly 11 Amend Articles For For Management -------------------------------------------------------------------------------- JESS-LINK PRODUCTS CO., LTD. Ticker: 6197 Security ID: Y4439Y101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6.1 Elect ZHANG,SHU-MEI, with SHAREHOLDER For For Management NO.00000001 as Non-independent Director 6.2 Elect a Representative of JU LI For Against Management INVESTMENT CO LTD, with SHAREHOLDER NO. 00053851 as Non-independent Director 6.3 Elect a Representative of DING ZHUN For Against Management INVESTMENT CO LTD, with SHAREHOLDER NO. 00084630 as Non-independent Director 6.4 Elect a Representative of TAI YI For Against Management INVESTMENT CO LTD, with SHAREHOLDER NO. 00000123 as Non-independent Director 6.5 Elect a Representative of QUAN HAN CO For Against Management LTD,SHAREHOLDER NO.00128726 as Non-independent Director 6.6 Elect HE,JING-HUA, with SHAREHOLDER NO. For For Management F129523XXX as Independent Director 6.7 Elect LUO,LI-ZHI, with SHAREHOLDER NO. For For Management F121482XXX as Independent Director 6.8 Elect WANG,SHU-LING, with SHAREHOLDER For For Management NO.A222933XXX as Independent Director 6.9 Elect LIN,ZHI-FENG, with SHAREHOLDER For For Management NO.A121278XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 14, 2021 2 Approve Amendment of Article Sixth of For For Management the Amended Articles of Incorporation of the Corporation in Order to Reduce the Number of Seats in the Board of Directors from Eleven (11) to Nine (9) 3 Approve the Financial Statements for For For Management the Preceding Year 4.1 Elect James L. Go as Director For For Management 4.2 Elect Lance Y. Gokongwei as Director For For Management 4.3 Elect Robina Gokongwei Pe as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.6 Elect Jose T. Pardo as Director For For Management 4.7 Elect Renato T. De Guzman as Director For For Management 4.8 Elect Antonio L. Go as Director For For Management 4.9 Elect Artemio V. Panganiban as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Approve Classification of Independent For For Management Director 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Auriemo Neto as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Alonso de Oliveira as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Fernandes as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Castro Araujo Rudge as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Tabatchnik Trigueiro as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Roberto Nieto as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Rainer as Independent Director 9 Do You Wish to Request the Election of For Against Management the Board of Directors by Slate? 10 Elect Directors For Against Management 11 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 12 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 13.1 Elect Jose Auriemo Neto as Director None Abstain Shareholder Appointed by Minority Shareholder 13.2 Elect Thiago Alonso de Oliveira as None Abstain Shareholder Director Appointed by Minority Shareholder 13.3 Elect Alberto Fernandes as Director None Abstain Shareholder Appointed by Minority Shareholder 13.4 Elect Christiane Almeida Edington as None Abstain Shareholder Director Appointed by Minority Shareholder 13.5 Elect Jose Castro Araujo Rudge as None Abstain Shareholder Director Appointed by Minority Shareholder 13.6 Elect Marcio Tabatchnik Trigueiro as None Abstain Shareholder Director Appointed by Minority Shareholder 13.7 Elect Osvaldo Roberto Nieto as None Abstain Shareholder Director Appointed by Minority Shareholder 13.8 Elect Richard Rainer as Director None Abstain Shareholder Appointed by Minority Shareholder 14 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 15 Elect Jose Auriemo Neto as Board For Against Management Chairman 16 Install Fiscal Council For For Management 17 Fix Number of Fiscal Council Members For For Management at Three 18 Elect Fiscal Council Members For For Management 19 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 20 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 21.1 Elect Ademir Jose Scarpin as Fiscal None Abstain Shareholder Council Member and Joao Odair Brunozi as Alternate Appointed by Minority Shareholder 21.2 Elect Ariovaldo dos Santos as Fiscal None Abstain Shareholder Council Member and Bruno Meirelles Salloti as Alternate Appointed by Minority Shareholder 21.3 Elect Hector Jose Alfonso as Fiscal None Abstain Shareholder Council Member and Jorge Sawaya Junior as Alternate Appointed by Minority Shareholder 22 Approve Remuneration of Company's For For Management Management and Fiscal Council 23 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD. Ticker: 603708 Security ID: Y443BG107 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement and Relevant Authorization -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD. Ticker: 603708 Security ID: Y443BG107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Related Party Transaction For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Remuneration of Directors and For Against Management Supervisors 8 Approve Profit Distribution For For Management 9 Approve Annual Report and Summary For For Management 10 Amend Articles of Association For Against Management 11 Approve Amendment of Company For Against Management Management Systems 12 Approve Report on the Usage of For For Management Previously Raised Funds 13 Approve Provision for Goodwill For For Management Impairment 14 Approve Company's Eligibility for For For Management Private Placement of Shares 15.1 Approve Share Type and Par Value For For Management 15.2 Approve Issue Manner and Issue Time For For Management 15.3 Approve Target Subscribers and For For Management Subscription Method 15.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 15.5 Approve Issue Size For For Management 15.6 Approve Lock-up Period For For Management 15.7 Approve Amount and Use of Proceeds For For Management 15.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 15.9 Approve Listing Exchange For For Management 15.10 Approve Resolution Validity Period For For Management 16 Approve Plan on Private Placement of For For Management Shares 17 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 19 Approve Shareholder Return Plan For For Management 20 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 21 Approve Authorization of Board to For For Management Handle All Related Matters 22.1 Elect Wang Peihuan as Director For For Management 22.2 Elect Fu Yuanhui as Director For For Management 22.3 Elect Weng Yinuo as Director For For Management 22.4 Elect Bi Meiyun as Director For For Management 23.1 Elect Liu Jingjian as Director For For Management 23.2 Elect Gu Guojian as Director For For Management 23.3 Elect Wei Zi as Director For For Management 24.1 Elect Zhang Aiguo as Supervisor For For Management 24.2 Elect Chen Jun as Supervisor For For Management -------------------------------------------------------------------------------- JIANG SU ETERN CO., LTD. Ticker: 600105 Security ID: Y4444E108 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Amend Articles of Association For For Management 5 Approve Signing of Project Cooperation For For Management Agreement with Related Party and Related Party Transaction -------------------------------------------------------------------------------- JIANG SU ETERN CO., LTD. Ticker: 600105 Security ID: Y4444E108 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JIANG SU ETERN CO., LTD. Ticker: 600105 Security ID: Y4444E108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Type and Par Value For For Management 1.2 Approve Issue Manner and Issue Time For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing Basis For For Management 1.5 Approve Issue Size For For Management 1.6 Approve Lock-up Period For For Management 1.7 Approve Disposal Plan for Roll-forward For For Management Profits 1.8 Approve Listing Exchange For For Management 1.9 Approve Use of Proceeds For For Management 1.10 Approve Resolution Validity Period For For Management 2 Approve Private Placement of Shares For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Financial Statements For For Management 9 Approve Profit Distribution For For Management 10 Approve Annual Report and Summary For For Management 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Application of Bank Credit For Against Management Lines 13 Approve Provision of Guarantees For Against Management 14 Approve Provision of Guarantee to For For Management Subsidiary 15 Approve Provision for Asset Impairment For For Management 16 Approve to Appoint Auditor For For Management 17 Approve Equity Acquisition For For Management 18 Approve External Financial Assistance For Against Management Provision 19 Approve Amendments to Articles of For For Management Association 20 Approve Internal Control Audit Report For For Management 21.1 Elect Mo Siming as Director For For Management 21.2 Elect Zhang Gongjun as Director For For Management 21.3 Elect Zhang Guodong as Director For For Management 22.1 Elect Cai Xuehui as Director For For Management 22.2 Elect Han Jian as Director For For Management 23.1 Elect Mao Dongqin as Supervisor For For Management 23.2 Elect Fan Shengyue as Supervisor For For Management -------------------------------------------------------------------------------- JIANG SU ETERN CO., LTD. Ticker: 600105 Security ID: Y4444E108 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Extension of Resolution Validity Period for Private Placement of Shares -------------------------------------------------------------------------------- JIANG SU SUYAN JINGSHEN CO., LTD. Ticker: 603299 Security ID: Y444ML102 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2 Approve Investment in the Construction For For Management of Jiangsu Yanye Jingshen Chuzhou Zhangxing Gas Storage Project Phase I -------------------------------------------------------------------------------- JIANG SU SUYAN JINGSHEN CO., LTD. Ticker: 603299 Security ID: Y444ML102 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Management Method of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANG SU SUYAN JINGSHEN CO., LTD. Ticker: 603299 Security ID: Y444ML102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Guarantee Provision For For Management 8 Approve Application of Bank Credit For Against Management Lines 9 Approve Use of Own Funds for Cash For For Management Management 10 Approve to Appoint Auditor For For Management 11 Approve Performance Commitment For For Management Achievement and Impairment Test Results in Relation to Acquisition by Issuance of Shares 12 Approve Authorization of the Board to For For Management Handle Matters Related to Share Repurchase 13 Amend Articles of Association For For Management 14.1 Elect Zhang Chaoyang as Director For For Management 14.2 Elect Wang Haiqing as Director For For Management 14.3 Elect Pu Xingsheng as Director For For Management 14.4 Elect Wu Xufeng as Director For For Management 14.5 Elect Xiao Lisong as Director For For Management 14.6 Elect Mo Zongqiang as Director For For Management 15.1 Elect Cheng Zhiming as Director For For Management 15.2 Elect Song Yahui as Director For For Management 15.3 Elect Shen Hong as Director For For Management 16.1 Elect Liu Hui as Supervisor For For Management 16.2 Elect Lu Long as Supervisor For For Management 16.3 Elect Xu Haijun as Supervisor For For Management -------------------------------------------------------------------------------- JIANGLING MOTORS CO., LTD. Ticker: 000550 Security ID: Y4442C104 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Yu Zhuoping as Independent For For Shareholder Director 3 Elect Zhang Yangyang as Supervisor For For Shareholder 4.1 Elect Yuan Mingxue as Director For For Shareholder 4.2 Elect Ryan Anderson as Director For For Shareholder -------------------------------------------------------------------------------- JIANGLING MOTORS CO., LTD. Ticker: 000550 Security ID: Y4442C112 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Yu Zhuoping as Independent For For Shareholder Director 3 Elect Zhang Yangyang as Supervisor For For Shareholder 4.1 Elect Yuan Mingxue as Director For For Shareholder 4.2 Elect Ryan Anderson as Director For For Shareholder -------------------------------------------------------------------------------- JIANGLING MOTORS CO., LTD. Ticker: 000550 Security ID: Y4442C104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangling Motors Group Finance Co., Ltd. 7 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangling Motors Group Co., Ltd and Its Holding Subsidiaries 8 Approve Related Party Transaction For For Management Framework Plan with Jiangxi Jiangling Import and Export Co., Ltd and Its Holding Subsidiaries 9 Approve Daily Related-party For For Management Transaction Framework Plan with Ford Motor Company and Its Holding Subsidiaries 10 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Bao-Jiang Steel Processing Distribution Co., Ltd. 11 Approve Related Party Transaction For For Management Framework Plan with Maigena Powertrain (Jiangxi) Co., Ltd. 12 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Jiangling Huaxiang Automobile Spare Part Co., Ltd. 13 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangxi Jiangling Automobile Group Modified Vehicle Co., Ltd. 14 Approve Daily Related-party For For Management Transaction Framework Plan with China Bingqi Equipment Group Co., Ltd. 15 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangxi Jiangling Lear Interior System Co., Ltd. 16 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Faurecia Exhaust Control Technology Co., Ltd. 17 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- JIANGLING MOTORS CO., LTD. Ticker: 000550 Security ID: Y4442C112 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangling Motors Group Finance Co., Ltd. 7 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangling Motors Group Co., Ltd and Its Holding Subsidiaries 8 Approve Related Party Transaction For For Management Framework Plan with Jiangxi Jiangling Import and Export Co., Ltd and Its Holding Subsidiaries 9 Approve Daily Related-party For For Management Transaction Framework Plan with Ford Motor Company and Its Holding Subsidiaries 10 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Bao-Jiang Steel Processing Distribution Co., Ltd. 11 Approve Related Party Transaction For For Management Framework Plan with Maigena Powertrain (Jiangxi) Co., Ltd. 12 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Jiangling Huaxiang Automobile Spare Part Co., Ltd. 13 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangxi Jiangling Automobile Group Modified Vehicle Co., Ltd. 14 Approve Daily Related-party For For Management Transaction Framework Plan with China Bingqi Equipment Group Co., Ltd. 15 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangxi Jiangling Lear Interior System Co., Ltd. 16 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Faurecia Exhaust Control Technology Co., Ltd. 17 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- JIANGMEN KANHOO INDUSTRY CO., LTD. Ticker: 300340 Security ID: Y444F0106 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Raised Funds For For Management 2.8 Approve Distribution of Cumulative For For Management Distributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets (Revised Draft) 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets (Revised Draft) 5 Approve Signing of Conditional Share For For Management Subscription Agreement 6 Approve Conditional Share Subscription For For Management Agreement and Related Party Transactions 7 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised Draft) 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised Draft) 9 Approve Shareholder Return Plan For For Management 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGMEN KANHOO INDUSTRY CO., LTD. Ticker: 300340 Security ID: Y444F0106 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Fangfang as Director For For Shareholder 1.2 Elect Zhou Sheng as Director For For Shareholder -------------------------------------------------------------------------------- JIANGMEN KANHOO INDUSTRY CO., LTD. Ticker: 300340 Security ID: Y444F0106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGNAN MOULD & PLASTIC TECHNOLOGY CO., LTD. Ticker: 000700 Security ID: Y44432105 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cao Kebo as Director For For Management 1.2 Elect Cao Mingfang as Director For For Management 1.3 Elect Yao Wei as Director For For Management 2.1 Elect Mu Jiong as Director For For Management 2.2 Elect Zhu Meihong as Director For For Management 3.1 Elect Zhu Xiaodong as Supervisor For For Management 3.2 Elect Fei Honghai as Supervisor For For Management 4 Approve Transfer of Equity For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGNAN MOULD & PLASTIC TECHNOLOGY CO., LTD. Ticker: 000700 Security ID: Y44432105 Meeting Date: FEB 21, 2022 Meeting Type: Special Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- JIANGNAN MOULD & PLASTIC TECHNOLOGY CO., LTD. Ticker: 000700 Security ID: Y44432105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report on the Performance of For For Management Duties by Independent Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Remuneration and Allowance of For Against Management Directors, Supervisors and Senior Management Members 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend External Guarantee Management For Against Management System 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Cumulative Voting System For Against Management 14 Amend Working System for Independent For Against Management Directors 15 Amend Related Party Transaction For Against Management Management System 16 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Aikang Real Estate Full Equity For For Management Debt Repayment -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter-Guarantee For For Management 2 Approve Replacement of External Loan For For Management Guarantee and Provision of Transitional Guarantee -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management 2 Approve External Guarantee (I) For Against Shareholder -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Replacement External For For Management Guarantee and Provision of Transitional Guarantee 2 Approve Capital Injection For For Management -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption on Fulfillment of For For Management Commitment -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Debt Financing For For Management Credit 2 Approve Provision of Guarantee for For For Management Controlled Subsidiaries 3.1 Approve Continued Guarantee Provision For Against Management for Suzhou Akcome Film New Material Co. , Ltd. 3.2 Approve Continued Guarantee Provision For Against Management for Jiangsu Akcome Industrial Group Co. , Ltd. 3.3 Approve Continued Guarantee Provision For For Management for Shanghai Akcome Furona Financial Leasing Co., Ltd. 3.4 Approve Continued Guarantee Provision For For Management for Suzhou Akcome Energy Group Co., Ltd. 3.5 Approve Continued Guarantee Provision For For Management for Nantong Akcome Metal Technology Co. , Ltd. 3.6 Approve Continued Counter Guarantee For For Management Provision for Ganzhou Development Investment Holding Group Co., Ltd. 3.7 Approve Continued Guarantee Provision For Against Management for Jiangxi Huigu Supply Chain Management Co., Ltd. 3.8 Approve Continued Guarantee Provision For For Management for Yichuan Jiakang Electric Power Development Co., Ltd. 3.9 Approve Continued Guarantee Provision For For Management for Chaoyang Akcome Electric Power New Energy Development Co., Ltd. 3.10 Approve Continued Guarantee Provision For For Management for Jinzhou Zhongkang Power Development Co., Ltd. 3.11 Approve Continued Guarantee Provision For For Management for Daan Aikang New Energy Development Co., Ltd. 3.12 Approve Continued Guarantee Provision For Against Management for Xinjiang Akcome Electric Power Co. , Ltd. 3.13 Approve Continued Guarantee Provision For Against Management for Tex Yuhui Solar Development Co., Ltd. 3.14 Approve Continued Guarantee Provision For Against Management for Xinjiang Juyang Energy Technology Co., Ltd. 3.15 Approve Continued Guarantee Provision For Against Management for Zhejiang Ruixu Investment Co., Ltd. 3.16 Approve Continued Guarantee Provision For Against Management for Jiuzhou Fangyuan Bozhou New Energy Co., Ltd. 3.17 Approve Continued Guarantee Provision For Against Management for Danyang Zhongkang Power Development Co., Ltd. 3.18 Approve Continued Guarantee Provision For Against Management for Inner Mongolia Siziwangqi Shenguang Energy Development Co., Ltd. 3.19 Approve Continued Guarantee Provision For Against Management for Suzhou Huihao Metal Materials Co., Ltd. 3.20 Approve Guarantee Provision for For Against Management Jiangyin Huihao Metal Materials Co., Ltd. 3.21 Approve Guarantee Provision for For Against Management Ganzhou Huigu Supply Chain Management Co., Ltd. 3.22 Approve Guarantee Provision for For For Management Chongzuo Aikang Energy Power Co., Ltd. 4 Elect Yi Meihuai as Supervisor For For Shareholder 5.1 Elect Shen Longqiang as Director For For Shareholder 5.2 Elect Guan Yanping as Director For For Shareholder -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 5 Approve Management Method of Employee For Against Management Share Purchase Plan 6 Approve Authorization of the Board to For Against Management Handle All Related Matters on Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7.1 Approve Provision of Guarantee to For Against Management Zhejiang Akcome Optoelectronics Technology Co., Ltd. 7.2 Approve Provision of Guarantee to For Against Management Huzhou Akcome Optoelectronics Technology Co., Ltd. 7.3 Approve Provision of Guarantee to For For Management Ganzhou Development Investment Holding Group Co., Ltd. 8 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Develop Asset Pool Business For For Management -------------------------------------------------------------------------------- JIANGSU ASIA-PACIFIC LIGHT ALLOY TECHNOLOGY CO., LTD. Ticker: 002540 Security ID: Y443A7108 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Use of Idle Own Funds for Cash For For Management Management 3 Amend Management System of Raised Funds For Against Management 4 Amend Management System of Securities For Against Management Investment and Derivatives Trading -------------------------------------------------------------------------------- JIANGSU ASIA-PACIFIC LIGHT ALLOY TECHNOLOGY CO., LTD. Ticker: 002540 Security ID: Y443A7108 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Address For For Management 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- JIANGSU ASIA-PACIFIC LIGHT ALLOY TECHNOLOGY CO., LTD. Ticker: 002540 Security ID: Y443A7108 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the For For Management Bondholders' Meeting 2.17 Approve Use of Proceeds and For For Management Implementation Method 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Validity Period For For Management 3 Approve Plan for Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns 8 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU ASIA-PACIFIC LIGHT ALLOY TECHNOLOGY CO., LTD. Ticker: 002540 Security ID: Y443A7108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Adjustment on Use of Own Funds For For Management for Securities Investment 12 Approve Foreign Exchange Derivatives For For Management Business 13 Approve Completion of Lightweight For For Management Environmentally Friendly Aluminum Alloy Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JIANGSU AZURE CORP. Ticker: 002245 Security ID: Y4439K101 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU AZURE CORP. Ticker: 002245 Security ID: Y4439K101 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Company's Eligibility for For For Management Private Placement of Shares 3.1 Approve Issue Type and Par Value For For Management 3.2 Approve Issue Manner and Period For For Management 3.3 Approve Target Parties and For For Management Subscription Manner 3.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 3.5 Approve Issue Scale For For Management 3.6 Approve Restriction Period Arrangement For For Management 3.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.8 Approve Resolution Validity Period For For Management 3.9 Approve Listing Location For For Management 3.10 Approve Amount and Usage of Raised For For Management Funds 3.11 Approve Raised Funds Implementing Party For For Management 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 8 Approve Signing of Conditional For For Management Subscription Agreement 9 Approve Related Party Transactions in For For Management Connection to Private Placement 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU AZURE CORP. Ticker: 002245 Security ID: Y4439K101 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Business For For Management 9 Approve External Guarantee For Against Management 10 Approve Bill Pool Business For Against Management 11 Approve Use of Own Funds for Financial For For Management Products 12 Approve Daily Related Party For For Management Transactions 13 Amend Management System of Raised Funds For Against Management 14 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- JIANGSU AZURE CORP. Ticker: 002245 Security ID: Y4439K101 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Related-Party Transaction For Against Management Management System 4.1 Elect Chen Kai as Director For For Management 4.2 Elect Lin Wenhua as Director For For Management 4.3 Elect Fang Hongliang as Director For For Management 5.1 Elect Cao Chengbao as Director For For Management 5.2 Elect He Wei as Director For For Management 5.3 Elect Wang Yaxiong as Director For For Management 6.1 Elect Wang Yongheng as Supervisor For For Management 6.2 Elect Li Min as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU BOQIAN NEW MATERIALS STOCK CO., LTD. Ticker: 605376 Security ID: Y4S3KA104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Change in the Raised Funds For For Management Investment Project 9.1 Elect Yang Hongxin as Director For For Management -------------------------------------------------------------------------------- JIANGSU BROADCASTING CABLE INFORMATION NETWORK CORP. LTD. Ticker: 600959 Security ID: Y4S3B1104 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements and For Against Management Financial Budget Report 6 Approve Estimation for Fixed Assets For For Management Investment Projects 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision for Impairment of For For Management Inventories, Fixed Assets and Goodwill 10 Amend Articles of Association For Against Management 11 Approve Authorization of the Board to For Against Management Handle Matters Related to Industrial and Commercial Change Registration 12 Approve Corporate Bond Issuance For For Management 13 Approve Issuance of Medium-term Notes For For Management 14 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- JIANGSU CHANGBAO STEELTUBE CO., LTD. Ticker: 002478 Security ID: Y443A3107 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU CHANGBAO STEELTUBE CO., LTD. Ticker: 002478 Security ID: Y443A3107 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Payment Period For For Management for Sale of Medical Assets and Signing of Supplementary Agreement -------------------------------------------------------------------------------- JIANGSU CHANGBAO STEELTUBE CO., LTD. Ticker: 002478 Security ID: Y443A3107 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU CHANGBAO STEELTUBE CO., LTD. Ticker: 002478 Security ID: Y443A3107 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Payment Time of For For Management Remaining Transaction Consideration for Sale of Medical Assets and Related Transactions and Signing of Supplementary Agreement -------------------------------------------------------------------------------- JIANGSU CHANGBAO STEELTUBE CO., LTD. Ticker: 002478 Security ID: Y443A3107 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Comprehensive For Against Management Credit Line and Guarantee Provision 8 Approve Adjustment on Continued Use of For For Management Idle Own Funds to Purchase Financial Products 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Amend Articles of Association For Against Management 12 Elect Su Xuping as Independent Director For For Management 13 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- JIANGSU CHANGBAO STEELTUBE CO., LTD. Ticker: 002478 Security ID: Y443A3107 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Implementation Assessment For For Management Management Measures of Performance Shares Incentive Plan -------------------------------------------------------------------------------- JIANGSU CHANGHAI COMPOSITE MATERIALS CO., LTD. Ticker: 300196 Security ID: Y443A9104 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For Did Not Vote Management -------------------------------------------------------------------------------- JIANGSU CHANGHAI COMPOSITE MATERIALS CO., LTD. Ticker: 300196 Security ID: Y443A9104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Shareholder Return Plan For For Management 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Working System for Independent For Against Management Directors 14 Amend External Guarantee For Against Management Decision-making System 15 Amend External Investment For Against Management Decision-making System 16 Amend Related Party Transaction For Against Management Decision-making System 17 Amend Management System for For Against Management Information Disclosure 18 Amend Management System for Raised For Against Management Funds 19.1 Elect Yang Guowen as Director For For Management 19.2 Elect Yang Pengwei as Director For For Management 19.3 Elect Shao Jun as Director For For Management 19.4 Elect Zhou Yuanlong as Director For For Management 19.5 Elect Shao Liping as Director For For Management 19.6 Elect Zhou Xixu as Director For For Management 20.1 Elect Gan Weimin as Director For For Management 20.2 Elect Guo Xin as Director For For Management 20.3 Elect Chen Wenhua as Director For For Management 21.1 Elect Zhang Zhong as Supervisor For For Management 21.2 Elect Yin Lin as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU CHANGQING AGRICHEMICAL CO., LTD. Ticker: 002391 Security ID: Y4439W105 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Guoquan as Director For For Management 1.2 Elect Huang Nanzhang as Director For For Management 1.3 Elect Sun Xialin as Director For For Management 1.4 Elect Du Gang as Director For For Management 2.1 Elect Gong Xinhai as Director For For Management 2.2 Elect Li Zhonghua as Director For For Management 2.3 Elect Luo Guangsheng as Director For For Management 3.1 Elect Yu Guoqing as Supervisor For For Management 3.2 Elect Ji Zhiyang as Supervisor For For Management 4 Approve Change in the Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- JIANGSU CHANGQING AGRICHEMICAL CO., LTD. Ticker: 002391 Security ID: Y4439W105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD. Ticker: 601128 Security ID: Y443B1100 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 6.1 Approve Types of Securities Issued For For Management 6.2 Approve Issuance Scale For For Management 6.3 Approve Par Value and Issue Price For For Management 6.4 Approve Bond Maturity For For Management 6.5 Approve Bond Interest Rate For For Management 6.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 6.7 Approve Conversion Period For For Management 6.8 Approve Determination and Adjustment For For Management of Conversion Price 6.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 6.10 Approve Method for Determining the For For Management Number of Shares for Conversion 6.11 Approve Dividend Distribution Post For For Management Conversion 6.12 Approve Terms of Redemption For For Management 6.13 Approve Terms of Sell-Back For For Management 6.14 Approve Issue Manner and Target For For Management Subscribers 6.15 Approve Placing Arrangement for For For Management Shareholders 6.16 Approve Matters Related to the For For Management Bondholders Meeting 6.17 Approve Use of Proceeds For For Management 6.18 Approve Guarantee Matters For For Management 6.19 Approve Resolution Validity Period For For Management 7 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD. Ticker: 601128 Security ID: Y443B1100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Plan 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Amend Related Party Transaction For Against Management Management System 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For Against Management Association 10 Amend the Independent Director System For Against Management 11 Approve Financial Bond Issuance For For Management Arrangement and Authorization Matters 12 Approve Report on the Usage of For For Management Previously Raised Funds 13 Amend Measures for the Board of For Against Management Supervisors to Evaluate the Performance of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- JIANGSU CNANO TECHNOLOGY CO., LTD. Ticker: 688116 Security ID: Y44514100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution For For Management 8 Approve Application of Credit Line For For Management 9 Approve to Appoint Auditor For For Management 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Management System of Raised Funds For Against Management 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Management System for External For Against Management Guarantees 17 Amend External Investment Management For Against Management System 18 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Share Issuance 19 Approve Project Investment Agreement For For Shareholder and External Investment -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary to Invest in a For For Management Super Simulation Functional Fiber Project with an Annual Output of 500,000 Tons 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Overall Plan For Against Management 2.2 Approve Transaction Parties For Against Management 2.3 Approve Target Assets For Against Management 2.4 Approve Pricing Basis and Transaction For Against Management Price 2.5 Approve Payment Manner For Against Management 2.6 Approve Pricing Reference Date, For Against Management Pricing Basis and Issue Price 2.7 Approve Issue Manner For Against Management 2.8 Approve Issue Type and Par Value For Against Management 2.9 Approve Target Subscribers and For Against Management Subscription Method 2.10 Approve Issue Size For Against Management 2.11 Approve Listing Exchange For Against Management 2.12 Approve Lock-Up Period Arrangement For Against Management 2.13 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.14 Approve Target Assets Delivery For Against Management 2.15 Approve Profit and Loss During the For Against Management Transition Period 2.16 Approve Liability for Breach of the For Against Management Transfer of the Underlying Asset Ownership 2.17 Approve Resolution Validity Period For Against Management 2.18 Approve Issue Type, Par Value and For Against Management Listing Exchange 2.19 Approve Issue Manner, Target For Against Management Subscribers and Subscription Method 2.20 Approve Pricing Reference Date and For Against Management Issue Price 2.21 Approve Amount of Raised Supporting For Against Management Funds and Issuance of Shares 2.22 Approve Lock-Up Period Arrangement For Against Management 2.23 Approve Use of Raised Supporting Funds For Against Management 2.24 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.25 Approve Resolution Validity Period For Against Management 2.26 Approve Performance Commitment and For Against Management Compensation 3 Approve Related Party Transactions in For Against Management Connection to Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 4 Approve Report and Summary on Assets For Against Management Purchase By Cash Payment and Issuance of New Shares as well as Raising Supporting Funds 5 Approve Signing of Acquisition by Cash For Against Management and Issuance of Shares Agreement and Supplemental Agreement of Acquisition by Cash and Issuance of Shares Agreement 6 Approve Profit Forecast Compensation For Against Management Agreement of Acquisition by Cash and Issuance of Shares Agreement and Supplementary Agreement of Profit Forecast Compensation Agreement of Acquisition by Cash and Issuance of Shares Agreement 7 Approve Transaction Complies with For Against Management Article 11 and 43 of the Administrative Measures on Material Asset Restructuring of Listed Companies and with Article 4 of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 8 Approve Transaction Does Not For Against Management Constitute Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 9 Approve Relevant Entities Does Not For Against Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 10 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Audit Report, Evaluation For Against Management Report and Review Report of the Transaction 13 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Shareholder Return Plan For Against Management 15 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Overall Plan For Did Not Vote Management 2.2 Approve Transaction Parties For Did Not Vote Management 2.3 Approve Target Assets For Did Not Vote Management 2.4 Approve Pricing Basis and Transaction For Did Not Vote Management Price 2.5 Approve Payment Manner For Did Not Vote Management 2.6 Approve Pricing Reference Date, For Did Not Vote Management Pricing Basis and Issue Price 2.7 Approve Issue Manner For Did Not Vote Management 2.8 Approve Issue Type and Par Value For Did Not Vote Management 2.9 Approve Target Subscribers and For Did Not Vote Management Subscription Method 2.10 Approve Issue Size For Did Not Vote Management 2.11 Approve Listing Exchange For Did Not Vote Management 2.12 Approve Lock-Up Period Arrangement For Did Not Vote Management 2.13 Approve Distribution Arrangement of For Did Not Vote Management Undistributed Earnings 2.14 Approve Target Assets Delivery For Did Not Vote Management 2.15 Approve Profit and Loss During the For Did Not Vote Management Transition Period 2.16 Approve Liability for Breach of the For Did Not Vote Management Transfer of the Underlying Asset Ownership 2.17 Approve Resolution Validity Period For Did Not Vote Management 2.18 Approve Issue Type, Par Value and For Did Not Vote Management Listing Exchange 2.19 Approve Issue Manner, Target For Did Not Vote Management Subscribers and Subscription Method 2.20 Approve Pricing Reference Date and For Did Not Vote Management Issue Price 2.21 Approve Amount of Raised Supporting For Did Not Vote Management Funds and Issuance of Shares 2.22 Approve Lock-Up Period Arrangement For Did Not Vote Management 2.23 Approve Use of Raised Supporting Funds For Did Not Vote Management 2.24 Approve Distribution Arrangement of For Did Not Vote Management Undistributed Earnings 2.25 Approve Resolution Validity Period For Did Not Vote Management 2.26 Approve Performance Commitment and For Did Not Vote Management Compensation 3 Approve Related Party Transactions in For Did Not Vote Management Connection to Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 4 Approve Report and Summary on Assets For Did Not Vote Management Purchase By Cash Payment and Issuance of New Shares as well as Raising Supporting Funds 5 Approve Signing of Acquisition by Cash For Did Not Vote Management and Issuance of Shares Agreement and Supplemental Agreement of Acquisition by Cash and Issuance of Shares Agreement 6 Approve Profit Forecast Compensation For Did Not Vote Management Agreement of Acquisition by Cash and Issuance of Shares Agreement and Supplementary Agreement of Profit Forecast Compensation Agreement of Acquisition by Cash and Issuance of Shares Agreement 7 Approve Transaction Complies with For Did Not Vote Management Article 11 and 43 of the Administrative Measures on Material Asset Restructuring of Listed Companies and with Article 4 of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 8 Approve Transaction Does Not For Did Not Vote Management Constitute Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 9 Approve Relevant Entities Does Not For Did Not Vote Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 10 Approve Completeness and Compliance of For Did Not Vote Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Independence of Appraiser, the For Did Not Vote Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Audit Report, Evaluation For Did Not Vote Management Report and Review Report of the Transaction 13 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Shareholder Return Plan For Did Not Vote Management 15 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets and For For Management Related Party Transaction -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Articles of Association For Against Management 3 Approve Commodity Hedging Business For For Management 4 Approve Foreign Exchange Derivatives For For Management Trading Business 5 Elect Zhou Xuefeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For Did Not Vote Management and Amendment of Articles of Association 2 Amend Articles of Association For Did Not Vote Management 3 Approve Commodity Hedging Business For Did Not Vote Management 4 Approve Foreign Exchange Derivatives For Did Not Vote Management Trading Business 5 Elect Zhou Xuefeng as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve Change in Registered Capital For For Management and Amend Articles of Association 3 Elect Xu Jinye as Independent Director For For Management 4 Approve Related Party Transaction For For Management 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Intelligent Functional Fiber Project 2 Approve Investment in Construction of For For Management Degradable Materials Project (Phase I) -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Application for Public For For Management Issuance of Green Corporate Bonds -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Final Dividends Distribution For For Management Proposal 7 Approve KPMG Huazhen LLP as Auditors For For Management and Internal Control and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Overseas Debt Financing Products and Related Transactions 9 Approve Registration and Issuance of For For Management Medium-Term Notes and Related Transactions 10 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 11 Approve Acquisition of YS Energy For For Management Company and Related Transactions 12 Approve Renewal of Annual Liability For For Management Insurance for Directors, Supervisors and Senior Management and Authorize Secretary to Handle the Follow-up Related Matters 13 Approve Public Issuance of Corporate For For Management Bonds 13.1 Approve Issuance Scale For For Management 13.2 Approve Face Value and Issue Price of For For Management Corporate Bonds 13.3 Approve Issuance Method For For Management 13.4 Approve Maturity and Type of Corporate For For Management Bonds 13.5 Approve Coupon Rate of Corporate Bonds For For Management 13.6 Approve Method of Repayment of For For Management Principal and Interest 13.7 Approve Placing Arrangement for For For Management Shareholders of the Company 13.8 Approve Redemption or Repurchase Terms For For Management 13.9 Approve Guarantee Terms For For Management 13.10 Approve Use of Proceeds For For Management 13.11 Approve Underwriting Method For For Management 13.12 Approve Trading and Exchange Markets For For Management 13.13 Approve Protection Measures for For For Management Repayment 13.14 Approve Effective Period of the For For Management Resolutions 13.15 Approve Authorizations in Respect of For For Management this Issuance of Corporate Bonds 14.1 Elect Chen Yunjiang as Director and For For Management Approve the Signing of a Service Contract with Him 14.2 Elect Wang Feng as Director and For For Management Approve the Signing of a Service Contract with Him 15 Elect Ge Yang as Director and Approve For For Management the Signing of a Service Contract with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L111 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Final Dividends Distribution For For Management Proposal 7 Approve KPMG Huazhen LLP as Auditors For For Management and Internal Control and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Overseas Debt Financing Products and Related Transactions 9 Approve Registration and Issuance of For For Management Medium-Term Notes and Related Transactions 10 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 11 Approve Acquisition of YS Energy For For Management Company and Related Transactions 12 Approve Renewal of Annual Liability For For Management Insurance for Directors, Supervisors and Senior Management and Authorize Secretary to Handle the Follow-up Related Matters 13 Approve Public Issuance of Corporate For For Management Bonds 13.1 Approve Issuance Scale For For Management 13.2 Approve Face Value and Issue Price of For For Management Corporate Bonds 13.3 Approve Issuance Method For For Management 13.4 Approve Maturity and Type of Corporate For For Management Bonds 13.5 Approve Coupon Rate of Corporate Bonds For For Management 13.6 Approve Method of Repayment of For For Management Principal and Interest 13.7 Approve Placing Arrangement for For For Management Shareholders of the Company 13.8 Approve Redemption or Repurchase Terms For For Management 13.9 Approve Guarantee Terms For For Management 13.10 Approve Use of Proceeds For For Management 13.11 Approve Underwriting Method For For Management 13.12 Approve Trading and Exchange Markets For For Management 13.13 Approve Protection Measures for For For Management Repayment 13.14 Approve Effective Period of the For For Management Resolutions 13.15 Approve Authorizations in Respect of For For Management this Issuance of Corporate Bonds 14.1 Elect Chen Yunjiang as Director and For For Management Approve the Signing of a Service Contract with Him 14.2 Elect Wang Feng as Director and For For Management Approve the Signing of a Service Contract with Him 15 Elect Ge Yang as Director and Approve For For Management the Signing of a Service Contract with Him -------------------------------------------------------------------------------- JIANGSU FINANCIAL LEASING CO. LTD. Ticker: 600901 Security ID: Y4S3A7102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Duty Performance Evaluation For For Management Report of Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Duty Performance Evaluation For For Management Report of Directors and Senior Management Members 6 Approve Duty Performance Evaluation For For Management Report of Supervisors 7 Approve Annual Report and Summary For For Management 8 Approve Financial Statements and For Against Management Financial Budget Report 9 Approve Profit Distribution Plan For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Extension of Resolution For For Management Validity Period of Issuance of Financial Bonds 12 Approve Related Party Transaction For Against Management Report 13 Amend Measures for the Administration For Against Management of Related Party Transaction 14.1 Approve Related Party Transaction with For For Management Bank of Nanjing Co., Ltd. 14.2 Approve Related Party Transaction with For For Management Jiangsu Communications Holding Group Finance Co., Ltd. 14.3 Approve Related Party Transaction with For For Management Bank of Jiangsu Co., Ltd. 14.4 Approve Related Party Transaction with For For Management Zijin Rural Commercial Bank Co., Ltd. 15 Approve Signing of Financial For For Management Cooperation Agreement 16 Approve Provision of Guarantee For For Management 17 Approve Remuneration of Supervisors For For Management 18.1 Elect Chen Fengyan as Supervisor For For Management 18.2 Elect Yu Zhiqiang as Supervisor For For Management 18.3 Elect Liu Guocheng as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU GENERAL SCIENCE TECHNOLOGY CO., LTD. Ticker: 601500 Security ID: Y444TW101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Related Party Transaction For For Management Series Framework Agreement 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Approve Signing of Financial Service For For Management Agreement 14 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JIANGSU GENERAL SCIENCE TECHNOLOGY CO., LTD. Ticker: 601500 Security ID: Y444TW101 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Commitment from Relevant For For Management Parties Regarding Counter-dilution Measures in Connection to the Private Placement 7 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU GENERAL SCIENCE TECHNOLOGY CO., LTD. Ticker: 601500 Security ID: Y444TW101 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU GIAN TECHNOLOGY CO., LTD. Ticker: 300709 Security ID: Y444U5108 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association 2 Amend Registration and Management For Against Management System for Insiders of Inside Information 3 Amend Administrative Measures for For Against Management Shares of the Company and Changes in the Company's Shares Held by Directors, Supervisors and Senior Managers -------------------------------------------------------------------------------- JIANGSU GIAN TECHNOLOGY CO., LTD. Ticker: 300709 Security ID: Y444U5108 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For Against Management Directors 2 Amend Related-Party Transaction For Against Management Management System 3 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment in Repurchase Price 4 Approve Change in Registered Capital For For Management and Amend Articles of Association 5.1 Elect Wang Mingxi as Director For For Management 5.2 Elect Huang Yichao as Director For For Management 5.3 Elect Wu Junwen as Director For For Management 5.4 Elect Ma Lida as Director For For Management 6.1 Elect Zhou Jian as Director For For Management 6.2 Elect Liu Yongbao as Director For For Management 6.3 Elect Wang Pucha as Director For For Management 7.1 Elect Shi Jun as Supervisor For For Management 7.2 Elect Tan Chunyan as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU GIAN TECHNOLOGY CO., LTD. Ticker: 300709 Security ID: Y444U5108 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of Bond For For Management Conversion Price 2 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- JIANGSU GIAN TECHNOLOGY CO., LTD. Ticker: 300709 Security ID: Y444U5108 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management 3 Approve Financial Derivatives Trading For For Management Plan 4 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 5 Approve Equity Acquisition and Related For For Management Party Transactions -------------------------------------------------------------------------------- JIANGSU GIAN TECHNOLOGY CO., LTD. Ticker: 300709 Security ID: Y444U5108 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner of For For Management Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Depository of Raised Funds For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Guarantee Matters For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Provision of Guarantee For For Management 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU GIAN TECHNOLOGY CO., LTD. Ticker: 300709 Security ID: Y444U5108 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration and Allowance of For For Management Directors and Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Price 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Change of Company Name and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds Project For For Management Name and Location -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For For Management Controlled Subsidiary -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Remuneration of Supervisor For For Management 8 Approve Profit Distribution and For For Shareholder Capitalization of Capital Reserves 9 Approve Related Party Transaction For For Management 10 Approve Comprehensive Credit Line For For Management Application 11 Approve Provision of Guarantee For Against Management 12 Approve Amendments to Articles of For For Management Association 13.1 Elect Huang Min as Director For For Management 13.2 Elect Fang Gang as Director For For Management 13.3 Elect Lu Jinjun as Director For For Management 13.4 Elect Hu Qian as Director For For Management 14.1 Elect Yan Kang as Director For For Management 14.2 Elect Lyu Fang as Director For For Management 14.3 Elect Ruan Xinbo as Director For For Management 15.1 Elect Bao Yingdi as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sales and Leaseback Business For Against Management as well as Provision of Guarantee -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Convertible Corporate For For Management Bonds to Raise Funds for Cash Management 2 Approve Decrease of Raised Funds for For For Management Cash Management 3 Approve Increase Funds to Purchase For For Management Principal-guaranteed Financial Products 4 Elect Jin Zhijiang as Non-Independent For For Management Director 5 Elect Tang Zhufa as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Forward Foreign Exchange For For Management Settlement and Sale -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU GUOXIN CORP. LTD. Ticker: 002608 Security ID: Y7440C109 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JIANGSU GUOXIN CORP. LTD. Ticker: 002608 Security ID: Y7440C109 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Formulate Funding System for For For Management Preventing the Use of Funds by Controlling Shareholder and Related Parties -------------------------------------------------------------------------------- JIANGSU GUOXIN CORP. LTD. Ticker: 002608 Security ID: Y7440C109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Appointment of Auditor For For Management 8 Approve Securities Investment Plan For For Management 9 Approve Investment Trust Scheme For For Management 10.1 Elect Dong Liang as Director For Against Shareholder 10.2 Elect Liang Xingchao as Director For Against Shareholder 11.1 Elect Wen Subin as Director For For Management 11.2 Elect Zhang Hongfa as Director For For Management 11.3 Elect Zhang Lijun as Director For For Management -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For Against Management 2 Amend Management System for Providing For Against Management External Investments 3 Amend Management System for Providing For Against Management External Guarantees 4 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Sumei as Non-independent For For Management Director -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase and Cancellation of Relevant Performance Shares -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIANGSU HENGSHUN VINEGAR INDUSTRY CO., LTD. Ticker: 600305 Security ID: Y4446Y102 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.4 Approve Target Subscribers For For Management 2.5 Approve Issue Size and Subscription For For Management Method 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use and Amount of Raised Funds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Approve Extension in Idle Own Funds to For Against Management Invest in Financial Products 12 Amend Allowance System for Directors For For Management and Supervisors 13 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- JIANGSU HENGSHUN VINEGAR INDUSTRY CO., LTD. Ticker: 600305 Security ID: Y4446Y102 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Daily Related Party For For Management Transactions 8 Approve Appointment of Auditor For For Management 9 Approve Use of Idle Own Funds for For For Management Entrusted Asset Management 10 Amend Related Party Transaction System For Against Management 11 Approve to Formulate Measures for the For For Management Administration of Performance Incentive Funds 12 Approve Equity Transfer For For Management 13 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- JIANGSU HONGDOU INDUSTRY CO., LTD. Ticker: 600400 Security ID: Y4446Q109 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of the For For Management Shares Repurchased 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU HONGDOU INDUSTRY CO., LTD. Ticker: 600400 Security ID: Y4446Q109 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Min Jie as Director For For Shareholder 2.2 Elect Ren Langning as Director For For Shareholder -------------------------------------------------------------------------------- JIANGSU HONGDOU INDUSTRY CO., LTD. Ticker: 600400 Security ID: Y4446Q109 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For For Management -------------------------------------------------------------------------------- JIANGSU HONGDOU INDUSTRY CO., LTD. Ticker: 600400 Security ID: Y4446Q109 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU HONGDOU INDUSTRY CO., LTD. Ticker: 600400 Security ID: Y4446Q109 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Application of Credit Lines For For Management and Guarantee Provision by Controlling Shareholder 3 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 4 Approve Reconsideration of the For For Management Agreement on Supply and Demand for Steam and Electricity -------------------------------------------------------------------------------- JIANGSU HONGDOU INDUSTRY CO., LTD. Ticker: 600400 Security ID: Y4446Q109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Allowance of Independent For For Management Directors 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Signing of Financial Service For For Management Agreement 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIANGSU HOPERUN SOFTWARE CO., LTD. Ticker: 300339 Security ID: Y4S40G101 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Usage of the For For Shareholder Company's Share Repurchase 2 Approve Employee Share Purchase Plan For For Management 3 Approve Management Method of Employee For For Management Share Purchase Plan 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGSU HOPERUN SOFTWARE CO., LTD. Ticker: 300339 Security ID: Y4S40G101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Elect Hai Yang as Non-independent For For Management Director 4.1 Elect Li Weidong as Director For For Management 4.2 Elect Sui Hongming as Director For For Management -------------------------------------------------------------------------------- JIANGSU HOPERUN SOFTWARE CO., LTD. Ticker: 300339 Security ID: Y4S40G101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration (Allowance) of For For Management Directors 8 Approve Remuneration (Allowance) of For For Management Supervisors 9 Approve Comprehensive Credit Line For For Management Application 10 Approve Provision of Guarantee For For Management 11 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- JIANGSU HOPERUN SOFTWARE CO., LTD. Ticker: 300339 Security ID: Y4S40G101 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Wanfu as Independent Director For For Management 2 Elect Huang Xiaoping as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HUAXICUN CO. LTD. Ticker: 000936 Security ID: Y4446B102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Services Agreement For For Management 7 Approve Equity Acquisition For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve Application of Credit Line For For Management 13.1 Elect Sun Tao as Director For For Management 13.2 Elect Cheng Jun as Director For For Management -------------------------------------------------------------------------------- JIANGSU JIANGNAN HIGH POLYMER FIBER CO., LTD. Ticker: 600527 Security ID: Y45205112 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor 7 Approve Change in Business Scope For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 10.1 Elect Tao Ye as Director For Against Management 10.2 Elect Zhu Chanhua as Director For Against Management 10.3 Elect Lu Zhengzhong as Director For Against Management 10.4 Elect Ding Lan as Director For Against Management 11.1 Elect Gu Xuefeng as Director For Against Management 11.2 Elect Wang Yuping as Director For Against Management 11.3 Elect Jin Xiangyu as Director For Against Management 12.1 Elect Wang Hongxing as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD. Ticker: 002807 Security ID: Y444QB100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Report on Related Party For For Management Transaction 7.1 Approve Related Party Transaction with For For Management Jiangyin Zhenhong Printing and Dyeing Co., Ltd. 7.2 Approve Related Party Transaction with For For Management Jiangyin Yifei Clothing Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Jiangyin Yuanbo Knitting Garment Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Jiangyin Shuangma Clothing Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Jiangyin Benda Clothing Co., Ltd. 7.6 Approve Related Party Transaction with For For Management Jiangyin Fuxiang Machinery Co., Ltd. 7.7 Approve Related Party Transaction with For For Management Jiangyin Dahong Machinery Manufacturing Co., Ltd. 7.8 Approve Related Party Transaction with For For Management Industrial Bank Co., Ltd. 7.9 Approve Related Party Transaction with For For Management Jiangsu Jingjiang Rural Commercial Bank Co., Ltd. 7.10 Approve Related Party Transaction with For For Management Jiangsu Jiangyan Rural Commercial Bank Co., Ltd. 7.11 Approve Related Party Transaction with For For Management Natural Persons 8 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Duties by Directors and Senior Management 9 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Duties by Supervisors 10 Amend Working System for Independent For Against Management Directors 11 Amend External Supervisor System For Against Management 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Approve Amendments to Articles of For Against Management Association 16 Amend Measures for the Performance For Against Management Evaluation of Directors and Senior Management by the Supervisory Board 17 Amend Measures for the Performance For Against Management Evaluation of Supervisors by the Supervisory Board 18 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management 2 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Wholly-owned Subsidiary by External Investors 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection by External For For Management Investor 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Special Explanation on Capital For For Management Occupation by Controlling Shareholders and Other Related Parties 8 Approve Profit Distribution For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve to Appoint Financial Auditor For For Management 11 Approve Credit Line Application and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For For Management Management 2 Approve External Investment For Against Management -------------------------------------------------------------------------------- JIANGSU KANION PHARMACEUTICAL CO., LTD. Ticker: 600557 Security ID: Y4596E104 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Yun as Non-independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU KANION PHARMACEUTICAL CO., LTD. Ticker: 600557 Security ID: Y4596E104 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Share For For Management Repurchase 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- JIANGSU KANION PHARMACEUTICAL CO., LTD. Ticker: 600557 Security ID: Y4596E104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve to Appoint Internal Control For For Management Auditor 7 Approve Related Party Transaction For For Management 8 Approve Draft and Summary of For For Management Performance Share Incentive Plan 9 Approve Methods to Assess the For For Management Performance of Plan Participants 10 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD. Ticker: 603369 Security ID: Y444JU106 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Appointment of Auditor For For Management 7 Approve to Invest in the For For Management Implementation of the Intelligent Brewing and Storage Center Project in the South Plant -------------------------------------------------------------------------------- JIANGSU LIANYUNGANG PORT CO., LTD. Ticker: 601008 Security ID: Y4441X109 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- JIANGSU LIANYUNGANG PORT CO., LTD. Ticker: 601008 Security ID: Y4441X109 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Rui as Non-independent For For Management Director 2 Approve the Cancellation of Shares in For For Management the Special Securities Account for Repurchase 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend the Investment Management System For For Management -------------------------------------------------------------------------------- JIANGSU LIANYUNGANG PORT CO., LTD. Ticker: 601008 Security ID: Y4441X109 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JIANGSU LIANYUNGANG PORT CO., LTD. Ticker: 601008 Security ID: Y4441X109 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Li Bing as Non-Independent For For Management Director 3 Elect Sun Zhonghua as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU LIANYUNGANG PORT CO., LTD. Ticker: 601008 Security ID: Y4441X109 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Scale For For Management 2.5 Approve Scale and Usage of Raised Funds For For Management 2.6 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Signing of Conditional For For Management Subscription Agreement 8 Approve Shanghai International Port For For Management (Group) Co., Ltd. as Strategic Investor 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Establishment of Special For For Management Storage Account for Raised Funds 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU LIANYUNGANG PORT CO., LTD. Ticker: 601008 Security ID: Y4441X109 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Performance Report of the For For Management Audit Committee of the Board of Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve Social Responsibility Report For For Management 10 Approve Annual Report and Summary For For Management 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 12 Approve Related Party Transactions For For Management 13 Approve Financial Budget Report For For Management 14 Approve Investment Plan For For Management 15 Approve to Appoint Auditor For For Management 16 Approve Loan Application For For Management 17 Approve Use of Idle Funds for For For Management Financial Product -------------------------------------------------------------------------------- JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD. Ticker: 300761 Security ID: Y444YB101 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cheng Lili as Director For For Management 1.2 Elect Wei Fengming as Director For For Management 1.3 Elect Shen Qin as Director For For Management 1.4 Elect Zhou Hongbin as Director For For Management 1.5 Elect Li Kaiwei as Director For For Management 1.6 Elect Yu Jian as Director For For Management 2.1 Elect Wang Zhiyue as Director For For Management 2.2 Elect Yun Changzhi as Director For For Management 2.3 Elect Xu Lianyi as Director For For Management 3.1 Elect Luo Shijing as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD. Ticker: 300761 Security ID: Y444YB101 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 3.1 Approve Issue Type and Par Value For For Management 3.2 Approve Issue Manner and Issue Time For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Pricing Method and Issue Price For For Management 3.5 Approve Issue Size For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Amount and Usage of Raised For For Management Funds 3.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.9 Approve Listing Exchange For For Management 3.10 Approve Resolution Validity Period For For Management 4 Approve Plan for Issuance of Shares to For For Management Specific Targets 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Related Party Transactions in For For Management Connection to Issuance of Shares to Specific Targets 8 Approve Signing of Conditional Share For For Management Subscription Agreement 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD. Ticker: 300761 Security ID: Y444YB101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD. Ticker: 300761 Security ID: Y444YB101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For Against Management 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.4 Amend Management System for Raised For Against Management Funds 10.5 Amend System for External Guarantee For Against Management 10.6 Amend Measures for the Administration For Against Management of External Investment 10.7 Amend Measures for the Administration For Against Management of Related Party Transaction 10.8 Amend Internal Accountability System For Against Management 10.9 Amend Working System for Independent For Against Management Directors 10.10 Approve Detailed Rules for Online For Against Management Voting of the Shareholders General Meeting 11 Approve Completion of Raised Funds For For Management Investment Projects, Change in Use of Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Cooperation Agreement -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Partial Raised Funds For For Management Investment Project from Issuance of Convertible Bonds 2 Approve Equity Transfer of Subsidiary For For Management and Transfer of Raised Funds Project -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Comprehensive Credit Line For For Management Application 7 Approve External Guarantee Plan For Against Management 8 Approve Daily Related-Party For For Management Transactions 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor and Fix Their Remuneration 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Remuneration of Independent For For Management Directors 13 Amend Articles of Association For Against Management 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Amend Working System for Independent For Against Management Directors 18 Amend Implementing Rules for For Against Management Cumulative Voting System 19 Amend System for Management and Usage For Against Management of Raised Funds 20 Amend Management System for External For Against Management Guarantee 21 Amend Related Party Transaction System For Against Management 22.1 Elect Lu Yonghua as Director For For Management 22.2 Elect Lu Danqing as Director For For Management 22.3 Elect Lu Yongxin as Director For For Management 22.4 Elect Yu Haijuan as Director For For Management 23.1 Elect Cui Jizi as Director For For Management 23.2 Elect Gan Lining as Director For For Management 23.3 Elect Su Kai as Director For For Management 24.1 Elect Zhang Guiqin as Supervisor For For Shareholder 24.2 Elect Zhang Tianbei as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Amendments to Articles of For For Shareholder Association 10 Approve Additional Comprehensive For Against Shareholder Credit Line Application and Provision of Guarantee 11 Approve Provision of Guarantee for For For Shareholder Additional Comprehensive Credit Line Application of the Company 12.1 Elect Geng Chengxuan as Director For For Shareholder 13.1 Elect Hu Renjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Provision and Related For Against Management Party Transactions 2 Approve Equity Transfer Agreement For For Management 3 Approve Capital Injection and Related For For Management Party Transactions -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Cooperation For For Management Agreement -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Loan and Related For Against Management Party Transactions -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Comprehensive For Against Management Credit Lines and Provision of Guarantees 8 Approve Guarantee Provision by For Against Management Controlling Shareholder and Ultimate Controller 9 Approve Related Party Transactions For For Management 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management 12 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management 13 Approve Report of the Independent For For Management Directors 14 Approve to Appoint Auditor For For Management 15 Approve Provision of Guarantee to For For Management Associate Company 16 Approve Signing of Investment Contract For For Management with Xiangcheng District Government of Xiangyang City -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiaries Using Raised Funds 2 Approve Change in Implementation For For Management Subject of Raised Funds Investment Projects and Capital Injection and Loan Provision to Wholly-owned Subsidiaries 3 Approve Use of Idle Raised Funds for For For Management Cash Management 4 Amend Articles of Association For Against Management 5 Amend Corporate Governance Systems For Against Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Signing of Supplementary For For Management Agreement with Zhangjiagang Free Trade Zone Management Committee of Jiangsu Province -------------------------------------------------------------------------------- JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD. Ticker: 300346 Security ID: Y444F1104 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transaction 2 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 3 Approve Use of Idle Raised Funds for For For Management Cash Management 4 Approve to Appoint Auditor For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Management System for Major For For Management Operation and Investment 9 Amend Management System for Financing For For Management and Provision of External Guarantee 10 Amend Related-party Transaction For For Management Management System 11 Elect Jiang Tian as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD. Ticker: 300346 Security ID: Y444F1104 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Change in the Usage of For For Management Repurchased Shares and Cancellation 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD. Ticker: 300346 Security ID: Y444F1104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Application of Bank Credit For Against Management Lines and Provision of Guarantee 7 Approve Use of Own Funds for For For Management Investment in Financial Products 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 12.1 Approve Issue Type For For Management 12.2 Approve Issue Scale For For Management 12.3 Approve Par Value and Issue Price For For Management 12.4 Approve Bond Period For For Management 12.5 Approve Interest Rate For For Management 12.6 Approve Repayment Period and Manner of For For Management Principal and Interest 12.7 Approve Conversion Period For For Management 12.8 Approve Determination and Adjustment For For Management of Conversion Price 12.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 12.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 12.11 Approve Terms of Redemption For For Management 12.12 Approve Terms of Sell-Back For For Management 12.13 Approve Attribution of Profit and Loss For For Management During the Conversion Period 12.14 Approve Issue Manner and Target For For Management Subscribers 12.15 Approve Placing Arrangement for For For Management Shareholders 12.16 Approve Matters Relating to Meetings For For Management of Bondholders 12.17 Approve Use of Proceeds For For Management 12.18 Approve Guarantee Matters For For Management 12.19 Approve Rating Matters For For Management 12.20 Approve Depository of Raised Funds For For Management 12.21 Approve Resolution Validity Period For For Management 13 Approve Plan on Convertible Bond For For Management Issuance 14 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 18 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 19 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD. Ticker: 300346 Security ID: Y444F1104 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- JIANGSU NHWA PHARMACEUTICAL CO., LTD. Ticker: 002262 Security ID: Y4449J102 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU NHWA PHARMACEUTICAL CO., LTD. Ticker: 002262 Security ID: Y4449J102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Funds for Cash For For Management Management 8 Approve to Appoint Auditor For For Management 9.1 Elect Sun Pengsheng as Director For For Management 9.2 Elect Fu Qing as Director For For Management 9.3 Elect Chen Zengliang as Director For For Management 9.4 Elect Yang Ziliang as Director For For Management 9.5 Elect Sun Jiaquan as Director For For Management 10.1 Elect Wang Guangji as Director For For Management 10.2 Elect Yin Xiaoxing as Director For For Management 10.3 Elect Chen Guoxiang as Director For For Management 10.4 Elect Li Yulan as Director For For Management 11.1 Elect Wang Fengshou as Supervisor For For Management 11.2 Elect Jia Xinglei as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU PACIFIC QUARTZ CO., LTD. Ticker: 603688 Security ID: Y444K9101 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Financial For For Management Auditor 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU PHOENIX PROPERTY INVESTMENT CO., LTD. Ticker: 600716 Security ID: Y71718103 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management 2 Approve Loan Application For For Management -------------------------------------------------------------------------------- JIANGSU PHOENIX PROPERTY INVESTMENT CO., LTD. Ticker: 600716 Security ID: Y71718103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Investment Plan and Funding For For Management Plan 6 Approve Report of the Independent For For Management Directors 7 Approve Appointment of Auditor For For Management 8 Approve to Authorize the Use of Funds For For Management for Entrusted Financial Management 9 Approve Profit Distribution For For Management 10 Approve Report of the Board of For For Management Supervisors 11 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders, Board of Directors and Board of Supervisors 12 Approve Use of Raised Funds to For For Management Replenish Working Capital 13 Approve External Donations For Against Management -------------------------------------------------------------------------------- JIANGSU PHOENIX PUBLISHING & MEDIA CORP., LTD. Ticker: 601928 Security ID: Y444CW109 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Jianjun as Non-independent For For Management Director 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- JIANGSU PHOENIX PUBLISHING & MEDIA CORP., LTD. Ticker: 601928 Security ID: Y444CW109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Services Agreement For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Adjustment to Allowance of For For Management Independent Directors 11.1 Elect Sun Zhenfu as Director For For Management 11.2 Elect Hu Jianbin as Director For For Management 11.3 Elect Wang Yixuan as Director For For Management 11.4 Elect Zhou Jianjun as Director For For Management 11.5 Elect She Jiangtao as Director For For Management 11.6 Elect Shan Xiang as Director For For Management 11.7 Elect Xu Hai as Director For For Management 12.1 Elect Wang Jinyuan as Director For For Management 12.2 Elect Zhang Zhiqiang as Director For For Management 12.3 Elect Wen Subin as Director For For Management 12.4 Elect You Jinbai as Director For For Management 13.1 Elect Qian Liang as Supervisor For For Shareholder 13.2 Elect Li Lan as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD Ticker: 601952 Security ID: Y4S4EH104 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Approve to Change Part of the Raised For For Management Funds Investment Project 3 Approve Related Party Transaction in For For Management Connection to the Adjustment on Unit Price of Land Contract Fees 4 Approve Remuneration of Directors and For For Management Supervisors 5.1 Elect Hu Zhaohui as Director For Against Management 5.2 Elect Jiang Jianyou as Director For Against Management 5.3 Elect Liu Yaowu as Director For Against Management 5.4 Elect Wang Lixin as Director For Against Management 5.5 Elect Zhu Yadong as Director For Against Management 5.6 Elect Meng Yaping as Director For Against Management 6.1 Elect Gao Bo as Director For Against Management 6.2 Elect Xie Gen as Director For Against Management 6.3 Elect Li Ying as Director For Against Management 7.1 Elect Liu Keying as Supervisor For Against Shareholder 7.2 Elect Zang Xu as Supervisor For Against Shareholder 7.3 Elect Gu Hongwu as Supervisor For Against Shareholder -------------------------------------------------------------------------------- JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD Ticker: 601952 Security ID: Y4S4EH104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Appointment of Auditor For For Management 9 Approve Change in the Investment For For Management Project of Raised Funds 10 Approve Change in Use of Raised Funds For For Management and Related Party Transaction 11 Approve Change in Use of Raised Funds For For Management and Investment in Reconstruction and Expansion of Dahua Seed Industry Group Project (Phase II) 12 Approve Change in Use of Raised Funds For For Management and Investment in Suken Rice Group Reconstruction and Expansion Project 13 Approve Use of Idle Raised Funds for For For Management Cash Management 14 Amend Articles of Association For Against Management 15 Amend Major Transaction Decision System For Against Management 16 Amend Investment Management System For Against Management 17 Amend Guarantee Management System For Against Management -------------------------------------------------------------------------------- JIANGSU RAINBOW HEAVY INDUSTRIES CO., LTD. Ticker: 002483 Security ID: Y444BA108 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Exempt Part of the For For Management Commitments of the Company's Ultimate Controlling Shareholder -------------------------------------------------------------------------------- JIANGSU RAINBOW HEAVY INDUSTRIES CO., LTD. Ticker: 002483 Security ID: Y444BA108 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- JIANGSU RAINBOW HEAVY INDUSTRIES CO., LTD. Ticker: 002483 Security ID: Y444BA108 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Approve Financial Assistance Provision For For Management 4 Approve Provision of Guarantee For For Management 5.1 Elect Long Yong as Director For For Management 5.2 Elect Liu Yin as Director For For Management 5.3 Elect Zhang Jinxiang as Director For For Management 5.4 Elect Ao Pan as Director For For Management 5.5 Elect Wu Jian as Director For For Management 5.6 Elect Shi Xiaoyue as Director For For Management 6.1 Elect Lu Zhenhua as Director For For Management 6.2 Elect Yu Yanguo as Director For For Management 6.3 Elect Hua Gang as Director For For Management 7.1 Elect Zuo Liang as Supervisor For For Management 7.2 Elect Xu Yonghua as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU RAINBOW HEAVY INDUSTRIES CO., LTD. Ticker: 002483 Security ID: Y444BA108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration Plan of Directors For For Management and Supervisors 7 Approve Daily Related Party For For Management Transactions 8 Approve Provision of Guarantee For Against Management 9 Approve Provision of Repurchase For For Management Guarantee for Financial Leasing Business 10 Approve Application of Bank Credit For Against Management Lines 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- JIANGSU SAINTY CORP. LTD. Ticker: 600287 Security ID: Y74523104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Trading Financial For For Management Assets -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Use of Idle Own Funds for For For Management Investment in Financial Products and Related Party Transaction 4 Approve to Appoint Financial Auditor For For Management -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Working System for Independent For Against Management Directors 7 Amend Management System for Providing For Against Management External Guarantees 8 Amend Related-party Transaction For Against Management Management System 9 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Financial Auditor For For Management 7 Approve Use of Idle Own Funds for For For Management Investment and Financial Management 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS CO., LTD. Ticker: 002585 Security ID: Y444C8102 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Report on the Usage of Raised For For Management Funds 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve to Appoint Auditor For For Management 10 Approve Application of Credit Line For For Management 11 Approve Use of Funds for Cash For For Management Management -------------------------------------------------------------------------------- JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS CO., LTD. Ticker: 002585 Security ID: Y444C8102 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Peifu as Director For For Management 1.2 Elect Cao Wei as Director For For Management 1.3 Elect Wu Di as Director For For Management 1.4 Elect Zou Xuemei as Director For For Management 2.1 Elect Chen Qiang as Director For For Management 2.2 Elect Lyu Yinong as Director For For Management 2.3 Elect Huang Li as Director For For Management 3.1 Elect Jin Ye as Supervisor For For Management 3.2 Elect Chi Wei as Supervisor For For Management 4 Approve Futures Hedging Business For For Management -------------------------------------------------------------------------------- JIANGSU SIHUAN BIOENGINEERING CO., LTD. Ticker: 000518 Security ID: Y5053Y103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Elect Wen Jun as Non-Independent For For Management Director 3 Approve Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- JIANGSU SIHUAN BIOENGINEERING CO., LTD. Ticker: 000518 Security ID: Y5053Y103 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU SIHUAN BIOENGINEERING CO., LTD. Ticker: 000518 Security ID: Y5053Y103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors and For For Management Senior Management 6 Approve Report of the Board of For For Management Supervisors 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditor For For Management 9 Elect Wu Liangwei as Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU SINOJIT WIND ENERGY TECHNOLOGY CO., LTD. Ticker: 601218 Security ID: Y4441Q104 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Zhang Shouquan as For For Management Non-independent Director -------------------------------------------------------------------------------- JIANGSU SINOJIT WIND ENERGY TECHNOLOGY CO., LTD. Ticker: 601218 Security ID: Y4441Q104 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU SINOJIT WIND ENERGY TECHNOLOGY CO., LTD. Ticker: 601218 Security ID: Y4441Q104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Use of Idle Funds to Purchase For For Management Financial Products -------------------------------------------------------------------------------- JIANGSU SINOJIT WIND ENERGY TECHNOLOGY CO., LTD. Ticker: 601218 Security ID: Y4441Q104 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing Business and For For Management Provision of Guarantee 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU SUNSHINE CO., LTD. Ticker: 600220 Security ID: Y44444100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Auditor and Internal For For Management Control Auditor 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU SUNSHINE CO., LTD. Ticker: 600220 Security ID: Y44444100 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Daily Related Party For For Management Transaction -------------------------------------------------------------------------------- JIANGSU SUNSHINE CO., LTD. Ticker: 600220 Security ID: Y44444100 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Establishment of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- JIANGSU SUNSHINE CO., LTD. Ticker: 600220 Security ID: Y44444100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 7 Approve Amendments to Articles of For Against Management Association and Bylaws 8 Approve Related Party Transaction For For Management 9 Approve Provision for Asset Impairment For For Management and Credit Impairment 10 Approve to Adjust the Allowance of For For Management Independent Directors 11.1 Elect Yu Qinfen as Director For For Management 12.1 Elect Yuan Wenxiong as Director For For Management 12.2 Elect Wang Rongchao as Director For For Management 12.3 Elect Jiang Ling as Director For For Management -------------------------------------------------------------------------------- JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD. Ticker: 603323 Security ID: Y444TY107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Special Report on Related For Against Management Party Transactions 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Elect Miao Yuchen as Executive Director For For Management 10 Elect Wang Yuhan as Supervisor For For Management 11 Elect Shu Langen as External Supervisor For For Management 12 Approve Termination of Change of For Against Management Registered Address 13 Amend Articles of Association For Against Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Working System for Independent For Against Management Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend External Supervisor System For Against Management 19 Approve Formulation of Performance For Against Management Evaluation Method of Directors and Supervisors 20 Approve Formulation of Performance For Against Management Evaluation Method of Senior Management Members 21 Amend Related-Party Transaction For Against Management Management System 22 Approve Performance Evaluation Report For For Management of Board of Directors and Directors 23 Approve Performance Evaluation Report For For Management of Board of Supervisors and Supervisors 24 Approve Performance Evaluation Report For For Management of Board of Senior Management and Its Members -------------------------------------------------------------------------------- JIANGSU WUZHONG PHARMACEUTICAL DEVELOPMENT CO., LTD. Ticker: 600200 Security ID: Y4446P101 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Private Placement of Shares For For Management 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Share Subscription Agreement For For Management 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Amendments to Articles of For For Management Association to Expand Business Scope 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU WUZHONG PHARMACEUTICAL DEVELOPMENT CO., LTD. Ticker: 600200 Security ID: Y4446P101 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Did Not Vote Management 2.2 Approve Issue Manner and Issue Time For Did Not Vote Management 2.3 Approve Target Subscribers and For Did Not Vote Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For Did Not Vote Management Price and Pricing Basis 2.5 Approve Issue Size For Did Not Vote Management 2.6 Approve Amount and Use of Proceeds For Did Not Vote Management 2.7 Approve Lock-up Period For Did Not Vote Management 2.8 Approve Listing Exchange For Did Not Vote Management 2.9 Approve Distribution Arrangement of For Did Not Vote Management Earnings 2.10 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Feasibility Analysis Report on For Did Not Vote Management the Use of Proceeds 4 Approve Private Placement of Shares For Did Not Vote Management 5 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 6 Approve Share Subscription Agreement For Did Not Vote Management 7 Approve Related Party Transactions in For Did Not Vote Management Connection to Private Placement 8 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Undertakings of Remedial For Did Not Vote Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 10 Approve Shareholder Return Plan For Did Not Vote Management 11 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 12 Approve Amendments to Articles of For Did Not Vote Management Association to Expand Business Scope 13 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- JIANGSU WUZHONG PHARMACEUTICAL DEVELOPMENT CO., LTD. Ticker: 600200 Security ID: Y4446P101 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Draft and Summary of Employee For For Management Share Purchase Plan 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7 Elect Gu Tiejun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JIANGSU WUZHONG PHARMACEUTICAL DEVELOPMENT CO., LTD. Ticker: 600200 Security ID: Y4446P101 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management R&D and Industrialization Base of Jiangsu Wuzhong Medicine Group Phase I -------------------------------------------------------------------------------- JIANGSU WUZHONG PHARMACEUTICAL DEVELOPMENT CO., LTD. Ticker: 600200 Security ID: Y4446P101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Payment of Remuneration of For For Management Auditor 8 Approve Evaluation of Audit Work and For For Management Appointment of Auditor 9.1 Approve Provision of Guarantee to For For Management Jiangsu Wuzhong Medicine Group Co., Ltd 9.2 Approve Provision of Guarantee to For For Management Jiangsu Wuzhong Medicine Group Co., Ltd.'s Suzhou Pharmaceutical Factory 9.3 Approve Provision of Guarantee to For For Management Jiangsu Wuzhong Medicine Sales Co., Ltd. 9.4 Approve Provision of Guarantee to For For Management Zhongwu Trade Development (Hangzhou) Co., Ltd. 9.5 Approve Provision of Guarantee to For For Management Jiangsu Wuzhong Import and Export Co., Ltd. 10 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- JIANGSU XIUQIANG GLASSWORK CO., LTD. Ticker: 300160 Security ID: Y444BP105 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Partial For For Management Raised Funds and Permanently Replenish Working Capital 2 Approve Completion of Raised Fund For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 3 Approve to Appoint Auditor For For Management 4 Approve to Adjust the Repurchase Price For For Management of Performance Shares Incentive Plan 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Approve Amendments to Articles of For Against Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- JIANGSU XIUQIANG GLASSWORK CO., LTD. Ticker: 300160 Security ID: Y444BP105 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU XIUQIANG GLASSWORK CO., LTD. Ticker: 300160 Security ID: Y444BP105 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets on ChiNext 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Penalties and Regulatory For For Management Measures from Securities Regulatory Department and Stock Exchange in the Past 5 Years 9 Approve Shareholder Return Plan For For Management 10 Approve Related Party Transactions in For For Management Connection to Issuance of Shares to Specific Targets 11 Approve Conditional Shares For For Management Subscription Agreement in Connection to Issuance of Shares to Specific Targets 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU XIUQIANG GLASSWORK CO., LTD. Ticker: 300160 Security ID: Y444BP105 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its Summary 2 Approve Measures for the For For Management Administration of Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2 Approve Formulate Related-Party For For Management Transaction Management System -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Funds for Financial For For Management Products 8 Approve Formulation of Remuneration For For Management and Assessment Management Method of Management Team Members 9 Elect Yang Weiguo as Non-Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ren Yongping as Independent For For Management Director 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Application of Bank Credit For For Management Lines 6 Approve Foreign Exchange Forward For For Management Settlement Business 7 Approve Related Party Transaction with For For Management Syngenta Group Co., Ltd. 8 Approve Related Party Transaction with For For Management Sinochem Finance Co., Ltd. 9 Approve Amendments to Articles of For For Management Association to Expand Business Scope 10 Approve Provision of Guarantee For For Management 11.1 Elect Qin Hengde as Director For For Management 11.2 Elect Wu Xiaoju as Director For For Management 11.3 Elect Thomas Gray as Director For For Management 11.4 Elect Yang Tianwei as Director For For Management 11.5 Elect An Liru as Director For For Management 11.6 Elect Kang Xufang as Director For For Management 11.7 Elect Yang Jian as Director None Against Shareholder 12.1 Elect Li Zhonghua as Director For For Management 12.2 Elect Ren Yongping as Director For For Management 12.3 Elect Li Chen as Director For For Management 13.1 Elect Liu Junru as Supervisor For For Management 13.2 Elect Wang Mudi as Supervisor For For Management 13.3 Elect Yu Xudong as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU YINHE ELECTRONICS CO., LTD. Ticker: 002519 Security ID: Y444BM102 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Fund For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JIANGSU YINHE ELECTRONICS CO., LTD. Ticker: 002519 Security ID: Y444BM102 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Application of Bank Credit For For Management Lines 10 Amend Management System for For For Management Shareholding by Directors, Supervisors and Senior Management and Its Change 11 Amend Performance Appraisal Indicator For For Management of Employee Share Purchase Plan 12 Approve Statutory Surplus Reserve to For For Management Cover Losses 13.1 Elect Wu Jianming as Director For For Shareholder 13.2 Elect Wu Gang as Director For For Shareholder 13.3 Elect Sun Shengyou as Director For For Shareholder 14.1 Elect Zhang Yongjun as Director For For Shareholder 14.2 Elect Guo Jingjuan as Director For For Shareholder 15.1 Elect Gu Gexin as Supervisor For For Shareholder 15.2 Elect Li Chunyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU YOKE TECHNOLOGY CO., LTD. Ticker: 002409 Security ID: Y444AX109 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Change in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU YOKE TECHNOLOGY CO., LTD. Ticker: 002409 Security ID: Y444AX109 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- JIANGSU YOKE TECHNOLOGY CO., LTD. Ticker: 002409 Security ID: Y444AX109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve Application of Credit Line and For Against Management Provision of Guarantees 7 Approve Use of Idle Own Funds for For For Management Investment in Structured Deposits and Lower-risk Financial Products 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- JIANGSU YUEDA INVESTMENT CO., LTD. Ticker: 600805 Security ID: Y4442K106 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Allowance of Independent For For Management Directors 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Zhang Naiwen as Director For For Management 3.2 Elect Yang Yuqing as Director For For Management 3.3 Elect Xu Zhaojun as Director For For Management 3.4 Elect Xie Zisheng as Director For For Management 3.5 Elect Guo Rudong as Director For For Management 3.6 Elect Wang Shengjie as Director For For Management 3.7 Elect Wang Chenlan as Director For For Management 3.8 Elect Wang Peiping as Director For For Management 4.1 Elect Cai Bailiang as Director For For Management 4.2 Elect Zhou Hua as Director For For Management 4.3 Elect Jiang Shuyun as Director For For Management 4.4 Elect Lu Xinguo as Director For For Management 5.1 Elect Ge Junlan as Supervisor For For Management 5.2 Elect Zeng Wei as Supervisor For For Management 5.3 Elect Li Zhengming as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU YUEDA INVESTMENT CO., LTD. Ticker: 600805 Security ID: Y4442K106 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management and Related Party Transactions 2 Approve Provision of Guarantee for For Against Management Jiangsu Yueda Intelligent Agricultural Equipment Co., Ltd. 3 Approve Provision of Guarantee for For For Management Jiangsu Yueda Special Vehicle Co., Ltd. -------------------------------------------------------------------------------- JIANGSU YUEDA INVESTMENT CO., LTD. Ticker: 600805 Security ID: Y4442K106 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Jiangsu Yueda Special Vehicle Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Jiangsu Yueda Intelligent Agricultural Equipment Co., Ltd. 3 Approve Waiver of Preemptive Right for For For Management Capital Increase in a Company -------------------------------------------------------------------------------- JIANGSU YUEDA INVESTMENT CO., LTD. Ticker: 600805 Security ID: Y4442K106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related-Party For For Management Transactions 8 Approve Provision of Guarantee For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11.1 Elect Zhang Jiujun as Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU YUNYI ELECTRIC CO., LTD. Ticker: 300304 Security ID: Y444E4109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Funds for Entrusted For For Management Asset Management 8 Approve Investment in the Construction For For Management of New Headquarters and R&D Center Construction Project 9 Approve Investment in the Construction For For Management of New Energy Power Module Research and Development as well as Industrialization Project 10 Approve Investment in the Construction For For Management of New Semiconductor Discrete Device R&D Machine Industrialization Project -------------------------------------------------------------------------------- JIANGSU YUNYI ELECTRIC CO., LTD. Ticker: 300304 Security ID: Y444E4109 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 2.4 Amend Working System for Independent For Against Management Directors 3.1 Elect Fu Hongling as Director For For Management 3.2 Elect Cai Chengru as Director For For Management 3.3 Elect Li Chengzhong as Director For For Management 3.4 Elect Zhang Jing as Director For For Management 3.5 Elect Yan Rui as Director For For Management 3.6 Elect Liang Chao as Director For For Management 4.1 Elect Xue Jinda as Director For For Management 4.2 Elect Zhu Wei as Director For For Management 4.3 Elect Zhao Chunxiang as Director For For Management 5.1 Elect Li Yachao as Supervisor For For Management 5.2 Elect Kong Lingfeng as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Funds to Purchase Bank For For Management Financial Products 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend the Independent Director System For Against Management 11 Amend Related Party Transaction For Against Management Decision-making System 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD. Ticker: 002839 Security ID: Y444RL107 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Performance Evaluation Report For For Management of Board of Directors on Directors and Senior Management Members 7 Approve Performance Evaluation Report For For Management of Board of Supervisors on Supervisors 8 Approve Performance Evaluation Report For For Management of Board of Supervisors on the Board of Directors and Senior Management Members 9 Approve Special Report of Related For For Management Party Transactions 10.1 Approve Daily Related Party For For Management Transactions with Jiangsu Shagang Group Co., Ltd. 10.2 Approve Daily Related Party For For Management Transactions with Zhangjiagang City Zhishu Gongyou Assets Management Co., Ltd. 10.3 Approve Daily Related Party For For Management Transactions with Jiangsu Guotai International Trade Co., Ltd. 10.4 Approve Daily Related Party For For Management Transactions with Jiangsu Guotai Nanyuan Hotel Co., Ltd. 10.5 Approve Daily Related Party For For Management Transactions with Zhangjiagang Jinmao Collective Assets Management Center 10.6 Approve Daily Related Party For For Management Transactions with Panhua Group Co., Ltd. and its Affiliates 10.7 Approve Daily Related Party For For Management Transactions with Huayou Pipe Co., Ltd. and its Affiliates 10.8 Approve Daily Related Party For For Management Transactions with Zhangjiagang Bonded Technology (Group) Co., Ltd. and its Affiliates 10.9 Approve Daily Related Party For For Management Transactions with Zhangjiagang Free Trade Zone Changyuan Thermal Power Co. , Ltd. 10.10 Approve Daily Related Party For For Management Transactions with Jiangsu Xinghua Rural Commercial Bank Co., Ltd. 10.11 Approve Daily Related Party For For Management Transactions with Jiangsu Taixing Rural Commercial Bank Co., Ltd. 10.12 Approve Daily Related Party For For Management Transactions with Jiangsu Taicang Rural Commercial Bank Co., Ltd. 10.13 Approve Daily Related Party For For Management Transactions with Jiangsu Donghai Zhangnong Commercial Rural Bank Co., Ltd. 10.14 Approve Daily Related Party For For Management Transactions with Shouguang Zhang Rural Commercial Bank Co., Ltd. 10.15 Approve Daily Related Party For For Management Transactions with Natural Persons 11 Amend Related-Party Transaction For Against Management Management System 12 Approve to Appoint Financial and For For Management Internal Control Auditor 13 Approve Capital Management Plan For Against Management 14 Approve Issuance of Green Financial For For Management Bonds 15 Approve Credit Asset Securitization For For Management Business 16 Approve Formulation of Measures for For Against Management the Management of Equity Investments 17 Amend Working System for Independent For Against Management Directors 18 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 19 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 20 Approve Amendments to Articles of For For Management Association 21 Approve Formulation of Measures for For For Management the Supervisory Committee to Evaluate the Performance of the Board of Directors and Its Members 22 Approve Formulation of Measures for For For Management the Supervisory Board to Evaluate the Performance of Supervisors 23 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 24.1 Elect Ji Zhongming as Director For For Management 24.2 Elect Wang Yidong as Director For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Cao Yongzhong as Director For For Management 2.2 Elect Shi Jinhua as Director For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization Matters Related For For Management to Daily Related Party Transactions 2 Approve Authorization Matters Related For For Management to Purchase of Company's Housing Products by Directors, Supervisors and Senior Management Members 3 Approve Authorization Matters Related For For Management to Financial Assistance Provision 4 Approve Provision of Guarantee For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Implementation For For Shareholder Period of Shareholding Increase Plan 2 Approve Provision of Guarantee to For For Management Pingjia (Shenzhen) Investment Co., Ltd. and Pingxi (Shenzhen) Investment Co., Ltd. 3 Approve Provision of Guarantee to For For Management Xinghua Xingzhong Engineering Project Management Co., Ltd. -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution Plan 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Authorization of Entrusted For For Management Asset Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve to Change the "Graphene For For Management Composite Materials" Fund-raising Investment Project to the "High-performance Electronic Copper Foil" Project 4 Approve to Expand the Implementation For For Management Scope of Fund-raising Investment Projects 5 Approve Draft and Summary on Employee For For Management Share Purchase Plan 6 Approve Management Method of Employee For For Management Share Purchase Plan 7 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For Against Management 3 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Raised Funds Management System For Against Management 6 Amend the Independent Director System For Against Management 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Annual Report Summary For For Management 10 Approve Correction of Accounting Errors For For Management 11 Approve Calculating the Provision for For For Management Asset Impairment Related to the Terminal Communication Business 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 13 Approve Change in Partial Raised Funds For For Management Investment Project 14 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 15 Approve Report of the Independent For For Management Directors 16 Approve Internal Control Evaluation For For Management Report 17 Approve Financial Statements For For Management 18 Approve Profit Distribution For For Management 19 Approve to Appoint Auditor For For Management 20 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 21 Approve Related Party Transaction For For Management 22 Approve Provision of Guarantee For Against Management 23.1 Elect Xue Jiping as Director For For Management 23.2 Elect Xue Chi as Director For For Management 23.3 Elect He Jinliang as Director For For Management 23.4 Elect Xie Yi as Director For For Management 23.5 Elect Lu Wei as Director For For Management 23.6 Elect Shen Yichun as Director For For Management 24.1 Elect Wu Dawei as Director For For Management 24.2 Elect Zheng Hangbin as Director For For Management 24.3 Elect Shen Jie as Director For For Management 25.1 Elect Xue Rugen as Supervisor For For Shareholder 25.2 Elect Lin Feng as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU ZIJIN RURAL COMMERCIAL BANK CO. LTD. Ticker: 601860 Security ID: Y444MH101 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For For Management Conversion Price in Connection to the Convertible Bonds 2 Approve Development Strategy Plan For For Management 3 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- JIANGSU ZIJIN RURAL COMMERCIAL BANK CO. LTD. Ticker: 601860 Security ID: Y444MH101 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Zhao Yuankuan as Director For For Management 2.2 Elect Zhu Ming as Director For For Management 2.3 Elect Sun Jun as Director For For Management 2.4 Elect Zhang Ding as Director For For Management 2.5 Elect Xue Binghai as Director For For Management 2.6 Elect Hou Jun as Director For For Management 2.7 Elect Yu Xinping as Director For For Management 2.8 Elect Zhang Hongfa as Director For For Management 2.9 Elect Cao Xiaohong as Director For For Management 2.10 Elect Liu Zhiyou as Director For For Management 2.11 Elect Zhou Fen as Director For For Management 3.1 Elect Shen Xiangcheng as Supervisor For For Management 3.2 Elect Liu Dalin as Supervisor For For Management 3.3 Elect Liu Jin as Supervisor For For Management 3.4 Elect Zhou Xinming as Supervisor For For Management 3.5 Elect Yan Haifeng as Supervisor For For Management 3.6 Elect Yan Hualin as Supervisor For For Management 4 Approve Authorization of the Board by For Against Management General Meeting of Shareholders -------------------------------------------------------------------------------- JIANGSU ZIJIN RURAL COMMERCIAL BANK CO. LTD. Ticker: 601860 Security ID: Y444MH101 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Naisheng as Independent For For Management Director 2 Approve Proposal on Stabilizing Stock For For Management Price -------------------------------------------------------------------------------- JIANGSU ZIJIN RURAL COMMERCIAL BANK CO. LTD. Ticker: 601860 Security ID: Y444MH101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cen He as Independent Director For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Supervisory Committee's For For Management Evaluation Report on the Performance of the Board of Directors and Its Members 8 Approve Supervisory Committee's For For Management Evaluation Report on the Performance of Senior Management and Its Members 9 Approve Supervisory Committee's For For Management Evaluation Report on Supervisors' Performance of Duties 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Report on Related Party For For Management Transactions 13 Approve 2022 Related Party Transactions For For Management 14 Approve to Appoint External Auditor For For Management 15 Approve Amendments to Articles of For For Management Association 16 Amend Working System for Independent For Against Management Directors 17 Amend Measures for the Board of For Against Management Directors to Evaluate the Performance of Directors 18 Amend Measures for the Board of For For Management Supervisors to Evaluate the Performance of Supervisors 19 Amend Measures for the Board of For For Management Supervisors to Evaluate the Performance of Directors 20 Amend Measures for the Board of For For Management Supervisors to Evaluate the Performance of Senior Management Members 21 Amend Related Party Transaction For Against Management Management System 22 Approve Capital Planning For For Management -------------------------------------------------------------------------------- JIANGSU ZONGYI CO., LTD. Ticker: 600770 Security ID: Y4444H101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Report of the Independent For For Management Directors 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Use of Own Funds to Invest in For For Management Financial Products 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Working System for Independent For Against Management Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14.1 Elect Zan Shengda as Director For For Management 14.2 Elect Yang Meng as Director For For Management 14.3 Elect Huang Tianhong as Director For For Management 14.4 Elect Gu Zhengwei as Director For For Management 15.1 Elect Hu Jie as Director For For Management 15.2 Elect Qu Guangcheng as Director For For Management 15.3 Elect Wang Wei as Director For For Management 16.1 Elect Cao Jianzhong as Supervisor For For Shareholder 16.2 Elect Zan Ruiguo as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGXI BANK CO., LTD. Ticker: 1916 Security ID: Y444NK103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zeng Hui as Director For For Management 1.02 Elect Luo Xiaolin as Director For For Management 1.03 Elect Yu Minxin as Director For For Management 1.04 Elect Zhuo Liping as Director For For Management 1.05 Elect Deng Yonghang as Director For For Management 1.06 Elect Xiong Jiemin as Director For For Management 1.07 Elect Li Shuiping as Director For For Management 1.08 Elect Wong Hin Wing as Director For For Management 1.09 Elect Wang Yun as Director For For Management 1.10 Elect Yang Ailin as Director For For Management 1.11 Elect Liu Xinghua as Director For For Management 2.01 Elect Zhou Minhui as Supervisor For For Management 2.02 Elect Wang Ruiqiang as Supervisor None None Management 2.03 Elect He Nan as Supervisor None None Management 2.04 Elect Li Xunlei as Supervisor For For Management 2.05 Elect Luo Ping as Supervisor For For Management 2.06 Elect Wang Guizhi as Supervisor For For Management 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Board of For For Management Supervisors 5 Approve Annual Financial Statements For For Management Report 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve Capital Expenditure Plan For For Management 9 Approve BDO Limited and BDO China Shu For For Management Lun Pan Certified Public Accountants LLP as Overseas and Domestic Auditors and Authorize Board to Fix Their Remuneration 10 Approve Formulation of the Rules of For For Management Procedure of the Board of Directors (2022 Version) 11 Amend Rules of Procedures Regarding For For Management Meetings of Board of Supervisors 12 Amend Working Rules for External For For Management Supervisors 13 Amend Working Rules for Independent For For Management Directors 14 Approve Amendments to the Remuneration For For Management Package for Independent Directors 15 Approve Extension of the Validity For For Management Period and Authorization Period of the Issuance of Undated Capital Bonds 16 Amend Articles of Association For Against Management 17 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 18 Approve Amendments to the Measures for For For Management Equity Management 19 Approve Formulation of Behavior For For Management Supervision Measures for Major Shareholder -------------------------------------------------------------------------------- JIANGXI BANK CO., LTD. Ticker: 1916 Security ID: Y444NK103 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period and Authorization Period of the Issuance of Undated Capital Bonds 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Approve Amendments to the Measures for For For Management Equity Management 5 Approve Formulation of Behavior For For Management Supervision Measures for Major Shareholder -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report and For For Management Annual Report and Its Summary 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic and Internal Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Scheme of For For Management Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report and For For Management Annual Report and Its Summary 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic and Internal Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Scheme of For For Management Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext with the Requirements of Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary Jiangxi JCC Copper Foil Technology Company Limited on the ChiNext 3 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary (Jiangxi JCC Copper Foil Technology Company Limited) on the ChiNext by Jiangxi Copper Company Limited (Revised) 4 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext under the Provisions on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of a For For Management Subsidiary on the ChiNext which is Beneficial to the Safeguarding of the Legal Rights and Interests of Shareholders and Creditors 6 Approve Maintenance of Independence For For Management and Continuing Operations of the Company 7 Approve Capability of Jiangxi JCC For For Management Copper Foil Technology Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off 10 Authorize Board of Directors and Its For For Management Authorized Persons to Deal with Matters Relating to the Spin-off of the Company -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext with the Requirements of Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary Jiangxi JCC Copper Foil Technology Company Limited on the ChiNext 3 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary (Jiangxi JCC Copper Foil Technology Company Limited) on the ChiNext by Jiangxi Copper Company Limited (Revised) 4 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext under the Provisions on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of a For For Management Subsidiary on the ChiNext which is Beneficial to the Safeguarding of the Legal Rights and Interests of Shareholders and Creditors 6 Approve Maintenance of Independence For For Management and Continuing Operations of the Company 7 Approve Capability of Jiangxi JCC For For Management Copper Foil Technology Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off 10 Authorize Board of Directors and Its For For Management Authorized Persons to Deal with Matters Relating to the Spin-off of the Company -------------------------------------------------------------------------------- JIANGXI FIRSTAR PANEL TECHNOLOGY CO., LTD. Ticker: 300256 Security ID: Y988BJ105 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Juchi as Non-Independent For For Shareholder Director 2 Elect Huang Tao as Supervisor For For Shareholder 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGXI FIRSTAR PANEL TECHNOLOGY CO., LTD. Ticker: 300256 Security ID: Y988BJ105 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGXI FIRSTAR PANEL TECHNOLOGY CO., LTD. Ticker: 300256 Security ID: Y988BJ105 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation of Equity Assets and For For Management Related Transactions -------------------------------------------------------------------------------- JIANGXI GANNENG CO., LTD. Ticker: 000899 Security ID: Y4444C102 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGXI GANNENG CO., LTD. Ticker: 000899 Security ID: Y4444C102 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIANGXI GANNENG CO., LTD. Ticker: 000899 Security ID: Y4444C102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Shengyi as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- JIANGXI GANNENG CO., LTD. Ticker: 000899 Security ID: Y4444C102 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGXI GANNENG CO., LTD. Ticker: 000899 Security ID: Y4444C102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Profit Distribution 5 Approve Credit Line Application For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8.1 Elect Zhang Mei as Director For For Shareholder 8.2 Elect Xu Qingtian as Director For For Shareholder 8.3 Elect Wang Shanming as Director For For Shareholder 8.4 Elect Luo Xiaoping as Director For For Shareholder 9.1 Elect Chen Wanbo as Director For For Shareholder 9.2 Elect Yang Lin as Director For For Shareholder 9.3 Elect Ye Rong as Director For For Shareholder 9.4 Elect Li Bin as Director For For Shareholder 9.5 Elect Wang Weirong as Director For For Shareholder 9.6 Elect Huang Bo as Director For For Shareholder 9.7 Elect Li Shengyi as Director For For Shareholder 10.1 Elect Chen Jun as Supervisor For For Shareholder 10.2 Elect Leng Na as Supervisor For For Shareholder 10.3 Elect Hua Wei as Supervisor For For Shareholder 10.4 Elect Jing Qiuyun as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGXI GANNENG CO., LTD. Ticker: 000899 Security ID: Y4444C102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instrument -------------------------------------------------------------------------------- JIANGXI GANYUE EXPRESSWAY CO., LTD. Ticker: 600269 Security ID: Y4444J107 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Highway Reconstruction and Expansion Project -------------------------------------------------------------------------------- JIANGXI GANYUE EXPRESSWAY CO., LTD. Ticker: 600269 Security ID: Y4444J107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Debt Financing Plan For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Company's Eligibility for For For Management Corporate Bond Issuance 10.1 Approve Issuance Scale For For Management 10.2 Approve Par Value and Issue Price For For Management 10.3 Approve Issue Manner For For Management 10.4 Approve Bond Maturity For For Management 10.5 Approve Bond Interest Rate For For Management 10.6 Approve Bond Repayment Method For For Management 10.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 10.8 Approve Redemption or Resale Terms For For Management 10.9 Approve Guarantee Terms For For Management 10.10 Approve Use of Proceeds For For Management 10.11 Approve Underwriting Manner For For Management 10.12 Approve Bond Circulation Place For For Management 10.13 Approve Safeguard Measures of Debts For For Management Repayment 10.14 Approve Authorization Matters For For Management 10.15 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD. Ticker: 002695 Security ID: Y444GZ108 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Employee Share For For Management Purchase Plan 2 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD. Ticker: 002695 Security ID: Y444GZ108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related-Party For For Management Transactions 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD. Ticker: 600363 Security ID: Y4445T104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Lithium Mining and Lithium Salt Project 2 Approve Signing of Investment Project For For Management Contract with Yifeng County Government 3 Approve Authorization of the Board to For For Management Handle Matters Related to Investment Project in Yifeng -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Appointment of Auditor For For Management 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Special Committee System of the For Against Management Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15.1 Elect Hu Chunhui as Director For For Management 15.2 Elect Lu Shunmin as Director For For Management 15.3 Elect Zhu Wenxi as Director For For Management 15.4 Elect Li Wenjun as Director For For Management 16.1 Elect Chen Weihua as Director For For Management 16.2 Elect Zhu Yuhua as Director For For Management 16.3 Elect Wang Yun as Director For For Management 17.1 Elect Zhang Pingsen as Supervisor For For Management 17.2 Elect Zhang Tao as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI WANNIANQING CEMENT CO., LTD. Ticker: 000789 Security ID: Y4445F104 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Rong as Director For For Management 1.2 Elect Chen Wensheng as Director For For Management 1.3 Elect Hu Xiankun as Director For For Management 1.4 Elect Li Xiaoping as Director For For Management 1.5 Elect Yan Guozhe as Director For For Management 1.6 Elect Li Shifeng as Director For For Management 2.1 Elect Guo Yaxiong as Director For For Management 2.2 Elect Zhou Xuejun as Director For For Management 2.3 Elect Huang Congyun as Director For For Management 3.1 Elect Xu Zhenghua as Supervisor For For Management 3.2 Elect Zhu Ye as Supervisor For For Management 3.3 Elect Wu Zhixin as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI WANNIANQING CEMENT CO., LTD. Ticker: 000789 Security ID: Y4445F104 Meeting Date: FEB 24, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary of For For Shareholder Stock Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee -------------------------------------------------------------------------------- JIANGXI WANNIANQING CEMENT CO., LTD. Ticker: 000789 Security ID: Y4445F104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Adjustment to Allowance of For For Management Independent Directors and External Supervisors -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Overseas Issuance of Bonds and For For Shareholder External Guarantee 4 Approve Authorization of Board to For For Shareholder Handle All Related Matters 5 Approve Use of Excess Raised Funds to For For Shareholder Replenish Working Capital -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commodity Futures Hedging For For Management Business 2 Approve Provision of Guarantee For For Management 3 Approve Supply Chain Asset-backed For For Management Securities 4 Approve Establishment of Subsidiaries For For Management and Capital Injection 5 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Stock Option For For Management Plan and Performance Share Incentive Plan, Repurchase and Cancellation of Performance Shares, and Cancellation of Stock Options -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve External Guarantees For Against Management 3 Approve Loan and Related Party For For Management Transactions 4 Approve Loan Credit and Authorization For Against Management 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Elect Li Zhixuan as Non-independent For For Management Director 7 Elect Cao Xiaoqiu as Independent For For Management Director -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 8 Approve Downward Adjustment of For For Management Convertible Bond Conversion Price 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Feng as Director For For Management 1.2 Elect Li Zhixuan as Director For For Management 1.3 Elect Liu Daojun as Director For For Management 2.1 Elect Cao Xiaoqiu as Director For For Management 2.2 Elect Yang Hui as Director For For Management 3.1 Elect Huang Jianjun as Supervisor For For Shareholder 3.2 Elect Guo Xiangyi as Supervisor For For Shareholder 4 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JIANGYIN HENGRUN HEAVY INDUSTRIES CO., LTD. Ticker: 603985 Security ID: Y444TR102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Yongding as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditors and to Fix For For Management Their Remuneration -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Jianfeng as Director For For Management 2a2 Elect Cheung Wai Bun, Charles, JP as For For Management Director 2a3 Elect Gu Yunchang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Signing of the For For Management Merger Contract 2 Approve Termination Application on For For Management TPEx Trading of the Company's Securities, Ceasing its Status as a Public Company as well as its Dissolution -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Adjustment of the Merger For For Management Consideration Between the Company and Fubon Financial Holdings and Supplement the Merger Contract -------------------------------------------------------------------------------- JIHUA GROUP CORP. LTD. Ticker: 601718 Security ID: Y444B4102 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Tongxing as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JIHUA GROUP CORP. LTD. Ticker: 601718 Security ID: Y444B4102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Financial Service Agreement For For Management 8 Approve Use of Partial Raised Funds to For For Management Replenish Working Capital 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve the Interim Measures for the For For Management Remuneration of Independent Directors and Remuneration Plan for Independent Directors 11 Elect Xia Qianjun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JILIN AODONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Commitment Related For For Management to Split Share Reform by Dunhua Jincheng Industry Co., Ltd. -------------------------------------------------------------------------------- JILIN AODONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Re-examination and Extension For For Management of Partial Raised Fund Investment Projects 7 Approve to Appoint Auditor For For Management 8 Approve to Adjust the Initial Quota of For For Management Securities Investment Management 9 Approve Amendments to Articles of For For Management Association 10 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Niu Guojun as Non-independent For For Management Director 2 Approve Purchase of Imported Coal from For For Management Jilin Jidian International Trade Co., Ltd. -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Right to Receive For For Management Additional Subsidies for Renewable Energy Prices -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Approve Investment in Establishment of For Against Management Jidian Qingneng Fund and Related Party Transaction 3 Approve Investment in Construction of For For Management Household Photovoltaic Projects -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Carbon Neutral For For Management Fund to Increase Capital of Jilin Jidian New Energy Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financing Plan For For Management 7 Approve Investment Plan For For Management 8 Approve Signing of Financial Service For For Management Agreement 9 Approve Deposits and Loans Business For For Management with State Power Investment Corporation Finance Co., Ltd. 10 Approve Leasing Business with China For For Management Power Investment Ronghe Financial Leasing Co., Ltd. 11.1 Approve Purchasing Coal from Inner For For Management Mongolia Power Investment Energy Co., Ltd. 11.2 Approve Purchasing Coal from Inner For For Management Mongolia Baiyinhua Mengdong Open-pit Coal Industry Co., Ltd. and State Power Investment Corporation Inner Mongolia Baiyinhua Coal and Electricity Co., Ltd. 12 Elect Xu Zuyong as Supervisor For For Management -------------------------------------------------------------------------------- JILIN SINO-MICROELECTRONICS CO., LTD. Ticker: 600360 Security ID: Y44453101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 6 Approve Application of Bank Credit For For Management Lines and Authorization of the Chairman of the Board of Directors to Sign Relevant Loan Agreement 7 Approve Provision of Guarantees For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Report of the Independent For For Management Directors 10 Approve Profit Distribution For For Management 11 Approve Daily Related Party For For Management Transactions 12 Approve Entrusted Financial Management For For Management Plan 13 Approve Amendments to Articles of For Against Management Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend External Guarantee Management For Against Management System 17 Amend Internal Control System For Against Management 18 Amend Raised Funds Management System For Against Management 19 Amend Related Party Transaction For Against Management Management System 20 Amend Working System for Independent For Against Management Directors 21 Approve Financial Assistance Provision For Against Management -------------------------------------------------------------------------------- JILIN YATAI (GROUP) CO., LTD. Ticker: 600881 Security ID: Y4443R100 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zheng as Independent Director For For Management 2 Approve Provision of Guarantee for For For Management Jilin Pharmacy Pharmaceutical Co., Ltd. 3 Approve Provision of Guarantee for For For Management Jilin Yatai Fuyuan Shopping Center Co. , Ltd. 4 Approve Provision of Guarantee for For For Management Yatai Group Changchun Building Material Co., Ltd. 5 Approve Provision of Guarantee for For For Management Jilin Yatai Hengda Zhuangshi Engineering Co., Ltd. 6 Approve Provision of Guarantee for For For Management Multiple Companies 7 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Jilin Pharmacy Pharmaceutical Co., Ltd. to Changchun Development Rural Commercial Bank Co., Ltd. 8 Approve Provision of Guarantee for For For Management Working Capital Loan Application of Jilin Pharmacy Pharmaceutical Co., Ltd. 9 Approve Provision of Guarantee for For Against Management Jilin Yatai Cement Co., Ltd. 10 Approve Asset Pool Business and For Against Management Receivable Chain Platform Business -------------------------------------------------------------------------------- JILIN YATAI (GROUP) CO., LTD. Ticker: 600881 Security ID: Y4443R100 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Guarantee Provision For For Management for Yatai Group Changchun Building Material Co., Ltd. and Jilin Pharmacy Pharmaceutical Co., Ltd. 2 Approve Continued Guarantee Provision For For Management for the Comprehensive Credit Line Application of Jilin Pharmacy Pharmaceutical Co., Ltd. 3 Approve Continued Guarantee Provision For For Management for Yatai Group Changchun Building Material Co., Ltd. 4 Approve Continued Guarantee Provision For Against Management for Jilin Yatai Cement Co., Ltd. 5 Approve Continued Guarantee Provision For For Management for Jilin Pharmacy Pharmaceutical Co., Ltd. 6 Approve Comprehensive Credit Lines and For For Management Provision of Guarantee 7 Approve Guarantee Provision for For For Management Jixiatai Coal Preparation Co., Ltd. 8 Approve Continued Guarantee Provision For Against Management Plan 9 Approve Continued Guarantee Provision For Against Management for Jilin Yatai Group Cement Sales Co. , Ltd. 10 Approve Guarantee Provision for Yatai For Against Management Group Yitong Cement Co., Ltd. and Jilin Yatai Group Material Trading Co. , Ltd. 11 Approve Guarantee Provision for the For For Management Working Capital Loan Application of Jilin Pharmacy Pharmaceutical Co., Ltd. 12 Approve Guarantee Provision for Jilin For Against Management Yatai Mingcheng Cement Co., Ltd. 13 Approve Continued Guarantee Provision For Against Management for Jilin Yatai Cement Co., Ltd. and Jilin Yatai Mingcheng Cement Co., Ltd. 14 Approve Guarantee Provision for Jilin For For Management Pharmacy Pharmaceutical Co., Ltd. and Yatai Group Changchun Building Material Co., Ltd. 15 Approve Guarantee Provision for Hainan For Against Management Yatai Hot Spring Hotel Co., Ltd. and Sanya Lanhai Yalong Beibu Gulf Development Co., Ltd. -------------------------------------------------------------------------------- JILIN YATAI (GROUP) CO., LTD. Ticker: 600881 Security ID: Y4443R100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing Application of For For Management Controlled Subsidiary on National Equities Exchange and Quotations 2 Elect Qin Yin as Non-Independent For For Management Director 3 Approve Provision of Guarantee for For For Management Sanya Lanhai Yalong Beibu Gulf Development Co., Ltd. 4 Approve Provision of Guarantee for For Against Management Jilin Yatai Cement Co., Ltd. 5 Approve Provision of Guarantee for For Against Management Jilin Yatai Mingcheng Cement Co., Ltd. and Jilin Yatai Longtan Cement Co., Ltd. 6 Approve Provision of Guarantee for For For Management Jilin Pharmacy Pharmaceutical Co., Ltd. and Jilin Province Northeast Yayaoye Co., Ltd. 7 Approve Provision of Guarantee for For Against Management Jilin Yatai Pharmaceutical Co., Ltd. and Yatai Group Changchun Building Materials Co., Ltd. 8 Approve Provision of Guarantee for For For Management Various Companies 9 Approve Provision of Guarantee for For Against Management Yatai Group Tumen Cement Co., Ltd., Jilin Longxin Pharmaceutical Co., Ltd. and Jilin Province Northeast Asia Pharmaceutical Co., Ltd. 10 Approve Provision of Joint Liability For Against Management Guarantee for Jilin Yatai Cement Co., Ltd. 11 Approve Provision of Guarantee for For Against Management Credit Line Application of Jilin Yatai Cement Co., Ltd. and Jilin Yatai Mingcheng Cement Co., Ltd. 12 Approve Provision of Guarantee for For Against Management Jilin Yatai Cement Co., Ltd. and Jilin Yatai Mingcheng Cement Co., Ltd. -------------------------------------------------------------------------------- JILIN YATAI (GROUP) CO., LTD. Ticker: 600881 Security ID: Y4443R100 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Jilin Yatai Cement Co., Ltd. and Jilin Yatai Mingcheng Cement Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Yatai Group Tonghua Cement Co., Ltd. 3 Approve Provision of Guarantee to For For Management Jilin Longxin Pharmaceutical Co., Ltd. 4 Approve Provision of Guarantee to For Against Management Jilin Yatai Group Materials Trading Co. , Ltd. and Yatai Group Yitong Cement Co., Ltd. -------------------------------------------------------------------------------- JILIN YATAI (GROUP) CO., LTD. Ticker: 600881 Security ID: Y4443R100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Daily Related Party For For Management Transactions 10 Approve Amendments to Articles of For For Management Association and Rules and Procedures Regarding General Meetings of Shareholders 11 Approve Provision of Guarantee to For For Management Jilin Big Pharmacy Pharmaceutical Co., Ltd. for Working Capital Loan Application 12 Approve Provision of Guarantee to For For Management Jilin Yatai Construction Engineering Co., Ltd. for Working Capital Loan Application 13 Approve Provision of Guarantee for For For Management Entrusted Loan 14 Approve Provision of Guarantee to For For Management Jixiatai Coal Preparation Co., Ltd. for Working Capital Loan Application 15 Approve Provision of Guarantee to For For Management Jilin Yatai Evergrande Decoration Engineering Co., Ltd. for Working Capital Loan Application 16 Approve Provision of Guarantee for For Against Management Open Credit Facilities Application 17 Approve Provision of Guarantee for For Against Management Credit Line Application -------------------------------------------------------------------------------- JILIN ZIXIN PHARMACEUTICAL INDUSTRIAL CO., LTD. Ticker: 002118 Security ID: Y4S43P116 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Xuan as Director For For Shareholder 1.2 Elect Feng Youshun as Director For For Shareholder 1.3 Elect Yin Xiyuan as Director For For Shareholder 1.4 Elect Tian Feng as Director For For Shareholder 2.1 Elect Yan Zhonghai as Director For For Shareholder 2.2 Elect Ren Yueying as Director For For Shareholder 2.3 Elect Cheng Yan as Director For For Shareholder 3.1 Elect Sun Lili as Supervisor For For Management 3.2 Elect Bai Yubiao as Supervisor For For Management 4 Approve External Investment and For For Management Related Party Transactions 5 Approve to Appoint Auditor For For Management 6 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIN TONG LING TECHNOLOGY GROUP CO., LTD. Ticker: 300091 Security ID: Y4441N101 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Loan from For For Management Controlling Shareholder and Related Party Transaction 2 Approve Financial Leasing and Training For For Management Consultation and Related Party Transaction -------------------------------------------------------------------------------- JIN TONG LING TECHNOLOGY GROUP CO., LTD. Ticker: 300091 Security ID: Y4441N101 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds and For For Management Use Remaining Raised Funds to Replenish Working Capital 2.1 Elect Zhu Jun as Director For For Management 2.2 Elect Ji Wei as Director For For Management 2.3 Elect Ji Weidong as Director For For Management 2.4 Elect Che Yunguang as Director For For Management 2.5 Elect Shen Zhigang as Director For For Management 2.6 Elect Feng Xia as Director For For Management 3.1 Elect Ma Juan as Director For For Management 3.2 Elect Zhu Xuezhong as Director For For Management 3.3 Elect Zhao Qinxin as Director For For Management 4.1 Elect Cheng Gang as Supervisor For For Management 4.2 Elect Cao Xiaojian as Supervisor For For Management 4.3 Elect Xu Guohua as Supervisor For For Management -------------------------------------------------------------------------------- JIN TONG LING TECHNOLOGY GROUP CO., LTD. Ticker: 300091 Security ID: Y4441N101 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Jianhua as Non-independent For For Shareholder Director 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- JIN TONG LING TECHNOLOGY GROUP CO., LTD. Ticker: 300091 Security ID: Y4441N101 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Finance Lease Credit For Against Management -------------------------------------------------------------------------------- JIN TONG LING TECHNOLOGY GROUP CO., LTD. Ticker: 300091 Security ID: Y4441N101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Director and For For Management Senior Managers 7 Approve Remuneration of Supervisors For For Management 8 Approve Remuneration Appraisal For Against Management Measures for Directors and Senior Management 9 Approve Adjust the Remuneration of For For Management Independent Directors 10 Approve Amendments to Articles of For Against Management Association 11 Approve Application of Bank Credit For For Management Lines 12 Approve Provision of Loan by For For Management Controlling Shareholder 13 Approve Provision of Guarantee For Against Management 14 Approve Bill Pool Business For For Management 15 Approve Change in Accounting Estimates For For Management 16 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JINDAL SAW LTD. Ticker: 500378 Security ID: Y4449A101 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sminu Jindal as Director For Against Management 4 Reelect Neeraj Kumar as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Sminu Jindal as Managing Director 6 Approve Reappointment and Remuneration For For Management of Hawa Singh Chaudhary as Whole-time Director 7 Reelect Ajit Kumar Hazarika as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Remuneration to Non-Executive For For Management Directors 10 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured, Redeemable, Non-Convertible Debentures on Private Placement Basis 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Entire For For Management Shareholding of the Company in Jindal Power Limited to Worldone Private Limited 2 Approve Material Related Party For For Management Transaction for Divestment of the Entire Shareholding of the Company in Jindal Power Limited to Worldone Private Limited -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Shallu Jindal as Director For For Management 3 Approve Lodha & Co., Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Revision of Remuneration of For For Management Naveen Jindal as Wholetime Director Designated as Chairman 6 Approve Revision of Remuneration of V. For For Management R. Sharma as Managing Director 7 Approve Revision of Remuneration of For For Management Dinesh Kumar Saraogi as Wholetime Director 8 Elect Kanika Agnihotri as Director For For Management 9 Elect Shivani Wazir Pasrich as Director For For Management 10 Elect Bhaskar Chatterjee as Director For For Management 11 Elect Anil Wadhwa as Director For For Management 12 Elect Sunjay Kapur as Director For For Management 13 Approve Payment of One-Time For For Management Remuneration to Independent Directors -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Jindal Steel & Power Employee For Against Management Benefit Scheme - 2022 2 Approve Grant of Stock Options to the For Against Management Employees of Group Company(ies) Including Subsidiary Company(ies) or its Associate Company(ies), In India or Outside India, or of a Holding Company Under the Jindal Steel & Power Employee Benefit Scheme - 2022 3 Approve Acquisition of Equity Shares For Against Management by way of Secondary Acquisition Under Jindal Steel & Power Employee Benefit Scheme - 2022 4 Approve Provision of Money for For Against Management Purchase of its Own Shares by the Trust /Trustees for Benefit of Employees Under Jindal Steel & Power Employee Benefit Scheme - 2022 5 Approve Revision in the Remuneration For Against Management of Naveen Jindal as Whole Time Director designated as Chairman 6 Approve Revision in the Remuneration For Against Management of V.R. Sharma as Managing Director -------------------------------------------------------------------------------- JINDUICHENG MOLYBDENUM CO., LTD. Ticker: 601958 Security ID: Y44498106 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINDUICHENG MOLYBDENUM CO., LTD. Ticker: 601958 Security ID: Y44498106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Technical transformation and For For Management Equipment Update Investment Plan 8 Approve Appointment of Financial and For For Management Internal Control Auditor 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Adjustment of Construction For For Management Plan of Jinduicheng Molybdenum Mine's Overall Mining Upgrade and Reconstruction Project 13 Approve the Establishment of the For For Management Dongbangdu River Stripping Project 14 Approve the Establishment of the For For Management Project of Construction of Workers' Shift Dormitory in Jincheng Industrial Park in Weinan -------------------------------------------------------------------------------- JINGJIN EQUIPMENT, INC. Ticker: 603279 Security ID: Y444ZQ107 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JINGJIN EQUIPMENT, INC. Ticker: 603279 Security ID: Y444ZQ107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve to Formulate External Donation For For Management Management System -------------------------------------------------------------------------------- JINGJIN EQUIPMENT, INC. Ticker: 603279 Security ID: Y444ZQ107 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Against Management Directors 6 Amend System for External Guarantee For Against Management 7 Amend Related Party Transaction For Against Management Decision-making System 8 Amend Measures for the Administration For Against Management of Raised Funds 9 Amend Investor Relations Management For Against Management System 10 Approve to Formulate Entrusted For Against Management Financial Management System 11 Approve Shareholder Dividend Return For For Management Plan 12.1 Elect Xu Yuchen as Director For For Management -------------------------------------------------------------------------------- JINHUI LIQUOR CO., LTD. Ticker: 603919 Security ID: Y444MX106 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JINHUI LIQUOR CO., LTD. Ticker: 603919 Security ID: Y444MX106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Financial Service Agreement For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Allowance of Independent For For Management Directors 10 Approve Amendments to Articles of For Against Management Association 11 Amend Company Management Systems For Against Management -------------------------------------------------------------------------------- JINJIAN CEREALS INDUSTRY CO., LTD. Ticker: 600127 Security ID: Y37687103 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Implementation of Grain For For Management Reserve Rotation Business by Sale of Purchased Rice to Hunan Grain Reserve Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- JINJIAN CEREALS INDUSTRY CO., LTD. Ticker: 600127 Security ID: Y37687103 Meeting Date: MAR 08, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- JINJIAN CEREALS INDUSTRY CO., LTD. Ticker: 600127 Security ID: Y37687103 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Board of For For Management Independent Directors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Provision of External Guarantee For Against Management 8 Approve Bank Loan For Against Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Approve Amount and Type of Financing For For Management 2.2 Approve Issue Time and Manner For For Management 2.3 Approve Issue Period and Varieties For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Interest Rate and For For Management Determination Method 2.6 Approve Terms for Redemption or For For Management Sale-back 2.7 Approve Guarantee Matters For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Authorization Matters For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Management System for For Against Management Standardization of Fund Transactions with Related Parties -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Offshore U.S. For For Management Dollar Bonds 2 Approve Authorization of the Board to For For Management Handle Matters Related to Offshore U.S. Dollar Bonds Issuance -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Real Estate Project 2 Approve Provision of Guarantee to For For Management Property Buyers -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization on Provision of For For Management Shareholder Loans in Proportion to Equity Ownership 2 Approve Use of Surplus Funds of For For Management Subsidiary by the Company and its Partners According to Their Shareholding -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2.1 Approve Issue Size For For Management 2.2 Approve Issue Time and Issue Manner For For Management 2.3 Approve Issue Period and Type For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issuance Cost For For Management 2.6 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Remuneration of Chairman of For For Management the Board 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- JINKE SMART SERVICES GROUP CO., LTD. Ticker: 9666 Security ID: Y4463S103 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Fu Ting as Director and For For Management Authorize Board to Fix Her Remuneration 3 Approve Framework Marketing Service For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- JINKE SMART SERVICES GROUP CO., LTD. Ticker: 9666 Security ID: Y4463S103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Declaration of Final Dividend 5 Approve Annual Report For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 8 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- JINKO POWER TECHNOLOGY CO., LTD. Ticker: 601778 Security ID: Y4463R105 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Power Station For For Management Assets -------------------------------------------------------------------------------- JINKO POWER TECHNOLOGY CO., LTD. Ticker: 601778 Security ID: Y4463R105 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Change in Usage of Partial For For Management Raised Funds 3 Approve to Adjust the Remuneration of For For Management Directors 4 Approve to Provide Electricity Sales For For Management Services to Jinko Solar (Yiwu) Co., Ltd. and Related Party Transactions 5 Approve to Provide Electricity Sales For For Management Services to Jinko Solar (Shangrao) Co. , Ltd. and Related Party Transactions 6 Approve Provision of Guarantees For For Management 7 Amend the Raised Funds Management For Against Management System 8 Amend the Investor Relations For Against Management Management System -------------------------------------------------------------------------------- JINKO POWER TECHNOLOGY CO., LTD. Ticker: 601778 Security ID: Y4463R105 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Signing of Cooperation For For Management Framework Agreement 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKO POWER TECHNOLOGY CO., LTD. Ticker: 601778 Security ID: Y4463R105 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Line For For Management 2 Approve Guarantee Plan For For Management -------------------------------------------------------------------------------- JINKO POWER TECHNOLOGY CO., LTD. Ticker: 601778 Security ID: Y4463R105 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Corporate Bond Issuance 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- JINKO POWER TECHNOLOGY CO., LTD. Ticker: 601778 Security ID: Y4463R105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Appointment of Auditor For For Management 9 Approve Guarantee Plan For Against Management 10 Approve Provision of Business Contract For Against Management Performance Guarantee 11 Approve Issuance of Overseas Corporate For For Management Bonds 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Xianhua Li For Against Management 2 Elect Director Steven Markscheid For For Management 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JINLING PHARMACEUTICAL CO., LTD. Ticker: 000919 Security ID: Y4446N106 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Xiaoqiang as Non-Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JINLING PHARMACEUTICAL CO., LTD. Ticker: 000919 Security ID: Y4446N106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Provision for Asset Impairment For For Management 8 Approve Related Party Transaction For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Annual Report and Summary For For Management 11 Elect Zhang Qunhong as Non-independent For For Management Director 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- JINMAO PROPERTY SERVICES CO., LTD. Ticker: 816 Security ID: Y445AP103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect He Yamin as Director For For Management 2b Elect Qiao Xiaojie as Director For For Management 2c Elect Zhou Liye as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI COAL INDUSTRY CO., LTD. Ticker: 601001 Security ID: Y20220102 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Jingxuan as Non-Independent For For Management Director 2 Elect Li Da as Supervisor For For Shareholder -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI COAL INDUSTRY CO., LTD. Ticker: 601001 Security ID: Y20220102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Annual Report and Summary For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Provision for Various Asset For For Management Impairment 10 Approve Related Party Transaction in For For Management Connection to the Financial Business such as Related Deposits and Loans between the Company and the Finance Company 11 Approve Financial Services Agreement For For Management 12 Approve the Company's Solution to For For Management Avoid Horizontal Competition and the Signing of Relevant Agreements 13 Approve Related Party Transaction in For For Management Connection to the Operation and Maintenance Contract 14 Elect Wang Qi as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan For Against Management for Subsidiaries 2 Approve Financial Leasing Business and For For Management Provision of Guarantee 3 Approve Provision of Guarantee for For For Management Subsidiaries 4 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan For For Management for Subsidiaries 2 Approve Financial Leasing Business and For For Management Provision of Guarantee 3 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan For For Management 2 Approve Provision of Guarantee for For For Management Subsidiary 3 Approve Provision of Guarantee For For Management 4 Approve Issuance of Carbon Neutral and For For Management Green Corporate Bonds Amounting by Wholly-owned Subsidiary 5 Approve Issuance of Carbon Neutral and For For Management Green Corporate Bonds -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan For Against Management 2 Approve Financial Leasing Business and For For Management Provision of Guarantee -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing Business and For For Management Provision of Guarantee 2 Approve Provision of Guarantee for For For Management Financing 3 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing of For For Management Subsidiary and Provision of Guarantee 2 Approve Provision of Guarantee for For For Management Financing of Subsidiary 3 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing Business and For For Management Provision of Guarantee 2 Approve Issuance of Private Placement For For Management Note 3 Approve Application for Private For For Management Issuance of Renewable Energy Tariff Additional Subsidy Funds Asset-Backed Securities 4 Approve Related Party Transaction on For For Management Provision of Counter Guarantee -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Daily Related Party Transaction For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- JINNENG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 603113 Security ID: Y444SK108 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Authorization of Relevant For For Management Personnel to Handle Procedures of Investment and Construction of Project of Wholly-owned Indirect Company 3 Approve Investment in Construction of For For Management Project by Wholly-owned Subsidiary of Qingdao West Coast Jinneng Investment Co., Ltd. -------------------------------------------------------------------------------- JINNENG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 603113 Security ID: Y444SK108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Internal Control For For Management Self-Evaluation Report and Internal Control Audit Report 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Appointment of Auditor For For Management 10 Approve Financial Budget Report For For Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINXI AXLE CO., LTD. Ticker: 600495 Security ID: Y4S46M102 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- JINXI AXLE CO., LTD. Ticker: 600495 Security ID: Y4S46M102 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Wanlin as Non-independent For For Management Director -------------------------------------------------------------------------------- JINXI AXLE CO., LTD. Ticker: 600495 Security ID: Y4S46M102 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Approve Application of Credit Lines For For Management 5.1 Elect Yang Wanlin as Director For For Management 5.2 Elect Liu Tie as Director For For Management 5.3 Elect Zhang Guoping as Director For For Management 6.1 Elect Yao Xiaomin as Director For For Management 6.2 Elect Liu Wei as Director For For Management 6.3 Elect Zhang Hongru as Director For For Management 7.1 Elect Shi Qingshu as Supervisor For For Management 7.2 Elect Zhang Shaofeng as Supervisor For For Management -------------------------------------------------------------------------------- JINXI AXLE CO., LTD. Ticker: 600495 Security ID: Y4S46M102 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Related Party Transactions For For Management 9 Approve Appointment of Auditor For For Management 10.1 Approve Related Party Transaction For For Management Agreement - Protection, Greening, File Management 10.2 Approve Related Party Transaction For For Management Agreement - Power Energy 10.3 Approve Related Party Transaction For For Management Agreement - Physical and Chemical Measurement Services 11.1 Approve Related Party Transaction For For Management Agreement - Protection, Greening, File Management 11.2 Approve Related Party Transaction For For Management Agreement - Power Energy 11.3 Approve Related Party Transaction For For Management Agreement - Physical and Chemical Measurement Services 12 Approve Signing of Daily Related Party For For Management Transaction Agreement by Jinxi Equipment Manufacturing Co., Ltd. -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect John G. Wilcox as Director For For Management 2B Elect Dong Yang as Director For For Management 2C Elect Lyu Rong as Director For For Management 2D Elect Fang Min as Director For For Management 2E Elect Li Jianwei as Director For For Management 2F Elect Ye Changqing as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- JINYU BIO-TECHNOLOGY CO., LTD. Ticker: 600201 Security ID: Y4085H105 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Scale and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Signing of Conditional For For Management Subscription Agreement 6 Approve Shareholder Dividend Return For For Management Plan 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Articles of Association For For Management 12 Amend Work Regulations of Board of For For Management Directors -------------------------------------------------------------------------------- JINYU BIO-TECHNOLOGY CO., LTD. Ticker: 600201 Security ID: Y4085H105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Finance Work Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Provision of Guarantee For Against Management 8 Approve to Appoint Auditor For For Management 9 Approve Termination of the For For Management Implementation of the Performance Shares Incentive Plan and the Repurchase and Cancellation of Performance Shares 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders, Rules and Procedures Regarding Meetings of Board of Directors and Management System for Providing External Investments 12.1 Elect Zhang Chongyu Director For For Management 12.2 Elect Zhang Jing Director For For Management 12.3 Elect Peng Min Director For For Management 13.1 Elect Zhang Guihong as Director For For Management 13.2 Elect Shen Chang'e as Director For For Management 13.3 Elect Wu Zhenping as Director For For Management 14.1 Elect Dong Renmei as Supervisor For For Management 14.2 Elect Li Ning as Supervisor For For Management -------------------------------------------------------------------------------- JINYUAN EP CO., LTD. Ticker: 000546 Security ID: Y4443B105 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Zhang Xiao as Supervisor For For Management -------------------------------------------------------------------------------- JINYUAN EP CO., LTD. Ticker: 000546 Security ID: Y4443B105 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Gang as Non-independent For For Management Director 2 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- JINYUAN EP CO., LTD. Ticker: 000546 Security ID: Y4443B105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Provision of Guarantee For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Approve Listing for Equity Transfer For For Management -------------------------------------------------------------------------------- JINZHOU PORT CO., LTD. Ticker: 600190 Security ID: Y44469107 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Issuance of Medium-term Notes, For For Management Commercial Papers and Super-short-term Commercial Papers 3 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- JINZHOU PORT CO., LTD. Ticker: 600190 Security ID: Y44469107 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Jinhui as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JINZHOU PORT CO., LTD. Ticker: 600190 Security ID: Y44469115 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary of For For Management Overseas Report 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Duty Performance Report of the For For Management Independent Directors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Correction of Previous For For Management Accounting Errors 9.1 Approve Provision of Ports and For For Management Services to Related Parties 9.2 Approve Purchase of Goods from Related For For Management Parties 9.3 Approve Sale of Hydropower, Steam and For For Management Other Power Sources to Related Parties 9.4 Approve Sale of Goods to Related For For Management Parties 9.5 Approve Receipt of Labor and Other For For Management Services from Related Parties 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- JINZHOU PORT CO., LTD. Ticker: 600190 Security ID: Y44469107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary of For For Management Overseas Report 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Duty Performance Report of the For For Management Independent Directors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Correction of Previous For For Management Accounting Errors 9.1 Approve Provision of Ports and For For Management Services to Related Parties 9.2 Approve Purchase of Goods from Related For For Management Parties 9.3 Approve Sale of Hydropower, Steam and For For Management Other Power Sources to Related Parties 9.4 Approve Sale of Goods to Related For For Management Parties 9.5 Approve Receipt of Labor and Other For For Management Services from Related Parties 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For For Management -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cai Ning as Independent Director For For Management 2 Approve Authorization of the Board to For For Management Handle Matters Related to Share Repurchase -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Related Party Transaction For For Management 9 Approve Re-signing of Financial For For Management Services Agreement 10 Approve Provision of Guarantee by For For Management Controlled Subsidiary -------------------------------------------------------------------------------- JISHI MEDIA CO., LTD. Ticker: 601929 Security ID: Y444DQ101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor 7 Approve Amendments to Articles of For For Management Association 8 Approve Remuneration of Chairman of For For Management the Board of Directors 9 Approve Remuneration of Chairman of For For Management the Board of Supervisors -------------------------------------------------------------------------------- JISHI MEDIA CO., LTD. Ticker: 601929 Security ID: Y444DQ101 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Plan on Corporate Bond Issuance For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Debt Financing Plan For For Management -------------------------------------------------------------------------------- JIUGUI LIQUOR CO., LTD. Ticker: 000799 Security ID: Y37688101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase Two Project of For For Management Production Zone Three 2 Elect Xu Fei as Non-independent For For Management Director -------------------------------------------------------------------------------- JIUGUI LIQUOR CO., LTD. Ticker: 000799 Security ID: Y37688101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIUMAOJIU INTERNATIONAL HOLDINGS LTD. Ticker: 9922 Security ID: G5141L105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Zhuoguang as Director For For Management 4 Elect Cui Longyu as Director For For Management 5 Elect Deng Tao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares 11 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- JIUZHITANG CO., LTD. Ticker: 000989 Security ID: Y3768H101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Elect Song Tingfeng as Independent For For Management Director 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Approve Equity Transfer For For Shareholder -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2020 Daily Related For For Management Party Transactions 2 Approve Related Party Transaction in For For Management Connection to Additional Financial Services such as Deposits and Loans of Finance Companies in 2020 3 Approve Financial Services Agreement For For Management 4 Approve Related Party Transaction in For For Management Connection to Financial Services such as Deposits and Loans of Finance Companies in 2021 5 Approve 2021 Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Guoqiang as Director For For Shareholder 1.2 Elect Yan Yunsheng as Director For For Shareholder 1.3 Elect Wang Yumin as Director For For Shareholder -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions for Year 2020 2 Approve Financial Services with For For Management Finance Company for Year 2020 3 Approve Financial Services Agreement For For Management 4 Approve Financial Services with For For Management Finance Company for Year 2021 5 Approve Daily Related Party For For Management Transactions for Year 2021 6 Approve Additional Daily Related Party For For Management Transactions for Year 2021 7 Approve Establishment of Wholly-owned For For Shareholder Subsidiary and Transfer of Assets -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Financial Business with For For Management Finance Company 3.1 Elect Wang Lixin as Director For For Shareholder -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration 7 Approve Financing Amount For For Management -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LIMITED Ticker: 500380 Security ID: Y44451154 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vinita Singhania as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Vinita Singhania as Managing Director 6 Approve Raghupati Singhania to For For Management Continue Office as Non-Executive, Non-Independent Director 7 Adopt New Articles of Association For For Management 8 Approve Related Party Transactions For For Management with Udaipur Cement Works Ltd. 9 Reelect Bhaswati Mukherjee as Director For For Management 10 Approve Bharat Hari Singhania to For For Management Continue Office as Non-Executive, Non-Independent Director 11 Approve Payment of Remuneration by way For Against Management of Commission or Otherwise to the Non-Executive Directors -------------------------------------------------------------------------------- JL MAG RARE-EARTH CO., LTD. Ticker: 300748 Security ID: Y4450G104 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Shares and For For Management Listing in Hong Kong Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issuance Scale For For Management 2.5 Approve Pricing Method For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Usage of Raised Funds For For Management 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Amendments to Articles of For For Management Association 9 Amend the Internal Management System For For Management of Corporate Governance 9.1 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 9.3 Approve Independent Director Work For For Management System 9.4 Approve Related Party Transaction For For Management Management System 9.5 Approve External Guarantee Management For For Management System 9.6 Approve External Investment Management For For Management System 9.7 Approve Management System of Raised For For Management Funds 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve to Appoint Auditor For For Management 12 Elect Xu Feng as Independent Director For For Management 13 Approve Application for Registration For For Management as a non-Hong Kong Company 14 Approve Change of Registered Capital For For Management and Amend Articles of Association 15 Approve Investment in Project For For Management -------------------------------------------------------------------------------- JL MAG RARE-EARTH CO., LTD. Ticker: 300748 Security ID: Y4450G104 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association 2 Approve to Appoint Auditor For For Management 3 Approve to Appoint Overseas Auditor For For Management -------------------------------------------------------------------------------- JL MAG RARE-EARTH CO., LTD. Ticker: 6680 Security ID: Y4450G104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report's Full Text and For For Management Report Summary and Annual Results 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Application to Banks for For For Management Integrated Credit Facilities and Relevant Guarantee 8 Approve Development of Foreign For For Management Exchange Hedging Business 9 Approve Adjustment to Non-Executive For For Management Directors' Fee 10 Approve Adjustment to Independent For For Management Non-Executive Directors' Fee 11 Approve Purchase of Liability For For Management Insurance for Company, Directors, Supervisors and Senior Management 12 Approve Projected Related Party For For Management Transactions 13 Approve Change of Registered Capital For For Management and Amend Articles of Association 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares or H Shares 15 Authorize Board to Handle All Matters For For Management in Relation to the Small-scale Rapid Financing -------------------------------------------------------------------------------- JM FINANCIAL LTD. Ticker: 523405 Security ID: Y44462110 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nimesh Kampani as Director For For Management 4 Elect P S Jayakumar as Director For For Management 5 Approve Nimesh Kampani to Continue For For Management Office as Director 6 Approve Material Related Party For Against Management Transactions with JM Financial Credit Solutions Limited 7 Approve Material Related Party For Against Management Transactions with JM Financial Asset Reconstruction Company Limited 8 Approve Material Related Party For For Management Transactions with JM Financial Products Limited 9 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- JM FINANCIAL LTD. Ticker: 523405 Security ID: Y44462110 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 2 Elect Atul Mehra as Director For For Management 3 Approve Appointment and Remuneration For Against Management of Atul Mehra as Joint Managing Director 4 Elect Adi Patel as Director For For Management 5 Approve Appointment and Remuneration For Against Management of Adi Patel as Joint Managing Director -------------------------------------------------------------------------------- JM FINANCIAL LTD. Ticker: 523405 Security ID: Y44462110 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Navroz Udwadia as Director For For Management 2 Elect Roshini Bakshi as Director For For Management 3 Elect Pradip Kanakia as Director For For Management -------------------------------------------------------------------------------- JMT NETWORK SERVICES PUBLIC COMPANY LIMITED Ticker: JMT Security ID: Y4437A154 Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Interim Dividend Payment For For Management 3 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 4 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Issuance and Offering of For For Management Warrants to Purchase Ordinary Shares 6.1 Approve Allocation of Newly Issued For For Management Ordinary Shares to Existing Shareholders 6.2 Approve Allocation of Newly Issued For For Management Ordinary Shares for the Exercise of Warrants Allocated to the Existing Shareholders 6.3 Approve Allocation of Newly Issued For For Management Ordinary Shares for the Exercise Warrants in Accordance with the Terms and Conditions as the Company has Adjusted the Rights of the Warrants 7 Other Business For Against Management -------------------------------------------------------------------------------- JMT NETWORK SERVICES PUBLIC COMPANY LIMITED Ticker: JMT Security ID: Y4437A154 Meeting Date: FEB 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 3 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 4 Approve Allocation of Newly Issued For For Management Ordinary Shares 5 Other Business For Against Management -------------------------------------------------------------------------------- JMT NETWORK SERVICES PUBLIC COMPANY LIMITED Ticker: JMT Security ID: Y4437A154 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 5.1 Elect Yuvadee Pong-acha as Director For Against Management 5.2 Elect Sutthirak Trichira-aporn as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- JNBY DESIGN LIMITED Ticker: 3306 Security ID: G55044104 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4A1 Elect Wu Huating as Director For For Management 4A2 Elect Wei Zhe as Director For For Management 4A3 Elect Lam Yiu Por as Director For For Management 4B Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JOEONE CO., LTD. Ticker: 601566 Security ID: Y444C7104 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Zehuan as Director For For Management -------------------------------------------------------------------------------- JOEONE CO., LTD. Ticker: 601566 Security ID: Y444C7104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve to Authorize the Chairman and For For Management General Manager to Handle Matters Related to Application of Bank Credit Lines 8 Approve Appointment of Auditor For For Management 9 Approve Provision of Guarantees For Against Management 10 Approve Allowance of Directors and For For Management Supervisors 11 Amend Articles of Association For Against Management 12 Approve to Formulate Entrusted For For Management Financial Management System 13 Approve to Formulate Securities For For Management Investment Management System 14 Amend Management System for Raised For Against Management Funds 15 Amend Implementing Rules for For Against Management Cumulative Voting System 16.1 Elect Lin Congying as Director For For Management 16.2 Elect Chen Jiapin as Director For For Management 16.3 Elect Chen Jiaya as Director For For Management 16.4 Elect Lin Cangjie as Director For For Management 16.5 Elect Zhang Jingchun as Director For For Management 16.6 Elect Lin Zehuan as Director For For Management 17.1 Elect Xue Zuyun as Director For For Management 17.2 Elect Tong Jinzhi as Director For For Management 17.3 Elect Mu Zhirong as Director For For Management 18.1 Elect Shen Peiling as Supervisor For For Management 18.2 Elect Zhang Yanyan as Supervisor For For Management -------------------------------------------------------------------------------- JOHNSON HEALTH TECH CO. LTD. Ticker: 1736 Security ID: Y4466K107 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Adjust the Allowance of For For Management Independent Directors 3 Amend Working System for Independent For For Management Directors 4 Approve to Adjust the Allowance of For For Management Supervisors 5.1 Elect Zhu Baoguo as Director For For Management 5.2 Elect Liu Guangxia as Director For For Management 5.3 Elect Yu Xiong as Director For For Management 5.4 Elect Qiu Qingfeng as Director For For Management 5.5 Elect Lin Nanqi as Director For For Management 6.1 Elect Huo Jing as Director For For Management 6.2 Elect Peng Juan as Director For For Management 6.3 Elect Cui Liguo as Director For For Management 6.4 Elect Qin Yezhi as Director For For Management 7.1 Elect Peng Jinhua as Supervisor For For Shareholder 7.2 Elect Xie Youguo as Supervisor For For Shareholder -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financing For Against Management Guarantee and Counter-Guarantee 2 Approve Change of Business Scope For For Management 3 Approve Changes in Registered Capital For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Type of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Period of the Share Repurchase For For Management 1.5 Approve Usage, Number, Proportion and For For Management Total Capital of Share Repurchase 1.6 Approve Price Range and Pricing For For Management Principle of Share Repurchase 1.7 Approve Capital Source Used for Share For For Management Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Working System for Independent For Against Management Directors 7 Amend Related-party Transaction For Against Management Management System 8 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Elect Xing Zhiwei as Supervisor For For Shareholder 3 Approve Report of the Board of For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Internal Control Audit Report For For Management 8 Approve Special Audit Report on the For For Management Summary Table of Non-operating Capital Occupation and Other Related Capital Transactions 9 Approve Adjustment to Allowance of For For Management Independent Directors 10 Approve Provision of Guarantee For For Management 11 Approve Provision of Guarantee for For For Management Loan of Jinguan Dianli 12 Approve Appointment of Auditor For For Management 13 Approve Draft and Summary of Business For For Management Partner Share Purchase Plan 14 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU113 Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Employee Stock For For Management Ownership Plan 2 Approve Administrative Measures on the For For Management 2021 A Share Employee Stock Ownership Plan 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Employee Stock Ownership Plan 4 Approve Purchase of Series B+ For For Management Preferred Shares in JOINN Biologics 5 Approve Capital Increase in Relevant For For Management Wholly-owned Domestic Subsidiaries 6 Approve Capital Increase in JOINN For For Management Laboratories, CA Inc. 7 Approve Establishment of a For For Management Wholly-owned Subsidiary, Biomere-Joinn (CA), Inc. 8 Approve Investment in Jiangsu Sinotau For Against Management Molecular Imaging Technology Co., Ltd. 9 Approve Establishment of a Subsidiary, For For Management Wuxi JOINN Molecular Imaging Technology Co., Ltd. 1 Approve 2021 Restricted A Share For For Management Incentive Scheme including the Issuance of Restricted A Shares under Specific Mandate 2 Approve Assessment Administrative For For Management Measures on the Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and H Shares -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU113 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme including the Issuance of Restricted A Shares under Specific Mandate 2 Approve Assessment Administrative For For Management Measures on the Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and H Shares -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Employee Stock For For Management Ownership Plan 2 Approve Administrative Measures on the For For Management 2021 A Share Employee Stock Ownership Plan 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Employee Stock Ownership Plan 4 Approve Purchase of Series B+ For For Management Preferred Shares in JOINN Biologics 5 Approve Capital Increase in Relevant For For Management Wholly-owned Domestic Subsidiaries 6 Approve Capital Increase in JOINN For For Management Laboratories, CA Inc. 7 Approve Establishment of a For For Management Wholly-owned Subsidiary, Biomere-Joinn (CA), Inc. 8 Approve Investment in Jiangsu Sinotau For Against Management Molecular Imaging Technology Co., Ltd. 9 Approve Establishment of a Subsidiary, For For Management Wuxi JOINN Molecular Imaging Technology Co., Ltd. 10 Approve 2021 Restricted A Share For For Management Incentive Scheme including the Issuance of Restricted A Shares under Specific Mandate 11 Approve Assessment Administrative For For Management Measures on the Implementation of the 2021 Restricted A Share Incentive Scheme 12 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted A Share Incentive Scheme 13 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and H Shares -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme including the Issuance of Restricted A Shares under Specific Mandate 2 Approve Assessment Administrative For For Management Measures on the Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and H Shares -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Account Report For For Management 5 Approve KPMG Huazhen LLP as PRC For For Management Financial Report and Internal Control Report Auditors and KPMG as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Remuneration of Supervisors For For Management 8 Approve Purchase of Wealth Management For For Management Products with Internal Idle Fund 9 Amend Management System of Raised Funds For For Management 10 Approve Change in Use of Net Proceeds For For Management 11 Approve Profit Distribution Plan For For Management 12 Approve Change of Registered Capital For For Management 13 Approve Amendments to Articles of For For Management Association 14 Adopt H Share Incentive Scheme and For Against Management Authorize Board to Deal with All Matters in Relation to the H Share Incentive Scheme 15 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU113 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Change of Registered Capital For For Management 3 Adopt H Share Incentive Scheme and For Against Management Authorize Board to Deal with All Matters in Relation to the H Share Incentive Scheme 4 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Account Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve KPMG Huazhen LLP as PRC For For Management Financial Report and Internal Control Report Auditors and KPMG as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Change of Registered Capital For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Purchase of Wealth Management For For Management Products with Internal Idle Fund 12 Amend Management System of Raised Funds For For Management 13 Adopt H Share Incentive Scheme and For Against Management Authorize Board to Deal with All Matters in Relation to the H Share Incentive Scheme 14 Approve Change in Use of Net Proceeds For For Management 15 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Change of Registered Capital For For Management 3 Adopt H Share Incentive Scheme and For Against Management Authorize Board to Deal with All Matters in Relation to the H Share Incentive Scheme 4 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Additional Comprehensive For For Management Credit Line Application 4 Approve Credit Line and Provision of For For Management Guarantee 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Issuance of Debt Financing For For Management Instruments and Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Related Party Transaction For For Management 9.1 Approve Remuneration of Directors and For Against Management Senior Management 9.2 Approve Remuneration of Supervisors For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Financial For Against Management Assistance 12 Approve Use of Idle Funds for For For Management Entrusted Asset Management 13 Approve Change in Registered Capital For For Management and Amend Articles of Association 14 Approve Formulation and Amendment of For Against Management Company Management Systems 15 Elect He Wei as Non-independent For For Management Director and Adjustment of Members of Special Committees 16 Elect Lin Xinyang as Supervisor For For Shareholder -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve 2021 Audited Financial For For Management Statements and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4.1 Elect Tony Tan Caktiong as Director For For Management 4.2 Elect William Tan Untiong as Director For For Management 4.3 Elect Ernesto Tanmantiong as Director For For Management 4.4 Elect Ang Cho Sit as Director For For Management 4.5 Elect Antonio Chua Poe Eng as Director For For Management 4.6 Elect Artemio V. Panganiban as Director For For Management 4.7 Elect Cesar V. Purisima as Director For For Management 4.8 Elect Kevin Goh as Director For For Management 4.9 Elect Ee Rong Chong as Director For For Management 5 Appoint External Auditors For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JOLYWOOD (SUZHOU) SUNWATT CO., LTD. Ticker: 300393 Security ID: Y4S4C9104 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiu Guohui as Non-independent For For Shareholder Director 2 Elect Wang Lihong as Supervisor For For Management -------------------------------------------------------------------------------- JOLYWOOD (SUZHOU) SUNWATT CO., LTD. Ticker: 300393 Security ID: Y4S4C9104 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- JOLYWOOD (SUZHOU) SUNWATT CO., LTD. Ticker: 300393 Security ID: Y4S4C9104 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Pledge Guarantee For For Management -------------------------------------------------------------------------------- JOLYWOOD (SUZHOU) SUNWATT CO., LTD. Ticker: 300393 Security ID: Y4S4C9104 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For For Management 2 Approve Long-term Pledge Receivables For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JOLYWOOD (SUZHOU) SUNWATT CO., LTD. Ticker: 300393 Security ID: Y4S4C9104 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JOLYWOOD (SUZHOU) SUNWATT CO., LTD. Ticker: 300393 Security ID: Y4S4C9104 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JOLYWOOD (SUZHOU) SUNWATT CO., LTD. Ticker: 300393 Security ID: Y4S4C9104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Independent For For Management Directors 8 Approve Remuneration of For For Management Non-independent Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Foreign Exchange Hedging For For Management Business 11 Elect Zhang Fute as Non-independent For For Shareholder Director 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Working System for Independent For Against Management Directors 16 Amend Management System for External For Against Management Guarantee 17 Amend Management System for Related For Against Management Party Transaction -------------------------------------------------------------------------------- JOLYWOOD (SUZHOU) SUNWATT CO., LTD. Ticker: 300393 Security ID: Y4S4C9104 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Heying as Supervisor For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Cao Jianjun as Non-independent For For Shareholder Director 3 Approve Repurchase of the Company's For For Management Shares -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Financial For For Management Auditor and Internal Control Auditor 2.1 Elect He Hua as Director For For Shareholder 2.2 Elect Huang Wei as Director For For Shareholder 2.3 Elect Cao Jianjun as Director For For Shareholder 2.4 Elect Zhou Yanmei as Director For For Shareholder 2.5 Elect Yu Jianhua as Director For For Shareholder 2.6 Elect Wan Hequn as Director For For Shareholder 3.1 Elect Qin Zhihua as Director For For Shareholder 3.2 Elect Li Gang as Director For For Shareholder 3.3 Elect Gan Yaoren as Director For For Shareholder 4.1 Elect Song Weiyang as Supervisor For For Management 4.2 Elect Zheng Yizhao as Supervisor For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Amendments to Articles of For Against Management Association 7 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Decrease in Capital For For Management 4 Amend Articles of Association (I) For For Management 5.1 Approve Purpose and the Usage For For Management 5.2 Approve Manner For For Management 5.3 Approve Type, Number and Proportion of For For Management the Total Share Repurchase 5.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 5.5 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 5.6 Approve Implementation Period For For Management 5.7 Approve Resolution Validity Period For For Management 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7 Amend Articles of Association (II) For For Management -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 7 Approve Related Party Transaction For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 12 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 18 Amend External Investment Management For Against Management System 19 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- JOYY, INC. Ticker: YY Security ID: 46591M109 Meeting Date: DEC 27, 2021 Meeting Type: Annual Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- JSE LTD. Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phuthuma Nhleko as Director For For Management 2.1 Re-elect Suresh Kana as Director For For Management 2.2 Re-elect Faith Khanyile as Director For For Management 2.3 Re-elect Zarina Bassa as Director For For Management 2.4 Re-elect Ben Kruger as Director For For Management 3 Re-elect Mantsika Matooane as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Imraan Akoodie as Designated Auditor and Authorise Their Remuneration 5.1 Re-elect Suresh Kana as Chairman of For For Management the Group Audit Committee 5.2 Re-elect Faith Khanyile as Member of For For Management the Group Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Group Audit Committee 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Approve Financial Assistance in For For Management Respect of the Long-Term Incentive Scheme 12 Approve Non-Executive Directors' For For Management Emoluments -------------------------------------------------------------------------------- JSTI GROUP Ticker: 300284 Security ID: Y444EG102 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Elect Li Dapeng as Director For For Management 2.2 Elect Wang Junhua as Director For For Management 2.3 Elect Zhu Xiaoning as Director For For Management 2.4 Elect Zheng Hongwei as Director For For Management 2.5 Elect Wu Xiang as Director For For Management 2.6 Elect Huang Qingqin as Director For For Management 3.1 Elect Zhang Hanyu as Director For For Management 3.2 Elect Yang Xiong as Director For For Management 3.3 Elect Sha Hui as Director For For Management 4.1 Elect Hu Chengchun as Supervisor For For Management 4.2 Elect Zhong Xiaoping as Supervisor For For Management -------------------------------------------------------------------------------- JSTI GROUP Ticker: 300284 Security ID: Y444EG102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds to Invest in For For Management Financial Products -------------------------------------------------------------------------------- JSTI GROUP Ticker: 300284 Security ID: Y444EG102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision for Asset Impairment For For Management 7 Approve Related Party Transaction For For Management 8 Approve Comprehensive Credit Line For Against Management Application and Guarantee 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration and Assessment For For Management Plan of Directors and Supervisors -------------------------------------------------------------------------------- JSW ENERGY LIMITED Ticker: 533148 Security ID: Y44677105 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sajjan Jindal as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Munesh Khanna as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Pledging of Shares Held by the For Against Management Company in JSW Hydro Energy Limited and Creation of Security by JSW Hydro Energy Limited Over its Substantial Assets 8 Approve O. P. Jindal Employees Stock For Against Management Ownership Plan (JSWEL) - 2021 and Grant of Stock Options to Eligible Employees 9 Approve Grant of Stock Options to the For Against Management Eligible Employees of the Company's Subsidiary Companies Under the O. P. Jindal Employees Stock Ownership Plan (JSWEL) - 2021 10 Approve Authorization to the Trust to For Against Management Undertake Secondary Acquisition of the Equity Shares of the Company for Implementation of the O. P. Jindal Employees Stock Ownership Plan (JSWEL) - 2021 11 Approve Provision of Money by the For Against Management Company for Purchase of its Own Shares by the Trust/Trustees for the Benefit of Eligible Employees Under the O.P. Jindal Employees Stock Ownership Plan (JSWEL) - 2021 12 Approve of JSWEL O. P. Jindal For Against Management Samruddhi Plan - 2021 and Grant of Stock Options to Eligible Employees 13 Approve Grant of Stock Options to the For Against Management Eligible Employees of the Company's Subsidiary Companies Under the JSWEL O. P. Jindal Samruddhi Plan - 2021 14 Approve Authorization to the Trust to For Against Management Undertake Secondary Acquisition of the Equity Shares of the Company for Implementation of the JSWEL O. P. Jindal Samruddhi Plan - 2021 15 Approve Provision of Money by the For Against Management Company for Purchase of its Own Shares by the Trust/Trustees for the Benefit of Eligible Employees Under the JSWEL O. P. Jindal Samruddhi Plan - 2021 -------------------------------------------------------------------------------- JSW ENERGY LIMITED Ticker: 533148 Security ID: Y44677105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Prashant Jain as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Pritesh Vinay as Director For For Management 7 Approve Appointment and Remuneration For For Management of Pritesh Vinay as Whole-Time Director Designated as Director (Finance) 8 Elect Rajeev Sharma as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Prashant Jain as Whole Time Director Designated as Joint Managing Director and Chief Executive Officer 10 Reelect Rupa Devi Singh as Director For For Management 11 Reelect Sunil Goyal as Director For For Management 12 Approve Material Related Party For For Management Transactions with JSW Steel Limited 13 Approve Material Related Party For For Management Transactions with JSW Energy (Barmer) Limited and Barmer Lignite Mining Company Limited 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Seshagiri Rao as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Seturaman Mahalingam as For For Management Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Loans, Guarantees or Provide For Against Management Security in Connection with Loan or to Acquire by Way of Subscription, Purchase or Otherwise, Securities of Any Other Body Corporate 8 Approve OP Jindal Employees Stock For Against Management Ownership Plan (JSWSL) 2021 (OPJ ESOP Plan 2021) 9 Approve Grant of Stock Options to the For Against Management Employees of Indian Subsidiary Companies under OP Jindal Employee Stock Ownership Plan (JSWSL) 2021 10 Approve Authorisation to ESOP Trust For Against Management for Secondary Market Acquisition of Equity Shares and Provision of Money for Purchase of its Own Shares by the ESOP Trust / Trustees for the Benefit of Employees under OPJ ESOP Plan 2021 11 Approve JSWSL OP Jindal Samruddhi Plan For Against Management - 2021 (JSWSL OPJ Samruddhi Plan 2021) 12 Approve Grant of Stock Options to the For Against Management Employees of Indian Subsidiary Companies under JSWSL OP Jindal Samruddhi Plan - 2021 13 Approve Authorisation to ESOP Trust For Against Management for Secondary Market Acquisition of Equity Shares and Provision of Money for Purchase of its Own Shares by the ESOP Trust for the Benefit of Employees under JSWSL OPJ Samruddhi Plan 2021 -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hari S. Bhartia as Director For For Management 4 Reelect Berjis Minoo Desai as Director For For Management 5 Approve Remuneration Payable of Pratik For For Management Rashmikant Pota as Chief Executive Officer and Wholetime Director for FY 2021-22 6 Approve Reappointment and Remuneration For For Management of Pratik Rashmikant Pota as Chief Executive Officer & Wholetime Director -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- JUBILANT INGREVIA LTD. Ticker: 543271 Security ID: Y447D4103 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajesh Kumar Srivastava as For For Management Director 4 Reelect Anant Pande as Director For For Management 5 Elect Ameeta Chatterjee as Director For For Management 6 Elect Shanker Bhartia as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JUBILANT PHARMOVA LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shyam S. Bhartia as Director For For Management 4 Approve Payment of Remuneration to For For Management Hari S. Bhartia as Co-Chairman and Managing Director 5 Approve Reappointment and Remuneration For For Management of Hari S. Bhartia as Co-Chairman and Managing Director 6 Elect Pramod Yadav as Director For For Management 7 Elect Arvind Chokhany as Director For Against Management 8 Approve Appointment and Remuneration For Against Management of Arvind Chokhany as Group Chief Financial Officer and Whole-Time Director 9 Reelect Sushil Kumar Roongta as For For Management Director 10 Reelect Vivek Mehra as Director For Against Management 11 Approve Ashok Misra to Continue Office For Against Management as Independent Director 12 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- JUBILANT PHARMOVA LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: JAN 15, 2022 Meeting Type: Court Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JUBILANT PHARMOVA LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Deposit Account for Raised For For Management Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Remuneration of For For Management Non-independent Directors 3 Approve Remuneration of Supervisors For For Management 4 Approve Repurchase and Cancellation of For For Management Performance Shares 5 Approve Daily Related Party For For Management Transactions 6.1 Elect Dai Wenjun as Director For For Management 6.2 Elect Chen Geng as Director For For Management 6.3 Elect Jiang Xingzhou as Director For For Management 6.4 Elect Wang Zhenguo as Director For For Management 7.1 Elect Liao Jianwen as Director For For Management 7.2 Elect Zhu Yujie as Director For For Management 7.3 Elect Yang Delin as Director For For Management 8.1 Elect Zhang Gaofei as Supervisor For For Management 8.2 Elect Cui Yao as Supervisor For For Management -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve 2021 and 2022 Daily Related For For Management Party Transactions 8 Approve 2021 Related Party Transactions For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Termination of the Performance For For Management Shares Incentive Plan and Repurchase Cancellation of Performance Shares 11 Approve Postponement on Partial Raised For For Management Funds Investment Project 12 Approve Use of Raised Funds for Cash For For Management Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Information on Activities of None None Management the Audit Committee 3 Ratify Special Dividend Paid in 2021 For For Management 4 Ratify Special Dividend Approved by For For Management EGM Dated 19.01.2022 5 Fix Number of and Elect Directors For For Management (Bundled) 6 Approve Allocation of Income and For For Management Non-Distribution of Dividends 7 Approve Management of Company and For For Management Grant Discharge to Auditors 8 Approve Remuneration of Board Members For For Management 9 Approve Auditors and Fix Their For For Management Remuneration 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- JUNEYAO AIRLINES CO., LTD. Ticker: 603885 Security ID: Y446EY108 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Company's Eligibility for For For Management Private Placement of Shares 5.1 Approve Share Type and Par Value For For Management 5.2 Approve Issue Manner and Issue Time For For Management 5.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 5.4 Approve Amount of Proceeds and Issue For For Management Size 5.5 Approve Use of Proceeds For For Management 5.6 Approve Target Subscribers and For For Management Subscription Method 5.7 Approve Lock-up Period For For Management 5.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 5.9 Approve Listing Exchange For For Management 5.10 Approve Resolution Validity Period For For Management 6 Approve Plan on Private Placement of For For Management Shares 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JUNEYAO AIRLINES CO., LTD. Ticker: 603885 Security ID: Y446EY108 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Related Party Transaction in For For Management Connection to the Company's Purchase of Office Premises -------------------------------------------------------------------------------- JUNEYAO AIRLINES CO., LTD. Ticker: 603885 Security ID: Y446EY108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 6.1 Approve Related Party Transaction with For For Management Shanghai Junyao (Group) Co., Ltd. and Its Related Parties 6.2 Approve Related Party Transaction with For For Management China Eastern Airlines Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Eastern Airlines Logistics Co., Ltd. 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management 10 Approve Financial Assistance Provision For For Management 11.1 Approve Provision of Guarantee for the For For Management Wholly-owned SPV Company of Juneyao Airlines 11.2 Approve Provision of Guarantee for For For Management Shanghai Juneyao Airlines Hong Kong Co. , Ltd. 11.3 Approve Provision of Guarantee for For For Management Shanghai Juneyao International Air Travel Service Co., Ltd. 12 Approve Provision of Guarantee for For For Management Controlled Subsidiary -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: 535648 Security ID: Y4S789102 Meeting Date: AUG 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of V. S. S. Mani as Managing Director Designated as Managing Director and Chief Executive Officer 2 Approve Related Party Transactions For Against Management with V. Krishnan Holding Office of Profit as a Group President of the Company 3 Approve Issuance of Equity Shares to For For Management Reliance Retail Ventures Limited on Preferential Basis -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: 535648 Security ID: Y4S789102 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Elect Ranjit V. Pandit as Director For For Management 3 Elect V. Subramaniam as Director For For Management 4 Elect Dinesh Thapar as Director For For Management 5 Elect Ashwin Khasgiwala as Director For For Management 6 Elect Geeta Fulwadaya as Director For For Management 7 Elect Divya Murthy as Director For For Management 8 Adopt New Articles of Association For Against Management 9 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- K.P.R. MILL LIMITED Ticker: 532889 Security ID: Y4964Y120 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of K.P. Ramasamy as Executive Chairman -------------------------------------------------------------------------------- KAILUAN ENERGY CHEMICAL CO., LTD. Ticker: 600997 Security ID: Y4479K102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Signing of Land Use Rights and For For Management Real Estate Lease Contracts 7 Approve Daily Related Party Transaction For For Management 8 Approve Acquisition of Equity For For Management 9 Approve Issuance of Medium-term Notes For For Management 10 Approve Authorization on Credit Matters For For Management 11 Approve Authorization on Guarantee For Against Management Matters 12 Approve Authorization of Entrusted For Against Management Loan Matters 13 Approve to Appoint Auditor For For Management 14.1 Elect Bian Liguo as Director For For Shareholder 15.1 Elect Dong Liman as Supervisor For For Shareholder 15.2 Elect Qi Jianchen as Supervisor For For Shareholder -------------------------------------------------------------------------------- KAIMEI ELECTRONIC CORP. Ticker: 2375 Security ID: Y8561G101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Plan to Adjust the Company's For For Management Capital Structure 4 Approve Amendments to Articles of For For Management Association 5 Approve Abolish the Original Rules and For For Management Procedure of the Shareholders' Meeting and Re-enact the Rules of Procedure of the Shareholders' Meeting 6 Approve Abolish the Original Rules and For For Management Procedures for Election of Directors and Supervisors and Formulate the Rules and Procedures for Election of Directors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 9.1 Elect SHAO-PING LU, a Representative For For Management of HUNG TAI INVESTMENT LTD, with SHAREHOLDER NO.00049432, as Non-independent Director 9.2 Elect PAO-YUAN WANG, a Representative For For Management of YAGEO CO. LTD, with SHAREHOLDER NO. 00001506, as Non-independent Director 9.3 Elect WEI-TSU CHANG, a Representative For For Management of HUNG TAI INVESTMENT LTD, with SHAREHOLDER NO.00049432, as Non-independent Director 9.4 Elect WEN-LIANG LIU, a Representative For For Management of HUNG TAI INVESTMENT LTD, with SHAREHOLDER NO.00049432, as Non-independent Director 9.5 Elect CHENG-HSIEN TSAI, with For For Management SHAREHOLDER NO.A122385XXX as Independent Director 9.6 Elect HUO-SHENG WU, with SHAREHOLDER For For Management NO.U120443XXX as Independent Director 9.7 Elect YU-CHANG LIN, with SHAREHOLDER For For Management NO.G120064XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement, Acquisition and For For Management Related Transactions -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of the Interim For For Management Dividend Out of the Share Premium Account -------------------------------------------------------------------------------- KAISA JIAYUN TECHNOLOGY, INC. Ticker: 300242 Security ID: Y6031M104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- KAISHAN GROUP CO. LTD. Ticker: 300257 Security ID: Y9895A109 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Meng as Director For For Management -------------------------------------------------------------------------------- KAISHAN GROUP CO. LTD. Ticker: 300257 Security ID: Y9895A109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Financial Auditor For For Management 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve Application of Comprehensive For For Management Credit Lines 11 Approve Provision of Guarantee For For Management 12 Approve Amendments to Articles of For Against Management Association 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- KAJARIA CERAMICS LIMITED Ticker: 500233 Security ID: Y45199166 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dev Datt Rishi as Director For For Management 3 Approve Reappointment and Remuneration For For Management of Ashok Kajaria as Chairman & Managing Director 4 Approve Reappointment and Remuneration For For Management of Chetan Kajaria as Joint Managing Director 5 Approve Reappointment and Remuneration For For Management of Rishi Kajaria as Joint Managing Director 6 Approve Dev Datt Rishi to Continue For For Management Office as Independent Director 7 Approve Advance Loan(s) to Company's For Against Management Subsidiaries -------------------------------------------------------------------------------- KAJARIA CERAMICS LIMITED Ticker: 500233 Security ID: Y45199166 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Advance Loan(s) to Company's For Against Management Subsidiaries -------------------------------------------------------------------------------- KAJARIA CERAMICS LIMITED Ticker: 500233 Security ID: Y45199166 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Additional Stock For Against Management Options to the Eligible Employees of the Company Under Kajaria Employee Stock Option Scheme 2015 2 Approve Issuance of Additional Stock For Against Management Options to the Eligible Employees of the Company's Subsidiaries Under Kajaria Employee Stock Option Scheme 2015 -------------------------------------------------------------------------------- KAMA CO., LTD. Ticker: 900953 Security ID: Y45197103 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Collection and Storage For For Management 2 Approve Daily Related Party For For Management Transactions of Shandong Kaima Automobile Manufacturing Co., Ltd. 3 Approve Daily Related Party For For Management Transactions of Shandong Huayuan Laidong Internal Combustion Engine Co. , Ltd. -------------------------------------------------------------------------------- KAMA CO., LTD. Ticker: 900953 Security ID: Y45197103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- KAMA CO., LTD. Ticker: 900953 Security ID: Y45197103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Provision for Asset Impairment For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Daily Related Party Transaction For For Management 9 Approve Provision of Counter-guarantee For For Management -------------------------------------------------------------------------------- KANGJI MEDICAL HOLDINGS LIMITED Ticker: 9997 Security ID: G5215A100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhong Ming as Director For For Management 3B Elect Shentu Yinguang as Director For For Management 3C Elect Yin Zixin as Director For For Management 3D Elect Cai Li as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor 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 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Increase in the Existing Limit For For Management of Shares Under the Restricted Share Unit Plan -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LIMITED Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Shigeki Takahara as Director For For Management 4 Reelect Takashi Tomioka as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration For Against Management of Anuj Jain as Managing Director 7 Reelect Sonia Singh as Director For For Management -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor XXXX Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2021 1 Appoint KPMG Inc. as Auditors with For For Management Ivan Engels as the Individual Registered Auditor 2 Elect Tamara Esau-Isaacs as Director For For Management 3.1 Re-elect Jo Grove as Director For For Management 3.2 Re-elect Patrick Quarmby as Director For For Management 4 Elect Penwell Lunga as Director For For Management XXXX Noting of Key Portfolio Changes as None None Management Part of the Board's Planned Development and Succession Process 5.1 Re-elect Ken Hopkins as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Zellah Fuphe as Member of the For For Management Audit and Risk Committee 5.3 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 5.4 Elect Tamara Esau-Isaacs as Member of For For Management the Audit and Risk Committee 6 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 7 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report of the For For Management Remuneration Policy 9 Authorise Ratification Relating to For For Management Personal Financial Interest Arising from Multiple Intergroup Directorships 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees Payable to Independent For For Management Non-executive Chairperson 2.2 Approve Fees Payable to Lead For For Management Independent Non-executive Director 2.3 Approve Fees Payable to Board Member For For Management 2.4 Approve Fees Payable to Board Member For For Management for Ad hoc Meetings 2.5 Approve Fees Payable to Audit and Risk For For Management Committee Chairperson 2.6 Approve Fees Payable to Audit and Risk For For Management Committee Member 2.7 Approve Fees Payable to Human Capital For For Management and Remuneration Committee Chairperson 2.8 Approve Fees Payable to Human Capital For For Management and Remuneration Committee Member 2.9 Approve Fees Payable to Social and For For Management Ethics Committee Chairperson 2.10 Approve Fees Payable to Social and For For Management Ethics Committee Member 2.11 Approve Fees Payable to Nomination For For Management Committee Chairperson 2.12 Approve Fees Payable to Nomination For For Management Committee Member 2.13 Approve Fees Payable to Investment For For Management Committee Chairperson 2.14 Approve Fees Payable to Investment For For Management Committee Member 2.15 Approve Fees for Informal Meetings For Against Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act XXXX Transact Other Business None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD.E Security ID: M8765T100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Elect Directors For Against Management 6 Approve Discharge of Board For Against Management 7 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 11 Grant Permission for Board Members to For Against Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD.E Security ID: M8765T126 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Elect Directors For Against Management 6 Approve Discharge of Board For Against Management 7 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 11 Grant Permission for Board Members to For Against Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KARNATAKA BANK LIMITED Ticker: 532652 Security ID: Y4590V128 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Standalone Financial Statements For For Management and Statutory Reports 1.ii Accept Consolidated Financial For For Management Statements and Statutory Repo 2 Approve Dividend For For Management 3 Reelect B R Ashok as Director For For Management 4 Approve Sundaram & Srinivasan, For For Management Chartered Accountants and Kalyaniwalla & Mistry LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Justice A V Chandrashekar as For For Management Director 6 Elect Pradeep Kumar Panja as Director For For Management 7 Elect Uma Shankar as Director For For Management 8 Elect D S Ravindran as Director For For Management 9 Elect Balakrishna Alse S as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Borrowing Powers For For Management -------------------------------------------------------------------------------- KARNATAKA BANK LIMITED Ticker: 532652 Security ID: Y4590V128 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeevandas Narayan as Director For For Management 2 Elect Kalmanje Gururaj Acharya as For For Management Director 3 Elect Balebail Rajagopal Ashok as None None Management Director 4 Amend Articles of Association For For Management 5 Approve Payment of Remuneration to For For Management Pradeep Kumar Panja as Part Time Chairman -------------------------------------------------------------------------------- KARTONSAN KARTON SANAYI VE TICARET AS Ticker: KARTN.E Security ID: M6312V107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 7 Approve Allocation of Income For For Management 8 Amend Article 8 Re: Board Related For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For Against Management 11 Receive Information on Remuneration None None Management Policy 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P215 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect M V Srinivasamoorthi as For For Management Director 4 Approve R G N Price & Co., Chartered For For Management Accountants, Kochi and Sundaram & Srinivasan, Chartered Accountants, Chennai as Joint Statutory Central Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- KASIKORNBANK PUBLIC CO. LTD. Ticker: KBANK Security ID: Y4591R118 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction of For For Management Distribution of Life Insurance Products of Muang Thai Life Assurance PCL in Accordance with the Bancassurance Agreement 2 Other Business None None Management -------------------------------------------------------------------------------- KASIKORNBANK PUBLIC CO. LTD. Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Nalinee Paiboon as Director For For Management 4.2 Elect Saravoot Yoovidhya as Director For For Management 4.3 Elect Kalin Sarasin as Director For For Management 4.4 Elect Jainnisa Kuvinichkul For For Management Chakrabandhu Na Ayudhya as Director 4.5 Elect Krit Jitjang as Director For For Management 5 Elect Kaisri Nuengsigkapian as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Mithun Chand Chennamaneni as For Against Management Director 4 Elect Rayappa Ramappa Hanchinal as For For Management Director 5 Approve Raghuvardhan Reddy Suravaram For For Management to Continue Office as Non-Executive & Independent Director 6 Approve Syed Mohammed Ilyas to For For Management Continue Office as Non-Executive & Independent Director 7 Approve Reappointment and Remuneration For For Management of G.V. Bhaskar Rao as Managing Director Designated as Chairman 8 Approve Reappointment and Remuneration For For Management of G. Vanaja Devi as Whole Time Director 9 Approve Reappointment and Remuneration For For Management of C. Vamsheedhar as Whole Time Director 10 Approve Reappointment and Remuneration For Against Management of C. Mithun Chand as Whole Time Director -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rectification of Managerial For For Management Remuneration in Resolutions 7, 8 ,9 and 10 Passed in the 34th Annual General Meeting -------------------------------------------------------------------------------- KBC CORP. LTD. Ticker: 688598 Security ID: Y4578B102 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Plan 2 Elect You Daming as Supervisor For For Shareholder -------------------------------------------------------------------------------- KBC CORP. LTD. Ticker: 688598 Security ID: Y4578B102 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve Report on Technological For For Management Innovation Field Raised Fund Investment Project 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve External Investment to For For Management Establish a Wholly-owned Subsidiary -------------------------------------------------------------------------------- KBC CORP. LTD. Ticker: 688598 Security ID: Y4578B102 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Remuneration of Directors For For Management 9 Approve to Formulate the Remuneration For For Management of Supervisors 10.1 Amend Raised Funds Management System For Against Management 10.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.3 Amend Working System for Independent For Against Management Directors 11 Approve Amendments to Articles of For Against Management Association 12.1 Elect Liao Jiqiao as Director For For Management 12.2 Elect Wang Bingquan as Director For For Management 12.3 Elect Li Jun as Director For For Management 12.4 Elect Wang Yuejun as Director For For Management 12.5 Elect Hu Hui as Director For For Management 12.6 Elect Liao Yuzhou as Director For For Management 13.1 Elect Chen Yiming as Director For For Management 13.2 Elect Deng Ying as Director For For Management 13.3 Elect Liu Hongbo as Director For For Management 14.1 Elect You Daming as Supervisor For For Management 14.2 Elect Peng Jinjian as Supervisor For For Management -------------------------------------------------------------------------------- KCE ELECTRONICS PUBLIC CO., LTD. Ticker: KCE Security ID: Y45958140 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Voraluksana Ongkosit as Director For For Management 5.2 Elect Siriphan Suntanaphan as Director For For Management 5.3 Elect Kanchit Bunajinda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: BEKE Security ID: 482497104 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Shares of For Against Management Common Stock 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- KEBODA TECHNOLOGY CO., LTD. Ticker: 603786 Security ID: Y458L4101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhou Wenyue as Supervisor For For Shareholder -------------------------------------------------------------------------------- KEBODA TECHNOLOGY CO., LTD. Ticker: 603786 Security ID: Y458L4101 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Implementation Assessment of Performance Shares Incentive Plan 3 Approve List of Incentive Objects of For For Management the Performance Shares Incentive Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Financial Statements For For Management 8 Approve Financial Budget Report For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Annual Report and Summary For For Management 11 Approve Re-examination of Related For For Management Party Transaction Agreement 12 Approve Estimated Related Party For For Management Transaction 13 Approve Credit Line Application and For Against Management Guarantee Matters 14 Approve Use of Idle Own Funds for For For Management Entrusted Asset Management 15 Approve to Appoint Auditor For For Management 16 Approve Shareholder Return Plan For For Management 17 Approve Amendments to Articles of For Against Management Association 18 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors 19 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 20 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- KEC INTERNATIONAL LIMITED Ticker: 532714 Security ID: Y4605M113 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vimal Kejriwal as Director For For Management 4 Approve Branch Auditor(s) and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Vimal Kejriwal as Managing Director Designated as Managing Director & Chief Executive Officer (MD & CEO) 7 Approve Payment of Commission to Harsh For For Management V. Goenka as Non-Executive Chairman -------------------------------------------------------------------------------- KEC INTERNATIONAL LIMITED Ticker: 532714 Security ID: Y4605M113 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Harsh V. Goenka as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vinayak Chatterjee as Director For For Management 7 Approve Payment of Commission to Harsh For Against Management V. Goenka as Non-Executive Chairman -------------------------------------------------------------------------------- KEDA INDUSTRIAL GROUP CO., LTD. Ticker: 600499 Security ID: Y459JY106 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Adjustment to Allowance of For For Management Independent Directors 3.1 Elect Bian Cheng as Director For For Management 3.2 Elect Yang Xue as Director For For Management 3.3 Elect Zhang Zhonghua as Director For For Shareholder 3.4 Elect Shen Yanchang as Director For For Shareholder 3.5 Elect Zhang Jian as Director For For Shareholder 3.6 Elect Huo Zhaoqiang as Director For For Shareholder 4.1 Elect Chen Huan as Director For For Management 4.2 Elect Li Songyu as Director For For Management 4.3 Elect Long Jiangang as Director For For Management 5.1 Elect Peng Hengxiang as Supervisor For For Management 5.2 Elect Chen Haiqin as Supervisor For For Management -------------------------------------------------------------------------------- KEDA INDUSTRIAL GROUP CO., LTD. Ticker: 600499 Security ID: Y459JY106 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Related Party 2 Approve Provision of Guarantee to For For Management Subsidiaries (1) 3 Approve Provision of Guarantee to For For Management Subsidiaries (2) -------------------------------------------------------------------------------- KEDA INDUSTRIAL GROUP CO., LTD. Ticker: 600499 Security ID: Y459JY106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Financial For For Management Auditor 8 Approve Guarantee Provision for For For Management Subsidiary 9 Approve Daily Related Party Transaction For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Remuneration of For For Management Non-independent Directors 12 Approve Remuneration of Supervisors For For Management 13 Approve Amendments to Articles of For For Management Association 14 Amend Related Party Transaction For For Management Management System 15 Amend Measures for the Administration For For Management of Raised Funds 16 Amend Working System for Independent For For Management Directors 17 Approve Report on the Usage of For For Management Previously Raised Funds 18 Approve Issuance of GDR and Listing on For For Shareholder SIX Swiss Exchange as well as Convert to an Overseas Fundraising Company Limited 19.1 Approve Share Type and Par Value For For Shareholder 19.2 Approve Issue Time For For Shareholder 19.3 Approve Issue Manner For For Shareholder 19.4 Approve Issue Size For For Shareholder 19.5 Approve Scale of GDR During its For For Shareholder Lifetime 19.6 Approve Conversion Rate of GDR to For For Shareholder Underlying Securities A Shares 19.7 Approve Manner of Pricing For For Shareholder 19.8 Approve Target Subscribers For For Shareholder 19.9 Approve Conversion Restriction Period For For Shareholder of GDR and Underlying Securities A Shares 19.10 Approve Underwriting Manner For For Shareholder 19.11 Approve Resolution Validity Period For For Shareholder 20 Approve Issuance of GDR for For For Shareholder Fund-raising Use Plan 21 Approve Authorization of Board to For For Shareholder Handle All Related Matters 22 Approve Roll-forward Profits For For Shareholder Distribution 23 Amend Articles of Association II For For Shareholder 24 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chen Shih-ming, a Representative For For Management of Genesis Consulting with Shareholder No. 88614, as Non-independent Director 5.2 Elect Feng Hsien-mien, a For For Management Representative of Chang Fu Asset Management Consultants, Inc. with Shareholder No. 90592, as Non-independent Director 5.3 Elect LU, YU-CHON, a Representative of For Against Management Wing Yuen Co. with Shareholder No. 102963, as Non-independent Director 5.4 Elect YANG, DEI-LONG, a Representative For Against Management of Qianfu Development Co. with Shareholder No. 105918, as Non-independent Director 5.5 Elect YANG, HAI-JIE, with Shareholder For Against Management No. 324, as Non-independent Director 5.6 Elect CHENG, YUN, a Representative of For Against Management Fu Mou Asset Consulting Co. with Shareholder No. 12191, as Non-independent Director 5.7 Elect JIAN, KUO-WEI, a Representative For Against Management of Kyoden Hall Industrial Co. with Shareholder No. 26476, as Non-independent Director 5.8 Elect CHEN, CHUN-TONG, a For Against Management Representative of Kyoden Hall Industrial Co. with Shareholder No. 26476, as Non-independent Director 5.9 Elect XIAO,WEI-LUN, a Representative None Against Shareholder of Qianfu Development Co. with Shareholder No. 105918, as Non-independent Director 5.10 Elect FENG,SHU-TING, a Representative None Against Shareholder of Kyoden Hall Industrial Co. with Shareholder No. 26476, as Non-independent Director 5.11 Elect LIN,AI-LING, with Shareholder No. None Against Shareholder 37783, as Non-independent Director 5.12 Elect HUANG, WEI-ZHOU, with For For Management Shareholder No. M120655XXX, as Independent Director 5.13 Elect HSU, CHE-CHAN, with Shareholder For For Management No. A102941XXX, as Independent Director 5.14 Elect LIN ,HEN-YI, with Shareholder No. For Against Management A124421XXX, as Independent Director 5.15 Elect CHANG,YUNG-CHANG, with None Against Shareholder Shareholder No. Q127832XXX, as Independent Director 5.16 Elect HUANG,KUN-CHIEN, with None For Shareholder Shareholder No. 35689, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Hao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application and Guarantee For For Management -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Credit Line Application For For Management 7 Approve Provision of Guarantees For For Management 8 Approve Use of Idle Own Funds to For For Management Invest in Short-term Financial Products 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Bill Pool Business For Against Management 11 Approve Use of Own Idle Funds to For For Management Conduct National Debt Reverse Repurchase Investment 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve to Appoint Auditor For For Management 15 Approve Amendments to the Articles of For Against Management Associations and Its Annexes 16 Amend Working System for Independent For Against Management Directors 17 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- KEI INDUSTRIES LIMITED Ticker: 517569 Security ID: Y4640F123 Meeting Date: APR 24, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Akshit Diviaj Gupta as Whole Time Director -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO., LTD. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KERRY EXPRESS (THAILAND) PUBLIC CO. LTD. Ticker: KEX Security ID: Y4657Y106 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Report None None Management 2 Approve Financial Statements For For Management 3 Approve Omission of Dividend Payment For For Management 4 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Prasan Chuaphanich as Director For For Management 5.2 Elect Kamthorn Tatiyakavee as Director For For Management 5.3 Elect Yeo Hwee Leng Eileen as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- KERVAN GIDA SANAYI VE TICARET AS Ticker: KRVGD.E Security ID: M6321T119 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information on Related Party None None Management Transactions 15 Amend Company Article 20 For For Management 16 Approve Redistribution of Group A For For Management Shares of Mitat Basar 17 Close Meeting None None Management -------------------------------------------------------------------------------- KESHUN WATERPROOF TECHNOLOGIES CO., LTD. Ticker: 300737 Security ID: Y4750S105 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares 2.1 Approve Overall Plan For For Management 2.2 Approve Target Assets and Transaction For For Management Parties 2.3 Approve Transaction Price and Pricing For For Management Principles 2.4 Approve Payment Method For For Management 2.5 Approve Issue Type, Par Value and For For Management Listing Exchange 2.6 Approve Issue Manner For For Management 2.7 Approve Pricing Reference Date, For For Management Issuance Basis and Issue Price 2.8 Approve Issue Size and Proportion to For For Management Total Equity 2.9 Approve Lock-up Period For For Management 2.10 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.11 Approve Performances Commitments and For For Management Compensation 2.12 Approve Obligation and Liability for For For Management Breach of Contract for Ownership Transfer of Relevant Assets 2.13 Approve Resolution Validity Period For For Management 3 Approve Transaction Does Not For For Management Constitute as Major Assets Restructuring 4 Approve Transaction Does Not For For Management Constitute as Related Party Transaction 5 Approve Draft and Summary of For For Management Acquisition by Cash and Issuance of Shares (Revised Draft) 6 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 7 Approve Signing of Conditional For For Management Agreement of Acquisition by Cash and Issuance of Shares and Supplementary Agreement 8 Approve Signing of Performance For For Management Commitment Compensation Agreement and Supplementary Agreement 9 Approve Transaction Does Not Comply For For Management with Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 10 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For For Management Articles 11 and 43 of the Administrative Measures on Material Asset Restructuring of Listed Companies 12 Approve Transaction Complies with For For Management Relevant Regulations of Administrative Measures for the Registration and Administration of Securities Issuance of Companies Listed on the ChiNext and Measures for the Continuous Supervision of Listed Companies on ChiNex 13 Approve Company's Stock Price For For Management Volatility Does Not Reach Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 14 Approve Relevant Entities Does Not For For Management Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 15 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 17 Approve Purchase and Sale of Assets For For Management within 12 Months Before Transaction 18 Approve Report on the Usage of For For Management Previously Raised Funds 19 Approve Authorization of Board to For For Management Handle All Related Matters 20 Approve Change in Registered Capital For For Management 21 Amend Articles of Association For For Management 22 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- KESHUN WATERPROOF TECHNOLOGIES CO., LTD. Ticker: 300737 Security ID: Y4750S105 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Performance Share Incentive For For Management Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7 Approve External Investment For For Management -------------------------------------------------------------------------------- KESHUN WATERPROOF TECHNOLOGIES CO., LTD. Ticker: 300737 Security ID: Y4750S105 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Draft and Summary For For Management of Performance Shares Incentive Plan 2 Approve Amendment of Methods to Assess For For Management the Performance of Plan Participants 3 Elect Lu Song as Non-independent For For Shareholder Director 4 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- KESHUN WATERPROOF TECHNOLOGIES CO., LTD. Ticker: 300737 Security ID: Y4750S105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Internal Control For For Management Self-Evaluation Report 5 Approve Financial Statements For For Management 6 Approve Occupation of Funds by For For Management Controlling Shareholders and Other Related Parties 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Related Party Transaction For For Management 11 Approve Cancellation of Stock Options For For Management and Repurchase and Cancellation of Performance Shares 12 Approve Amendments to Articles of For For Management Association 13 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 14.1 Approve Issue Type For For Management 14.2 Approve Issue Scale For For Management 14.3 Approve Par Value and Issue Price For For Management 14.4 Approve Duration of Convertible Bonds For For Management 14.5 Approve Bond Interest Rate For For Management 14.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 14.7 Approve Conversion Period For For Management 14.8 Approve Determination and Adjustment For For Management of Conversion Price 14.9 Approve Method for Determining the For For Management Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 14.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 14.11 Approve Terms of Redemption For For Management 14.12 Approve Terms of Sell-Back For For Management 14.13 Approve Dividend Distribution Post For For Management Conversion 14.14 Approve Issue Manner and Target For For Management Subscribers 14.15 Approve Placing Arrangement for For For Management Shareholders 14.16 Approve Matters Related to the For For Management Bondholders' Meeting 14.17 Approve Use of Proceeds For For Management 14.18 Approve Special Storage Account for For For Management Raised Funds 14.19 Approve Bond Guarantee For For Management 14.20 Approve Rating Matters For For Management 14.21 Approve Validity Period For For Management 15 Approve Plan for Convertible Bonds For For Management Issuance 16 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 17 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds Issuance 18 Approve Report on the Usage of For For Management Previously Raised Funds 19 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings 20 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 21 Approve Shareholder Return Plan For For Management 22 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- KIATNAKIN PHATRA BANK PUBLIC COMPANY LIMITED Ticker: KKP Security ID: Y47675114 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Supol Wattanavekin as Director For For Management 4.2 Elect Dayana Bunnag as Director For For Management 4.3 Elect Thitinan Wattanavekin as Director For For Management 4.4 Elect Chalee Chantanayingyong as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Ticker: KIMBERA Security ID: P60694117 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 2 Elect and/or Ratify Principal and For Did Not Vote Management Alternate Members of Board of Directors, Chairman of Audit and Corporate Practices Committee and Secretary; Verify Director's Independence 3 Approve Remuneration of Principal and For Did Not Vote Management Alternate Members of Board of Directors, Board Committees and Secretary 4 Approve Report on Share Repurchase For Did Not Vote Management Policies and Approve their Allocation 5 Approve Cash Dividends of MXN 1.64 per For Did Not Vote Management Series A and B Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.41 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Mike, Ma, a Representative of For For Management Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.2 Elect Mei-Chu Liu, a Representative of For For Management Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.3 Elect Sui-Chang Liang, a For For Management Representative of Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.4 Elect Chen-Tan Ho, a Representative of For For Management Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.5 Elect Ching-Chin Hung, a For For Management Representative of Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.6 Elect Sheng-An Chang, a Representative For For Management of Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.7 Elect Shen-Yu Kung, with Shareholder For Against Management No. J100759XXX, as Independent Director 5.8 Elect Hung-Chin Huang, with For For Management Shareholder No. F120136XXX, as Independent Director 5.9 Elect Kuo-Feng Lin, with Shareholder For For Management No. L103316XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KINEA INDICES DE PRECOS FUNDO DE INVESTIMENTO IMOBILIARIO Ticker: KNIP11 Security ID: P6S22F100 Meeting Date: SEP 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ninth Issuance of Quotas of For Against Management the Fund and Authorize Administrator of the Fund to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- KINEA INDICES DE PRECOS FUNDO DE INVESTIMENTO IMOBILIARIO Ticker: KNIP11 Security ID: P6S22F100 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended June 30, 2021 -------------------------------------------------------------------------------- KINEA INDICES DE PRECOS FUNDO DE INVESTIMENTO IMOBILIARIO-FII Ticker: KNIP11 Security ID: P6S22F100 Meeting Date: JUN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Tenth Issuance of Quotas For Against Management of the Fund and Authorize the Administrator of the Fund to Ratify and Execute Approved Resolution -------------------------------------------------------------------------------- KINEA RENDA IMOBILIARIA FII Ticker: KNRI11 Security ID: P61220102 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended June 30, 2021 -------------------------------------------------------------------------------- KINEA RENDA IMOBILIARIA FUNDO DE INVESTIMENTO IMOBILIARIO-FII Ticker: KNRI11 Security ID: P61220102 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Ninth Issuance of Quotas For Against Management of the Fund and Authorize the Administrator of the Fund to Practice All the Necessary Acts for Its Realization -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C113 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y4773U103 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Bing-Song Wu with ID No. For For Management E102605XXX as Independent Director -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Cheung Kwong Kwan as Director For For Management 3C Elect Ho Kin Fan as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: SEP 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Materials Purchase For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wa as Director For For Management 3B Elect Cheung Kwok Ping as Director For For Management 3C Elect Lam Ka Po as Director For For Management 3D Elect Cheung Ka Ho as Director For For Management 3E Elect Kung, Peter as Director For For Management 3F Elect Ho Kwok Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KINGCLEAN ELECTRIC CO., LTD. Ticker: 603355 Security ID: Y47937100 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size and Issue Amount For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Rating Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Guarantee For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve that the Company Does Not Need For For Management to Produce a Report on the Usage of Previously Raised Funds 6 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KINGCLEAN ELECTRIC CO., LTD. Ticker: 603355 Security ID: Y47937100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve to Appoint Auditor and Audit For For Management Work Evaluation 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Use of Own Funds for Cash For For Management Management 11 Approve Forward Foreign Exchange For For Management Settlement and Sales 12 Approve Amendments to Articles of For Against Management Association 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend Working System for Independent For Against Management Directors 17 Amend External Guarantee Management For Against Management System 18 Amend Major Investment and Transaction For Against Management Decision-making System 19 Amend Information Disclosure For Against Management Management System 20 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Gary Clark Biddle as Director For For Management 2C Elect Liu Chia Yung as Director For For Management 2D Elect Zhou Jun Xiang as Director For For Management 2E Elect Katherine Rong Xin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For Against Management Authorizations 2 Approve Capital Injection For Against Management -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditors 7 Approve Guarantee Provision Plan For Against Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- KINGNET NETWORK CO., LTD. Ticker: 002517 Security ID: Y8421B102 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Fan as Director For For Management 1.2 Elect Chen Nan as Director For For Shareholder 2.1 Elect Huang Yu as Supervisor For For Management 2.2 Elect Zheng Xingyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- KINGNET NETWORK CO., LTD. Ticker: 002517 Security ID: Y8421B102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 7 Approve to Appoint Auditor For For Management 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- KINGSIGNAL TECHNOLOGY CO., LTD. Ticker: 300252 Security ID: Y4769K101 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 2.3 Amend Working System for Independent For Against Management Directors 2.4 Amend Related-Party Transaction For Against Management Management System 2.5 Amend Management System for Providing For Against Management External Guarantees 2.6 Amend External Investment Management For Against Management Method 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- KINGSIGNAL TECHNOLOGY CO., LTD. Ticker: 300252 Security ID: Y4769K101 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Elect Huang Changhua as Director For For Management 3.2 Elect Zheng Jun as Director For For Management 3.3 Elect Jiang Huijiang as Director For For Management 3.4 Elect Liao Shengxing as Director For For Management 3.5 Elect Yu Xin as Director For For Management 3.6 Elect Yao Xinzheng as Director For For Management 4.1 Elect Zhao Dengping as Director For For Management 4.2 Elect Huang Wenfeng as Director For For Management 4.3 Elect Wang Cheng as Director For For Management 5.1 Elect Wu Hua as Supervisor For For Management 5.2 Elect Li Kejia as Supervisor For For Management -------------------------------------------------------------------------------- KINGSIGNAL TECHNOLOGY CO., LTD. Ticker: 300252 Security ID: Y4769K101 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completed Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 2 Approve Amendments to Articles of For For Management Association 3 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- KINGSIGNAL TECHNOLOGY CO., LTD. Ticker: 300252 Security ID: Y4769K101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Package Deal For For Management -------------------------------------------------------------------------------- KINGSIGNAL TECHNOLOGY CO., LTD. Ticker: 300252 Security ID: Y4769K101 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- KINGSIGNAL TECHNOLOGY CO., LTD. Ticker: 300252 Security ID: Y4769K101 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7.1 Approve Remuneration of Huang Changhua For For Management 7.2 Approve Remuneration of Zheng Jun For For Management 7.3 Approve Remuneration of Jiang Huijiang For For Management 7.4 Approve Remuneration of Liao Shengxing For For Management 7.5 Approve Remuneration of Yu Xin For For Management 7.6 Approve Remuneration of Yao Xinzheng For For Management 7.7 Approve Remuneration of Huang Wenfeng For For Management 7.8 Approve Remuneration of Zhao Dengping For For Management 7.9 Approve Remuneration of Wang Cheng For For Management 7.10 Approve Remuneration of Hu Zuohao For For Management 8.1 Approve Remuneration of Wu Hua For For Management 8.2 Approve Remuneration of Li Kejia For For Management 8.3 Approve Remuneration of Xin Yanrui For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve to Appoint Auditor For For Management 11 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 12.1 Approve Share Type and Par Value For For Management 12.2 Approve Issue Manner and Issue Time For For Management 12.3 Approve Target Subscribers and For For Management Subscription Method 12.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 12.5 Approve Issue Size For For Management 12.6 Approve Lock-up Period For For Management 12.7 Approve Amount and Use of Proceeds For For Management 12.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 12.9 Approve Listing Exchange For For Management 12.10 Approve Resolution Validity Period For For Management 13 Approve Plan for Issuance of Shares to For For Management Specific Targets 14 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 15 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 17 Approve Authorization of Board to For For Management Handle All Related Matters 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken -------------------------------------------------------------------------------- KINGSIGNAL TECHNOLOGY CO., LTD. Ticker: 300252 Security ID: Y4769K101 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Internal For Against Management Partner Sharing Plan 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Measures for the For For Management Administration of the Implementation Assessment of Performance Shares Incentive Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Employee Share Purchase Plan For Against Management 6 Approve Measures for the For Against Management Administration of Employee Share Purchase Plan 7 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- KINGSOFT CLOUD HOLDINGS LTD. Ticker: KC Security ID: 49639K101 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hangjun Ye as Director For Against Management 2 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tao Zou as Director For For Management 3.2 Elect Pak Kwan Kau as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve 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 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KINIK CO. Ticker: 1560 Security ID: Y4789C113 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LI WEI-CHANG (WEI-CHANG,LEE), For For Management with Shareholder No. 72, as Non-independent Director 3.2 Elect HUNG FU-I (FU-I,HUNG), with For For Management Shareholder No. 582, as Non-independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- KINPO ELECTRONICS, INC. Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Sheng Hsiung Hsu (Hsu, For For Management Sheng-Hsiung), a Representative of Ho Bao Investment Co., Ltd., with SHAREHOLDER NO.83, as Non-independent Director 5.2 Elect Mei Yueh Ho (Ho, Mei-Yueh), with For For Management SHAREHOLDER NO.Q200495XXX as Non-independent Director 5.3 Elect Chang Chyi Ko (Ko, Charng-Chyi), For For Management with SHAREHOLDER NO.34 as Non-independent Director 5.4 Elect Chieh Chen Hsu (Hsu, For For Management Chieh-Cheng), with SHAREHOLDER NO. H122209XXX as Non-independent Director 5.5 Elect Hsin Tso Chen (Chen,Hsin-Tso), a For For Management Representative of Ruey Shinn Co.,Ltd., with SHAREHOLDER NO.501172, as Non-independent Director 5.6 Elect Wei Chang Chen (Chen, For For Management Wei-Chang), a Representative of Panpal Technology Corp. (Peng Pao Technology Co., Ltd.), with SHAREHOLDER NO. 118584, as Non-independent Director 5.7 Elect Ping Chu (Chu, Ping), with For For Management SHAREHOLDER NO.C100071XXX as Non-independent Director 5.8 Elect Ping He Chiu (Chiu, Ping-Ho), For For Management with SHAREHOLDER NO.341 as Non-independent Director 5.9 Elect Shyh Rong Shen (Shen, Against Against Shareholder Shyh-Yong), with SHAREHOLDER NO.165545 as Non-independent Director 5.10 Elect Yung Cheng Hung Against Against Shareholder (HONG,YONG-CHENG), a Representative of Tai Yen Industrial Co., Ltd., with SHAREHOLDER NO.347515, as Non-independent Director 5.11 Elect Bai Yi Huang (HUANG,BAI-YI), a Against Against Shareholder Representative of Zhaoshun Investment Co., Ltd. (JHAO SHUN Investment Corporation.), with SHAREHOLDER NO. 218053, as Non-independent Director 5.12 Elect Hsiao Tung Cheng Against Against Shareholder (JHENG,SIAO-DONG), a Representative of Zhaoshun Investment Co., Ltd. (JHAO SHUN Investment Corporation.), with SHAREHOLDER NO.218053, as Non-independent Director 5.13 Elect Tai Hsiang Chang Against Against Shareholder (CHANG,TAI-SIANG), a Representative of Zhaoshun Investment Co., Ltd. (JHAO SHUN Investment Corporation), with SHAREHOLDER NO.218053, as Non-independent Director 5.14 Elect Li Yu Tang (TANG,LI-YU), a Against Against Shareholder Representative of Zhaoshun Investment Co., Ltd., (JHAO SHUN Investment Corporation.) with SHAREHOLDER NO. 218053, as Non-independent Director 5.15 Elect Chih Hsin Chen (CHEN,JHIH-SIN), Against Against Shareholder a Representative of Zhaoshun Investment Co., Ltd., (JHAO SHUN Investment Corporation.) with SHAREHOLDER NO.218053, as Non-independent Director 5.16 Elect Fa Dah Hsieh (Hsieh, Fa-dah), For For Management with SHAREHOLDER NO.B100772XXX as Independent Director 5.17 Elect Chih Peng Huang (Huang, For For Management Chih-Peng), with SHAREHOLDER NO. Y100083XXX as Independent Director 5.18 Elect Tsung Fan Wu (Wu, Tsung-Fan), For For Management with SHAREHOLDER NO.Y220399XXX as Independent Director 5.19 Elect Ming Hung Hsueh Against Against Shareholder (SYUE,MING-HONG), with SHAREHOLDER NO. D120323XXX as Independent Director 5.20 Elect Ming Yi Wu (WU,MING-YI), with Against Against Shareholder SHAREHOLDER NO.C120267XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- KINTOR PHARMACEUTICAL LIMITED Ticker: 9939 Security ID: G5273B107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Youzhi Tong as Director For For Management 2a2 Elect Yan Lu as Director For For Management 2a3 Elect Weipeng Gao as Director For For Management 2a4 Elect Geqi Wei as Director For For Management 2a5 Elect Chengwei Liu as Director For For Management 2a6 Elect Wallace Wai Yim Yeung as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KIRTON BANK SA Ticker: BAMERINDBR Security ID: P0773W107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income For Did Not Vote Management -------------------------------------------------------------------------------- KIZILBUK GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: KZBGY.E Security ID: M63733105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointment For For Management 7 Approve Discharge of Board For For Management 8 Approve Director Remuneration For Against Management 9 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for 2021 2 Re-Ratify Remuneration of Fiscal For For Management Council Members for 2021 3 Amend Long Term Variable Compensation For For Management Plan Approved at the December 20, 2011 EGM 4 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management Re: Klabin Florestal Ltda. (Florestal) 6 Approve Agreement to Absorb Klabin For For Management Florestal Ltda. (Florestal) 7 Approve Absorption of Klabin Florestal For For Management Ltda. (Florestal), and Authorize Board to Ratify and Execute Approved Resolution 8 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 9 Approve Independent Firm's Appraisal For For Management Re: Monterla Holdings S.A. (Monterla) 10 Approve Agreement to Absorb Monterla For For Management Holdings S.A. (Monterla) 11 Approve Absorption of Monterla For For Management Holdings S.A. (Monterla), and Authorize Board to Ratify and Execute Approved Resolution -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Directors - Slate 1 For Against Management 7.2 Elect Directors - Slate 2 None For Shareholder 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10a1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Klabin as Director and Dan Klabin as Alternate 10a2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10a3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolff Klabin as Director and Jose Klabin as Alternate 10a4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10a5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10a6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10a7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10a8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate 10a9 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10a10 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10a11 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10a12 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b1 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10b2 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Wolff Klabin as Director and Jose Klabin as Alternate 10b3 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10b4 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10b5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10b6 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10b7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Klabin Martins Xavier as Director and Lilia Klabin Levine as Alternate 10b8 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10b9 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10b10 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10b11 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b12 Percentage of Votes to Be Assigned - None For Shareholder Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber as Alternate 11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Abstain Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Louise Barsi as Fiscal Council None For Shareholder Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder 16 Elect Mauricio Aquino Halewicz as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For For Management Management 18 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KMC (KUEI MENG) INTERNATIONAL, INC. Ticker: 5306 Security ID: Y1662S108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- KOC HOLDING A.S. Ticker: KCHOL.E Security ID: M63751107 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Share Repurchase Program For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2021 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management the 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Retained For For Management Earnings From Previous Years -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Standalone and Consolidated None None Management Financial Statements, and Proposal for Allocation of Income 2 Receive Supervisory Board Reports None None Management 3 Receive Audit Committee Report on Its None None Management Activities 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of CZK 43.80 per Share 6 Approve Consolidated Financial For For Management Statements 7 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 8 Receive Management Board Report on None None Management Related Entities 9 Approve Share Repurchase Program For For Management 10 Approve Remuneration Report For Against Management 11 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions 2 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Project and For For Management Signing of Investment Agreement 2 Approve Related Party Transaction on For For Management Signing of Cooperation Agreement 3 Approve Amendments to Articles of For For Management Association 4 Approve Draft and Summary of Equity For For Management Incentive Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Industrial Funds For For Management and Related Party Transactions -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Raised Funds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Share Issuance For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Transaction Constitute as For For Management Related-Party Transaction 9 Approve Share Subscription Agreement For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Factory Buildings For For Management and Related Party Transaction -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 200016 Security ID: Y70114114 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance to Professional Investors 2 Approve Corporate Bond Issuance to For For Management Professional Investors 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association 5 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zheng as Non-independent For For Management Director -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Xingbin as Non-independent For For Management Director 2 Approve Provision of Financial For For Management Assistance in Proportion to Shareholding After Listing and Transfer of 31% Equity 3 Approve Provision of Financial For For Management Assistance in Proportion to Shareholding 4 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audit Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Company's Eligibility for For For Management Corporate Bond Issuance 7 Approve Corporate Bond Issuance For For Management 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to Hong For For Management Kong Konka Co., Ltd. 2 Approve Provision of Guarantee to For For Management Anhui Konka Electronics Co., Ltd. 3 Approve Provision of Guarantee to For For Management Suining Konka Electronic Technology Innovation Co., Ltd. 4 Approve Provision of Guarantee to For For Management Ningbo Kanghanrui Electric Co., Ltd. 5 Approve Provision of Guarantee to For For Management Henan Xinfei Zhijia Technology Co., Ltd. 6 Approve Provision of Guarantee to For For Management Shaanxi Konka Smart Home Appliance Co. , Ltd. 7 Approve Provision of Guarantee to For For Management Liaoyang Kangshun Intelligent Technology Co., Ltd. 8 Approve Provision of Guarantee to For For Management Liaoyang Kangshun Renewable Resources Co., Ltd. 9 Approve Provision of Guarantee to For For Management Shenzhen Konka Communication Technology Co., Ltd. 10 Approve Provision of Guarantee to For For Management Shenzhen Konka Mobile Internet Technology Co., Ltd. 11 Approve Provision of Guarantee to For For Management Boluo Konka Precision Technology Co., Ltd. 12 Approve Provision of Guarantee to For For Management Suining Konka Hongye Electronics Co., Ltd. 13 Approve Provision of Guarantee to For For Management Konka Venture Development (Shenzhen) Co., Ltd. 14 Approve Provision of Guarantee to For For Management Suining Konka Flexible Electronic Technology Co., Ltd. 15 Approve Provision of Guarantee to For For Management Foshan Pearl River Media Creative Park Cultural Development Co., Ltd. 16 Approve Provision of Guarantee to For For Management Kunshan Kangsheng Investment Development Co., Ltd. 17 Approve Provision of Guarantee to For For Management Chuzhou Konka Technology Industry Development Co., Ltd. 18 Approve Provision of Guarantee to For For Management Yantai Kangyun Industry Development Co. , Ltd. 19 Approve Provision of Guarantee to For For Management Chuzhou Kangxin Health Industry Development Co., Ltd. 20 Approve Provision of Guarantee to For For Management Yikang Technology Co., Ltd. -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules of Procedure of the Board For Against Management of Directors 4 Amend the Independent Director System For For Management 5 Amend External Guarantee Management For For Management System 6 Amend Related Party Transaction For For Management Management System 7 Amend Raised Funds Management System For For Management -------------------------------------------------------------------------------- KONYA CIMENTO SANAYII AS Ticker: KONYA.E Security ID: M63826107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Directors For Against Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Approve Allocation of Income and For For Management Receive Information on Profit Distribution Policy 13 Approve Upper Limit of Donations for For For Management 2022, Receive Information on Donation Policy and Donations Made in 2021 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Approve Information in Accordance to For For Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 17 Wishes None None Management -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sun Dongxu as Director For For Management 3 Elect Yin Qiang as Director For For Management 4 Elect Kwong Wai Sun Wilson as Director For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KORDSA TEKNIK TEKSTIL A.S. Ticker: KORDS.E Security ID: M6403Q108 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For Against Management 2022 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD. Ticker: 7153 Security ID: Y4964F105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Lim Siau Tian as Director For For Management 3 Elect Lim Siau Hing as Director For For Management 4 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KOT ADDU POWER COMPANY LTD. Ticker: KAPCO Security ID: Y4939U104 Meeting Date: OCT 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Elect Directors For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- KOT ADDU POWER COMPANY LTD. Ticker: KAPCO Security ID: Y4939U104 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve A. F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expand Business Scope and For For Management Amend Articles of Association 2 Approve Use of Idle Raised Funds for For For Management Cash Management 3 Approve Use of Idle Own Funds to For For Management Invest in Financial Products -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Approve to Adjust the Allowance of For For Management Independent Directors 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6.1 Elect Wang Siyang as Director For For Shareholder 6.2 Elect Li Shuangyou as Director For For Shareholder 6.3 Elect Pei Rong as Director For For Shareholder 6.4 Elect Zhong Xianggang as Director For For Shareholder 6.5 Elect Yang Qingjun as Director For For Shareholder 6.6 Elect Hu Zhenbo as Director For For Shareholder 7.1 Elect Liu Ke as Director For For Management 7.2 Elect Xin Jinguo as Director For For Management 7.3 Elect Yang Zhi as Director For For Management 8.1 Elect Xiao Qijing as Supervisor For For Management 8.2 Elect Deng Kang as Supervisor For For Management 8.3 Elect Hu Jian as Supervisor For For Management -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financing Credit Limit For For Management 7 Approve Guarantee Provision Plan For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: 5878 Security ID: Y4984Y100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Md Arif Bin Mahmood as Director For For Management 2 Elect Mohd Shukrie Bin Mohd Salleh as For For Management Director 3 Elect Annie Binti Rosle as Director For For Management 4 Elect Hisham Bin Zainal Mokhtar as For For Management Director 5 Elect Lydia Anne Abraham as Director For For Management 6 Elect Azizi Bin Omar as Director For For Management 7 Elect Khairuddin Bin Jaflus as For For Management Director 8 Approve Directors' Fees from January For For Management 1, 2022 until the Conclusion of the 29th AGM 9 Approve Directors' Fees from the For For Management Conclusion of the 29th AGM until the Conclusion of the Next AGM 10 Approve Directors' Other Remuneration For For Management (Including Committee Fees, Committee Allowances and Meeting Allowances) 11 Approve Directors' Benefits For For Management 12 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KRAUSSMAFFEI CO. LTD. Ticker: 600579 Security ID: Y7172E109 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Shareholder Return Plan For For Management 3 Approve Change in Performance For For Management Commitment Period and Extension of Lock-up Period -------------------------------------------------------------------------------- KRAUSSMAFFEI CO. LTD. Ticker: 600579 Security ID: Y7172E109 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Profit For For Management Compensation Commitment -------------------------------------------------------------------------------- KRAUSSMAFFEI CO. LTD. Ticker: 600579 Security ID: Y7172E109 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- KRAUSSMAFFEI CO. LTD. Ticker: 600579 Security ID: Y7172E109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Implementation of Commitment For For Management to Replace Dividends by Means of Share Repurchase 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Related Party Transaction For For Management 10 Approve Financing Plan For For Management 11 Approve Capital Expenditure Plan For For Management 12 Approve Guarantee Provision Plan For For Management 13 Approve Amendments to Articles of For Against Management Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- KRBL LIMITED Ticker: 530813 Security ID: Y4991N105 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Arun Kumar Gupta as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KRISHNA INSTITUTE OF MEDICAL SCIENCES LTD. Ticker: 543308 Security ID: Y4S65L100 Meeting Date: JUN 11, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Bhaskar Rao Bollineni as Managing Director 2 Approve Reappointment and Remuneration For For Management of Abhinay Bollineni as Executive Director & CEO 3 Approve Reappointment and Remuneration For For Management of Anitha Dandamudi as Whole-time Director 4 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC CO., LTD. Ticker: KTB Security ID: Y49885208 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Remuneration of Directors For For Management 5.1 Elect Krisada Chinavicharana as For For Management Director 5.2 Elect Vichai Assarasakorn as Director For For Management 5.3 Elect Nitima Thepvanangkul as Director For For Management 5.4 Elect Lavaron Sangsnit as Director For For Management 6 Approve EY Company Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8 Other Business None None Management -------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LIMITED Ticker: KTC Security ID: Y498B4116 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements and For For Management Acknowledge Auditor's Report 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Praphaisith Tankeyura as Director For For Management 4.2 Elect Rungruang Sukkirdkijpiboon as For For Management Director 4.3 Elect Rathian Srimongkol as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- KUAISHOU TECHNOLOGY Ticker: 1024 Security ID: G53263102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Zhaohui as Director For For Management 3 Elect Lin Frank (alias Lin Frank For For Management Hurst) as Director 4 Elect Shen Dou as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hau Hian as Director For For Management 2 Elect Quah Poh Keat as Director For For Management 3 Elect Lee Jia Zhang as Director For For Management 4 Elect Cheryl Khor Hui Peng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Huafeng as Independent For For Shareholder Director -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend External Guarantee Management For Against Management System 15 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- KUANGDA TECHNOLOGY GROUP CO. LTD. Ticker: 002516 Security ID: Y4441Y107 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Signing of Project Investment For For Management Cooperation Agreement and Supplementary Agreement -------------------------------------------------------------------------------- KUANGDA TECHNOLOGY GROUP CO. LTD. Ticker: 002516 Security ID: Y4441Y107 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve 2021 Related Party Transaction For For Management 9 Approve 2022 Related Party Transaction For For Management 10 Approve Comprehensive Credit Line For For Management Application 11 Approve Provision of Guarantees For For Management 12 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 13 Approve Amendments to Articles of For For Management Association 14 Elect Liu Rong as Independent Director For For Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Terence Goodlace as Director For For Management 2.2 Re-elect Michelle Jenkins as Director For For Management 2.3 Re-elect Sango Ntsaluba as Director For For Management 2.4 Elect Josephine Tsele as Director For For Management 2.5 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.3 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO., LTD. Ticker: 1537 Security ID: Y5052J107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Xiao Feng as Director For For Management 3B Elect Sun Patrick as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Did Not Vote Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Did Not Vote Management Performance of Plan Participants 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KUNMING YUNNEI POWER CO., LTD. Ticker: 000903 Security ID: Y5054J105 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Signing of Equity Agreement For For Management with Yunnan Yunnei Power Group Co., Ltd. -------------------------------------------------------------------------------- KUNMING YUNNEI POWER CO., LTD. Ticker: 000903 Security ID: Y5054J105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve Application of Credit Line For For Management -------------------------------------------------------------------------------- KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD. Ticker: 603626 Security ID: Y5021U100 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD. Ticker: 603626 Security ID: Y5021U100 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD. Ticker: 603626 Security ID: Y5021U100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Approve Amendments to Articles of For Against Management Association 3 Amend Management System for Providing For Against Management External Guarantees 4 Amend Related-Party Transaction For Against Management Management System 5 Amend Major Business Decision For Against Management Management System 6 Amend Working System for Independent For Against Management Directors 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Annual Report and Summary For For Management 10 Approve Financial Statements For For Management 11 Approve Profit Distribution For For Management 12 Approve Remuneration of Directors and For For Management Senior Management 13 Approve Remuneration of Supervisors For For Management 14 Approve Adjust Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- KUNWU JIUDING INVESTMENT HOLDINGS CO., LTD. Ticker: 600053 Security ID: Y4444Q101 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowings and Related Party For For Management Transactions to Controlling Shareholder and Its Related Parties 2 Approve Loan and Related Party For Against Management Transactions 3 Approve Related Party Transaction For For Management 4 Approve Total and Authorization for For For Management Loans and Credit Lines 5 Approve Allowance of Independent For For Management Directors 6.1 Elect Kang Qingshan as Director For For Shareholder 6.2 Elect Wang Liang as Director For For Shareholder 6.3 Elect Zhao Gen as Director For For Shareholder 6.4 Elect Liu Jing as Director For For Shareholder 6.5 Elect Wang Xin as Director For For Shareholder 6.6 Elect Yi Lingjie as Director For For Shareholder 7.1 Elect Xu Shuang as Director For For Shareholder 7.2 Elect Zhang Baolin as Director For For Shareholder 7.3 Elect Xian Wenduo as Director For For Shareholder 8.1 Elect Ge Lan as Supervisor For For Shareholder 8.2 Elect Liu Yujie as Supervisor For For Shareholder -------------------------------------------------------------------------------- KUNWU JIUDING INVESTMENT HOLDINGS CO., LTD. Ticker: 600053 Security ID: Y4444Q101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- KUO TOONG INTERNATIONAL CO., LTD. Ticker: 8936 Security ID: Y5021K102 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tsai, Tsung-Lun, a For For Management Representative of Lien Chuan Enterprise Co., Ltd. with Shareholder No. 00124468, as Non-independent Director 1.2 Elect Wang, Shu-Huan, a Representative For For Management of Lien Chuan Enterprise Co., Ltd. with Shareholder No. 00124468, as Non-independent Director 1.3 Elect Cheng, Shuenn-Ren with ID No. For For Management E12007**** as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KUO TOONG INTERNATIONAL CO., LTD. Ticker: 8936 Security ID: Y5021K102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Hong Ya-Man, a Representative of For For Management Tong-Chuan Industry Co., with SHAREHOLDER NO.00095352, as Non-independent Director 4.2 Elect Lo Wei-Jer, a Representative of For For Management Tong-Chuan Industry Co., with SHAREHOLDER NO.00095352, as Non-independent Director 4.3 Elect Kao Feng-Chi, a Representative For For Management of Tong-Chuan Industry Co., with SHAREHOLDER NO.00095352, as Non-independent Director 4.4 Elect Pan Jin-Chih, a Representative For For Management of Tong-Chuan Industry Co., with SHAREHOLDER NO.00095352, as Non-independent Director 4.5 Elect Shy Chen-Charng, a For For Management Representative of Tong-Chuan Industry Co., with SHAREHOLDER NO.00095352, as Non-independent Director 4.6 Elect Chou Huang-Tsan, a For For Management Representative of Tong-Chuan Industry Co., with SHAREHOLDER NO.00095352, as Non-independent Director 4.7 Elect Wang, Sen-Jung, with SHAREHOLDER For For Management NO.00095391 as Independent Director 4.8 Elect Cheng Shuenn-Ren, with For For Management SHAREHOLDER NO.E120075XXX as Independent Director 4.9 Elect Wu Yen-Chiu, with SHAREHOLDER NO. For For Management S221508XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Fatwa and Shariah Supervisory For For Management Board Report for FY 2021 4 Approve Special Report in Financial For For Management and Non-Financial Penalties 5 Accept Financial Statements and For For Management Statutory Reports for FY 2021 6 Approve Dividends of KWD 0.012 Per For For Management Share for FY 2021 7 Authorize Distribution of Bonus Shares For For Management of 10 Percent of the Issued and Paid Up Capital for FY 2021 and Authorize the Board to Dispose Shares Fractions 8 Approve Deduction of 10 Percent to For For Management Statutory Reserve and 10 percent to Voluntary Reserve 9 Approve Remuneration of Directors and For For Management Committees of KWD 1,096,200 for FY 2021 10 Approve Directors' Loan and Approve For Against Management Transactions with Related Parties for FY 2022 11 Authorize Issuance of Sukuk or Other For Against Management Shariah Compliant Debt Instruments and Authorize Board to Set Terms of Issuance 12 Authorize Share Repurchase Program Up For For Management to 10 Percent of Issued Share Capital 13 Approve Discharge of Directors for FY For For Management 2021 14 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 15 Elect Shariah Supervisory Board For For Management Members (Bundled) and Fix Their Remuneration for FY 2022 16 Ratify External Shariah Auditors and For For Management Fix Their Remuneration for FY 2022 -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Issued and Paid For For Management Up Capital By Issuing Bonus Shares Representing 10 Percent of Capital 2 Approve Increase in Authorized Capital For For Management 3 Amend Article 8 of Memorandum of For For Management Association and Article 7 of Articles of Association Re: Change in Capital 4 Amend Article 16 of Bylaws Re: Board For Against Management of Directors -------------------------------------------------------------------------------- KUWAIT INTERNATIONAL BANK KSC Ticker: KIB Security ID: M6535C100 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Shariah Supervisory Board For For Management Report for FY 2021 4 Approve External Shariah Auditor For For Management Report for FY 2021 5 Approve Special Report on Violations For For Management and Penalties for FY 2021 6 Accept Financial Statements and For For Management Statutory Reports for FY 2021 7.a Approve Cash Dividends of KWD 0.004 For For Management Per Share for FY 2021 7.b Authorize Distribution of Bonus Shares For For Management Representing 4 Percent of Share Capital Resulting in Capital Increase 8 Approve Attendance Allowances and For For Management Remuneration of Directors 9 Approve Related Party Transactions Re: For Against Management Board Members for FY 2022 10 Approve Previous and Future Related For Against Management Party Transactions 11 Approve Discharge of Directors for FY For For Management 2021 12 Authorize Share Repurchase Program up For For Management to 10 Percent of Issued Share Capital 13 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 14 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 15 Elect Sharia Supervisory Board Members For For Management (Bundled) and Fix Their Remuneration for FY 2022 16 Authorize Issuance of Sharia Compliant For Against Management Sukuk or Any Financial Instruments and Authorize Board to Set Terms of Issuance 17 Ratify External Shariah Auditors and For For Management Fix Their Remuneration for FY 2022 18 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 19 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- KUWAIT INTERNATIONAL BANK KSC Ticker: KIB Security ID: M6535C100 Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized, Issued For For Management and Paid Up Capital by Issuing 45,310,428 as Bonus Shares 2 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital 3 Amend Article 42 of Bylaws Re: Board's For For Management Report -------------------------------------------------------------------------------- KUWAIT PROJECTS CO. (HOLDING) KSC Ticker: KPROJ Security ID: M6501U100 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Corporate Governance Report For For Management and Audit Committee Report for FY 2021 5 Approve Special Report on Violations For For Management and Penalties 6 Approve Dividends of KWD 0.005 per For For Management Share 7 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 8 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 9 Approve Remuneration of Directors of For For Management KWD 220,000 for FY 2021 10 Authorize Issuance of Bonds and For Against Management Authorize Board to Set Terms of Issuance 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Approve Charitable Donations of 1 For For Management Percent of Net Profit for FY 2021 13 Approve Discharge of Directors for FY For For Management 2021 14 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Xiongjun as Non-independent For For Management Director 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Approve Signing of Trademark License For For Management Agreement 7 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Amend Articles of Association For For Management 10 Approve Adjustment to Allowance of For For Management Independent Directors 11 Approve Adjustment of Investment For For Management Amount of Maotai Technical Transformation Project and Ancillary Facilities Projects 12 Approve Adjustment of the Investment For For Management Amount of the 2nd Phase of Maotai Wine Making Project Technical Transformation Project in Zhonghuapian Area of the Expansion Technical Transformation Project of Maotai liquor 13 Approve Adjustment of Investment For For Management Amount of Maotai Jiuzhi Production Room and Supporting Facilities Technical Transformation Project 14.1 Elect Liu Shizhong as Director For For Management 15.1 Elect Jiang Guohua as Director For For Management 15.2 Elect Guo Tianyong as Director For For Management 15.3 Elect Sheng Leiming as Director For For Management -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kong Jiantao as Director For For Management 2b Elect Tam Chun Fai as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KWG LIVING GROUP HOLDINGS LTD. Ticker: 3913 Security ID: G5322R103 Meeting Date: JUL 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KWG LIVING GROUP HOLDINGS LTD. Ticker: 3913 Security ID: G5322R103 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Residential For For Management Property Management Services Framework Agreement, Revised Annual Caps and Related Transactions 2 Approve Supplemental Property Agency For For Management Services Framework Agreement, Revised Annual Caps and Related Transactions 3 Approve Supplemental Commercial For For Management Property Management Services Framework Agreement, Revised Annual Caps and Related Transactions 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KWG LIVING GROUP HOLDINGS LTD. Ticker: 3913 Security ID: G5322R103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Jianmin as Director For For Management 3b Elect Liu Xiaolan as Director For For Management 3c Elect Fung Che Wai, Anthony as Director For For Management 3d Elect Ng Yi Kum as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 Existing Articles of Association For For Management and Adopt Second Amended and Restated Articles of Association -------------------------------------------------------------------------------- L&K ENGINEERING CO. LTD. Ticker: 6139 Security ID: Y5341A107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Shankar Raman as Director For For Management 3 Approve Khimji Kunverji and Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Dinanath Dubhashi as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S.N. Subrahmanyan as Director For For Management -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LIMITED Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect A. M. Naik as Director For For Management 4 Reelect Amit Chadha as Director For For Management 5 Reelect Narayanan Kumar as Director For For Management 6 Approve Revision in the Remuneration For For Management of Amit Chadha as Chief Executive Officer & Managing Director 7 Approve A. M. Naik to Continue Office For For Management as Non-Executive Director -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LIMITED Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: DEC 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luis Miranda as Director For For Management -------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC CO., LTD. Ticker: LPN Security ID: Y5347B216 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Results For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Vudhiphol Suriyabhivadh as For Against Management Director 4.2 Elect Tikhamporn Plengsrisuk as For Against Management Director 4.3 Elect Krirk Vanikkul as Director For Against Management 4.4 Elect Surawut Sukcharoensin as Director For Against Management 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve D I A International Audit Co., For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Offering of For For Management Debentures 8 Other Business For Against Management -------------------------------------------------------------------------------- LA COMER SAB DE CV Ticker: LACOMERUBC Security ID: P6125F114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Activity Reports of Audit and For For Management Corporate Practices Committees 1.b Receive CEO's Report, Individual and For For Management Consolidated Financial Statements and Auditor Report 1.c Receive Board's Opinion on CEO's Report For For Management 1.d Receive Report on Activities and For For Management Operations Undertaken by Board 1.e Receive Report on Share Repurchase For For Management Reserve 1.f Receive Report of Agreements on For For Management Presented Information and Actions Carried out by Board, Committees, CEO, and Secretary 2 Approve Allocation of Income and For For Management Maximum Amount for Repurchase of Shares 3 Elect or Ratify Members and Alternates For Against Management of Board of Directors and Planning Committee, Chairman of Audit and Corporate Practices Committees; Verify their Independence; Elect or Ratify CEO and Secretary; Approve their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LAKALA PAYMENT CO., LTD. Ticker: 300773 Security ID: Y5S93J108 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- LAKALA PAYMENT CO., LTD. Ticker: 300773 Security ID: Y5S93J108 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Taoran as Director For For Shareholder 1.2 Elect Shu Shizhong as Director For For Shareholder 1.3 Elect Li Peng as Director For For Shareholder 1.4 Elect Chen Lie as Director For For Shareholder 2.1 Elect Wang Xiaolan as Director For For Management 2.2 Elect Li Yan as Director For For Management 2.3 Elect Cai Shutao as Director For For Management 3.1 Elect Zhu Jie as Supervisor For For Management 3.2 Elect Niu Qin as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LAKALA PAYMENT CO., LTD. Ticker: 300773 Security ID: Y5S93J108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Estimated Related Party For For Management Transaction 7.1 Approve Remuneration of Sun Taoran For For Management 7.2 Approve Remuneration of Shu Shizhong For For Management 7.3 Approve Remuneration of Chen Lie For For Management 7.4 Approve Remuneration of Zhu Guohai For For Management 7.5 Approve Remuneration of Zhou Gang For For Management 8.1 Approve Remuneration of Kou Ying For For Management 8.2 Approve Remuneration of Zhu Jie For For Management 8.3 Approve Remuneration of Niu Qin For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 11 Approve Methods to Assess the For For Management Performance of Plan Participants 12 Approve Authorization of the Board to For For Management Handle All Related Matters 13 Approve Amendments to Articles of For Against Management Association 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15.3 Amend System for Independent Directors For Against Management 15.4 Amend Management Method for Providing For Against Management External Investments 15.5 Amend Related-Party Transaction For Against Management Management Method 15.6 Amend Administrative Measures to For Against Management Standardize Fund Transactions with Related Parties 15.7 Amend Management System of Raised Funds For Against Management 15.8 Amend Management Method for Financing For Against Management and Providing External Guarantees 15.9 Approve Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LIMITED Ticker: 500252 Security ID: Y5154R130 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K Soundhar Rajhan as Director For For Management 4 Approve S Krishnamoorthy & Co., For Against Management Chartered Accountants as Auditors with K Raghu and/or B Krishnamoorthi as Signing Partner(s) and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Sanjay Jayavarthanavelu as Managing Director 6 Reelect Arun Alagappan as Director For For Management 7 Approve Payment of Commission to For For Management Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LIMITED Ticker: 500252 Security ID: Y5154R130 Meeting Date: JUN 19, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions Entered into with Lakshmi Electrical Control Systems Limited for an Amount not Exceeding 225 Crores 2 Approve Material Related Party For For Management Transactions to be Entered into with Lakshmi Electrical Control Systems Limited for an Amount not Exceeding 450 Crores 3 Approve Material Related Party For For Management Transactions to be Entered into with Chakradhara Aerospace and Cargo Private Limited -------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Ticker: LAMDA Security ID: X4740Y122 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Ratify Auditors For For Management 4 Approve Director Remuneration For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Receive Audit Committee's Management None None Management Report 8 Receive Report from Independent None None Management Non-Executive Directors 9 Various Announcements None None Management -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Investment and For For Management Establishment of the Medical Beauty Equity M&A Fund Bochen No. 10 and Related Party Transactions 2.1 Elect Jin Xiang as Supervisor For For Management -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For Against Management Connection to the Investment and Establishment of the Medical Beauty Equity Investment Fund Boheng No. 1 -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transaction 2 Approve Investment in Establishment of For For Management Medical Beauty Equity Investment Fund -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend the Independent Director System For Against Management 6 Amend the Implementation Rules for For Against Management Related Party Transactions 7 Amend External Guarantee Management For Against Management System 8 Amend External Investment Management For Against Management System 9 Amend Raised Funds Management System For Against Management 10 Amend the Implementation Rules for For Against Management Cumulative Voting System 11 Amend the Investor Relations For Against Management Management System -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve to Appoint Auditor For For Management 8 Approve External Guarantees For For Management 9 Approve Use of Idle Own Funds to For For Management Invest in Financial Products -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC COMPANY LIMITED Ticker: LH Security ID: Y5172C198 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chokchai Walitwarangkoon as For For Management Director 5.2 Elect Naporn Sunthornchitcharoen as For For Management Director 5.3 Elect Pakhawat Kovithvathanaphong as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LANDER SPORTS DEVELOPMENT CO., LTD. Ticker: 000558 Security ID: Y77405101 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- LANDER SPORTS DEVELOPMENT CO., LTD. Ticker: 000558 Security ID: Y77405101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Board of For For Management Independent Directors 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LANDER SPORTS DEVELOPMENT CO., LTD. Ticker: 000558 Security ID: Y77405101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease of Sports Venues to For For Management Related Parties -------------------------------------------------------------------------------- LANDMARK OPTOELECTRONICS CORP. Ticker: 3081 Security ID: Y51823105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- LANGOLD REAL ESTATE CO., LTD. Ticker: 002305 Security ID: Y9710N104 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- LANGOLD REAL ESTATE CO., LTD. Ticker: 002305 Security ID: Y9710N104 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Provision of Financial For For Management Assistance 4 Elect Jiang Daxing as Independent For For Management Director -------------------------------------------------------------------------------- LANGOLD REAL ESTATE CO., LTD. Ticker: 002305 Security ID: Y9710N104 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- LANGOLD REAL ESTATE CO., LTD. Ticker: 002305 Security ID: Y9710N104 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For Against Management Related Party Transaction -------------------------------------------------------------------------------- LANGOLD REAL ESTATE CO., LTD. Ticker: 002305 Security ID: Y9710N104 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gong Xuewu as Non-independent For For Management Director 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- LANGOLD REAL ESTATE CO., LTD. Ticker: 002305 Security ID: Y9710N104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration Plan of Directors For For Management and Supervisors 7 Approve Provision of Guarantee for For Against Management Controlled Subsidiary 8 Approve Provision of External Guarantee For For Management 9 Approve Payment of Guarantee Fees For For Management 10 Approve Financial Assistance Provision For For Management to Associate Company 11 Approve Provision Financial Assistance For For Management 12 Approve Financial Assistance Provision For For Management for Project Company and Authorization Management 13 Approve Related Party Transaction For For Management 14 Approve Adjustment of Board Seats For For Management 15 Approve Amendments to Articles of For For Management Association 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Amend Working System for Independent For For Management Directors 19 Approve Obtaining of Shareholder's Loan For For Management 20 Approve Carrying out Commercial For For Management Factoring Financing Business and Related Transactions with Power Construction Factoring Company 21 Approve Carry Out Asset Securitization For For Management of Commercial Property Mortgage Loan 22.1 Elect Wu Lin as Director For For Management 22.2 Elect Tan Xiaojun as Director For For Management 22.3 Elect Gong Xuewu as Director For For Management 22.4 Elect Hu Po as Director For For Management 23.1 Elect Yu Bo as Director For For Management 23.2 Elect Jiang Daxing as Director For For Management 23.3 Elect Liang Wei as Director For For Management 24.1 Elect Yao Guiling as Supervisor For For Management 24.2 Elect Ning Chao as Supervisor For For Management -------------------------------------------------------------------------------- LANGOLD REAL ESTATE CO., LTD. Ticker: 002305 Security ID: Y9710N104 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- LANZHOU LS HEAVY EQUIPMENT CO., LTD. Ticker: 603169 Security ID: Y5209X108 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 2.1 Elect Guo Fuyong as Director For For Shareholder 2.2 Elect Su Sijun as Director For For Shareholder -------------------------------------------------------------------------------- LANZHOU LS HEAVY EQUIPMENT CO., LTD. Ticker: 603169 Security ID: Y5209X108 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Controlling For For Management Interest in China Nuclear Jiahua Equipment Manufacturing Co., Ltd. 2 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Private Placement -------------------------------------------------------------------------------- LANZHOU LS HEAVY EQUIPMENT CO., LTD. Ticker: 603169 Security ID: Y5209X108 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope For For Management 2 Amend Articles of Association and For Against Management Related Systems -------------------------------------------------------------------------------- LANZHOU LS HEAVY EQUIPMENT CO., LTD. Ticker: 603169 Security ID: Y5209X108 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Line For For Management 2 Approve Provision of Guarantee For Against Management 3 Approve Related Party Transaction For For Management 4 Approve Entrustment in the For For Management Construction of Intelligent Project -------------------------------------------------------------------------------- LANZHOU LS HEAVY EQUIPMENT CO., LTD. Ticker: 603169 Security ID: Y5209X108 Meeting Date: MAR 11, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 7 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- LANZHOU LS HEAVY EQUIPMENT CO., LTD. Ticker: 603169 Security ID: Y5209X108 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 3.1 Elect Zhang Pulin as Director For For Shareholder 3.2 Elect Gao Feng as Director For For Shareholder 3.3 Elect Guo Fuyong as Director For For Management 3.4 Elect Su Sijun as Director For For Shareholder 3.5 Elect Zhang Kai as Director For For Management 4.1 Elect Chou Lingjun as Director For For Management 4.2 Elect Fang Wenbin as Director For For Management 4.3 Elect Huo Jidong as Director For For Management 5.1 Elect Shang Heping as Supervisor For For Shareholder 5.2 Elect Sheng Fang as Supervisor For For Shareholder -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1490U101 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing in Hong Kong Stock For For Management Exchange and Listed Trading Plan (Revised Draft) 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Authorization Person of the For For Management Board of Directors 4 Approve Conversion to Overseas For For Management Fundraising Company Limited by Shares 5 Amend Articles of Association (Draft) For For Management 6 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing in Hong Kong Stock For For Management Exchange and Listed Trading Plan (Revised Draft) 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Authorization Person of the For For Management Board of Directors 4 Approve Conversion to Overseas For For Management Fundraising Company Limited by Shares 5 Amend Articles of Association (Draft) For For Management 6 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1490U101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Provision of Guarantee For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Entrusted Asset Management For For Management 10 Approve Report of the Board of For For Management Supervisors 11 Amend Articles of Association For Against Management 12 Amend Working System for Independent For For Management Directors 13 Approve Reformulation of Rules and For Against Management Procedures Regarding General Meetings of Shareholders 14 Amend Management System of Raised Funds For Against Management 15 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Domestic Listed Foreign Shares Listed on the Main Board of the Stock Exchange of Hong Kong Limited and Matters Related to Listed Transactions 16.1 Elect Yu Haiqin as Supervisor For For Management 16.2 Elect Yin Ye as Supervisor For For Management -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Provision of Guarantee For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Entrusted Asset Management For For Management 10 Approve Report of the Board of For For Management Supervisors 11 Amend Articles of Association For Against Management 12 Amend Working System for Independent For For Management Directors 13 Approve Reformulation of Rules and For Against Management Procedures Regarding General Meetings of Shareholders 14 Amend Management System of Raised Funds For Against Management 15 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Domestic Listed Foreign Shares Listed on the Main Board of the Stock Exchange of Hong Kong Limited and Matters Related to Listed Transactions 16.1 Elect Yu Haiqin as Supervisor For For Management 16.2 Elect Yin Ye as Supervisor For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect En-Chou Lin, a Representative of For For Management Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director 5.2 Elect En-Ping Lin, a Representative of For For Management Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director 5.3 Elect Chung-Jen Liang, with For For Management Shareholder No. 00000007, as Non-independent Director 5.4 Elect Ming-Yuan Hsieh , with For For Management Shareholder No. 00000006, as Non-independent Director 5.5 Elect You-Chih Huang, with Shareholder For For Management No. 00000254, as Non-independent Director 5.6 Elect Chun-Ming Chen , with For For Management Shareholder No. 00000026, as Non-independent Director 5.7 Elect Shan-Chieh Yen, with Shareholder For For Management No. L120856XXX, as Independent Director 5.8 Elect Ming-Hua Peng, with Shareholder For For Management No. 00000253, as Independent Director 5.9 Elect Chun-Yi Lu, with Shareholder No. For For Management Q120857XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUL 17, 2021 Meeting Type: Annual Record Date: JUL 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect S. N. Subrahmanyan as Director For Against Management 4 Reelect Sudhir Chaturvedi as Director For Against Management 5 Reelect Sanjeev Aga as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Sudhir Chaturvedi as Whole-time Director -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Varghese Abraham as For For Management Director 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vinayak Chatterjee as Director For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect D. K. Sen as Director For For Management 4 Reelect Hemant Bhargava as Director For For Management 5 Reelect M. V. Satish as Director For For Management 6 Reelect R. Shankar Raman to Continue For For Management Office as Director 7 Elect Preetha Reddy as Director For For Management 8 Elect Preetha Reddy as Independent For For Management Director 9 Reelect Sanjeev Aga as Director For For Management 10 Reelect Narayanan Kumar as Director For For Management 11 Approve Reappointment and Remuneration For For Management of M. V. Satish as Whole-time Director 12 Approve Reappointment and Remuneration For For Management of R. Shankar Raman as Whole-time Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Approve Material Related Party For For Management Transaction with L&T Finance Limited 3 Elect Pramit Jhaveri as Director For For Management -------------------------------------------------------------------------------- LAURUS LABS LTD. Ticker: 540222 Security ID: Y20913110 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve First Interim Dividend For For Management 4 Approve Second Interim Dividend For For Management 5 Approve Third Interim Dividend For For Management 6 Reelect Satyanarayana Chava as Director For For Management 7 Reelect Lakshmana Rao C V as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Modification of Terms of Bonus For For Management in Employment of Satyanarayana Chava as Executive Director & Chief Executive Officer 10 Approve Modification of Terms of Bonus For For Management in Employment of V. V. Ravi Kumar as Executive Director & Chief Financial Officer 11 Approve Modification of Terms of Bonus For For Management in Employment of Lakshmana Rao C V as Whole-time Director 12 Reelect Aruna Bhinge as Director For For Management 13 Reelect Rajesh Koshy Chandy as Director For For Management 14 Approve Laurus Labs Employees Stock For Against Management Option Scheme 2021 and Grant of Options to the Employees of the Company 15 Approve Grant of Stock Options to the For Against Management Eligible Employees of the Company's Subsidiaries under the Laurus Labs Employees Stock Option Scheme 2021 16 Amend Articles of Association - Board For For Management Related -------------------------------------------------------------------------------- LAURUS LABS LTD. Ticker: 540222 Security ID: Y20913110 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve First Interim Dividend For For Management 4 Approve Second Interim Dividend For For Management 5 Reelect Chandrakanth Chereddi as For For Management Director 6 Reelect V. V. Ravi Kumar as Director For For Management 7 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Cost Auditors For For Management 9 Reelect Malempati Venugopala Rao as For For Management Director 10 Reelect Ravindranath Kancherla as For For Management Director -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yan as Independent Director For For Management 2 Amend Articles of Association For For Management 3 Approve Guarantee For Against Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Investment and For For Management Construction of the Industrialization Project of Lithium-ion Battery Materials with an Annual Output of 200,000 tons 2 Approve to Invest in the Construction For For Management of a Battery Material Grade Iron Phosphate Project with an Annual Output of 200,000 tons 3 Approve to Invest in the Construction For For Management of an Artificial Graphite Anode Material Project with an Annual Output of 100,000 tons of Lithium-ion Batteries 4 Approve to Invest in the Construction For For Management of a Capacity Expansion Project with an Annual Output of 100,000 tons of Chlorinated Titanium Dioxide -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management Third Quarter 2 Approve to Appoint Auditor For For Management 3 Approve Investment in the Construction For For Management of Demonstration Project for Comprehensive Recovery of Rare Metals 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Investment in Construction of For For Management an Integrated Project of Lithium-ion Battery Anode Materials -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For Against Management Lines 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Remuneration For For Management Management System for Chairman of the Board of Directors, Chairman of the Supervisory Committee and Senior Management Members 2 Approve Adjustment of Allowance of For For Management Independent Directors, Non-independent Directors and Supervisors 3 Approve Investment in Construction of For For Management Innovation Project of Upgrading and Renovation of Sponge Titanium Production Line 4 Approve Investment in Construction of For For Management Electronic Grade Lithium Iron Phosphate Project 5 Approve Investment in Construction of For For Management Titanium Dioxide Post-processing Project -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Profit Distribution for the For For Shareholder First Quarter -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Syndicated For For Management Loan and Provision of Guarantee 2 Elect Zhang Gang as Supervisor For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- LBX PHARMACY CHAIN JSC Ticker: 603883 Security ID: Y5S72F101 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Transaction Parties For For Shareholder 2.2 Approve Transaction Object For For Shareholder 2.3 Approve Pricing Basis and Transaction For For Shareholder Price 2.4 Approve Attribution of Profit and Loss For For Shareholder During the Transition Period 2.5 Approve Compensation Clause For For Shareholder 2.6 Approve Contractual Obligations and For For Shareholder Liability for Breach of the Transfer of the Underlying Asset Ownership 2.7 Approve Transaction Manner and Source For For Shareholder of Funds 2.8 Approve Evaluation of this Transaction For For Shareholder 2.9 Approve Resolution Validity Period For For Shareholder 3 Approve Company's Major Asset Purchase For For Shareholder Report (Draft) and Summary 4 Approve Transaction Does Not For For Management Constitute as Related Party Transactions 5 Approve Transaction Constitutes as For For Management Major Assets Restructuring 6 Approve This Transaction Does Not For For Management Constitutes as Major Restructure Listing 7 Approve Transaction Complies with For For Management Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures on Material Asset Restructuring of Listed Companies 9 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Relevant Audit Report, Pro For For Management Forma Review Report and Asset Appraisal Report 12 Approve Signing of Agreement with For For Shareholder Effective Conditions and Supplementary Agreement 13 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve the Notion that the Stock For For Management Price Volatility Did Not Reach the Relevant Standards in the Articles 5 of Notice Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LBX PHARMACY CHAIN JSC Ticker: 603883 Security ID: Y5S72F101 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Xie Ziqi as Director For For Shareholder -------------------------------------------------------------------------------- LBX PHARMACY CHAIN JSC Ticker: 603883 Security ID: Y5S72F101 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- LBX PHARMACY CHAIN JSC Ticker: 603883 Security ID: Y5S72F101 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Credit Line and Provision of For For Management Guarantee 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Management System of Raised Funds For Against Management 13 Amend Related-Party Transaction For Against Management Management System 14 Amend Management System for Providing For Against Management External Investments 15 Approve Formulation of External For For Management Donation Management System 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Elect Li Zhen as Non-independent For For Shareholder Director 18 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- LEADER HARMONIOUS DRIVE SYSTEMS CO., LTD. Ticker: 688017 Security ID: Y5208X109 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 3.1 Elect Zuo Yuyu as Director For For Management 3.2 Elect Zuo Jing as Director For For Management 3.3 Elect Zhang Yuwen as Director For For Management 3.4 Elect Li Qian as Director For For Management 3.5 Elect Wang Shihai as Director For For Management 3.6 Elect Wang Gang as Director For For Management 4.1 Elect Chen Ken as Director For For Management 4.2 Elect Wu Yingyu as Director For For Management 4.3 Elect Pan Fengming as Director For For Management 5.1 Elect Shen Xianfeng as Supervisor For For Management 5.2 Elect Tian Hangyu as Supervisor For For Management 5.3 Elect Li Binghua as Supervisor For For Management -------------------------------------------------------------------------------- LEADER HARMONIOUS DRIVE SYSTEMS CO., LTD. Ticker: 688017 Security ID: Y5208X109 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LEADER HARMONIOUS DRIVE SYSTEMS CO., LTD. Ticker: 688017 Security ID: Y5208X109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Related Party Transaction For For Management 9 Approve Application of Bank Credit For Against Management Lines and Provision of Guarantee 10 Approve Amendments to Articles of For For Management Association 11 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect GUO SHAO-YI (Kuo, Shao-yi), with For For Management Shareholder No. 31, as Non-independent Director 5.2 Elect HONG ZONG-QI (Hung, Tsung-chi), For For Management with Shareholder No. 66, as Non-independent Director 5.3 Elect GUO SHU-ZHEN (Kuo, Shu-chen), a For For Management Representative of LI PENG CO., LTD (Li Peng Enterprise Co., Ltd.) with Shareholder No. 23225, as Non-independent Director 5.4 Elect CHEN HAN-QING (Chen, Han-ching), For For Management a Representative of DONG TING INVESTMENT CO., LTD (Tung Ting Investment Co., Ltd.) with Shareholder No. 172551, as Non-independent Director 5.5 Elect GUO JI-AN (Kuo, Chi-an), a For For Management Representative of LI ZAN INVESTMENT CO. , LTD. with Shareholder No. 65573, as Non-independent Director 5.6 Elect GUO KE-ZHONG (Kuo,Ko-chung), a For For Management Representative of SHUN YU INVESTMENT CO., LTD. with Shareholder No. 195346, as Non-independent Director 5.7 Elect LI DAO-MING (Lee, Daw-ming) with For For Management ID No. A122906XXX as Independent Director 5.8 Elect LU QI-CHANG (Lu, Chi-chant) with For For Management ID No. R100921XXX as Independent Director 5.9 Elect OU YU-LUN (Ou, Yu-lun) with ID For For Management No. A121602XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LECRON INDUSTRIAL DEVELOPMENT GROUP CO., LTD. Ticker: 300343 Security ID: Y52206102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Against Management 2 Approve Financial Statements For Against Management 3 Approve Report of the Board of For For Management Directors 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 7 Approve Change of Registered Address For For Management and Amendment of Articles of Association 8 Approve Report of the Board of For For Management Supervisors 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Approve Investment in the Construction For For Management of PVDF and Supporting Industrial Chain Project Phase I 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- LEDMAN OPTOELECTRONIC CO., LTD. Ticker: 300162 Security ID: Y52235101 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LEEJAM SPORTS CO. JSC Ticker: 1830 Security ID: M4319P108 Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ali Selham as Director None Abstain Management 1.2 Elect Adil Al Badr as Director None Abstain Management 1.3 Elect Adil Al Suleiman as Director None Abstain Management 1.4 Elect Abdulazeez Al Bouq as Director None Abstain Management 1.5 Elect Fahad Al Sameeh as Director None Abstain Management 1.6 Elect Nada Al Harthi as Director None Abstain Management 1.7 Elect Hamad Al Saqri as Director None Abstain Management 1.8 Elect Ali Al Saqri as Director None Abstain Management 1.9 Elect Bassim Al Saloum as Director None Abstain Management 1.10 Elect Mohammed Al Naeem as Director None Abstain Management 1.11 Elect Saad Al Ajlan as Director None Abstain Management 1.12 Elect Hissah Al Saqri as Director None Abstain Management 1.13 Elect Hisham Al Khaldi as Director None Abstain Management 1.14 Elect Hamad Al Dueilij as Director None Abstain Management 1.15 Elect Abdullah Al Sheikh as Director None Abstain Management 1.16 Elect Abdullah Al Fifi as Director None Abstain Management 1.17 Elect Fawaz Al Qahtani as Director None Abstain Management 1.18 Elect Mohammed Al Kanani as Director None Abstain Management 1.19 Elect Abdullah Al Rasheedi as Director None Abstain Management 1.20 Elect Abdullah Al Aboudi as Director None Abstain Management 1.21 Elect Ibrahim Al Ateeq as Director None Abstain Management 1.22 Elect Suleiman Al Nasban as Director None Abstain Management 1.23 Elect Mishaal Al Mishari as Director None Abstain Management 1.24 Elect Saad Al Qahtani as Director None Abstain Management 1.25 Elect Mohammed Al Oteibi as Director None Abstain Management 1.26 Elect Abdulwahab Abou Dahish as None Abstain Management Director 1.27 Elect Khalid Al Khudheiri as Director None Abstain Management 1.28 Elect Nassir Al Tameemi as Director None Abstain Management 1.29 Elect Khalid Al Murshad as Director None Abstain Management 1.30 Elect Ahmed Murad as Director None Abstain Management 1.31 Elect Asma Hamdan as Director None Abstain Management 1.32 Elect Ayman Basameeh as Director None Abstain Management 1.33 Elect Abdullah Al Husseini as Director None Abstain Management 1.34 Elect Hattan Shami as Director None Abstain Management 1.35 Elect Khalid Al Houshan as Director None Abstain Management 1.36 Elect Raad Al Qahtani as Director None Abstain Management 1.37 Elect Abdulhameed Al Ouhali as Director None Abstain Management 1.38 Elect Abdulazeez Al Aoud as Director None Abstain Management 1.39 Elect Ali Al Bousalih as Director None Abstain Management 1.40 Elect Tariq Al Anqari as Director None Abstain Management 1.41 Elect Nout Al Anzi as Director None Abstain Management 1.42 Elect Stuart Broster as Director None Abstain Management 1.43 Elect Ahmed Khoqeer as Director None Abstain Management 1.44 Elect Abou Bakr Ba Abbad as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- LEEJAM SPORTS CO. JSC Ticker: 1830 Security ID: M4319P108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,131,000 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Related Party Transactions For For Management With Hamad Al Saqri Re: Lease Contract of Company's Head Office 8 Approve Related Party Transactions For For Management With Hamad Al-Sagri Group Re: Corporate Sales Contract 9 Ratify Distributed Interim Dividends For For Management of SAR 2.1 per Share for the First Half, Q3 and Q4 of FY 2021 10 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisors' Report For For Management 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 6 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 9 Amend Articles of Association For Against Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Qunfei as Director For For Management 1.2 Elect Zheng Junlong as Director For For Management 1.3 Elect Rao Qiaobing as Director For For Management 2.1 Elect Tang Guoping as Director For For Management 2.2 Elect Wan Wei as Director For For Management 2.3 Elect Liu Yue as Director For For Management 2.4 Elect Peng Diefeng as Director For For Management 3.1 Elect Kuang Hongfeng as Supervisor For For Management 3.2 Elect Tang Jun as Supervisor For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan from Controlling For For Management Shareholder and Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Partial For For Management Raised Funds 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Appointment of External Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Stock Option Incentive Plan 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Self-examination Report on the For For Management Capital Occupation by Controlling Shareholders and Other Related Parties 7 Approve Use of Funds for Cash For For Management Management 8 Approve Adjustment of Guarantee For For Management 9 Approve Summary Report of Audit work For For Management and Appointment of Auditor 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LEONG HUP INTERNATIONAL BERHAD Ticker: 6633 Security ID: Y5259M101 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Lau Eng Guang as Director For For Management 4 Elect Lau Tuang Nguang as Director For For Management 5 Elect Low Han Kee as Director For For Management 6 Elect Tay Tong Poh as Director For For Management 7 Elect Rashidah Binti Ramli as Director For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a Group For For Management Company 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Issuance of Medium-term Notes For For Management 10 Approve Amendments to Articles of For Against Management Association and its Annexes 11 Amend Administrative Measures for the For Against Management Use of Raised Funds 12 Approve Issuance of GDR and Listed on For For Management the SIX Swiss Exchange as well as Conversion of Company to Foreign Fund-Raising Company 13.1 Approve Type and Par Value For For Management 13.2 Approve Issue Time For For Management 13.3 Approve Issue Manner For For Management 13.4 Approve Issue Scale For For Management 13.5 Approve the Scale of GDR During the For For Management Duration 13.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 13.7 Approve Pricing Method For For Management 13.8 Approve Target Subscribers For For Management 13.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 13.10 Approve Underwriting Manner For For Management 14 Approve Resolution Validity Period For For Management 15 Approve Report on the Usage of For For Management Previously Raised Funds 16 Approve Use of Proceeds For For Management 17 Approve Distribution of Cumulative For For Management Earnings 18 Approve Authorization of the Board to For For Management Handle All Related Matters 19 Approve to Formulate the Articles of For For Management Association and its Annexes (Applicable after listing on SIX) -------------------------------------------------------------------------------- LEVIMA ADVANCED MATERIALS CORP. Ticker: 003022 Security ID: Y5238M107 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Elect Ning Min as Director For For Shareholder 3.2 Elect Li Peng as Director For For Shareholder 3.3 Elect Zheng Yueming as Director For For Shareholder 3.4 Elect Suo Jishuan as Director For For Shareholder 3.5 Elect Cai Wenquan as Director For For Shareholder 4.1 Elect Liu Guangchao as Director For For Management 4.2 Elect He Mingyang as Director For For Management 4.3 Elect Shi Dandan as Director For For Management 5.1 Elect Liu Rongguang as Supervisor For For Shareholder 5.2 Elect Wu Shaochen as Supervisor For For Shareholder -------------------------------------------------------------------------------- LEVIMA ADVANCED MATERIALS CORP. Ticker: 003022 Security ID: Y5238M107 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised For For Management Funds for Construction of Lithium Battery Material-Carbonate Combined Device Project -------------------------------------------------------------------------------- LEVIMA ADVANCED MATERIALS CORP. Ticker: 003022 Security ID: Y5238M107 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and Related For For Management Party Transactions 2 Approve Use of Idle Raised Funds for For For Management Cash Management 3.1 Approve Related Party Transaction with For For Management Tengzhou Guozhuang Mining Co., Ltd 3.2 Approve Related Party Transaction with For For Management Raycom Property Investment Co., Ltd 3.3 Approve Related Party Transaction with For For Management Chinese Academy of Sciences Guangzhou Chemical Co., Ltd 4 Approve Application of Bank Credit For Against Management Lines 5 Approve Provision of Guarantee by For For Management Indirect Controlling Shareholder to the Company -------------------------------------------------------------------------------- LEVIMA ADVANCED MATERIALS CORP. Ticker: 003022 Security ID: Y5238M107 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Part of For For Management Raised Funds and Capital Increase for New Implementation Entity and Capital Decrease for Original Implementation Entity 2 Approve Cancellation on Issuance of For For Management Shares to Specific Targets -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 7 Approve Related Party Transaction For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Working System for Independent For Against Management Directors 13 Amend Management System for Providing For Against Management External Guarantees 14 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: G5479M105 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 2 Amend Memorandum and Articles of For For Management Association 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: G5479M105 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: 50202M102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 1 Amend Memorandum and Articles of For For Management Association 2 Amend Memorandum and Articles of For For Management Association 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: G5479M105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Fan Zheng For Against Management 3 Elect Director Zhao Hongqiang For For Management 4 Elect Director Jiang Zhenyu For For Management 5 Elect Director Xiao Xing For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: 50202M102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Fan Zheng For Against Management 3 Elect Director Zhao Hongqiang For For Management 4 Elect Director Jiang Zhenyu For For Management 5 Elect Director Xiao Xing For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LI CHENG ENTERPRISE CO., LTD. Ticker: 4426 Security ID: Y5275S116 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi as Director For For Management 3.1b Elect Koo Fook Sun, Louis as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LI PENG ENTERPRISE CO., LTD. Ticker: 1447 Security ID: Y5308Q103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Options For For Management Granted but Not Exercised and Repurchase and Cancellation of Part of Performance Shares Granted but Restriction Not Lifted 2 Approve Cancellation of Stock Options For For Management that Have Not Been Granted 3 Approve Change in Use of Raised Funds For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financing and For Against Management Provision of Guarantee 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financing and For Did Not Vote Management Provision of Guarantee 2 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Jiyong as Director For For Shareholder 1.2 Elect Han Shenglong as Director For For Shareholder 1.3 Elect Lu Fanrong as Director For For Shareholder 1.4 Elect Luo Shungen as Director For For Shareholder 1.5 Elect Rao Wei as Director For For Shareholder 1.6 Elect Hui Jing as Director For For Shareholder 2.1 Elect Liu Weidong as Director For For Management 2.2 Elect Rao Lixin as Director For For Management 2.3 Elect Zhang Qican as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Approve Credit Line and Provision of For For Management Guarantee 5.1 Elect Liu Danwei as Supervisor For For Shareholder 5.2 Elect Zhou Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 3 Approve Methods to Assess the For Against Management Performance of Plan Participants Regarding Employee Share Purchase Plan 4 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding Employee Share Purchase Plan 5 Approve Draft and Summary of Stock For For Management Option and Performance Share Incentive Plan 6 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Stock Option and Performance Share Incentive Plan 7 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Stock Option and Performance Share Incentive Plan -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Did Not Vote Management 2 Approve Employee Share Purchase Plan For Did Not Vote Management (Draft) and Summary 3 Approve Methods to Assess the For Did Not Vote Management Performance of Plan Participants Regarding Employee Share Purchase Plan 4 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters Regarding Employee Share Purchase Plan 5 Approve Draft and Summary of Stock For Did Not Vote Management Option and Performance Share Incentive Plan 6 Approve Methods to Assess the For Did Not Vote Management Performance of Plan Participants Regarding Stock Option and Performance Share Incentive Plan 7 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters Regarding Stock Option and Performance Share Incentive Plan -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee to For Against Management Subsidiaries 7 Approve Provision of Guarantee to For Against Management Jiangxi Lianyi Optical Co., Ltd. 8 Approve Provision of Equity Pledge and For Against Management Guarantee 9 Approve Provision of Financing For For Management Guarantee to Associate Company 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Independent For For Management Directors 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Termination of Stock Option For For Shareholder and Performance Share Incentive Plan -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management 2 Approve Implementation of Diversified For For Management Employee Stock Ownership -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Bill Pool Business For Against Management 8 Approve Forward Foreign Exchange For For Management Hedging Transactions -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shang Shuzhi as Non-Independent For For Management Director 1.2 Elect Ge Yu as Non-Independent Director For For Management 1.3 Elect He Yingnan as Non-Independent For For Management Director 1.4 Elect Zhang Shanwei as Non-Independent For For Management Director 1.5 Elect Xu Biao as Non-Independent For For Management Director 1.6 Elect Qu Dongbo as Non-Independent For For Management Director 1.7 Elect Xie Deren as Independent Director For For Management 1.8 Elect Feng Ke as Independent Director For For Management 1.9 Elect Liu Jihu as Independent Director For For Management 2.1 Elect Yu Zhanyang as Supervisor For For Management 2.2 Elect Li Yuehu as Supervisor For For Management -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Pengfei as Non-Independent For For Shareholder Director 2 Elect Yu Pengyi as Independent Director For For Management -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Report of the Independent For For Management Directors 7 Approve Provision of Guarantee For Against Management 8 Approve Application for Financing For For Management 9 Approve to Appoint Financial and For For Management Internal Control Auditors and to Fix Their Remuneration 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Commercial Papers For For Management 12 Approve Remuneration of Directors and For For Management Senior Management 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Related-Party Transaction For Against Management Management System 17 Approve Remuneration of Supervisors For For Management 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19.1 Approve Purpose For For Management 19.2 Approve Type of Share For For Management 19.3 Approve Manner of Share Repurchase For For Management 19.4 Approve Total Amount of Funds to be For For Management Used for this Repurchase 19.5 Approve Share Repurchase Price For For Management 19.6 Approve Implementation Period For For Management 19.7 Approve Source of Funds For For Management 19.8 Approve Purpose, Quantity, Proportion For For Management of the Shares Repurchased to the Company's Total Share Capital 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIAONING ENERGY INDUSTRY CO., LTD. Ticker: 600758 Security ID: Y5279L109 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Minghong as Director For For Management -------------------------------------------------------------------------------- LIAONING ENERGY INDUSTRY CO., LTD. Ticker: 600758 Security ID: Y5279L109 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Related For For Management Party Transactions 2 Approve Amendments to Articles of For Against Management Association 3 Elect Li Biao as Supervisor For For Shareholder 4.1 Elect Gao Guoqin as Director For For Shareholder 4.2 Elect Zhang Xiying as Director For For Shareholder -------------------------------------------------------------------------------- LIAONING ENERGY INDUSTRY CO., LTD. Ticker: 600758 Security ID: Y5279L109 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Jinqiu as Independent For For Management Director -------------------------------------------------------------------------------- LIAONING ENERGY INDUSTRY CO., LTD. Ticker: 600758 Security ID: Y5279L109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Work Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 8 Approve Application for Financing For Against Management Credit Line 9 Approve Guarantee Provision For Against Management 10 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- LIAONING PORT CO., LTD. Ticker: 2880 Security ID: Y1966Y108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 5 Approve Profit Distribution Plan and For For Management Authorize Board to Delegate the Authority to Any Executive Director to Deal with Related Matters 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Amendments to the Measures for For For Management Managing Raised Fund 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIAONING PORT COMPANY LIMITED Ticker: 2880 Security ID: Y1966Y108 Meeting Date: SEP 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extended A Share Specific For For Management Mandate and Related Transactions 2 Authorize Board to Issue New A Shares For For Management Under the Extended A Share Specific Mandate 3 Authorize Board and Its Authorized For For Management Person to Deal with All Matters in Relation to the Extended A Share Specific Mandate and Related Transactions -------------------------------------------------------------------------------- LIAONING PORT COMPANY LIMITED Ticker: 2880 Security ID: Y1966Y108 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extended A Share Specific For For Management Mandate and Related Transactions 2 Authorize Board to Issue New A Shares For For Management Under the Extended A Share Specific Mandate -------------------------------------------------------------------------------- LIAONING PORT COMPANY LIMITED Ticker: 2880 Security ID: Y1966Y108 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Zhang Yi as Director For For Shareholder 2.02 Elect Zhou Qinghong as Director For For Shareholder 2.03 Elect Si Zheng as Director For For Shareholder 2.04 Elect Xu Song as Director For For Shareholder 2.05 Elect Yang Bing as Director For For Shareholder 3.01 Elect Li Shichen as Supervisor For For Shareholder 3.02 Elect Yuan Yi as Supervisor For For Shareholder -------------------------------------------------------------------------------- LIAONING PORT COMPANY LIMITED Ticker: 2880 Security ID: Y1966Y108 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction For For Management 2 Approve Unaudited Pro Forma Financial For For Management Statement of the Enlarged Group in Relation to the Transaction 3 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- LIAONING PORT COMPANY LIMITED Ticker: 2880 Security ID: Y1966Y108 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhixian as Director For For Shareholder -------------------------------------------------------------------------------- LIAONING SG AUTOMOTIVE GROUP CO., LTD. Ticker: 600303 Security ID: Y1970F103 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Yongheng as Director For For Management 1.2 Elect Gong Da as Director For For Management 1.3 Elect Zhang Hongliang as Director For For Management 1.4 Elect Xu Haidong as Director For For Management 1.5 Elect Yu Yongda as Director For For Management 1.6 Elect Wu Manping as Director For For Management 2.1 Elect Zhao Hang as Director For For Management 2.2 Elect Xu Zhihua as Director For For Management 2.3 Elect Zhang Fangqing as Director For For Management 3.1 Elect Zhang Yucheng as Supervisor For For Management 3.2 Elect Gao Guanghai as Supervisor For For Management -------------------------------------------------------------------------------- LIAONING SG AUTOMOTIVE GROUP CO., LTD. Ticker: 600303 Security ID: Y1970F103 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Asset Against For Shareholder Acquisition 2 Approve Removal of Gong Da Against Against Shareholder 3 Approve Removal of Zhang Hongliang Against Against Shareholder 4 Approve Removal of Xu Haidong Against Against Shareholder 5 Approve Removal of Yu Yongda Against Against Shareholder 6 Approve Removal of Wu Manping Against Against Shareholder 7 Approve Removal of Zhao Hang Against Against Shareholder 8 Approve Removal of Xu Zhihua Against Against Shareholder 9 Approve Removal of Zhang Fangqing Against Against Shareholder 10 Elect Liu Quan as Non-Independent Against Against Shareholder Director 11 Elect Yan Ming as Non-Independent Against Against Shareholder Director 12 Elect Jia Muyun as Non-Independent Against Against Shareholder Director 13 Elect Zhou Chunjun as Non-Independent Against Against Shareholder Director 14 Elect Lu Dong as Non-Independent Against Against Shareholder Director 15 Elect Xue Hao as Non-Independent Against Against Shareholder Director 16 Elect Zhu Jinhuai as Independent Against Against Shareholder Director 17 Elect Duan Xinxiao as Independent Against Against Shareholder Director 18 Elect Zhang Zijun as Independent Against Against Shareholder Director 19 Approve Removal of Zhang Yucheng Against Against Shareholder 20 Approve Removal of Gao Guanghai Against Against Shareholder 21 Elect Liu Jianguo as Supervisor Against Against Shareholder 22 Elect Zhang Guolin as Supervisor Against Against Shareholder -------------------------------------------------------------------------------- LIAONING SHENHUA HOLDINGS CO., LTD. Ticker: 600653 Security ID: Y7691W101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements and For Against Management Financial Budget Report 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Financing Plan For For Management 9 Approve Guarantee Plan For For Management -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD. Ticker: LBH Security ID: S44440121 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Sections 114(1)(c) and 115(2)(a) of the Companies Act 2 Approve Revocation of Special For For Management Resolution 1 3 Authorise Specific Repurchase of For For Management Shares from Liberty Trust -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: 500253 Security ID: Y5278Z133 Meeting Date: JUL 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Life Insurance Corporation of India on Preferential Basis -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: 500253 Security ID: Y5278Z133 Meeting Date: SEP 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares at For For Management an Issue Price of Rs. 514.43 Per Equity Share to Life Insurance Corporation of India on Preferential Basis -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: 500253 Security ID: Y5278Z133 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Pottimutyala Koteswara Rao as For For Management Director 4 Approve M P Chitale & Co., Chartered For For Management Accountants and Gokhale & Sathe as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Elect Yerur Viswanatha Gowd as For For Management Director and Approve Appointment and Remuneration of Yerur Viswanatha Gowd as Managing Director & Chief Executive Officer 7 Elect Akshay Kumar Rout as Director For For Management 8 Elect J Jayanthi as Director For For Management 9 Elect Raj Kumar as Director For For Management 10 Amend Articles of Association For For Management 11 Amend Main Object Clause of Memorandum For For Management of Association and Adopt New Set Memorandum of Association -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL HOLDINGS CORP. Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LIER CHEMICAL CO., LTD. Ticker: 002258 Security ID: Y52760108 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Approve Management Team Salary and For Did Not Vote Management Assessment Plan 3 Approve Fixed Asset Investment For Did Not Vote Management Management System -------------------------------------------------------------------------------- LIER CHEMICAL CO., LTD. Ticker: 002258 Security ID: Y52760108 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Investment Management For For Management System 2 Elect Zhu Liyan as Non-Independent For For Management Director -------------------------------------------------------------------------------- LIER CHEMICAL CO., LTD. Ticker: 002258 Security ID: Y52760108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Comprehensive For For Management Credit Line and Loans 7 Approve Provision of Guarantees For Against Management 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIFAN TECHNOLOGY (GROUP) CO., LTD. Ticker: 601777 Security ID: Y52761106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Related Party Transaction For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantee For For Management 10 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders, and Rules and Procedures Regarding Meetings of Board of Directors 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche (Deloitte) For For Management as Auditors with James Welch as the Individual Designated Auditor 2.1 Re-elect Peter Golesworthy as Director For For Management 2.2 Re-elect Joel Netshitenzhe as Director For For Management 2.3 Re-elect Malefetsane Ngatane as For For Management Director 2.4 Re-elect Garth Solomon as Director For For Management 2.5 Re-elect Royden Vice as Director For For Management 2.6 Re-elect Marian Jacobs as Director For For Management 2.7 Elect Caroline Henry as Director For For Management 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Elect Caroline Henry as Member of the For For Management Audit Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 3.4 Re-elect Royden Vice as Member of the For For Management Audit Committee 4 Authorise Ratification of Approved For For Management Resolutions 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Board Fees For For Management 1.2 Approve Fees of the Lead Independent For For Management Director 1.3 Approve Fees of the Audit Committee For For Management 1.4 Approve Fees of the Human Resources For For Management and Remuneration Committee 1.5 Approve Fees of the Nominations and For For Management Governance Committee 1.6 Approve Fees of the Risk, Compliance For For Management and IT Governance Committee 1.7 Approve Fees of the Investment For For Management Committee 1.8 Approve Fees of the Clinical Committee For For Management 1.9 Approve Fees of the Social, Ethics and For For Management Transformation Committee 1.10 Approve Fees of the Ad Hoc Material For For Management Board and Committee 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For For Management Transactions -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Liu Jianxiong as Director For For Management 2.3 Elect Jiang Feng as Director For For Management 2.4 Elect Wang Wansong as Director For For Management 2.5 Elect Zhou Luming as Director For For Management 2.6 Elect Liang Hsien Tse Joseph as For For Management Director 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Approve Amendments to Existing For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- LIGAO FOODS CO., LTD. Ticker: 300973 Security ID: Y52766105 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management the Ligao Foods Headquarters Base Project and Signing of Project Input and Output Supervision Agreement 2 Approve to Adjust the Remuneration of For For Management the Chairman and Vice Chairman of the Company 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Working System for Independent For Against Management Directors 8 Amend Related Party Transaction For Against Management Management System 9 Amend External Investment Management For Against Management System 10 Amend External Guarantee Management For Against Management System 11 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- LIGAO FOODS CO., LTD. Ticker: 300973 Security ID: Y52766105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LIGAO FOODS CO., LTD. Ticker: 300973 Security ID: Y52766105 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Raised Funds Management For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Principles of Bondholders For For Management Meeting 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIGEANCE AEROSPACE TECHNOLOGY CO., LTD. Ticker: 000697 Security ID: Y7702Q101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application For For Management -------------------------------------------------------------------------------- LIGEANCE AEROSPACE TECHNOLOGY CO., LTD. Ticker: 000697 Security ID: Y7702Q101 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan from Related Party For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LIGEANCE AEROSPACE TECHNOLOGY CO., LTD. Ticker: 000697 Security ID: Y7702Q101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 7 Approve Remuneration of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For For Management 2 Amend Articles and Consolidate Bylaws For For Management 3 Amend Article 29 Re: Indemnity For Against Management Provision 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget and Allocation For Against Management of Income and Dividends 3 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Install Fiscal Council and Fix Number For For Management of Members at Three 5.1 Elect Luiz Paulo de Amorim as Fiscal For Abstain Management Council Member and Natalia Carneiro de Figueiredo as Alternate 5.2 Elect Sergio Xavier Fontes as Fiscal For For Management Council Member and Joao Ricardo Pereira da Costa as Alternate 5.3 Elect Ary Waddington as Fiscal Council For For Management Member and Marcelo Souza Monteiro as Alternate 5.4 Elect Mauricio Rocha Alves de Carvalho None For Shareholder as Fiscal Council Member and Ricardo Reisen de Pinho as Alternate Appointed by Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LIHUAYI WEIYUAN CHEMICAL CO., LTD. Ticker: 600955 Security ID: Y528C3103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Annual Report and Summary For For Management 6 Approve Financial Statements For For Management 7 Approve Financial Budget Report For Against Management 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Allowance of Independent For For Management Directors 11 Approve Financing and Comprehensive For Against Management Credit Line 12 Approve Use of Funds for Cash For For Management Management 13 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- LINDE INDIA LIMITED Ticker: 523457 Security ID: Y0919S119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Robert John Hughes as Director For For Management 4 Approve Price Waterhouse & Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Mannu Sanganeria as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Abhijit Banerjee as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LINGNAN ECO & CULTURE TOURISM CO., LTD. Ticker: 002717 Security ID: Y527AV105 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- LINGNAN ECO & CULTURE TOURISM CO., LTD. Ticker: 002717 Security ID: Y527AV105 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For For Management Conversion Price in Connection to the Convertible Bonds 2 Approve Change of Business Scope and For For Shareholder Amend Articles of Association -------------------------------------------------------------------------------- LINGNAN ECO & CULTURE TOURISM CO., LTD. Ticker: 002717 Security ID: Y527AV105 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management 2 Approve Appointment of Auditor For For Shareholder -------------------------------------------------------------------------------- LINGNAN ECO & CULTURE TOURISM CO., LTD. Ticker: 002717 Security ID: Y527AV105 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Company's Factoring Business -------------------------------------------------------------------------------- LINGNAN ECO & CULTURE TOURISM CO., LTD. Ticker: 002717 Security ID: Y527AV105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Application of Comprehensive For Against Management Credit Lines 9 Approve Guarantee Provision Plan For For Management 10 Approve Provision of Related Guarantee For For Management 11 Approve Related Party Transaction For For Management 12 Approve Provision for Asset Impairment For For Management 13 Approve Financial Matters of For For Management Participating Companies 14 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Shu-Chyuan, Yeh, with For For Management SHAREHOLDER NO.15, as Non-Independent Director 6.2 Elect Tse-Sung, Tsai, with SHAREHOLDER For For Management NO.200, as Non-Independent Director 6.3 Elect Ming-Te, Tu, with SHAREHOLDER NO. For For Management 55551, as Non-Independent Director 6.4 Elect Sheunn-Ching, Yang, with For For Management SHAREHOLDER NO.379, as Non-Independent Director 6.5 Elect Shu-Hsun, Yeh, with SHAREHOLDER For For Management NO.23, as Non-Independent Director 6.6 Elect Pin-Wen, Fang, with SHAREHOLDER For For Management NO.247810, as Non-Independent Director 6.7 Elect Feng-Hsien, Shih, with For For Management SHAREHOLDER NO.511, as Independent Director 6.8 Elect Wan-Ping, Chen, with SHAREHOLDER For For Management NO.213058, as Independent Director 6.9 Elect Pin-Chi, Wei, with SHAREHOLDER For For Management NO.35881, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Project 2 Approve Provision of Guarantee For For Management 3 Approve 2018 Cancellation of Partial For For Management Stock Options and Repurchase and Cancellation of Performance Shares 4 Approve 2020 Cancellation of Partial For For Management Stock Options and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Cooperation For For Management Agreement for Guilin Lingyi Intelligent Manufacturing Project Phase II -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve to Formulate the Shareholder For For Management Return Plan 9 Approve to Terminate the For For Management Implementation of Partial Raised Funds Investment Project and Use Remaining Raised Funds to Replenish Working Capital 10 Approve 2018 Repurchase and For For Management Cancellation of Performance Shares 11 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Entry For For Management Agreement -------------------------------------------------------------------------------- LINGYUAN IRON & STEEL CO., LTD. Ticker: 600231 Security ID: Y52896100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- LINGYUAN IRON & STEEL CO., LTD. Ticker: 600231 Security ID: Y52896100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ultra-low Emission Retrofit For For Management Project Phase Two -------------------------------------------------------------------------------- LINGYUAN IRON & STEEL CO., LTD. Ticker: 600231 Security ID: Y52896100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- LINGYUAN IRON & STEEL CO., LTD. Ticker: 600231 Security ID: Y52896100 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Appointment of Auditor For For Management 10 Approve Comprehensive Credit Line For For Management Application and Other Financing Matters 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Decrease in Registered Capital For For Management of Associate Company -------------------------------------------------------------------------------- LINGYUN INDUSTRIAL CORP. LTD. Ticker: 600480 Security ID: Y5289R104 Meeting Date: AUG 24, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date and For For Management Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Shareholder Return Plan For For Management 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 10 Approve Whitewash Waiver and Related For For Management Transactions 11 Approve Acquisition of Equity For For Management 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis and Conclusion, and Relevance of Valuation Approach 13 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LINGYUN INDUSTRIAL CORP. LTD. Ticker: 600480 Security ID: Y5289R104 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Loan Limit For For Management -------------------------------------------------------------------------------- LINGYUN INDUSTRIAL CORP. LTD. Ticker: 600480 Security ID: Y5289R104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Financial Budget Report For For Management 8 Approve Related Party Transaction For For Management 9 Approve Application for Entrusted Loan For For Management 10 Approve Application for Entrusted Loan For For Management from China Northern Vehicle Research Institute 11 Approve to Appoint Auditor For For Management 12 Approve Amendments to Articles of For Against Management Association 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 16 Approve Proposal for a Letter of For For Management Comfort to Waldaschaff Automotive GmbH 17.1 Elect Luo Kaiquan as Director For For Management 17.2 Elect Zheng Yingjun as Director For For Management 17.3 Elect Wei Kai as Director For For Management 18.1 Elect Zheng Yuanwu as Director For For Management 18.2 Elect Ma Chaosong as Director For For Management 18.3 Elect Wang Lipu as Director For For Management 19.1 Elect Dai Xiaoke as Supervisor For For Management 19.2 Elect Sun Yufeng as Supervisor For For Management -------------------------------------------------------------------------------- LINKLOGIS, INC. Ticker: 9959 Security ID: G5571R101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Song Qun as Director For For Management 2.2 Elect Ji Kun as Director For For Management 2.3 Elect Chau Ka King as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For For Management 8 Approve to Dispose or Abandon Cash For For Management Capital Increase of Spin-off Existing Subsidiary Leotek Corporation 9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management 0000088, as Non-Independent Director 9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management 0000001, as Non-Independent Director 9.3 Elect KEH-SHEW LU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.4 Elect ANSON CHIU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.5 Elect ALBERT HSUEH, with ID NO. For For Management B101077XXX, as Independent Director 9.6 Elect HARVEY CHANG, with ID NO. For Against Management A100949XXX, as Independent Director 9.7 Elect MIKE YANG, with ID NO. For For Management B120069XXX, as Independent Director 9.8 Elect MK LU, with SHAREHOLDER NO. For For Management 0025644, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LIUZHOU IRON & STEEL CO., LTD. Ticker: 601003 Security ID: Y52878108 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIUZHOU IRON & STEEL CO., LTD. Ticker: 601003 Security ID: Y52878108 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LIUZHOU IRON & STEEL CO., LTD. Ticker: 601003 Security ID: Y52878108 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Registration For For Management and Issuance of Medium-term Notes -------------------------------------------------------------------------------- LIUZHOU IRON & STEEL CO., LTD. Ticker: 601003 Security ID: Y52878108 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Wu Chunping as For For Management Non-independent Director 2.1 Elect Wang Zhiguo as Director For For Management 2.2 Elect Liu Liu as Director For For Management 3.1 Elect Lu Wentao as Supervisor For For Management -------------------------------------------------------------------------------- LIUZHOU IRON & STEEL CO., LTD. Ticker: 601003 Security ID: Y52878108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Application of Bank Credit For For Management Lines 8 Approve to Appoint Financial and For For Management Internal Control Auditor 9 Approve Production and Operation For For Management Service Agreement 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Approve to Formulate Guarantee For For Management Management Measures 15 Amend Working System for Independent For Against Shareholder Directors 16.1 Elect Hu Zhenhua as Director For For Management 17.1 Elect Wang Wenhui as Director For Against Shareholder -------------------------------------------------------------------------------- LIUZHOU IRON & STEEL CO., LTD. Ticker: 601003 Security ID: Y52878108 Meeting Date: JUN 07, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Danwei as Director For For Management -------------------------------------------------------------------------------- LIUZHOU LIANGMIANZHEN CO., LTD. Ticker: 600249 Security ID: Y5323H104 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2.1 Elect Lin Zuanhuang as Director For For Management 2.2 Elect Wu Kun as Director For For Management 2.3 Elect Wang Weimin as Director For For Management 2.4 Elect Mo Shanjun as Director For For Management 2.5 Elect Gong Huiquan as Director For For Management 3.1 Elect Zhang Chongyi as Director For For Management 3.2 Elect Yu Bing as Director For For Management 3.3 Elect Wei Jia as Director For For Management 4.1 Elect Mou Chuang as Supervisor For For Management 4.2 Elect Mo Ruiguang as Supervisor For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luo Huiyuan as Director For For Management 1.2 Elect Cui Lijie as Director For For Management 2 Approve Provision of Financing For For Management Guarantees to Its Controlling Subsidiary Livzon MAB -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luo Huiyuan as Director For For Management 1.2 Elect Cui Lijie as Director For For Management 2 Approve Provision of Financing For For Management Guarantees to Its Controlling Subsidiary Livzon MAB -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three-Year Continuing For For Management Guarantee Support Framework Agreement, Provision of Financing Guarantees, Annual Caps of the Guarantees and Related Transactions -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three-Year Continuing For For Management Guarantee Support Framework Agreement, Provision of Financing Guarantees, Annual Caps of the Guarantees and Related Transactions -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Accounts Report For For Management 4 Approve Annual Report For For Management 5 Approve Grant Thornton (Special For For Management General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Annual Profit Distribution Plan For For Management 7 Approve Facility Financing and For For Management Provision of Financing Guarantees to Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company 10 Approve Draft and Summary of the For For Management Second Phase Ownership Scheme Under the Medium to Long-term Business Partner Share Ownership Scheme 11 Approve Administrative Measures of the For For Management Second Phase Ownership Scheme Under the Medium to Long-term Business Partner Share Ownership Scheme 12 Approve Authorization to the Board to For For Management Deal with Matters Regarding the Second Phase Ownership Scheme Under the Medium to Long-term Business Partner Share Ownership Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Accounts Report For For Management 4 Approve Annual Report For For Management 5 Approve Grant Thornton (Special For For Management General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Annual Profit Distribution Plan For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company 9 Approve Facility Financing and For For Management Provision of Financing Guarantees to Its Subsidiaries 10 Approve Draft and Summary of the For For Management Second Phase Ownership Scheme Under the Medium to Long-term Business Partner Share Ownership Scheme 11 Approve Administrative Measures of the For For Management Second Phase Ownership Scheme Under the Medium to Long-term Business Partner Share Ownership Scheme 12 Approve Authorization of the Board to For For Management Deal with Matters Regarding the Second Phase Ownership Scheme Under the Medium to Long-term Business Partner Share Ownership Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plans For For Management 2 Amend Merger Agreement between the For For Management Company and Companhia de Locacao das Americas Approved at the November 12, 2020 EGM 3 Ratify Merger between the Company and For For Management Companhia de Locacao das Americas Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment 4 Amend Article 3 Re: Corporate Purpose For For Management 5 Amend Article 18 For For Management 6 Amend Article 26 For For Management 7 Amend Article 27 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Carla Alessandra Trematore as For Abstain Management Fiscal Council Member and Juliano Lima Pinheiro as Alternate 4.2 Elect Antonio de Padua Soares For Abstain Management Policarpo as Fiscal Council Member and Pierre Carvalho Magalhaes as Alternate 5.1 Elect Luiz Carlos Nannini as Fiscal None For Shareholder Council Member and Fernando Antonio Lopes Matoso as Alternate Appointed by Minority Shareholder 5.2 Elect Marco Antonio Mayer Foletto as None Abstain Shareholder Fiscal Council Member and Alexandra Leonello Granado as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Luis Fernando Memoria Porto as For For Management Director 3 Elect Sergio Augusto Guerra de Resende For For Management as Director 4 Amend Long-Term Incentive Plans For Against Management Approved at the April 26, 2022 EGM -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Social For For Management Miner Internet Ltda. (Social Miner) 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Social Miner For For Management Internet Ltda. (Social Miner) 5 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Fiscal Council 2 Re-Ratify Remuneration of Company's For Against Management Management for 2021 3 Ratify Apsis Consultoria Empresarial For For Management Ltda. and Mazars Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as Independent Firms to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisals For For Management 5 Ratify Acquisition of Organisys For For Management Software S/A (Bling) 6 Ratify Acquisition of Octadesk For For Management Desenvolvimento de Software Ltda. (Octadesk) 7 Ratify Acquisition of Squid Digital For For Management Media Channel Ltda. (Squid) 8 Ratify Agreement to Absorb Ananke For For Management Participacoes S/A 9 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 10 Approve Independent Firm's Appraisal For For Management 11 Approve Absorption of Ananke For For Management Participacoes S/A 12 Amend Article 5 to Reflect Changes in For For Management Capital 13 Amend Articles 22 and 26 For For Management 14 Amend Articles For For Management 15 Consolidate Bylaws For For Management 16 Authorize Executives to Ratify and For For Management Execute Approved Resolutions and Dismiss Publication of Attachments 17 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Treatment of Net Loss For For Management 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 26 For For Management 3 Amend Articles 22, 31 and 38 For For Management 4 Consolidate Bylaws For For Management 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions and Dismiss Publication of Attachments -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 5 Consolidate Bylaws For For Management 6 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOGO YAZILIM SANAYI VE TICARET AS Ticker: LOGO.E Security ID: M6777T100 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Remuneration None None Management Policy 8 Approve Director Remuneration For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2021 12 Approve Upper Limit of Donations for For For Management 2022 13 Receive Information on Share None None Management Repurchases Made in 2021 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Close Meeting None None Management -------------------------------------------------------------------------------- LOJAS AMERICANAS SA Ticker: LAME4 Security ID: P6329M113 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Semester Ended June 30, 2021 2 Approve Agreement to Absorb the For For Management Company by Americanas S.A. 3 Approve Absorption of the Company by For For Management Americanas S.A., with the Subsequent Extinction of the Company 4 Authorize the Subscription, by the For For Management Company's Management, in Favor of the Company's Shareholders, of New Shares to Be Issued by Americanas S.A. in Relation to the Absorption -------------------------------------------------------------------------------- LOJAS QUERO-QUERO SA Ticker: LJQQ3 Security ID: P6331J108 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiano Antoniazzi Gallo as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Campozana Gouveia as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Zitelmann Falcao Vieira as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leila Harumi Nakashima as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio de Moraes Carvalho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Takaharu Furukawa as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital and Authorized Capital 4 Amend Article 3 Re: Corporate Purpose For For Management 5 Amend Article 3 Re: Corporate Purpose For For Management 6 Amend Article 3 Re: Corporate Purpose For For Management 7 Amend Article 3 Re: Corporate Purpose For For Management 8 Amend Article 3 Re: Corporate Purpose For For Management 9 Amend Article 3 Re: Corporate Purpose For For Management 10 Amend Article 3 Re: Corporate Purpose For For Management 11 Amend Article 3 Re: Corporate Purpose For For Management 12 Amend Article 6 For For Management 13 Amend Articles 19 and 22 For For Management 14 Amend Articles 19 and 22 For For Management 15 Consolidate Bylaws For For Management 16 Approve Long-Term Incentive Plan: For Against Management Performance Shares, Restricted Shares, and Matching Shares -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Gallo as Director For For Management 5.2 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.3 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Thomas Bier Herrmann as For For Management Independent Director 5.6 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Alexandre Vartuli Gouvea as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Vartuli Gouvea as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 10.2 Elect Roberto Frota Decourt as Fiscal For For Management Council Member and Vanderlei Dominguez da Rosa as Alternate 10.3 Elect Estela Maris Vieira De Souza as For For Management Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONCIN MOTOR CO., LTD. Ticker: 603766 Security ID: Y53199108 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongwu as Independent For For Shareholder Director -------------------------------------------------------------------------------- LONCIN MOTOR CO., LTD. Ticker: 603766 Security ID: Y53199108 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gong Hui as Non-independent For For Management Director 2 Elect Zheng Zheng as Supervisor For For Management -------------------------------------------------------------------------------- LONCIN MOTOR CO., LTD. Ticker: 603766 Security ID: Y53199108 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Board of For For Management Independent Directors 7.1 Approve Related Party Transaction with For For Management Ordinary Related Companies 7.2 Approve Related Party Transaction with For For Management Related Companies of Minority Shareholders of Subsidiaries 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Working System for Independent For Against Management Directors 14 Amend Related Party Transaction For Against Management Management System 15 Elect Yan Guowan as Independent For For Shareholder Director 16 Elect Dong Xinqing as Non-independent For For Shareholder Director 17 Elect Du Qingzhu as Supervisor For For Shareholder -------------------------------------------------------------------------------- LONG YUAN CONSTRUCTION GROUP CO., LTD. Ticker: 600491 Security ID: Y5S25J119 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LONG YUAN CONSTRUCTION GROUP CO., LTD. Ticker: 600491 Security ID: Y5S25J119 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to Board For For Management Authorization 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LONG YUAN CONSTRUCTION GROUP CO., LTD. Ticker: 600491 Security ID: Y5S25J119 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Daily Related-party For For Management Transactions 8 Approve Application of Credit Lines For For Management 9 Approve Financing Amount For For Management 10 Approve Provision of Guarantee to For Against Management Controlled Subsidiary 11 Approve to Authorise Investment in For For Management Infrastructure Projects 12 Approve Provision of Liquidity Support For Against Management for PPP Project Company 13 Approve Provision of Guarantee to For For Management Associate Company 14.1 Elect Lai Zhenyuan as Director For Against Management 14.2 Elect Lai Chaohui as Director For Against Management 14.3 Elect Lu Jiong as Director For Against Management 14.4 Elect Zhu Ruxing as Director For Against Management 15.1 Elect Liu Wenfu as Director For Against Management 15.2 Elect Zhang Chun as Director For Against Management 15.3 Elect Wang Wenlie as Director For Against Management 16.1 Elect Lu Jian as Supervisor For Against Management 16.2 Elect He Shuguang as Supervisor For Against Management -------------------------------------------------------------------------------- LONG4LIFE LTD. Ticker: L4L Security ID: S4592K101 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Sections 114(1) and 115(2)(a) of the Companies Act 2 Approve Revocation of Special For For Management Resolution Number 1 if the Scheme is Not Implemented -------------------------------------------------------------------------------- LONGCHEN PAPER & PACKAGING CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Chan Chi On, Derek as Director For For Management 3.3 Elect Xiang Bing as Director For For Management 3.4 Elect Chen Xuping as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD. Ticker: 300263 Security ID: Y5346A102 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Convertible Bonds 2 Approve Extension of Authorization of For For Management the Board on Issuance of Convertible Bonds -------------------------------------------------------------------------------- LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD. Ticker: 300263 Security ID: Y5346A102 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhanming as Director For For Management 1.2 Elect Liu Yufeng as Director For For Management 1.3 Elect Li Zhanqiang as Director For For Management 1.4 Elect Li Jiangwen as Director For For Management 1.5 Elect Li Mingqiang as Director For For Management 1.6 Elect Tian Guohua as Director For For Management 2.1 Elect Hu Chunming as Director For For Management 2.2 Elect Dong Zhiguo as Director For For Management 2.3 Elect Lyu Guohui as Director For For Management 3.1 Elect Zhang Shaoxuan as Supervisor For For Management 3.2 Elect Zhang Yanli as Supervisor For For Management -------------------------------------------------------------------------------- LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD. Ticker: 300263 Security ID: Y5346A102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve Comprehensive Credit Line For For Management Application 8 Approve to Appoint Auditor For For Management 9.1 Approve Remuneration of Li Zhanming For For Management 9.2 Approve Remuneration of Li Zhanqiang For For Management 9.3 Approve Remuneration of Liu Yufeng For For Management 9.4 Approve Remuneration of Li Jiangwen For For Management 9.5 Approve Remuneration of Li Mingqiang For For Management 9.6 Approve Remuneration of Tian Guohua For For Management 9.7 Approve Remuneration of Lyu Guohui For For Management 9.8 Approve Remuneration of Hu Chunming For For Management 9.9 Approve Remuneration of Dong Zhiguo For For Management 10.1 Approve Remuneration of Zhang Shaoxuan For For Management 10.2 Approve Remuneration of Zhao Guangzheng For For Management 10.3 Approve Remuneration of Zhang Yanli For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Raised Funds Management System For For Management 15 Approve Reformulation of Working For Against Management System for Independent Directors 16 Approve Reformulation of Rules and For Against Management Procedures Regarding General Meetings of Shareholders 17 Approve Reformulation of External For Against Management Guarantee Management System 18 Approve Reformulation of Related Party For Against Management Transaction Decision-making System -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Directors and Senior For For Management Managers Proposal on Equity Holding of the Controlled Subsidiary through an Employee Share Purchase Plan 2 Approve Equity Transfer and Related For For Management Party Transactions 3 Approve to Increase the Supply Chain For For Management Financial Business Quota and Provision of Guarantees for Wholly-owned Subsidiaries -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For Against Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Approve Financing Guarantee For Against Management 3 Approve Performance Guarantee For Against Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Administrative Measures for For For Management the Implementation of Stock Option Plan and Performance Share Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Statements For For Management 7 Approve Annual Report For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors 12 Approve Completion of Raised Funds For For Management Project and Use Remaining Funds for New Projects and Permanently Supplementing Working Capital 13 Approve Provision of Guarantee For For Management 14.1 Elect Zhong Baoshen as Director For For Management 14.2 Elect Li Zhenguo as Director For For Management 14.3 Elect Liu Xuewen as Director For For Management 14.4 Elect Tian Ye as Director For For Management 14.5 Elect Bai Zhongxue as Director For For Management 14.6 Elect Wang Zhigang as Director For For Management 15.1 Elect Guo Ju'e as Director For For Management 15.2 Elect Lu Yi as Director For For Management 15.3 Elect Xu Shan as Director For For Management 16.1 Elect Yang Xiaoping as Supervisor For For Management 16.2 Elect Qin Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- LONGSHINE TECHNOLOGY GROUP CO., LTD. Ticker: 300682 Security ID: Y5324Y106 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Addition of Implementation For For Management Location and Adjustment of Investment Structure of the Raised Funds Investment Project 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Change in Registered Capital For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONGSHINE TECHNOLOGY GROUP CO., LTD. Ticker: 300682 Security ID: Y5324Y106 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Report and Audit For For Management Report 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve 2020 Remuneration and 2021 For For Management Remuneration and Assessment Plan for Directors and Senior Management Members 8 Approve Report on the Usage of Funds For For Management by Controlling Shareholder and Other Related Parties 9 Approve Daily Related Party For For Management Transactions 10 Approve Application of Comprehensive For For Management Bank Credit Lines 11 Approve Provision of Guarantee For Against Management 12 Approve Appointment of Auditor For For Management 13 Approve Special Report and For For Management Verification Report on the Deposit and Usage of Raised Funds 14 Approve to Change Business Scope For For Management 15 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LONKING HOLDINGS LIMITED Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For For Management 3.2 Elect Chen Chao as Director For For Management 3.3 Elect Zheng Kewen as Director For For Management 3.4 Elect Yin Kunlun as Director For For Management 3.5 Elect Ngai Ngan Ying as Director For For Management 3.6 Elect Wu Jian Ming as Director For For Management 3.7 Elect Yu Taiwei as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Ernst & Young as Auditor 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 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Adopt Second Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302116 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Change on Plan of Cash Capital For For Management Increase and Domestic Unsecured Convertible Bond Issuance 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LOTTE CHEMICAL TITAN HOLDING BERHAD Ticker: 5284 Security ID: Y53470103 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Letters of Award for For For Management Engineering, Procurement, and Construction Works on Part of an Integrated Petrochemical Facility in Indonesia Awarded by Pt Lotte Chemical Indonesia to Lotte Engineering & Construction Co., Ltd. -------------------------------------------------------------------------------- LOTTE CHEMICAL TITAN HOLDING BERHAD Ticker: 5284 Security ID: Y53470103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sa'diah binti Sheikh Bakir as For For Management Director 2 Elect Park Jae Sun as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Directors' Remuneration and For For Management Benefits (Excluding Directors' Fees) 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Amend Constitution For For Management -------------------------------------------------------------------------------- LOTUS PHARMACEUTICAL CO., LTD. Ticker: 1795 Security ID: Y5335F112 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect Pannalin Mahawongtikul, a For Against Management REPRESENTATIVE of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 7.2 Elect Oranee Tangphao, a For Against Management REPRESENTATIVE of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 7.3 Elect Yves Hermes, a REPRESENTATIVE of For Against Management Alvogen Emerging Markets Holdings Ltd. , with SHAREHOLDER NO.27629, as Non-Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: X32441101 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2 Fix Number of Directors at Nine For For Management 3.1 Elect Dmitrii Goncharov as Director None Against Management 3.2 Elect Viktor Zubkov as Director None For Management 3.3 Elect Vitalii Ignatenko as Director None For Management 3.4 Elect Iurii Kudimov as Director None For Management 3.5 Elect Igor Levit as Director None Against Management 3.6 Elect Andrei Molchanov as Director None Against Management 3.7 Elect Egor Molchanov as Director None Against Management 3.8 Elect Iurii Osipov as Director None For Management 3.9 Elect Vitalii Podolskii as Director None For Management -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: X32441101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Fix Number of Directors at Nine For Did Not Vote Management 5.1 Elect Viktor Zubkov as Director None Did Not Vote Management 5.2 Elect Vitalii Ignatenko as Director None Did Not Vote Management 5.3 Elect Iurii Kudimov as Director None Did Not Vote Management 5.4 Elect Dmitrii Kutuzov as Director None Did Not Vote Management 5.5 Elect Igor Levit as Director None Did Not Vote Management 5.6 Elect Andrei Molchanov as Director None Did Not Vote Management 5.7 Elect Egor Molchanov as Director None Did Not Vote Management 5.8 Elect Iurii Osipov as Director None Did Not Vote Management 5.9 Elect Aleksandr Pogorletskii as None Did Not Vote Management Director 5.10 Elect Vitalii Podolskii as Director None Did Not Vote Management 6.1 Elect Natalia Klevtsova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Denis Siniugin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Liudmila Fradina as Member of For Did Not Vote Management Audit Commission 7.1 Ratify Audit-Service SPB as RAS Auditor For Did Not Vote Management 7.2 Ratify KPMG as IFRS Auditor For Did Not Vote Management -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Secretary's Proof of Notice of For For Management Meeting/Certification of Quorum 3 Approve Minutes of the 2021 Annual For For Management Stockholders' Meeting 4 Approve Management Report For For Management 5 Ratify All Acts, Transactions, and For For Management Resolutions by the Board of Directors and Management in 2021 6 Approve Re-Nomination of Florencia G. For For Management Tarriela and Wilfrido E. Sanchez as Independent Directors 7.1 Elect Lucio C. Tan as Director For For Management 7.2 Elect Carmen K. Tan as Director For For Management 7.3 Elect Karlu T. Say as Director For For Management 7.4 Elect Michael G. Tan as Director For For Management 7.5 Elect Lucio C. Tan III as Director For For Management 7.6 Elect Vivienne K. Tan as Director For For Management 7.7 Elect Juanita T. Tan Lee as Director For For Management 7.8 Elect Johnip G. Cua as Director For For Management 7.9 Elect Mary G. Ng as Director For For Management 7.10 Elect Wilfrido E. Sanchez as Director For For Management 7.11 Elect Florencia G. Tarriela as Director For For Management 8 Appoint External Auditor For For Management 9 Adjournment For For Management -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P109 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment Management For For Management System 2 Amend Management System of For For Management Authorization 3 Approve Formulation of Remuneration For For Management Plan of Directors, Supervisors and Senior Management Members 4 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment Management For For Management System 2 Amend Management System of For For Management Authorization 3 Approve Formulation of Remuneration For For Management Plan of Directors, Supervisors and Senior Management Members 4 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P109 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Zibin as Director For For Management 1.2 Elect Xu Zhinan as Director For For Management 1.3 Elect Liu Deming as Director For For Management 1.4 Elect Xu Jianlyu as Director For For Management 1.5 Elect Zheng Huisheng as Director For For Management 1.6 Elect Zhang Zhanqi as Director For For Management 1.7 Elect Zhang Keming as Director For For Management 1.8 Elect Du Lixin as Director For For Management 2.1 Elect Zhou Zhiji as Director For For Management 2.2 Elect Qu Dongmei as Director For For Management 2.3 Elect Peng Yanli as Director For For Management 2.4 Elect Quan Yuhua as Director For For Management 3.1 Elect Zhang Shougang as Supervisor For For Management 3.2 Elect Liu Zilong as Supervisor For For Management 4 Approve Changes in Usage of Raised For For Management Funds -------------------------------------------------------------------------------- LUCKY CEMENT LTD. Ticker: LUCK Security ID: Y53498104 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Directors For Against Management 4 Ratify Related Party Transactions for For Against Management Year Ended June 30, 2021 5 Approve Related Party Transactions for For Against Management Year Ended June 30, 2022 6 Other Business For Against Management -------------------------------------------------------------------------------- LUCKY FILM CO., LTD. Ticker: 600135 Security ID: Y5256Z105 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Yu as Independent Director For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- LUCKY FILM CO., LTD. Ticker: 600135 Security ID: Y5256Z105 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Financial Services Business For For Management 3 Approve Application of Bank Credit For Against Management Lines 4 Approve to Appoint Financial Auditor For For Management and Payment of Remuneration 5 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration -------------------------------------------------------------------------------- LUCKY FILM CO., LTD. Ticker: 600135 Security ID: Y5256Z105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operational Strategy For For Management 2 Approve Financial Statements For For Management 3 Approve Financial Budget Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- LUENMEI QUANTUM CO., LTD. Ticker: 600167 Security ID: Y77420100 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Fund For For Management Project -------------------------------------------------------------------------------- LUENMEI QUANTUM CO., LTD. Ticker: 600167 Security ID: Y77420100 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- LUENMEI QUANTUM CO., LTD. Ticker: 600167 Security ID: Y77420100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9.1 Elect Su Zhuangqiang as Director For For Management 9.2 Elect Zhu Changyi as Director For For Management 9.3 Elect Zhang Xuesen as Director For For Management 9.4 Elect Xu Weihui as Director For For Management 10.1 Elect Ma Guoqiang as Director For For Management 10.2 Elect Yang Zheng as Director For For Management 10.3 Elect Fu Rong as Director For For Management 11.1 Elect Wang Zhoubo as Supervisor For For Management 11.2 Elect Ren Wenchang as Supervisor For For Management -------------------------------------------------------------------------------- LUNGYEN LIFE SERVICE CORP. Ticker: 5530 Security ID: Y5379T101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LUOLAI LIFESTYLE TECHNOLOGY CO., LTD. Ticker: 002293 Security ID: Y5345Z108 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUOLAI LIFESTYLE TECHNOLOGY CO., LTD. Ticker: 002293 Security ID: Y5345Z108 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for the For For Management First Three Quarters 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LUOLAI LIFESTYLE TECHNOLOGY CO., LTD. Ticker: 002293 Security ID: Y5345Z108 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Repurchase and For For Management Cancellation of Performance Shares 2 Approve 2021 Repurchase and For For Management Cancellation of Performance Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LUOLAI LIFESTYLE TECHNOLOGY CO., LTD. Ticker: 002293 Security ID: Y5345Z108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Use of Funds for Cash For For Management Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve to Appoint Auditor For For Management 12 Approve Application of Credit Line For For Management -------------------------------------------------------------------------------- LUOLAI LIFESTYLE TECHNOLOGY CO., LTD. Ticker: 002293 Security ID: Y5345Z108 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LUONIUSHAN CO., LTD. Ticker: 000735 Security ID: Y2981N101 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Cooperative For For Management Development of Real Estate Projects -------------------------------------------------------------------------------- LUONIUSHAN CO., LTD. Ticker: 000735 Security ID: Y2981N101 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: JUL 01, 2021 Meeting Type: Special Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment of Performance For For Management Commitment and Repurchase and Cancellation of Compensable Shares of Acquisition by Issuance of Shares -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Supervisors For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Use of Own Funds to Purchase For For Management Financial Products 12 Approve Credit Line and External For For Management Guarantee 13 Approve Fulfillment of Performance For For Management Commitment 14 Approve Termination of Stock Option For For Management and Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Purchase For For Management Asset Performance Compensation Plan and Repurchase and Cancellation of Corresponding Compensation Shares -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LIMITED Ticker: 1108 Security ID: Y5360Y119 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xie Jun as Director For For Shareholder 1.2 Elect Ma Yan as Director For For Shareholder 1.3 Elect Zhang Rong as Director For For Shareholder 1.4 Elect Liu Yuquan as Director For For Shareholder 1.5 Elect Wang Leilei as Director For For Shareholder 1.6 Elect Tao Ligang as Director For For Shareholder 1.7 Elect Zhang Chong as Director For For Shareholder 2.1 Elect Zhang Yajuan as Director For Against Shareholder 2.2 Elect Chen Qisuo as Director For For Shareholder 2.3 Elect Zhao Hulin as Director For For Shareholder 2.4 Elect Fan Baoqun as Director For For Shareholder 3.1 Elect Jiao Jiajia as Supervisor For For Shareholder 3.2 Elect Li Ping as Supervisor For For Shareholder 3.3 Elect Wang Juan as Supervisor For For Shareholder 3.4 Elect Wang Junqiao as Supervisor For For Shareholder -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LIMITED Ticker: 1108 Security ID: Y5360Y119 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For Against Management Supervisory Committee 3 Approve Final Accounts Report For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Remuneration Plan for the For For Management Board of Directors 8 Approve Remuneration Plan for the For For Management Supervisory Committee 9 Approve Termination of Appointment of For For Management WUYIGE Certified Public Accountants LLP and Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD. Ticker: 300850 Security ID: Y534BZ101 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD. Ticker: 300850 Security ID: Y534BZ101 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Semi-annual Special Report on For For Management the Deposit and Usage of Raised Funds 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD. Ticker: 300850 Security ID: Y534BZ101 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attribution of Relevant For For Management Dividends in the Conversion Year 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to For For Management Bondholders' Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Raised Funds Management and For For Management Deposit Account 2.19 Approve Guarantee Matters For For Management 2.20 Approve Validity Period For For Management 2.21 Approve Rating Matters For For Management 3 Approve Plan for Issuance of For For Management Convertible Bonds 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Formulation of Shareholder For For Management Dividend Return Plan 9 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Elect Chen Mingcan as Independent For For Management Director -------------------------------------------------------------------------------- LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD. Ticker: 300850 Security ID: Y534BZ101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD. Ticker: 300850 Security ID: Y534BZ101 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Kamal K. Sharma as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Christine Mundkur as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Lupin Employees Stock Option For Against Management Plan 2021 and Grant of Employee Stock Options to the Employees of the Company 9 Approve Grant of Employee Stock For Against Management Options to the Employees of the Company's Subsidiaries -------------------------------------------------------------------------------- LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD. Ticker: 600223 Security ID: Y5363M104 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2.1 Elect Zhao Yanfeng as Director For For Shareholder 2.2 Elect Jia Qingwen as Director For For Shareholder 2.3 Elect Duan Dong as Director For For Management 3.1 Elect Su Yuhai as Director For For Management 3.2 Elect Zhu Desheng as Director For For Management 4.1 Elect Lyu Yuanzhong as Supervisor For For Shareholder 4.2 Elect Zha Ruiping as Supervisor For For Shareholder -------------------------------------------------------------------------------- LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD. Ticker: 600223 Security ID: Y5363M104 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Jian as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD. Ticker: 600223 Security ID: Y5363M104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Daily Related Party For For Management Transactions 8 Approve Non-Related Party Financing For Against Management 9 Approve Related Party Financing For For Management 10 Approve Financial Services Agreement For For Management 11 Approve Guarantee Plan For For Management 12 Approve Financial Assistance Provision For For Management 13 Approve Amendments to Articles of For Against Management Association and Its Annexes 14 Amend Working System for Independent For For Management Directors 15 Amend Management System for External For For Management Guarantee 16 Amend System for Related Party For For Management Transaction 17 Elect Gao Xiaofei as Non-independent For For Management Director 18 Approve Acquisition of Shareholding in For For Management Shandong Hongtai Freda Equity Investment Partnership Fund -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Implementation Methods to For For Management Assess the Performance of Plan Participants 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Related Party Transaction For For Management 3 Approve Financial Statements For For Management 4 Approve Application of Bank Credit For For Management Lines 5 Approve Report of the Board of For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Report of the Board of For For Management Supervisors 8 Approve Receipt of Financial Assistance For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors and Rules and Procedures Regarding General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- LUXIN VENTURE CAPITAL GROUP CO., LTD. Ticker: 600783 Security ID: Y5S47U100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the For For Management Establishment of Qingdao Luxin Guozhu Medical and Health Venture Capital Partnership (Limited Partnership) and Related Party Transaction 2 Approve Investment in the For For Management Establishment of Yangzhou Luxin Medical and Health Venture Capital Partnership (Limited Partnership) and Related Party Transaction -------------------------------------------------------------------------------- LUXIN VENTURE CAPITAL GROUP CO., LTD. Ticker: 600783 Security ID: Y5S47U100 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and For For Management Provision of Loan 2 Approve Lease of Office Space For For Management -------------------------------------------------------------------------------- LUXIN VENTURE CAPITAL GROUP CO., LTD. Ticker: 600783 Security ID: Y5S47U100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Loan For For Management Provision -------------------------------------------------------------------------------- LUXIN VENTURE CAPITAL GROUP CO., LTD. Ticker: 600783 Security ID: Y5S47U100 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Yue as Non-independent For For Shareholder Director 2 Amend Related-Party Transaction For Against Management Management System 3 Approve Equity Transfer For For Management 4 Approve Issuance of Debt Financing For For Management Products -------------------------------------------------------------------------------- LUXIN VENTURE CAPITAL GROUP CO., LTD. Ticker: 600783 Security ID: Y5S47U100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Use of Funds for Entrusted For For Management Asset Management 8 Approve Related-party Transactions of For For Management Using Own Funds to Carry-out Securities Investment and Fixed Income Investment 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Major Asset Restructuring Plan For For Shareholder Complies with Relevant Laws and Regulations 12.1 Approve Target Assets For For Shareholder 12.2 Approve Transaction Manners For For Shareholder 12.3 Approve Valuation and Pricing of For For Shareholder Target Assets 12.4 Approve Transaction Parties For For Shareholder 12.5 Approve Profit and Loss During the For For Shareholder Transition Period 12.6 Approve Property Delivery Matters For For Shareholder 12.7 Approve Resolution Validity Period For For Shareholder 13 Approve Transaction Does Not For For Shareholder Constitute as Related-party Transaction 14 Approve Report (Draft) and Summary on For For Shareholder Company's Major Asset Restructuring Plan 15 Approve Transaction Complies with For For Shareholder Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 16 Approve Transaction Complies with For For Shareholder Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 17 Approve Transaction Does Not Comply For For Shareholder with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 18 Approve Relevant Entities Does Not For For Shareholder Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 19 Approve Buy and Sell of Assets in the For For Shareholder First 12 Months Before this Transaction 20 Approve Basis and Manner of Pricing For For Shareholder 21 Approve Related Audit Reports, For For Shareholder Assessment Reports and Review Reports of the Transaction 22 Approve Completeness and Compliance of For For Shareholder Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 23 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 24 Approve Signing of Transaction For For Shareholder Contracts with Effective Conditions 25 Approve the Fluctuation of the For For Shareholder Company's Stock Price Before the Release of This Transaction Information 26 Approve Independence of Appraiser, the For For Shareholder Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 27 Approve Authorization of Board to For For Shareholder Handle All Related Matters 28 Approve Investment in the For For Shareholder Establishment of Luxin Lijin (Jinan) Digital Transformation Venture Capital Enterprise (Limited Partnership) 29 Approve Investment in the For For Shareholder Establishment of Weihai Luxin Caixin Advanced Intelligent Manufacturing Venture Equity Investment Fund Partnership (Limited Partnership) 30 Approve Provision of Loan For For Shareholder 31 Approve Write-off of Bad Debt For For Shareholder Provision for Accounts Receivable 32.1 Elect Chen Lei as Director For For Shareholder 32.2 Elect Jiang Yue as Director For For Shareholder 32.3 Elect Ma Guanghui as Director For For Shareholder 32.4 Elect Li Xiaopeng as Director For For Shareholder 32.5 Elect Liu Xin as Director For For Shareholder 32.6 Elect Wang Jing as Director For For Shareholder 33.1 Elect Hu Yuanmu as Director For For Management 33.2 Elect Zhang Zhiyong as Director For For Management 33.3 Elect Tang Qingbin as Director For For Management 34.1 Elect Guo Xiangzhong as Supervisor For For Shareholder 34.2 Elect Hou Zhenkai as Supervisor For For Shareholder 34.3 Elect Yu Huaiqing as Supervisor For For Shareholder -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Draft and Summary of Stock For For Management Option Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Independent For For Management Directors 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- LUYANG ENERGY-SAVING MATERIALS CO., LTD. Ticker: 002088 Security ID: Y76822124 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Interim Cash Dividend For For Management Distribution from Capital Reserve 3 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- LUYANG ENERGY-SAVING MATERIALS CO., LTD. Ticker: 002088 Security ID: Y76822124 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve to Appoint Financial and For For Management Internal Control Auditor 6.2 Approve Remuneration of Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Shareholder Return Plan For For Management 9 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Managers 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Dian Bo as Director For For Management 2b Elect Yuan Hui Xian as Director For Against Management 2c Elect Zhang Hua Qiao as Director For For Management 2d Elect Choy Sze Chung Jojo as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Amend Bye-laws and Adopt Amended and For Against Management Restated Bye-laws -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Remuneration and Assessment For For Management Management Measures for Company's Management Team Members -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Elect Li Guowang as Independent For For Management Director 9 Elect Gong Zhengying as For For Shareholder Non-independent Director 10.1 Elect Tang Shijun as Supervisor For For Management 10.2 Elect Ou Fei as Supervisor For For Management -------------------------------------------------------------------------------- LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 95 Security ID: G5727E103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Huang Hao Yuan as Director For For Management 3 Elect Chen Wei Sheng as Director For For Management 4 Elect Wang Jing as Director For For Management 5 Elect Mo Fan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares 11 Elect Li Yufei as Director For For Management -------------------------------------------------------------------------------- M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD. Ticker: 300355 Security ID: Y4R82M108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Provision of Guarantees For For Management 8 Approve Related Party Transactions For For Management 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Related Party Transaction For Against Management Decision-making System 14 Amend External Guarantee Management For Against Management System 15 Amend External Investment Management For Against Management System 16 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management and Consolidate Bylaws -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Acquisition of Latinex For For Management Importacao e Exportacao de Alimentos S. A. (Latinex) 3 Approve Indemnification Agreement For Against Management between the Company and the Company's Management 4 Amend Article 35 Re: Indemnity For Against Management Provision, and Consolidate Bylaws -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Against Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect F. Claudio Saraiva Leao Dias Branco as Director and F. Ivens de Sa Dias Branco Junior as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria das Gracas Dias Branco da Escossia as Director and F. Marcos Saraiva Leao Dias Branco as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiza Andrea Farias Nogueira as Director and Gustavo Lopes Theodozio as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Perecim Funis as Independent Director and Romulo Ruberti Calmon Dantas as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Luiz de Souza Ramos as Independent Director and Luciane Nunes de Carvalho Sallas as Alternate 8 Approve Classification of Guilherme For For Management Affonso Ferreira, Daniel Perecim Funis, and Ricardo Luiz de Souza Ramos as Independent Directors 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 35 For For Management per Share for First Nine Months of Fiscal 2021 2 Approve New Edition of Regulations on For For Management Board of Directors 3 Approve New Edition of Regulations on For For Management CEO -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Dividends 2.1 Elect Andreas Blase as Director None Did Not Vote Management 2.2 Elect Said Gutseriev as Director None Did Not Vote Management 2.3 Elect Andrei Derekh as Director None Did Not Vote Management 2.4 Elect Vilen Eliseev as Director None Did Not Vote Management 2.5 Elect Ekaterina Lapshina as Director None Did Not Vote Management 2.6 Elect Sergei Li as Director None Did Not Vote Management 2.7 Elect Avet Mirakian as Director None Did Not Vote Management 2.8 Elect Riccardo Orcel as Director None Did Not Vote Management 2.9 Elect Aleksei Sukhov as Director None Did Not Vote Management 2.10 Elect Fernandez Aisa Enrique Angel as None Did Not Vote Management Director 2.11 Elect Vladimir Chirakhov as Director None Did Not Vote Management 3 Ratify Auditor For Did Not Vote Management 4 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Transactions For For Management Supplemental Agreement and the Proposed Transaction Caps 2 Approve Continuing Connected For For Management Transactions Supplemental Agreement between the Company and Magang (Group) Holding Company Limited and the Proposed Transaction Caps 3 Approve Continuing Connected For For Management Transactions Supplemental Agreement between the Company and Ouye Lianjin Renewable Resources Co., Ltd. and the Proposed Transaction Caps 4 Approve Energy Saving and For For Management Environmental Protection Supplemental Agreement and the Proposed Transaction Caps 5 Approve Sale and Purchase of Product For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve Acceptance and Provision of For For Management Services Agreement, Proposed Annual Caps and Related Transactions 7 Approve Financial Services Agreement, For For Management Proposed Annual Caps and Related Transactions 8 Approve Capital Injection into Baowu For For Management Water Technology Co., Ltd. 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Performance Appraisal Measures For For Management for the 2021 Restricted A Share Incentive Scheme 3 Approve Administrative Measures on For For Management Share Incentives 4 Authorize Board to Deal with All For For Management Matters in Relation to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Performance Appraisal Measures For For Management for the 2021 Restricted A Share Incentive Scheme 3 Approve Administrative Measures on For For Management Share Incentives 4 Authorize Board to Deal with All For For Management Matters in Relation to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 7 Approve Administrative Measures on the For Against Management Performance and Remuneration of the Directors, Supervisors and Senior Management 8 Approve Capital Reduction and For Against Management Restructuring of Anhui Ma Steel Chemical Energy Technology Co., Ltd 9 Approve Issuance of Ultra-Short-Term For For Management Financing Notes 10.1 Approve Issue Size For For Management 10.2 Approve Par Value of the Bonds and For For Management Issuance Price 10.3 Approve Maturity of the Bonds For For Management 10.4 Approve Interest Rate of the Bonds and For For Management Repayment of Principal and Interest 10.5 Approve Issuance Methods For For Management 10.6 Approve Issue Target and Placement For For Management Arrangement to Shareholders of the Company 10.7 Approve Use of Proceeds For For Management 10.8 Approve Guarantee Arrangement For For Management 10.9 Approve Credit Status and Protective For For Management Measures for Repayment of the Company 10.10 Approve Underwriting Method For For Management 10.11 Approve Listing Arrangements for Bonds For For Management 10.12 Approve Term of Validity of the For For Management Resolutions 10.13 Approve Authorization Matters For For Management 11 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 7 Approve Administrative Measures on the For Against Management Performance and Remuneration of the Directors, Supervisors and Senior Management 8 Approve Capital Reduction and For Against Management Restructuring of Anhui Ma Steel Chemical Energy Technology Co., Ltd 9 Approve Issuance of Ultra-Short-Term For For Management Financing Notes 10.1 Approve Issue Size For For Management 10.2 Approve Par Value of the Bonds and For For Management Issuance Price 10.3 Approve Maturity of the Bonds For For Management 10.4 Approve Interest Rate of the Bonds and For For Management Repayment of Principal and Interest 10.5 Approve Issuance Methods For For Management 10.6 Approve Issue Target and Placement For For Management Arrangement to Shareholders of the Company 10.7 Approve Use of Proceeds For For Management 10.8 Approve Guarantee Arrangement For For Management 10.9 Approve Credit Status and Protective For For Management Measures for Repayment of the Company 10.10 Approve Underwriting Method For For Management 10.11 Approve Listing Arrangements for Bonds For For Management 10.12 Approve Term of Validity of the For For Management Resolutions 10.13 Approve Authorization Matters For For Management 11 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Corporate Governance, For Against Management Remuneration, and Audit Committee Reports for FY 2021 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 5 Approve Special Report on Penalties For For Management and Violations for FY 2021 6 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY 2021 8 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve for FY 2021 9 Approve Dividends of KWD 0.014 Per For For Management Share for FY 2021 10 Authorize Bonus Shares Issue For For Management Representing 6 Percent of the Share Capital for FY 2021 11 Approve the Time Table of Allocation For For Management of Dividends for FY 2021 and Authorize Board to Distribute Bonus Share and Dispose of Fraction Shares 12 Approve Remuneration of Directors of For For Management KWD 550,000 for FY 2021 13 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 14 Approve Charitable Donations Up to KWD For For Management 50,000 15 Approve Discharge of Directors for FY For For Management 2021 16 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Capital through For For Management Bonus Share Issue 2 Amend Article 5 of Articles of For For Management Association and Article 6 of Memorandum of Association Re: Change in Capital 3 Amend Article 24 of Bylaws Re: For For Management Chairman and Board Remuneration 4 Amend Article 30 of Bylaws Re: General For For Management Meetings -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 27, 2022 Meeting Type: Ordinary Shareholders Record Date: MAR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Decrease in Registered For For Management Capital, Change in Business scope and Amendments to Articles of Association -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Deng Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tang Yong as Director For For Management 1.2 Elect Wang Dengming as Director For For Management 1.3 Elect Liu Qilin as Director For For Management 1.4 Elect Wu Mingjian as Director For For Management 1.5 Elect Xu Shengguo as Director For For Management 1.6 Elect Li Bo as Director For For Management 2.1 Elect Fu Daiguo as Director For For Management 2.2 Elect Liang Kaicheng as Director For For Management 2.3 Elect Liao Zhenzhong as Director For For Management 3.1 Elect Zou Yuan as Supervisor For For Management 3.2 Elect Deng Hong as Supervisor For For Management -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration and Assessment For For Management Plan for Directors, Supervisors and Senior Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve to Adjust the Allowance of For For Management Independent Directors 10 Approve Application of Credit Line and For For Management Provision of Guarantees -------------------------------------------------------------------------------- MACHVISION, INC. Ticker: 3563 Security ID: Y5360T110 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4.1 Elect Wang Guang Shiah, with For For Management Shareholder No. 2, as Non-Independent Director 4.2 Elect Chang Yung Yang, with For For Management Shareholder No. 11, as Non-Independent Director 4.3 Elect Yu Ming Chang, with Shareholder For For Management No. 135, as Non-Independent Director 4.4 Elect Chuang Yung Shun, with For For Management Shareholder No. 225, as Non-Independent Director 4.5 Elect Yan Wei Chyun, with Shareholder For For Management No. 484, as Non-Independent Director 4.6 Elect Chen Fu Sheng, with Shareholder For For Management No. 11806, as Non-Independent Director 4.7 Elect Lee Tsu Der, with ID No. For For Management A102418XXX, as Independent Director 4.8 Elect Yen Tzong Ming, with ID No. For For Management N101168XXX, as Independent Director 4.9 Elect Du Ming Han, with ID No. For For Management Y100298XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MACHVISION, INC. Ticker: 3563 Security ID: Y5360T110 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD. Ticker: 000620 Security ID: Y6147N103 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Huaming as Supervisor For For Management -------------------------------------------------------------------------------- MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD. Ticker: 000620 Security ID: Y6147N103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Provision of Guarantee For Against Management 7 Approve Daily Related Party For For Management Transactions 8 Elect Jiang Sai as Independent Director For For Management 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5.1 Elect Miin Chyou Wu, with SHAREHOLDER For For Management NO.21, as Non-Independent Director 5.2 Elect a Representative of Chien Hsu For Against Management Investment Corporation, with SHAREHOLDER NO.1242496, as Non-Independent Director 5.3 Elect Chih Yuan Lu, with SHAREHOLDER For Against Management NO.45641, as Non-Independent Director 5.4 Elect Ikuo Yaamaguchi, a For Against Management Representative of Shun Yin Investment Ltd, with SHAREHOLDER NO.777505, as Non-Independent Director 5.5 Elect a Representative of Achi Capital For Against Management Limited, with SHAREHOLDER NO.1065570, as Non-Independent Director 5.6 Elect Che Ho Wei, with ID NO. For Against Management L101566XXX, as Non-Independent Director 5.7 Elect Dang Hsing Yiu, with SHAREHOLDER For Against Management NO.810, as Non-Independent Director 5.8 Elect Ful Long Ni, with SHAREHOLDER NO. For Against Management 837, as Non-Independent Director 5.9 Elect a Representative of Hui Ying For Against Management Investment Ltd., with SHAREHOLDER NO. 280338, as Non-Independent Director 5.10 Elect Yan Kuin Su, with ID NO. For Against Management E101280XXX, as Non-Independent Director 5.11 Elect Sung Jen Fang, with SHAREHOLDER For Against Management NO.779945, as Non-Independent Director 5.12 Elect Tyzz Jiun Duh, with ID NO. For For Management T120363XXX, as Independent Director 5.13 Elect Chiang Kao, with ID NO. For For Management A100383XXX, as Independent Director 5.14 Elect Cheng Wen Wu, with ID NO. For For Management D120021XXX, as Independent Director 5.15 Elect Chien Kuo Yang, with ID NO. For For Management J100772XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: DEC 13, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Salam as Director and For Did Not Vote Management Appoint him as Managing Director 2 Approve Independent Financial Advisor For Did Not Vote Management Report Regarding the Fair Value of Minka Development and EGY Kan for Real Estate Development Company 3 Approve Acquisition of Minka For Did Not Vote Management Development and EGY Kan for Real Estate Development Company -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: DEC 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Company's Issued For Did Not Vote Management and Paid up Capital and Amend Articles 6 and 7 of Bylaws to Reflect Changes in Capital 2 Amend Articles of Bylaws to Authorize For Did Not Vote Management Chairman to Appoint the Executive Officer and Articles 24 and 31 of Bylaws 3 Authorize Chairman, Managing Director, For Did Not Vote Management or Assigned Delegate to Ratify and Execute Approved Resolutions Regarding Amendments of Bylaws 4 Approve Incentive Plan and Its Charter For Did Not Vote Management and Contracts -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: APR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital 2 Authorize Chairman, Managing Director, For Did Not Vote Management or Any Authorized Delegate to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2021 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 5 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2021 6 Approve Charitable Donations above EGP For Did Not Vote Management 1,000 for FY 2022 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 8 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2022 9 Approve Related Party Transactions for For Did Not Vote Management FY 2021 and FY 2022 10 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2021 -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares For For Management Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 2 Approve Agreement to Acquire Shares For For Management Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 3 Ratify Ernst & Young Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of All Shares of For For Management Kabum Comercio Eletronico S.A. (Kabum) 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Kumruian as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Correa de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paschoal Rossetti as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Naira Adamian as Director None For Management 2.2 Elect Pierre-Laurent Wetli as Director None For Management 2.3 Elect Aleksandr Vinokurov as Director None Against Management 2.4 Elect Timothy Demchenko as Director None Against Management 2.5 Elect Dmitrii Dorofeev as Director None For Management 2.6 Elect Jan Gezinus Dunning as Director None Against Management 2.7 Elect Sergei Zakharov as Director None Against Management 2.8 Elect Hans Walter Koch as Director None For Management 2.9 Elect Karina Audrey Litvack as Director None For Management 2.10 Elect Aleksei Makhnev as Director None Against Management 2.11 Elect Gregor William Mowat as Director None Against Management 2.12 Elect Charles Emmitt Ryan as Director None For Management 2.13 Elect Vsevolod Rozanov as Director None For Management 2.14 Elect James Pat Simmons as Director None For Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Naira Adamian as Director None For Management 2.2 Elect Pierre-Laurent Wetli as Director None For Management 2.3 Elect Aleksandr Vinokurov as Director None Against Management 2.4 Elect Timothy Demchenko as Director None Against Management 2.5 Elect Dmitrii Dorofeev as Director None For Management 2.6 Elect Jan Gezinus Dunning as Director None Against Management 2.7 Elect Sergei Zakharov as Director None Against Management 2.8 Elect Hans Walter Koch as Director None For Management 2.9 Elect Karina Audrey Litvack as Director None For Management 2.10 Elect Aleksei Makhnev as Director None Against Management 2.11 Elect Gregor William Mowat as Director None Against Management 2.12 Elect Charles Emmitt Ryan as Director None For Management 2.13 Elect Vsevolod Rozanov as Director None For Management 2.14 Elect James Pat Simmons as Director None Against Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 294. For For Management 37 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 294. For For Management 37 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5171A103 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.530 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5171A103 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.663 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Ticker: MTEL Security ID: X5187V109 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Company's and Group's Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Standalone Financial For For Management Statements and Statutory Reports 4.1 Approve Allocation of Income and For For Management Dividends 4.2 Approve Allocation of Income and None Against Shareholder Dividends 5.1 Approve Report on Share Repurchase For For Management Program Approved at 2021 AGM 5.2 Authorize Share Repurchase Program For Against Management 6 Approve Company's Corporate Governance For For Management Statement 7.1 Approve Discharge of Management Board For For Management for Fiscal 2021 7.2 Approve Apr. 24, 2020, Management For For Management Board Resolution Re: Approve Discharge of Management Board for Fiscal 2019 7.3 Approve Apr. 16, 2021, Management For For Management Board Resolution Re: Approve Discharge of Management Board for Fiscal 2020 8.1 Amend Bylaws by Joint Votes with For For Management Regard to Each Section 8.2 Amend Bylaws For For Management 9.1 Elect Daria Dodonova as Management For For Management Board Member 9.2 Elect Gabor Fekete as Management Board For For Management Member 9.3 Elect Elvira Gonzalez as Management For For Management Board Member 9.4 Elect Robert Hauber as Management For Against Management Board Member 9.5 Elect Frank Odzuck as Management Board For For Management Member 9.6 Elect Peter Ratatics as Management For For Management Board Member 9.7 Elect Tibor Rekasi as Management Board For For Management Member 9.8 Elect Melinda Szabo as Management For For Management Board Member 9.9 Recall Frank Odzuck from Management None Against Shareholder Board 9.10 Elect Gabor Szendro as Management None Against Shareholder Board Member and Fix His Remuneration 10 Approve Remuneration of Management For For Management Board Members 11.1 Elect Gyula Bereznai as Supervisory For For Management Board Member 11.2 Elect Attila Borbely as Supervisory For For Management Board Member 11.3 Elect Krisztina Doroghazi as For For Management Supervisory Board Member 11.4 Elect Andras Szakonyi as Supervisory For For Management Board Member 11.5 Elect Endre Szepesi as Supervisory For For Management Board Member 11.6 Elect Julia Barbara Romhanyi as Member For For Management of Supervisory Board and Audit Committee 11.7 Elect Zsoltne Varga as Supervisory For For Management Board Member 12.1 Approve Reduction in Share Capital For For Management 12.2 Approve Reduction in Share Capital via For For Management Cancellation of Series A Shares; Amend Bylaws Accordingly 13.1 Amend Remuneration Policy For Against Management 13.2 Resolve Management Board to Develop None Against Shareholder New Version of Remuneration Policy 14 Approve Remuneration Report For Against Management 15 Approve Deloitte Auditing and For For Management Consulting Ltd. as Auditor and Authorize Board to Fix Their Remuneration 16.1 Receive Management Board Report on None Against Shareholder Proposals of Shareholders on Dividend Policy 16.2 Resolve Management Board to Develop None Against Shareholder New Version of Dividend Policy -------------------------------------------------------------------------------- MAHANAGAR GAS LIMITED Ticker: 539957 Security ID: Y5S732109 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Manoj Jain as Director For For Management 4 Adopt New Articles of Association For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Material Related Party For For Management Transactions with GAIL (India) Limited 7 Reelect Syed S. Hussain as Director For For Management 8 Elect Sanjay Shende as Director and For For Management Approve Appointment and Remuneration of Sanjay Shende as Whole-Time Director Designated as Deputy Managing Director 9 Elect Baldev Singh as Director For Against Management 10 Approve Payment of Commission to For For Management Independent Directors 11 Elect Malvika Sinha as Director For For Management 12 Elect Rajeev Bhaskar Sahi as Director For For Management 13 Elect Venkatraman Srinivasan as For For Management Director -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Ramesh Iyer as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Ramesh Iyer as the Managing Director Designated as Vice-Chairman & Managing Director 6 Approve Appointment and Remuneration For For Management of Amit Raje as Whole-time Director Designated as Chief Operating Officer Digital Finance - Digital Business Unit 7 Elect Amit Kumar Sinha as Director For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: NOV 07, 2021 Meeting Type: Special Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 2 Approve Mukund M. Chitale & Co., For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: MAR 15, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Elect Siddhartha Mohanty as Director For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Vijay Kumar Sharma as Director For For Management 5 Reelect CP Gurnani as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Nisaba Godrej as Director For For Management 8 Elect Muthiah Murugappan as Director For For Management 9 Reelect T. N. Manoharan as Director For For Management 10 Approve Payment of Remuneration to For For Management Anand G. Mahindra as Non-Executive Chairman -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anil Haridass as Director For For Management 4 Reelect Ander Arenaza Alvarez as For For Management Director 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Puneet Renjhen as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Manoj Mullassery Menon as Whole Time Director 9 Approve Reappointment and Remuneration For For Management of Ander Arenaza Alvarez as Whole Time Director 10 Approve Payment of Remuneration For Against Management Payable to Anil Haridass -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Mahindra and Mahindra Limited 2 Approve Material Related Party For For Management Transactions of CIE Galfor SA with CIE Automotive SA -------------------------------------------------------------------------------- MAHLE METAL LEVE SA Ticker: LEVE3 Security ID: P6528U106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Peter Paul Wilhelm Grunow as For For Management Independent Director and Dimas Lazarini Silveira Costa as Alternate 5.2 Elect Heinz Konrad Junker as Director For For Management and Camila Pagliato Figueiredo as Alternate 5.3 Elect Wolfgang Werner Ernst Fritz For For Management Fritzemeyer as Director and Flavio Venturelli Helu as Alternate 5.4 Elect Eduardo Augusto Rocha Pocetti as For For Management Independent Director and Juliana Goncalves Soares as Alternate 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Elect Peter Paul Wilhelm Grunow as Independent Director and Dimas Lazarini Silveira Costa as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz Konrad Junker as Director and Camila Pagliato Figueiredo as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolfgang Werner Ernst Fritz Fritzemeyer as Director and Flavio Venturelli Helu as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Augusto Rocha Pocetti as Independent Director and Juliana Goncalves Soares as Alternate 8 Elect Reginaldo Ferreira Alexandre as None For Shareholder Director and Luiz Tarquino Sardinha Ferro as Alternate Appointed by Minority Shareholder 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10 Approve Classification of Independent For For Management Directors 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12.1 Elect Axel Erhard Brod as Fiscal For Abstain Management Council Member and Jose Gomes Rodrigues as Alternate 12.2 Elect Helio Carlos de Lamare Cox as For Abstain Management Fiscal Council Member and Marcio de Oliveira Santos as Alternate 13 Elect Michael Lehmann as Fiscal None For Shareholder Council Member and Massao Fabio Oya as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Fiscal Council For For Management Members 15 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PUBLIC CO. LTD. Ticker: MAJOR Security ID: Y54190130 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Sale of Ordinary Shares in SF For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PUBLIC CO. LTD. Ticker: MAJOR Security ID: Y54190130 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 5.1 Elect Somchainuk Engtrakul as Director For For Management 5.2 Elect Vicha Poolvaraluk as Director For For Management 5.3 Elect Oranuch Apisaksirikul as Director For For Management 6 Approve Remuneration and Meeting For For Management Allowance of Directors 7 Approve PricewaterhouseCooper ABAS Co. For For Management , Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Kee Check as Director For For Management 2 Elect Puan Fauziah Hisham as Director For For Management 3 Elect Encik Shariffuddin Khalid as For For Management Director 4 Elect Hasnita Dato' Hashim as Director For For Management 5 Elect Shirley Goh as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Amend Constitution For For Management -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: SEP 13, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Zambry Abd Kadir as Director For For Management 3 Elect Mohamad Nasir Ab Latif as For For Management Director 4 Elect Normah Osman as Director For For Management 5 Elect Mohamad Husin as Director For For Management 6 Elect Azailiza Mohd Ahad as Director For For Management 7 Elect Ramanathan Sathiamutty as For For Management Director 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Iskandar Mizal Mahmood as For For Management Director 3 Elect Rohaya Mohammad Yusof as Director For For Management 4 Elect Wong Shu Hsien as Director For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: 1171 Security ID: Y56103107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Hoi Lai Ping as Director For For Management 4 Elect Lynette Yeow Su-Yin as Director For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: 3867 Security ID: Y56939104 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Kwek Leng San as Director For For Management 3 Elect Manuel Zarauza Brandulas as For For Management Director 4 Elect Alina Binti Raja Muhd Alias as For For Management Director 5 Elect Foo Ai Li as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and Persons Connected with Them 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: 3867 Security ID: Y56939104 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Scheme For Against Management 2 Approve Allocation of Options to For Against Management Manuel Zarauza Brandulas Under the Proposed ESS -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: 1651 Security ID: Y57177100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamad Salim Fateh Din as For For Management Director 2 Elect Amir Hamzah Azizan as Director For For Management 3 Elect Mohamad Hafiz Kassim as Director For For Management 4 Elect Junaidah Kamarruddin as Director For For Management 5 Elect Lim Fen Nee as Director For For Management 6 Elect Mohamad Nasir Ab Latif as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MANAPPURAM FINANCE LIMITED Ticker: 531213 Security ID: Y5759P141 Meeting Date: SEP 10, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B N Raveendra Babu as Director For For Management 3 Approve MSKA & Associates as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve S K Patodia & Associates as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect S.R Balasubramanian as Director For For Management 6 Approve Revision in the Remuneration For For Management of V.P. Nandakumar as Managing Director & CEO -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LIMITED Ticker: 500109 Security ID: Y5763P137 Meeting Date: SEP 04, 2021 Meeting Type: Annual Record Date: AUG 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Subhash Kumar as Director For Against Management 3 Reelect Vinod S. Shenoy as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Elect Rohit Mathur as Director For Against Management 6 Elect Esha Srivastava as Director For Against Management 7 Elect Om Prakash Singh as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Borrowing Powers For Against Management 10 Approve Pledging of Assets for Debt For Against Management 11 Approve Issuance of Non-Convertible For Against Management Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LIMITED Ticker: 500109 Security ID: Y5763P137 Meeting Date: NOV 26, 2021 Meeting Type: Court Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption on Fulfillment of For For Management Commitment Obligations -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Signing of Integrated For For Management Cooperation Framework Agreement and Related Party Transaction 4 Approve Adjustment of Implementation For For Management Method and Fund Usage Plan for Raised Funds Investment Project 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5.1 Approve Related Party Transaction For For Management 5.2 Approve Related Party Transaction with For For Management Migu Culture Technology Co., Ltd. 6 Approve Capital Injection and Share For For Management Expansion 7 Approve Completion of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital 8 Approve Application of Credit Lines For For Management 9 Elect Peng Jian as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders held on May 25, 2021 2 Approve 2021 Audited Consolidated For For Management Financial Statements 3 Ratify Acts of the Board and Management For For Management 4 Approve Amendment of Article I For For Management Sections 1, 2, 3, 5 and 7 of the Company's By-Laws 5.1 Elect Anabelle L. Chua as Director For Against Management 5.2 Elect Ray C. Espinosa as Director For For Management 5.3 Elect James L. Go as Director For Against Management 5.4 Elect Frederick D. Go as Director For Against Management 5.5 Elect Lance Y. Gokongwei as Director For Against Management 5.6 Elect Lydia B. Echauz as Director For For Management 5.7 Elect Jose Ma. K. Lim as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Pedro E. Roxas as Director For For Management 5.11 Elect Victorico P. Vargas as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 16, 2021 2 Approve Annual Report For For Management 3 Approve Audited Financial Statements For For Management 4 Ratify the Acts and Resolutions of the For For Management Board and Management 5.1 Elect Enrique K. Razon, Jr. as Director For For Management 5.2 Elect Fernando Zobel de Ayala as For For Management Director 5.3 Elect Jose Victor Emmanuel A. de Dios For For Management as Director 5.4 Elect Donato C. Almeda as Director For For Management 5.5 Elect Rafael D. Consing, Jr. as For For Management Director 5.6 Elect Antonino T. Aquino as Director For For Management 5.7 Elect Jose Rene Gregory D. Almendras For For Management as Director 5.8 Elect Sherisa P. Nuesa as Director For For Management 5.9 Elect Cesar A. Buenaventura as Director For For Management 5.10 Elect Octavio Victor R. Espiritu as For For Management Director 5.11 Elect Eric Ramon O. Recto as Director For For Management 6 Appoint External Auditor and Fix Its For For Management Remuneration -------------------------------------------------------------------------------- MAOYAN ENTERTAINMENT Ticker: 1896 Security ID: G5804A107 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 2021 Enlight Movie and TV For For Management Series Production Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions 1b Approve 2021 Enlight Movie and TV For For Management Series Promotion and Distribution Framework Agreement, Proposed Annual Caps and Related Transactions 1c Approve 2021 Tencent Movie and TV For For Management Series Promotion and Distribution Framework Agreement, Proposed Annual Caps and Related Transactions 1d Approve 2021 Payment Services For For Management Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions 1e Approve 2021 Tencent Entertainment For For Management Content Production Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions 1f Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Framework Agreements and Proposed Annual Caps -------------------------------------------------------------------------------- MAOYAN ENTERTAINMENT Ticker: 1896 Security ID: G5804A107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Changtian as Director For For Management 2a2 Elect Cheng Wu as Director For For Management 2a3 Elect Chen Shaohui as Director For For Management 2a4 Elect Wang Hua as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 4D Approve Grant of RSU Annual Mandate to For For Management Issue Shares Under the RSU Scheme -------------------------------------------------------------------------------- MAOYE COMMERCIAL CO., LTD. Ticker: 600828 Security ID: Y13065100 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Related Party Transactions -------------------------------------------------------------------------------- MAOYE COMMERCIAL CO., LTD. Ticker: 600828 Security ID: Y13065100 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- MAOYE COMMERCIAL CO., LTD. Ticker: 600828 Security ID: Y13065100 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mateus Affonso Bandeira as None For Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Cristiano Machado as Fiscal None For Shareholder Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Elect Fiscal Council Members For Did Not Vote Management 3 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 4 Elect Axel Erhard Brod as Fiscal None Did Not Vote Shareholder Council Member and Christiano Ernesto Burmeister as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 6 Approve Allocation of Income and For Did Not Vote Management Dividends -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajendra Mariwala as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Milind Barve as Director For For Management 5 Approve Remuneration Payable to Harsh For For Management Mariwala as Chairman of the Board and Non-Executive Director -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Marico For Against Management Employee Stock Option Plan, 2016 2 Approve Grant of Stock Options to For Against Management Employees of the Company's Subsidiaries Under the Amended Marico Employee Stock Option Plan, 2016 3 Reelect Ananth Sankaranarayanan as For For Management Director 4 Elect Rajeev Vasudeva as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Nayantara Bali as Director For For Management -------------------------------------------------------------------------------- MARKETECH INTERNATIONAL CORP. Ticker: 6196 Security ID: Y5845V102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Kao Hsin-Ming, a Representative For For Management of Ji Shuan Investment Co. with Shareholder No. 00000004, as Non-independent Director 5.2 Elect Lin Yue-Yeh, a Representative of For For Management Yi Wei Investment Co. with Shareholder No. 00000012, as Non-independent Director 5.3 Elect Chu,Fu-Chuan, a Representative For Against Management of Ennoconn International Investment Co., Ltd. with Shareholder No. 00078894, as Non-independent Director 5.4 Elect Lou,Chao-Tsung, a Representative For Against Management of Ennoconn International Investment Co., Ltd. with Shareholder No. 00078894, as Non-independent Director 5.5 Elect Tsai, Neng-Chi, a Representative For Against Management of Ennoconn International Investment Co., Ltd. with Shareholder No. 00078894, as Non-independent Director 5.6 Elect Wu, You-Mei, a Representative of For Against Management Ennoconn International Investment Co., Ltd. with Shareholder No. 00078894, as Non-independent Director 5.7 Elect Wu Chung-Pao, with Shareholder For Against Management No. G120909XXX, as Independent Director 5.8 Elect Lin Hsiao-Ming, with Shareholder For For Management No. H101942XXX, as Independent Director 5.9 Elect Wang,Yi-Chu, with Shareholder No. For For Management A123261XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Huibin as Non-independent For For Management Director -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Application of Credit Lines For For Management 5 Approve Guarantee Provision to For For Management Wholly-owned Subsidiaries and Controlled Subsidiaries 6 Approve Provision of Guarantee For Against Management 7 Approve Mortgage Loan For For Management 8 Approve Entrusted Asset Management For For Management -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditors and Payment of Their Remuneration 7 Approve Appointment of Internal For For Management Control Auditors and Payment of Their Remuneration 8 Approve Report of the Independent For For Management Directors 9.1 Approve Purpose, Manner and Price For For Management Range of Share Repurchase 9.2 Approve Type, Usage, Amount, For For Management Proportion and Total Capital Used for Share Repurchase 9.3 Approve Capital Source of Share For For Management Repurchase 9.4 Approve Implementation Period for For For Management Share Repurchase 9.5 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For For Management 4 Reelect Kinji Saito as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shigetoshi Torii as Director and For For Management Approve Appointment and Remuneration of Shigetoshi Torii as Director and Whole-time Director Designated as Joint Managing Director (Production and Supply Chain) 7 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-time Director Designated as Joint Managing Director (Commercial) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Kenichi Ayukawa as Whole-Time Director Designated as Executive Vice-Chairman 2 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-Time Director Designated as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MAS PLC Ticker: MSP Security ID: G5884M104 Meeting Date: DEC 06, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2 Reappoint PricewaterhouseCoopers LLC For For Management (PwC) as Auditors with Nicola Shepstone as the Designated Audit Individual 3 Elect Irina Grigore as Director For For Management 4 Re-elect Melt Hamman as Director For For Management 5 Re-elect Malcolm Levy as Director For For Management 6 Authorise Repurchase of Issued Share For Against Management Capital 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Compensation Policy For Against Management 9 Approve Compensation Implementation For For Management Report for Non-executive Directors 10 Approve Compensation Implementation For For Management Report for Executive Directors -------------------------------------------------------------------------------- MAS PLC Ticker: MSP Security ID: G5884M104 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Properties For For Management from PKM Development Limited 2 Approve Execution of the DJV For For Management Relationship Extension Letter -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD. Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daria Beckom as Director For For Management 2 Elect Sindiswa Zilwa as Director For For Management 3 Re-elect Kuseni Dlamini as Director For For Management 4 Re-elect Lindiwe Mthimunye as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors and Appoint Amelia Young as the Audit Partner 6 Appoint KPMG as Auditors from 1 For For Management January 2023 with Terence Cheadle as the Audit Partner 7.1 Re-elect Olufunke Ighodaro as Chairman For For Management of the Audit Committee 7.2 Re-elect Lindiwe Mthimunye as Member For For Management of the Audit Committee 7.3 Elect Sindiswa Zilwa as Member of the For For Management Audit Committee 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman of the For For Management Board 2.2 Approve Fees of the Deputy Chairman of For For Management the Board 2.3 Approve Fees of the Independent For For Management Non-Executive Directors 2.4 Approve Fees of the Audit Committee For For Management Chairman 2.5 Approve Fees of the Risk Committee For For Management Chairman 2.6 Approve Fees of the Remuneration For For Management Committee Chairman 2.7 Approve Fees of the Nominations and For For Management Social and Ethics Committee Chairmen 2.8 Approve Fees of the Audit Committee For For Management Members 2.9 Approve Fees of the Other Board For For Management Committee Members 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Amendments to the Share For For Management Incentive Plan -------------------------------------------------------------------------------- MAVI GIYIM SANAYI VE TICARET AS Ticker: MAVI.E Security ID: M68551114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Remuneration None None Management Policy and Director Remuneration for 2021 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Amend Regulations on Audit Commission For For Management 11 Authorize Share Capital Increase For Against Management without Preemptive Rights 12 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of One-Time Special For For Management Incentive to Mohit Talwar as Managing Director -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Sahil Vachani as Director For For Management 4 Elect K. Narasimha Murthy as Director For For Management -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Mohit Talwar as Managing Director 2 Approve Usage of Trademarks of the For For Management Company Without Any Consideration by Wholly Owned Subsidiary Company Proposed to be Incorporated by Max Life Insurance Company Limited for Management of Pension Assets Under National Pension System -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: MAR 20, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company's Property at For Against Management N31, 1st Floor, Panchshila Park, New Delhi - 110 017 to Rahul Khosla, former Managing Director of the Company -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Max Financial Employee Stock For Against Management Option Plan 2022 and Grant of Options to Eligible Employees of the Company 2 Approve Grant of Options to Eligible For Against Management Employees of the Company's Subsidiaries (Present and Future) 3 Approve Secondary Acquisition of For Against Management Equity Shares of the Company for the Implementation of the ESOP Plan 2022 -------------------------------------------------------------------------------- MAX HEALTHCARE INSTITUTE LIMITED Ticker: 543220 Security ID: Y5S464109 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ananya Tripathi as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Harmeen Mehta as Director For For Management 5 Approve Payment of Remuneration of the For For Management Independent Directors -------------------------------------------------------------------------------- MAX HEALTHCARE INSTITUTE LIMITED Ticker: 543220 Security ID: Y5S464109 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Upside Share For For Management and Early Exit Upside Share in the Shareholders' Agreement Dated December 24, 2018 2 Amend Articles of Association Pursuant For For Management to the Second Letter Amendment Agreement -------------------------------------------------------------------------------- MAX HEALTHCARE INSTITUTE LIMITED Ticker: 543220 Security ID: Y5S464109 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Prashant Kumar as Director For For Management 2 Elect Gaurav Trehan as Director For For Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: 6012 Security ID: Y58460109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mokhzani bin Mahathir as Director For For Management 2 Elect Arshad bin Raja Tun Uda as For For Management Director 3 Elect Mazen Ahmed M. AlJubeir as For Against Management Director 4 Elect Ooi Huey Tyng as Director For For Management 5 Elect Uthaya Kumar A/L K Vivekananda For For Management as Director 6 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of the Company 7 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of Maxis Collections Sdn Bhd. 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Alvin Michael Hew Thai Kheam For For Management to Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its Affiliates 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with ZenREIT Sdn. Bhd. -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Detailed Rules For For Management for Online Voting of the Shareholders General Meeting 2 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System 3 Approve Progress of Raised Funds For For Management Investment Project by Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve to Appoint Auditor For For Management 5 Approve to Adjust the Allowance of For For Management Independent Directors 6 Approve Profit Distribution For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- MAYBANK KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED Ticker: MBKET Security ID: Y47925683 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Change in Company Name and For For Management Amend Memorandum of Association and Articles of Association to Reflect Change in Company Name 3 Other Business For Against Management -------------------------------------------------------------------------------- MAYBANK KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED Ticker: MST Security ID: Y47925683 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Hans Johan Patrik Sandin as For For Management Director 4.2 Elect Hamidah Binti Moris as Director For Against Management 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve the Renewal of Debenture For For Management Program 8 Authorize Issuance of Structured Notes For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- MAYINGLONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 600993 Security ID: Y97116100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope 9 Approve Use of Entrusted Asset For For Management Management 10.1 Elect Chen Ping as Director For For Management 10.2 Elect Xu Biao as Director For For Management 10.3 Elect Xia Youzhang as Director For For Management 10.4 Elect Zhou Yue as Director For For Management 10.5 Elect Zeng Yan as Director For For Management 10.6 Elect Liu Pingan as Director For For Management 11.1 Elect Zhang Yonghui as Director For For Management 11.2 Elect Mao Peng as Director For For Management 11.3 Elect Qi Jun as Director For For Management 12.1 Elect Xie Yexiang as Supervisor For For Management 12.2 Elect Ye Qi as Supervisor For For Management -------------------------------------------------------------------------------- MBK PUBLIC CO. LTD. Ticker: MBK Security ID: Y5925H148 Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Decrease in Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 4 Approve Allocation of Warrants to For For Management Purchase Ordinary Shares to Existing Shareholders 5 Approve Increase in Registered Capital For For Management by Issuing New Ordinary Shares to Reserve for the Issuance of Warrants 6 Approve Increase in Registered Capital For For Management Under the General Mandate by Issuing New Ordinary Shares 7 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 8 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate the Adjustment of Rights 9 Approve Allocation of Newly Issued For For Management Ordinary Shares Under the General Mandate 10 Other Business For Against Management -------------------------------------------------------------------------------- MBK PUBLIC CO. LTD. Ticker: MBK Security ID: Y5925H148 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Banterng Tantivit as Director For For Management 5.2 Elect Piyaphong Artmangkorn as Director For For Management 5.3 Elect Pracha Jaidee as Director For For Management 5.4 Elect Atipon Tantivit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Decrease of Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares to Existing Shareholders 11 Approve Increase in Registered Capital For For Management to Reserve for the Issuance of Warrants 12 Approve Increase of Registered Capital For For Management Under General Mandate 13 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 14 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate the Exercise of Warrants 15 Approve Allocation of Newly Issued For For Management Ordinary Shares Under the General Mandate 16 Other Business For Against Management -------------------------------------------------------------------------------- MCB BANK LTD. Ticker: MCB Security ID: Y61898105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Cash Dividend For For Management 5 Approve Amendments to the Remuneration For For Management Policy -------------------------------------------------------------------------------- MCC MEILI CLOUD COMPUTING INDUSTRY INVESTMENT CO., LTD. Ticker: 000815 Security ID: Y63652104 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Chunhua as Non-Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MCC MEILI CLOUD COMPUTING INDUSTRY INVESTMENT CO., LTD. Ticker: 000815 Security ID: Y63652104 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- MCC MEILI CLOUD COMPUTING INDUSTRY INVESTMENT CO., LTD. Ticker: 000815 Security ID: Y63652104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Finance Work Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Comprehensive Credit Line Bank For For Management Application 10 Approve Provision of Guarantee For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Approve Formulation of Measures for For For Management the Administration of External Donations 15 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTLR Security ID: X8487H101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.1 Elect Igor Ziuzin as Director None Did Not Vote Management 2.2 Elect Oleg Korzhov as Director None Did Not Vote Management 2.3 Elect Georgii Petrov as Director None Did Not Vote Management 2.4 Elect Iurii Malyshev as Director None Did Not Vote Management 2.5 Elect Irina Ipeeva as Director None Did Not Vote Management 2.6 Elect Aleksandr Kotskii as Director None Did Not Vote Management 2.7 Elect Aleksandr Orishchin as Director None Did Not Vote Management 2.8 Elect Ivan Glumov as Director None Did Not Vote Management 2.9 Elect Nelli Galeeva as Director None Did Not Vote Management 3 Ratify Energy Consulting as Auditor For Did Not Vote Management 4 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTLR Security ID: 583840608 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.1 Elect Igor Ziuzin as Director None Did Not Vote Management 2.2 Elect Oleg Korzhov as Director None Did Not Vote Management 2.3 Elect Georgii Petrov as Director None Did Not Vote Management 2.4 Elect Iurii Malyshev as Director None Did Not Vote Management 2.5 Elect Irina Ipeeva as Director None Did Not Vote Management 2.6 Elect Aleksandr Kotskii as Director None Did Not Vote Management 2.7 Elect Aleksandr Orishchin as Director None Did Not Vote Management 2.8 Elect Ivan Glumov as Director None Did Not Vote Management 2.9 Elect Nelli Galeeva as Director None Did Not Vote Management 3 Ratify Energy Consulting as Auditor For Did Not Vote Management 4 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- MED LIFE SA Ticker: M Security ID: X5S0TE101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Statutory Reports for Fiscal Year 2021 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2021 3 Approve Discharge of Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Limits for Additional For For Management Remuneration for Directors and Executives 6 Receive Remuneration Report For Against Management 7 Approve Standalone Provisionary Budget For For Management and Investment Program for Fiscal Year 2022 8 Approve Consolidated Provisionary For For Management Budget and Investment Program for Fiscal Year 2022 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MEDICALSYSTEM BIOTECHNOLOGY CO., LTD. Ticker: 300439 Security ID: Y6298X108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration and Assessment For For Management Plan of Directors and Supervisors 7 Approve Appointment of Auditor For For Management 8.1 Amend Articles of Association For Against Management 8.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- MEDIGEN BIOTECHNOLOGY CORP. Ticker: 3176 Security ID: Y5945Y105 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MEDIGEN VACCINE BIOLOGICS CORP. Ticker: 6547 Security ID: Y594GQ100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- MEDITERRANEAN & GULF INSURANCE & REINSURANCE CO. Ticker: 8030 Security ID: M6881U100 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase through For For Management Issuance of Shares with Preemptive Rights and Amend Articles of Bylaws -------------------------------------------------------------------------------- MEDITERRANEAN & GULF INSURANCE & REINSURANCE CO. Ticker: 8030 Security ID: M6881U100 Meeting Date: MAY 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 3,491,000 for FY 2021 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Board Business During End of For For Management its Period on April 07, 2022 Until the Assembly Meeting Date on May 08, 2022 9 Amend Corporate Internal Governance For For Management Charter 10.1 Elect Rakan Abou Nayan as Director None Abstain Management 10.2 Elect Raad Al Barakati as Director None For Management 10.3 Elect Mohammed Al Oyaidi as Director None For Management 10.4 Elect Mohammed bin Daoud as Director None For Management 10.5 Elect Youssef Al Youssefi as Director None For Management 10.6 Elect Ahmed bin Ahmed as Director None For Management 10.7 Elect Abdulazeez Al Sudeis as Director None Abstain Management 10.8 Elect Munirah Al Suweidani as Director None For Management 10.9 Elect Abdulrahman Al Rawaf as Director None Abstain Management 10.10 Elect Abdulmajeed Al Mishaal as None Abstain Management Director 10.11 Elect Matir Al Anzi as Director None Abstain Management 10.12 Elect Hashim Al Nimr as Director None Abstain Management 10.13 Elect Ali Al Silham as Director None Abstain Management 10.14 Elect Youssef Al Zemeea as Director None Abstain Management 10.15 Elect Ahmed Khoqeer as Director None Abstain Management 10.16 Elect Ibrahim Khan as Director None Abstain Management 10.17 Elect Suleiman Al Hawas as Director None Abstain Management 10.18 Elect Mohammed Al Matar as Director None Abstain Management 10.19 Elect Abdulazeez Al Babtein as Director None For Management 11 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 12 Approve Related Party Transactions Re: For Against Management Waseel for information transfer 13 Approve Related Party Transactions Re: For For Management Saudi Investment Bank 14 Approve Related Party Transactions Re: For For Management Al Istithmar Capital Company 15 Approve Related Party Transactions Re: For For Management Saudi Real Estate Company 16 Approve Related Party Transactions Re: For For Management Al Issa Group Holding Company 17 Approve Related Party Transactions Re: For For Management Al Ayidi and Al Salloum Certified Public Accountants and Auditors -------------------------------------------------------------------------------- MEDLIVE TECHNOLOGY CO., LTD. Ticker: 2192 Security ID: G5961B104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tian Lijun as Director For For Management 3.2 Elect Zhou Xin as Director For For Management 3.3 Elect Wang Shan as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BERHAD Ticker: 3069 Security ID: Y5944H103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management (Including Directors' Fees) 2 Elect Yeow See Yuen as Director For For Management 3 Elect Khoo Teng Keat as Director For For Management 4 Elect Tan Hui Meng as Director For For Management 5 Elect Jeyanthini M. Kannaperan as For For Management Director 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Koh Hong Sun to Continue For For Management Office as Independent Director 8 Approve Yeow See Yuen to Continue For For Management Office as Independent Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEGA LIFESCIENCES PUBLIC COMPANY LIMITED Ticker: MEGA Security ID: Y59253115 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman and Chief None None Management Executive Officer to the Meeting 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment and Acknowledge Interim Dividend Payment 6.1 Elect Shiraz Erach Poonevala as For For Management Director 6.2 Elect Ishaan Shah as Director For For Management 6.3 Elect Thomas Abraham as Director For For Management 6.4 Elect Vivek Dhawan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEGACABLE HOLDINGS SAB DE CV Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For Did Not Vote Management 2 Receive Directors' Opinions on CEO's For Did Not Vote Management Report 3 Approve Board of Directors' Report For Did Not Vote Management 4 Approve Reports of Corporate Practices For Did Not Vote Management and Audit Committees Chairmen 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Repurchase Transactions of CPOs For Did Not Vote Management 7 Set Maximum Amount of Share Repurchase For Did Not Vote Management Reserve 8 Elect or Ratify Directors, Secretary For Did Not Vote Management and their Respective Alternates 9 Classification of Principal and For Did Not Vote Management Alternate Board Members' Independence 10 Elect or Ratify Chairman of Audit For Did Not Vote Management Committee and Corporate Practices Committees 11 Approve Remuneration of Directors, For Did Not Vote Management Secretary, and Members of Audit and Corporate Practices Committees 12 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting held on June 18, 2021 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Cresencio P. Aquino as Director For For Management 7g Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- MEIHUA HOLDINGS GROUP CO., LTD. Ticker: 600873 Security ID: Y9719G100 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Employee Share Purchase Plan For For Management 4 Approve Management Method of Employee For For Management Share Purchase Plan 5 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- MEIHUA HOLDINGS GROUP CO., LTD. Ticker: 600873 Security ID: Y9719G100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Financial Derivatives Trading For For Management Business 9 Approve Use of Funds for Financial For For Management Products 10 Approve to Appoint Financial Auditor For For Management 11 Approve to Appoint Internal Control For For Management Auditor 12 Approve Investment Plan For For Management 13 Approve Amendment of Usage of the For For Management Previous Share Repurchase 14 Approve Improvement of Performance For For Management Appraisal and Incentive Mechanism 15 Approve Performance Appraisal and For For Management Remuneration Plan of Directors and Senior Management Members 16 Approve Additional Guarantee For For Management 17 Amend Usage of Share Repurchase For For Management 18 Approve Change in Registered Capital For For Management 19 Approve Amendments to Articles of For For Management Association 20.1 Approve Purpose and Use For For Shareholder 20.2 Approve Manner For For Shareholder 20.3 Approve Type For For Shareholder 20.4 Approve Repurchase Period For For Shareholder 20.5 Approve Number and Proportion of the For For Shareholder Total Share Capital 20.6 Approve Repurchase Price For For Shareholder 20.7 Approve Total Capital and Capital For For Shareholder Source Used for the Share Repurchase 21 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Actual Controller, Directors and Senior Management 8 Approve to Formulate Shareholder For For Management Dividend Return Plan 9 Approve Conditional Shares For For Management Subscription Agreement 10 Approve Related Party Transactions in For For Management Connection to Private Placement 11 Elect Tan Xu as Supervisor For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Rong as Director For For Management 1.2 Elect Guo Meiling as Director For For Management 1.3 Elect Xu Tao as Director For For Management 1.4 Elect Wang Xiaojun as Director For For Management 1.5 Elect Zeng Songbai as Director For For Management 1.6 Elect Xu Hong as Director For For Management 1.7 Elect Xu Panhua as Director For For Management 2.1 Elect Wang Hui as Director For For Management 2.2 Elect Shi Donghui as Director For For Management 2.3 Elect Zheng Xingjun as Director For For Management 2.4 Elect Wang Haitong as Director For For Management 3 Approve External Investment, Waiver of For For Management Pre-emptive Rights and Related Party Transactions -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Horizontal For For Management Competition Preventive Commitment Period of Ultimate Controller and Its Related Parties -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Ce as Director For For Management 1.2 Elect Zhu Chao as Director For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For Against Management Provision of Guarantee as well as Counter-guarantee 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Elect Wu Tong as Non-Independent For For Management Director -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Provision of Guarantee For Against Shareholder 12.1 Elect Xia Qingren as Supervisor For For Management 12.2 Elect Tan Xu as Supervisor For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.2 Approve Scale and Use of Raised Funds For For Management 3 Approve to Amend Plan on Private For For Management Placement of Shares 4 Approve to Amend Feasibility Analysis For For Management Report on the Use of Proceeds 5 Approve to Amend Impact of Dilution of For For Management Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Signing of Supplementary For For Management Agreement to Conditional Share Subscription Agreement in Connection to the Private Placement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MEITU, INC. Ticker: 1357 Security ID: G5966D105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cai Wensheng as Director For For Management 2b Elect Guo Yihong as Director For For Management 2c Elect Lee Kai-fu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amendments to Articles of For For Management Association and Adopt New Second Amended and Restated Articles of Association -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For For Management 3 Elect Mu Rongjun as Director For Against Management 4 Elect Shum Heung Yeung Harry as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: JUL 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Melhor Plano For Did Not Vote Management Internet Ltda. (Melhor Plano) 2 Ratify Acquisition of Promobit For Did Not Vote Management Servicos de Tecnologia Ltda. (Promobit) 3 Amend Article 10 Re: Increase in Board For Did Not Vote Management Size 4 Amend Article 36 Re: Mandatory Minimum For Did Not Vote Management Dividend 5 Remove Article 53 For Did Not Vote Management 6 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: SEP 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve 6-for-1 Stock Split and Amend For For Management Article 5 Accordingly 3 Amend Article 27 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Alter Pagamentos For For Management Ltda. (Alter) 2 Elect Marcos de Barros Lisboa as For For Management Independent Director 3 Approve Classification of Marcos de For For Management Barros Lisboa as Independent Director -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan Approved at For For Management the September 1, 2020 EGM 2 Approve Agreement to Acquire Alter For For Management Pagamentos S.A. (Alter) 3 Ratify Mazars Cabrera Assessoria, For For Management Consultoria e Planejamento Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of Alter For For Management Pagamentos S.A. (Alter) and Increase in Authorized Capital in Connection with the Transaction 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Camilla Linnea Jin Ah Giesecke For For Management as Director -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: MAY 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Acessopar For For Management Investimentos e Participacoes SA (Acessopar) 2 Ratify Grant Thornton Corporate For For Management Consultores de Negocios Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Acessopar For For Management Investimentos e Participacoes SA (Acessopar) and Capital Increase in Connection with the Acquisition 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES HOLDING LTD. Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Procedures for For For Management Engaging in Derivatives Trading -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MERIT INTERACTIVE CO. LTD. Ticker: 300766 Security ID: Y98045100 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2.1 Elect Ge Huanyang as Director For For Shareholder 2.2 Elect Lyu Fanrong as Director For For Shareholder 2.3 Elect Chen Yifan as Director For For Shareholder -------------------------------------------------------------------------------- MERIT INTERACTIVE CO. LTD. Ticker: 300766 Security ID: Y98045100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Use of Idle Funds for Cash For For Management Management 8.1 Approve Remuneration of Fang Yi For For Management 8.2 Approve Remuneration of Ye Xinjiang For For Management 8.3 Approve Remuneration of Ge Huanyang For For Management 8.4 Approve Remuneration of Lyu Fanrong For For Management 8.5 Approve Remuneration of Chen Tian For For Management 8.6 Approve Remuneration of Chen Yifan For For Management 8.7 Approve Remuneration of Ge Chunlai For For Management 8.8 Approve Allowance of Jin Xiangrong For For Management 8.9 Approve Allowance of Ling Chunhua For For Management 8.10 Approve Allowance of Pan Gang For For Management 8.11 Approve Allowance of Lyu Xiaohong For For Management 8.12 Approve Remuneration of Zhu Jianmin For For Management 8.13 Approve Remuneration of Li Haochuan For For Management 8.14 Approve Remuneration of Shen Xin For For Management 8.15 Approve Remuneration of Zhang Peng For For Management 8.16 Approve Remuneration of Cao Xiaodong For For Management 9.1 Approve Remuneration of Dong Lin For For Management 9.2 Approve Remuneration of Chen Jinlai For For Management 9.3 Approve Remuneration of Tian Ying For For Management 9.4 Approve Remuneration of Kong Xiangqing For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transaction For For Management 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14.1 Elect Fang Yi as Non-independent For For Management Director 14.2 Elect Ye Xinjiang as Non-independent For For Management Director 14.3 Elect Ge Huanyang as Non-independent For For Management Director 14.4 Elect Lyu Fanrong as Non-independent For For Management Director 14.5 Elect Chen Yifan as Director For For Shareholder 14.6 Elect Chen Tian as Director For For Shareholder 15.1 Elect Guo Bin as Director For For Management 15.2 Elect Ma Dongming as Director For For Management 15.3 Elect Jin Cheng as Director For For Management 16 Elect Tian Ying as Supervisor For For Management -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Individual For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7.1 Elect WU, HUEI-HUANG with ID No. For For Management P100014XXX as Independent Director 7.2 Elect SHER, JIH-HSIN with ID No. For For Management D120020XXX as Independent Director 7.3 Elect I, CHANG-YUN with ID No. For For Management L122646XXX as Independent Director 7.4 Elect LIAO, LU-LEE, a Representative For For Management of ZONG CYUAN INVESTMENT CO., LTD. with Shareholder No. 172626, as Non-independent Director 7.5 Elect WEI, WEN-CHIEH, with Shareholder For For Management No. 5, as Non-independent Director 7.6 Elect LIN, SHIH-CHIEH, with For For Management Shareholder No. 17, as Non-independent Director 7.7 Elect HUANG, CHAO-LI, a Representative For For Management of SANDER INVESTMENT CO., LTD. with Shareholder No. 148379, as Non-independent Director 7.8 Elect LIAO, KENG-PIN, a Representative For For Management of TONG-CIAN INVESTMENT CO., LTD. with Shareholder No. 25514, as Non-independent Director 7.9 Elect SOH, YONG-SENG, with Shareholder For For Management No. 199030, as Non-independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MESNAC CO., LTD. Ticker: 002073 Security ID: Y7162X117 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MESNAC CO., LTD. Ticker: 002073 Security ID: Y7162X117 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Change of Use of Raised Funds For For Management 8 Approve Related Party Transaction For For Management 9 Approve Financial Assistance Provision For Against Management 10 Approve Asset Pool Business For Against Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Application of Credit Line For Against Management from China Development Bank and Provision of Joint Liability Guarantee 15 Approve Application of Credit Line For Against Management from Agricultural Bank and Provision of Joint Liability Guarantee 16 Approve Application of Credit Line For Against Management from Industrial and Commercial Bank and Provision of Joint Liability Guarantee 17 Approve Application of Credit Line For Against Management from Bank of Communications Qingdao Branch as well as Provision of Joint Liability Guarantee 18 Approve Application of Credit Line For Against Management from Bank of China Qingdao Branch as well as Provision of Joint Liability Guarantee 19 Approve Application of Credit Line For Against Management from China Construction Bank Qingdao Branch as well as Provision of Joint Liability Guarantee 20 Approve Application of Credit Line For Against Management from China CITIC Bank Qingdao Branch as well as Provision of Joint Liability Guarantee 21 Approve Application of Credit Line For Against Management from China Everbright Bank Qingdao Branch as well as Provision of Joint Liability Guarantee 22 Approve Application of Credit Line For Against Management from Industrial Bank Qingdao Branch as well as Provision of Joint Liability Guarantee 23 Approve Application of Credit Line For Against Management from Bohai Bank Qingdao Branch as well as Provision of Joint Liability Guarantee 24 Approve Application of Credit Line For Against Management from China Zheshang Bank Qingdao Branch as well as Provision of Joint Liability Guarantee 25 Approve Application of Credit Line For Against Management from Hengfeng Bank Qingdao Branch as well as Provision of Joint Liability Guarantee 26 Approve Application of Credit Line For Against Management from Bank of Beijing Qingdao Branch as well as Provision of Joint Liability Guarantee 27 Approve Application of Credit Line For Against Management from Bank of Qingdao Branch as well as Provision of Joint Liability Guarantee 28 Approve Application of Credit Line For Against Management from Qingdao Rural Commercial Bank as well as Provision of Joint Liability Guarantee 29 Approve Application of Credit Lines For Against Management from Rizhao Bank Qingdao Branch and Provision of Joint Liability Guarantee 30 Approve Application of Credit Lines For For Management from Bilishi Lianhe Bank Co., Ltd. Shanghai Branch as well as Provision of Joint Liability Guarantee 31 Approve Application of Credit Line For For Management from Bilishi Lianhe Bank Co., Ltd. Shanghai Branch and Provision of Liability Guarantee 32 Approve Financing Application and For For Management Provision of Joint Liability Guarantee 33 Amend Management System of Raised Funds For For Management 34 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 35.1 Elect Guan Bingzheng as Director For For Management 35.2 Elect Zhang Yao as Director For For Management 35.3 Elect Li Yuntao as Director For For Management 35.4 Elect Yang Huili as Director For For Management 36.1 Elect Ban Yaobo as Director For For Management 36.2 Elect Zhang Wei as Director For For Management 36.3 Elect Wang Hong as Director For For Management 37.1 Elect Sun Zhihui as Supervisor For For Management 37.2 Elect Li Yonglian as Supervisor For For Management -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Jianguang as Director For For Shareholder 1.2 Elect Lang Jia as Director For For Shareholder 2.1 Elect Liu Li as Director For For Shareholder -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Guarantee Plan For Against Management 7 Approve Credit Extension Services and For For Management Deposit Services Transactions under the Financial Services Agreement and Annual Caps 8.1 Approve Revision of Annual Caps for For For Management Transactions under the Framework Agreement 8.2 Approve New Framework Agreement and For For Management Annual Caps 9 Approve Registration and Issuance of For For Management Domestic Bonds 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Guarantee Plan For Against Management 7 Approve Registration and Issuance of For For Management Domestic Bonds 8 Approve Credit Extension Services and For For Management Deposit Services Transactions under the Financial Services Agreement and Annual Caps 9.1 Approve Revision of Annual Caps for For For Management Transactions under the Framework Agreement 9.2 Approve New Framework Agreement and For For Management Annual Caps 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Jianguang as Director For For Shareholder 1.2 Elect Lang Jia as Director For For Shareholder 2.1 Elect Liu Li as Director For For Shareholder -------------------------------------------------------------------------------- METALURGICA GERDAU SA Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Angela Beatriz De Assis as None For Shareholder Fiscal Council Member and Carlos Eduardo Rosalba Padilha as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- METHANOL CHEMICALS CO. Ticker: 2001 Security ID: M7002R109 Meeting Date: NOV 09, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdullah Al Sani as Director None Abstain Management 1.2 Elect Sami Al Suweigh as Director None Abstain Management 1.3 Elect Abdulsalam Al Mazrou as Director None Abstain Management 1.4 Elect Yassir Al Luheidan as Director None Abstain Management 1.5 Elect Saoud Al Sani as Director None Abstain Management 1.6 Elect Abdullah Bouali as Director None Abstain Management 1.7 Elect Ali Al Asseeri as Director None Abstain Management 1.8 Elect Saad Al Mashouh as Director None Abstain Management 1.9 Elect Rasheed Al Rasheed as Director None Abstain Management 1.10 Elect Youssef Al Rajhi as Director None Abstain Management 1.11 Elect Abdullah Al Sheikh as Director None Abstain Management 1.12 Elect Ahmed Khoqeer as Director None Abstain Management 1.13 Elect Asma Hamdan as Director None Abstain Management 1.14 Elect Ali Al Jassim as Director None Abstain Management 1.15 Elect Zayid Al Mateiri as Director None Abstain Management 1.16 Elect Shmoukh Al Abdulazeez as Director None Abstain Management 1.17 Elect Salah Al Hazami as Director None Abstain Management 1.18 Elect Talal Al Moammar as Director None Abstain Management 1.19 Elect Abdulhameed Al Hammad as Director None Abstain Management 1.20 Elect Salman Al Fouzan as Director None Abstain Management 1.21 Elect Ahmed Al Barrak as Director None Abstain Management 1.22 Elect Ahmed Murad as Director None Abstain Management 1.23 Elect Hatim Abou Al Izz as Director None Abstain Management 1.24 Elect Abdullah Al Harbi as Director None Abstain Management 1.25 Elect Abdullah Al Zuneidi as Director None Abstain Management 1.26 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.27 Elect Abdulhameed Al Ouhali as Director None Abstain Management 1.28 Elect Ammar Bakheet as Director None Abstain Management 1.29 Elect Fahad Al Sameeh as Director None Abstain Management 1.30 Elect Feisal Al Harbi as Director None Abstain Management 1.31 Elect Mohammed Al Ansari as Director None Abstain Management 1.32 Elect Mohammed Al Feisal as Director None Abstain Management 1.33 Elect Mohammed Hakami as Director None Abstain Management 1.34 Elect Mosaab Al Jaeed as Director None Abstain Management 1.35 Elect Nassir Al Sheikh as Director None Abstain Management 1.36 Elect Hitan Al Shareef as Director None Abstain Management 1.37 Elect Nimr Al Harbi as Director None Abstain Management 1.38 Elect Khalid Al Ahmed as Director None Abstain Management 1.39 Elect Hadhal Al Oteibi as Director None Abstain Management 1.40 Elect Waleed Al Shuweir as Director None Abstain Management 1.41 Elect Raad Al Qahtani as Director None Abstain Management 1.42 Elect Ali Al Turki as Director None Abstain Management 1.43 Elect Hani Al Salih as Director None Abstain Management 1.44 Elect Melfi Al Marzouqi as Director None Abstain Management 1.45 Elect Hamad Al Dueilij as Director None Abstain Management 1.46 Elect Youssef Al Tuweijri as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- METHANOL CHEMICALS CO. Ticker: 2001 Security ID: M7002R109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Audited Financial Statements For For Management and Statutory Reports for FY 2021 4 Approve Increase in the Size of Audit For For Management Committee Seats From 3 to 4 By Electing Youssef Al Rajhi as an Independent Member of the Audit Committee 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 7 Approve to Amend Remuneration Policy For For Management of Board Members, Committees, and Executive Management 8 Amend Board Membership Policies and For For Management Standards 9 Amend Nominations and Remuneration For For Management Committee Charter 10 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- METHANOL CHEMICALS CO. Ticker: 2001 Security ID: M7002R109 Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 of Bylaws Re: For For Management Issuance of Share 2 Amend Article 13 of Bylaws Re: Capital For For Management Increase 3 Amend Article 17 of Bylaws Re: For For Management Formation of the Board of Directors 4 Amend Article 18 of Bylaws Re: For For Management Termination of Board Membership 5 Amend Article 19 of Bylaws Re: Board For For Management Vacant Position 6 Amend Article 20 of Bylaws Re: For For Management Chairman, Managing Director, CEO and Board Secretary 7 Amend Article 22 of Bylaws Re: Powers For For Management of the Board of Directors 8 Amend Article 23 of Bylaws Re: Powers For For Management of the Chief Executive Officer 9 Amend Article 24 of Bylaws Re: For For Management Remuneration of the Board Members 10 Amend Article 25 of Bylaws Re: Board For For Management Meetings 11 Amend Article 27 of Bylaws Re: For For Management Attending Assemblies 12 Amend Article 46 of Bylaws Re: For For Management Distribution of Profits -------------------------------------------------------------------------------- METRO LAND CORP. LTD. Ticker: 600683 Security ID: Y59699101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Financial Budget For For Management 8 Approve Authorization of Board to For For Management Approve Investment in Real Estate Projects 9 Approve Application of Credit Lines For For Management 10 Approve Loan Provision and Related For Against Management Party Transactions 11 Approve Use of Idle Own Funds for Cash For For Management Management 12 Approve Cooperative Investment in Real For For Management Estate Projects and Related Party Transaction -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Shareholders held on May 28, 2021 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify Acts of the Board of Directors For For Management and Management 4.1 Elect Albert F. Del Rosario as Director For Against Management 4.2 Elect Ray C. Espinosa as Director For Against Management 4.3 Elect Ramoncito S. Fernandez as For Against Management Director 4.4 Elect Rodrigo E. Franco as Director For Against Management 4.5 Elect Oscar J. Hilado as Director For For Management 4.6 Elect Jose Ma. K. Lim as Director For Against Management 4.7 Elect Augusto P. Palisoc Jr. as For Against Management Director 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Manuel V. Pangilinan as Director For For Management 4.10 Elect June Cheryl A. Cabal-Revilla as For Against Management Director 4.11 Elect Pedro E. Roxas as Director For For Management 4.12 Elect Francisco C. Sebastian as For Against Management Director 4.13 Elect Alfred V. Ty as Director For Against Management 4.14 Elect Roberto C. Yap as Director For For Management 4.15 Elect Christopher H. Young as Director For Against Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Sushil Kanubhai Shah as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Ameera Sushil Shah as Managing Director 6 Elect Hemant Sachdev as Director For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management held on April 28, 2021 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 28, 2021 to April 26, 2022 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Alfred V. Ty as Director For For Management 3.5 Elect Vicente R. Cuna, Jr. as Director For For Management 3.6 Elect Edgar O. Chua as Director For For Management 3.7 Elect Solomon S. Cua as Director For For Management 3.8 Elect Angelica H. Lavares as Director For For Management 3.9 Elect Philip G. Soliven as Director For For Management 3.10 Elect Marcelo C. Fernando, Jr. as For For Management Director 3.11 Elect Jose Vicente L. Alde as Director For For Management 3.12 Elect Juan Miguel D. Escaler as For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- MIANYANG FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period and Listing For For Management Arrangement 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to the Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Shareholder Return Plan For For Management 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Issuance of Shares to Specific For For Management Targets Constitutes as Related Party Transaction 11 Approve Conditional Shares For For Management Subscription Agreement with Sichuan Fulin Industrial Group Co., Ltd. 12 Approve Whitewash Waiver and Related For For Management Transactions 13 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- MIANYANG FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Lithium Iron For For Management Phosphate Cathode Material Project 2 Approve Signing of Strategic For For Management Cooperation Agreement and Construction of Lithium Iron Phosphate Cathode Material Project 3 Approve Supplementary Review of For For Management Related Party Transactions 4 Approve Estimation on Related Party For For Management Transactions -------------------------------------------------------------------------------- MIANYANG FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Line and For Against Management Provision of Guarantee 2 Approve Amendments to Articles of For For Management Association 3 Amend Measures for the Administration For Against Management of External Investment -------------------------------------------------------------------------------- MIANYANG FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Line and For Did Not Vote Management Provision of Guarantee 2 Approve Amendments to Articles of For Did Not Vote Management Association 3 Amend Measures for the Administration For Did Not Vote Management of External Investment -------------------------------------------------------------------------------- MIANYANG FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Mingrui as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- MIANYANG FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Guoying as Supervisor For For Management -------------------------------------------------------------------------------- MIANYANG FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Special Report on Company's For For Management Non-operating Capital Occupation and Other Related Capital Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of For For Management Non-independent Directors, Supervisors and Senior Management Members 9 Approve Allowance and Expenses of For For Management Independent Directors 10 Approve Related Party Transaction For For Management 11 Approve Application of Bank Credit For Against Management Lines and Provision of Guarantee 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MIANYANG FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Capital For For Management Increase and Share Expansion in Wholly-owned Subsidiaries and Introduction of Employee Stock Ownership Platform and Related Transactions 2 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MICRO-TECH (NANJING) CO., LTD. Ticker: 688029 Security ID: Y6022H106 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Long Xiaohui as Director For For Management 1.2 Elect Leng Derong as Director For For Management 1.3 Elect Zhang Caiguang as Director For For Management 1.4 Elect Zhou Zhiming as Director For For Management 1.5 Elect Li Changqing as Director For For Management 1.6 Elect Zhang Bo as Director For For Management 2.1 Elect Liu Jun as Director For For Management 2.2 Elect Qi Xiaoyan as Director For For Management 2.3 Elect Lou Peihuang as Director For For Management 3.1 Elect Su Jing as Supervisor For For Management 3.2 Elect Cheng Jing as Supervisor For For Management -------------------------------------------------------------------------------- MICRO-TECH (NANJING) CO., LTD. Ticker: 688029 Security ID: Y6022H106 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- MICRO-TECH (NANJING) CO., LTD. Ticker: 688029 Security ID: Y6022H106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For Against Management Supervisors 9 Approve Adjustment of Implementation For For Management Content of Some Raised Investment Projects, the Amount of Proposed Raised Funds and the Internal Investment Structure 10 Approve Use Excess Raised Funds to For For Management Replenish Working Capital 11 Approve Application of Bank Credit For Against Management Lines 12 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Issuance of New Shares from For For Management Capital Reserves -------------------------------------------------------------------------------- MIDDLE EAST HEALTHCARE CO Ticker: 4009 Security ID: M7002V100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Absence of Dividends for FY For For Management 2021 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Related Party Transactions Re: For For Management Emirates Health Care and Development Company 10 Approve Related Party Transactions Re: For For Management Saudi Yemeni Health Care Company 11 Approve Related Party Transactions Re: For For Management Egyptian Saudi Company for Health Care 12 Approve Related Party Transactions Re: For For Management Humania capital North Africa Holding Company Ltd 13 Approve Related Party Transactions Re: For For Management Hail National Company for Health Services 14 Approve Related Party Transactions For For Management with Bait Al Batterjee Medical Company Re: Consultations and Management of a Project with Middle East Healthcare Company 15 Approve Related Party Transactions Re: For For Management Bait Al Batterjee Company for Education and Training 16 Approve Related Party Transactions Re: For For Management Abduljaleel Khalid Batterjee Company For the Maintenance of Medical Devices 17 Approve Related Party Transactions Re: For For Management Bait Al Batterjee Company for Pharmaceutical Industries 18 Approve Related Party Transactions Re: For For Management Gulf Youth Investment and Real Estate Development Company 19 Approve Related Party Transactions Re: For For Management Bait Al Batterjee College of Medical Sciences and Technology Company 20 Approve Related Party Transactions Re: For For Management MEGAMIND Company 21 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Restoration and Renewal of the Company's Hospitals 22 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction of the Mmedical Tower at the Saudi German Hospital in Aseer 23 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction of the Saudi German Hospital in Makkah 24 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction Staff Housing at the Saudi German Hospital in Makkah 25 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction Staff Housing at the Saudi German Hospital in Dammam 26 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction Outpatient Tower at the Saudi German Hospital in Riyadh 27 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction of Inpatient Beds Expansion at the Saudi German Hospital in Riyadh 28 Approve Related Party Transactions Re: For For Management Bait Al Batterjee Fitness Company 29 Approve Related Party Transactions For For Management with Bait Al Batterjee Medical Company Re: Administrative Supervision of the Batterjee Medical City Project in Alexandria in Egypt 30 Approve Related Party Transactions For For Management with Bait Al Batterjee Medical Company Re: Administrative Supervision of Sharjah Hospital and Ajman Hospital 31 Approve Related Party Transactions For For Management with Bait Al Batterjee Medical Company Re: Administrative Supervision of Four Hospitals in Pakistan 32 Approve Related Party Transactions Re: For For Management Participation of the Middle East Healthcare Company in the Capital of Subhi Abduljaleel Batterjee Hospital -------------------------------------------------------------------------------- MIDEA REAL ESTATE HOLDING LIMITED Ticker: 3990 Security ID: G60920108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Quanhui as Director For For Management 3b Elect Lin Ge as Director For For Management 3c Elect Zhang Ziliang as Director For For Management 3d Elect O'Yang Wiley as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS.E Security ID: M7024Q105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Amend Company Articles 3 and 7 For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made For For Management in 2021 and Approve Upper Limit of Donations for 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Close Meeting None None Management -------------------------------------------------------------------------------- MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. Ticker: 603713 Security ID: Y6035A106 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Use For For Management 1.2 Approve Type For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Number, Proportion of the For For Management Total Share Capital and Total Capital of the Share Repurchase 1.5 Approve Price For For Management 1.6 Approve Source of Funds For For Management 1.7 Approve Term For For Management 1.8 Approve Relevant Arrangements for For For Management Cancellation or Transfer In Accordance with the Law and Related Arrangements to Prevent Infringement of the Interests of Creditors 1.9 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. Ticker: 603713 Security ID: Y6035A106 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2 Approve Additional Application of Bank For For Management Credit Lines 3 Approve Additional Guarantee For For Management 4.1 Elect Chen Yinhe as Director For For Management 4.2 Elect Pan Rui as Director For For Management 4.3 Elect Zhou Hongbin as Director For For Management 4.4 Elect Ding Huiya as Director For For Management 5.1 Elect Luo Bin as Director For For Management 5.2 Elect CHEN DAVID SHI as Director For For Management 5.3 Elect Chen Jieping as Director For For Management 6.1 Elect Jiang Zhen as Supervisor For For Management 6.2 Elect Zhou Ying as Supervisor For For Management -------------------------------------------------------------------------------- MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. Ticker: 603713 Security ID: Y6035A106 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association to Change Business Scope 5 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 6.1 Approve Issue Type For For Management 6.2 Approve Issue Scale For For Management 6.3 Approve Par Value and Issue Price For For Management 6.4 Approve Bond Period For For Management 6.5 Approve Interest Rate For For Management 6.6 Approve Repayment Period and Manner of For For Management Interest 6.7 Approve Conversion Period For For Management 6.8 Approve Determination and Adjustment For For Management of Conversion Price 6.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 6.10 Approve Determination of Number of For For Management Conversion Shares 6.11 Approve Terms of Redemption For For Management 6.12 Approve Terms of Sell-Back For For Management 6.13 Approve Dividend Distribution Post For For Management Conversion 6.14 Approve Issue Manner and Target Parties For For Management 6.15 Approve Placing Arrangement for For For Management Shareholders 6.16 Approve Matters Relating to Meetings For For Management of Bond Holders 6.17 Approve Usage of Raised Funds For For Management 6.18 Approve Guarantee Matters For For Management 6.19 Approve Deposit Account for Raised For For Management Funds 6.20 Approve Resolution Validity Period For For Management 7 Approve Plan on Convertible Bond For For Management Issuance 8 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 13 Approve Shareholder Dividend Return For For Management Plan 14 Approve Establishment of Wholly-owned For For Management Subsidiary -------------------------------------------------------------------------------- MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. Ticker: 603713 Security ID: Y6035A106 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 8 Approve Remuneration of Directors and For Against Management Senior Management Members 9 Approve Remuneration of Supervisors For Against Management 10 Approve Application of Bank Credit For Against Management Lines 11 Approve Provision of Guarantee For Against Management 12 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. Ticker: 603713 Security ID: Y6035A106 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Aji as Independent Director For For Management -------------------------------------------------------------------------------- MILLAT TRACTORS LTD. Ticker: MTL Security ID: Y6044N107 Meeting Date: OCT 30, 2021 Meeting Type: Annual Record Date: OCT 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve A. F. Ferguson & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Directors For Against Management 6 Approve 12.5 Percent Bonus Issue For For Management 7 Approve 20 Percent Bonus Issue For For Management 8 Approve Related Party Transactions for For For Management Year Ended June 30, 2021 9 Authorize CEO to Approve Related Party For For Management Transactions for Year Ending June 30, 2022 10 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 11 Approve Holding of Office of Profit by For For Management Sikandar Mustafa Khan and Sohail Bashir Rana 1 Other Business For Against Management -------------------------------------------------------------------------------- MILLAT TRACTORS LTD. Ticker: MTL Security ID: Y6044N107 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Authorize Issuance of 20 Percent First For For Management Interim Bonus Shares 3 Authorize Issuance of 20 Percent For For Management Second Interim Bonus Shares 4 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 1 Other Business For Against Management -------------------------------------------------------------------------------- MINDA INDUSTRIES LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ravi Mehra as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Ravi Mehra as Whole Time Director designated as Deputy Managing Director 3 Reelect Pravin Tripathi as Director For For Management 4 Reelect Krishan Kumar Jalan as Director For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MINDA INDUSTRIES LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Approve For For Management Interim Dividend 3 Reelect Nirmal K Minda as Director For For Management 4 Approve S. R. Batliboi & Co., LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Rakesh Batra as Director For For Management -------------------------------------------------------------------------------- MINDA INDUSTRIES LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: FEB 16, 2022 Meeting Type: Court Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MINDA INDUSTRIES LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajiv Batra as Director For For Management 2 Elect Satish Balkrishna Borwankar as For For Management Director 3 Amend UNOMINDA Employee Stock Option For Against Management Scheme, 2019 4 Approve Change of Company Name For For Management 5 Amend Memorandum of Association For For Management 6 Adopt Amended and Restated Articles of For For Management Association 7 Approve Raising of Funds Through For For Management Issuance of Debt Securities 8 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MINDSPACE BUSINESS PARKS REIT Ticker: 543217 Security ID: Y60386102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Valuation Report For For Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration Payable to the For For Management Members of the Governing Board and Committees -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Sekharipuram Narayanan For For Management Subrahmanyan as Director 4 Reelect Ramamurthi Shankar Raman as For For Management Director 5 Reelect Bijou Kurien as Director For For Management 6 Reelect Akshaya Bhargava as Director For For Management -------------------------------------------------------------------------------- MINERVA SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Norberto Lanzara Giangrande Junior as Director and Ibar Vilela de Queiroz as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederico Alcantara de Queiroz as Director and Rafael Vicentini de Queiroz as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Lahoz Mendonca de Barros as Director and Rafael Vicentini de Queiroz as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Carvalho Mandin Fonseca as Director and Rafael Vicentini de Queiroz as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Suzane Camargo de Colon as Director and Rafael Vicentini de Queiroz as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Jaramillo Sanint as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Rego Glaser as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Abdulaziz Saleh Al-Rebdi as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Baker Almohana as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Mohammed Mansour A. Almousa as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Classification of Gabriel For For Management Jaramillo Sanint and Jose Luiz Rego Glaser as Independent Directors 11 Install Fiscal Council For For Management 12 Fix Number of Fiscal Council Members For For Management at Three 13 Elect Fiscal Council Members For For Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Approve Remuneration of Company's For Against Management Management and Fiscal Council 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERVA SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Matching Plan For Against Management 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Articles 10 and 12 For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Add Article 20 For For Management 6 Consolidate Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer by For For Management Wholly-owned Subsidiary and Transfer of Convertible Bonds Raised Fund Investment Projects 2 Approve Issuance of Offshore Bond For For Management -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Transfer For For Management of Additional Investment Project 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: APR 19, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDRs and Listing For For Management on London Stock Exchange and Conversion to an Overseas Company 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Period For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Scale For For Management 2.5 Approve Size of GDR For For Management 2.6 Approve Conversion Rate of GDR to For For Management Underlying A Share Securities 2.7 Approve Pricing Manner For For Management 2.8 Approve Target Parties For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying A Share Securities 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Raised Funds from GDR For For Management Issuance 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Prospectus Liability Insurance For For Management Proposal and Responsibilities of Insured Directors, Supervisors and Senior Management 9 Approve Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appraisal and Remuneration of For For Management Director 8 Approve Appraisal and Remuneration of For For Management Independent Directors 9 Approve Appraisal and Remuneration of For For Management Supervisor 10 Approve Related Party Transaction For For Management 11 Approve External Guarantee For Against Management 12 Approve Application of Credit Line For Against Management -------------------------------------------------------------------------------- MING YUAN CLOUD GROUP HOLDINGS LTD. Ticker: 909 Security ID: G6142R109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liang Guozhi as Director For For Management 3a2 Elect Li Hanhui as Director For For Management 3a3 Elect Zhao Liang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Amend Existing Amended and Restated For For Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- MINMETALS CAPITAL CO., LTD. Ticker: 600390 Security ID: Y4796R103 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- MINMETALS CAPITAL CO., LTD. Ticker: 600390 Security ID: Y4796R103 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- MINMETALS CAPITAL CO., LTD. Ticker: 600390 Security ID: Y4796R103 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Kebing as Director For For Shareholder -------------------------------------------------------------------------------- MINMETALS CAPITAL CO., LTD. Ticker: 600390 Security ID: Y4796R103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Related Party Transaction For For Management 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Use of Idle Funds for For For Management Entrusted Asset Management 9 Approve Corporate Bond Issuance For For Management 10 Approve Signing of Financial Service For For Management Agreement 11 Approve Social Responsibility Report For For Management -------------------------------------------------------------------------------- MINMETALS DEVELOPMENT CO., LTD. Ticker: 600058 Security ID: Y6065P106 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- MINMETALS DEVELOPMENT CO., LTD. Ticker: 600058 Security ID: Y6065P106 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MINMETALS DEVELOPMENT CO., LTD. Ticker: 600058 Security ID: Y6065P106 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Carry-out Factoring of For For Management Accounts Receivable and Discounting of Bills Receivable 2 Approve Credit Line Application of For For Management Company and Subsidiaries and Provision of Guarantee 3 Approve Credit Line Application of For For Management Wholly-owned Subsidiaries and Provision of Guarantee 4 Approve Futures Delivery Business of For Against Management Wholly-owned or Holding Subsidiaries and Provision of Guarantee 5 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7.1 Elect Zhu Haitao as Director For For Shareholder 7.2 Elect Wei Tao as Director For For Shareholder 7.3 Elect Long Yu as Director For For Shareholder 7.4 Elect Huang Guoping as Director For For Shareholder 7.5 Elect Tang Xiaojin as Director For For Shareholder 7.6 Elect Jiang Shixiong as Director For For Shareholder 8.1 Elect Zhang Shouwen as Director For For Shareholder 8.2 Elect Zhang Xinmin as Director For For Shareholder 8.3 Elect Yu Miaojie as Director For For Shareholder 9.1 Elect Wu Shizhong as Supervisor For For Shareholder 9.2 Elect Niu Jingkun as Supervisor For For Shareholder 9.3 Elect He Xiaoli as Supervisor For For Shareholder -------------------------------------------------------------------------------- MINMETALS DEVELOPMENT CO., LTD. Ticker: 600058 Security ID: Y6065P106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Related Party Transaction For For Management 7 Approve Remuneration of Independent For Against Management Directors 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Supervisors For Against Management 10 Approve External Donation For Against Management 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Approve Change in Asset Injection For For Management Commitment by Ultimate Controller 13 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- MINOR INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and None None Management Performance Report 2 Approve Financial Statements and For For Management Acknowledge Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividend Payment 4.1 Elect Suvabha Charoenying as Director For For Management 4.2 Elect Thiraphong Chansiri as Director For For Management 4.3 Elect Anhul Chauhan as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MISC BERHAD Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chew Liong Kim as Director For For Management 2 Elect Marina Tunku Annuar as Director For For Management 3 Elect Yee Yang Chien as Director For For Management 4 Elect Nasarudin Md Idris as Director For For Management 5 Elect Sekhar Krishnan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MITAC HOLDINGS CORP. Ticker: 3706 Security ID: Y60778100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect MIAU, MATTHEW FENG CHIANG, a For For Management Representative of MITAC INC., with SHAREHOLDER NO.57, as Non-Independent Director 6.2 Elect HO, JHI WU, with SHAREHOLDER NO. For For Management 117, as Non-Independent Director 6.3 Elect CHIAO, YU CHENG, with ID NO. For Against Management A120667XXX, as Non-Independent Director 6.4 Elect HSU, TZU HWA, a Representative For Against Management of MITAC INC., with SHAREHOLDER NO.57, as Non-Independent Director 6.5 Elect SU, LIANG, a Representative of For Against Management MITAC INC., with SHAREHOLDER NO.57, as Non-Independent Director 6.6 Elect CHANG, KWANG CHENG, a For Against Management Representative of UPC TECHNOLOGY CORP. , with SHAREHOLDER NO.226, as Non-Independent Director 6.7 Elect WAY, YUNG DO, a Representative For Against Management of UPC TECHNOLOGY CORP., with SHAREHOLDER NO.226, as Non-Independent Director 6.8 Elect LU, SHYUE CHING, with ID NO. For For Management H100330XXX, as Independent Director 6.9 Elect MA, SHAW HSIANG, with ID NO. For For Management A128427XXX, as Independent Director 6.10 Elect HAO, TING, with ID NO. For For Management E102559XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MK RESTAURANT GROUP PCL Ticker: M Security ID: Y6131W143 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board of Directors' Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Katiya Greigarn as Director For For Management 4.2 Elect Sujint Chumpolkanjana as Director For For Management 4.3 Elect Pravit Tantiwasinchai as Director For For Management 4.4 Elect Yupin Thirakomen as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- MLP SAGLIK HIZMETLERI AS Ticker: MPARK.E Security ID: M7030H107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Application of Comprehensive For For Management Credit Lines and Relevant Authorization 3 Approve Provision of Guarantee For Against Management 4 Approve Guarantee Provision by For For Management Controlling Shareholders and Related Party Transactions 5 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Did Not Vote Management 2 Approve Application of Comprehensive For Did Not Vote Management Credit Lines and Relevant Authorization 3 Approve Provision of Guarantee For Did Not Vote Management 4 Approve Guarantee Provision by For Did Not Vote Management Controlling Shareholders and Related Party Transactions 5 Amend Articles of Association For Did Not Vote Shareholder -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Yan as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Yan as Non-Independent For Did Not Vote Shareholder Director -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Finance Leasing Business For For Management 9 Approve Use of Funds for Entrusted For For Management Asset Management 10 Approve External Guarantee For For Management 11 Approve Loan and Related Party For For Management Transactions -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 2 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 2 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1523. For For Management 17 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1523. For For Management 17 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1166.22 per Share 5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management 5.2 Elect Sergei Batekhin as Director None Did Not Vote Management 5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management 5.4 Elect Andrei Bugrov as Director None Did Not Vote Management 5.5 Elect Sergei Volk as Director None Did Not Vote Management 5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management 5.7 Elect Marianna Zakharova as Director None Did Not Vote Management 5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management 5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management 5.10 Elect Maksim Poletaev as Director None Did Not Vote Management 5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.12 Elect Egor Sheibak as Director None Did Not Vote Management 5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management 6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management Commission 6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management Audit Commission 6.5 Elect Elena Ianevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1166.22 per Share 5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management 5.2 Elect Sergei Batekhin as Director None Did Not Vote Management 5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management 5.4 Elect Andrei Bugrov as Director None Did Not Vote Management 5.5 Elect Sergei Volk as Director None Did Not Vote Management 5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management 5.7 Elect Marianna Zakharova as Director None Did Not Vote Management 5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management 5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management 5.10 Elect Maksim Poletaev as Director None Did Not Vote Management 5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.12 Elect Egor Sheibak as Director None Did Not Vote Management 5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management 6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management Commission 6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management Audit Commission 6.5 Elect Elena Ianevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: OCT 12, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of KWD 0.01 Per For For Management Share and Authorize the Board to Amend Timeline and Execute the Approved Resolution -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2021 5 Approve Special Report on Penalties For For Management for FY 2021 6 Approve Dividends of KWD 0.023 for For For Management Second Half of FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly 8 Approve Remuneration of Directors of For For Management KWD 435,000 for FY 2021 9 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 10 Approve Related Party Transactions for For Against Management FY 2021 11 Approve Discharge of Directors for FY For Against Management 2021 12 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA Ticker: 7030 Security ID: M7039H108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5.1 Elect Nayif Al Saoud as Director None Abstain Management 5.2 Elect Badr Al Kharafi as Director None Abstain Management 5.3 Elect Nabeel Koshak as Director None Abstain Management 5.4 Elect Hisham Attar as Director None Abstain Management 5.5 Elect Oussama Matta as Director None Abstain Management 5.6 Elect Saoud Al Bawardi as Director None Abstain Management 5.7 Elect Martial Caratti as Director None Abstain Management 5.8 Elect Abdullah Al Faris as Director None Abstain Management 5.9 Elect Ahmed Murad as Director None Abstain Management 5.10 Elect Ahmed Khoqeer as Director None Abstain Management 5.11 Elect Firas Oggar as Director None Abstain Management 5.12 Elect Kameel Hilali as Director None Abstain Management 5.13 Elect Mishaal Mohammed as Director None Abstain Management 5.14 Elect Nawaf Al Gharaballi as Director None Abstain Management 5.15 Elect Salih Al Awfi as Director None Abstain Management 5.16 Elect Georges Schorderet as Director None Abstain Management 5.17 Elect Gheith Fayiz as Director None Abstain Management 5.18 Elect Saad Al Moussa as Director None Abstain Management 6 Approve Remuneration of Directors of For For Management SAR 3,675,000 for FY 2021 7 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 10.55 For For Management per Share for First Six Months of Fiscal 2021 2 Approve Company's Membership in 5G For For Management Future Forum 3.1 Approve Reorganization of Company via For For Management Spinoff of TIC LLC 3.2 Approve Reorganization of Company via For For Management Spinoff of MWS-1 LLC 3.3 Approve Reorganization of MWS-1 LLC For For Management via Merger with MWS JSC 4 Approve New Edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For Did Not Vote Management Statements 1.2 Approve Allocation of Income and For Did Not Vote Management Dividends 2.1 Elect Paul Berriman as Director None Did Not Vote Management 2.2 Elect Feliks Evtushenkov as Director None Did Not Vote Management 2.3 Elect Artem Zasurskii as Director None Did Not Vote Management 2.4 Elect Iurii Misnik as Director None Did Not Vote Management 2.5 Elect Viacheslav Nikolaev as Director None Did Not Vote Management 2.6 Elect Valerii Pankratov as Director None Did Not Vote Management 2.7 Elect Regina von Flemming as Director None Did Not Vote Management 2.8 Elect Mikhail Khanov as Director None Did Not Vote Management 2.9 Elect Shaygan Kheradpir as Director None Did Not Vote Management 2.10 Elect Thomas Holtrop as Director None Did Not Vote Management 2.11 Elect Nadia Shouraboura as Director None Did Not Vote Management 2.12 Elect Valentin Iumashev as Director None Did Not Vote Management 2.13 Elect Tagir Iapparov s Director None Did Not Vote Management 3.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 3.2 Elect Evgenii Madorskii as Member of For Did Not Vote Management Audit Commission 3.3 Elect Natalia Mikheeva as Member of For Did Not Vote Management Audit Commission 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 7 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- MOBVISTA INC. Ticker: 1860 Security ID: G62268100 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment and/or Replacement For For Management to the Rules of the Employee RSU Scheme and Related Transactions 2 Approve Amendment and/or Replacement For For Management to the Rules of the Management RSU Scheme and Related Transactions 3 Approve Business Restructuring For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- MOBVISTA INC. Ticker: 1860 Security ID: G62268100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Duan Wei as Director For For Management 2a2 Elect Cao Xiaohuan as Director For For Management 2a3 Elect Hu Jie as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Approve Amendments to the Articles of For For Management Association and Adopt New Articles of Association 6 Elect Cheung Ho Ling Honnus as Director For For Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Sale of Treasury Shares For For Did Not Vote Management Purpose of Special Employee Share Ownership Program 2 Approve Support in Connection with the For Did Not Vote Management Special Employee Share Ownership Program 3 Ratify Auditor For Did Not Vote Management 4 Amend Remuneration Policy For Did Not Vote Management 5 Elect Director For Did Not Vote Management 6 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For For Management 7 Approve Report on Share Repurchase For For Management Program Approved at 2021 AGM 8 Authorize Share Repurchase Program For Against Management 9 Elect Jozsef Molnar as Management For For Management Board Member 10 Elect Norbert Izer as Supervisory For Against Management Board Member 11 Elect Norbert Izer as Audit Committee For Against Management Member 12 Elect Sandor Puskas, Andras Toth, For For Management Balint Kis and Kalman Serfozo as Employee Representatives to Supervisory Board 13 Approve Remuneration Report For Against Management 14 Amend Remuneration Policy For Against Management -------------------------------------------------------------------------------- MOMENTUM METROPOLITAN HOLDINGS LTD Ticker: MTM Security ID: S5S757103 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nigel Dunkley as Director For For Management 1.2 Elect Seelan Gobalsamy as Director For For Management 2.1 Re-elect Sello Moloko as Director For Abstain Management 2.2 Re-elect Linda de Beer as Director For For Management 2.3 Re-elect Sharron McPherson as Director For For Management 3 Reappoint Ernst & Young Inc. as For For Management Auditors with Cornea de Villiers as the Designated Audit Partner 4.1 Re-elect Linda de Beer as Member of For For Management the Audit Committee 4.2 Elect Nigel Dunkley as Member of the For For Management Audit Committee 4.3 Elect Seelan Gobalsamy as Member of For For Management the Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10.1 Approve Fees of the Chairman of the For For Management Board 10.2 Approve Fees of the Non-executive For For Management Director 10.3 Approve Fees of the Actuarial For For Management Committee Chairman 10.4 Approve Fees of the Actuarial For For Management Committee Member 10.5 Approve Fees of the Audit Committee For For Management Chairman 10.6 Approve Fees of the Audit Committee For For Management Member 10.7 Approve Fees of the Fair Practices For For Management Committee Chairman 10.8 Approve Fees of the Fair Practices For For Management Committee Member 10.9 Approve Fees of the Investments For For Management Committee Chairman 10.10 Approve Fees of the Investments For For Management Committee Member 10.11 Approve Fees of the Nominations For For Management Committee Chairman 10.12 Approve Fees of the Nominations For For Management Committee Member 10.13 Approve Fees of the Remuneration For For Management Committee Chairman 10.14 Approve Fees of the Remuneration For For Management Committee Member 10.15 Approve Fees of the Risk, Capital and For For Management Compliance Committee Chairman 10.16 Approve Fees of the Risk, Capital and For For Management Compliance Committee Member 10.17 Approve Fees of the Social, Ethics and For For Management Transformation Committee Chairman 10.18 Approve Fees of the Social, Ethics and For For Management Transformation Committee Member 10.19 Approve Fees of the Ad Hoc Work (Per For For Management Hour) 10.20 Approve Fees of the Permanent Invitee For For Management -------------------------------------------------------------------------------- MOMO INC. Ticker: MOMO Security ID: 60879B107 Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Hello Group Inc. For For Management -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Ku 8 Approve Release of Restrictions of For For Management Competitive Activities of Jamie Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of MAO-HSIUNG, HUANG -------------------------------------------------------------------------------- MONALISA GROUP CO., LTD. Ticker: 002918 Security ID: Y6S3J9104 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Hua as Director For For Management 1.2 Elect Huo Rongquan as Director For For Management 1.3 Elect Deng Qitang as Director For For Management 1.4 Elect Zhang Qikang as Director For For Management 1.5 Elect Xiao Libiao as Director For For Management 1.6 Elect Tan Shuping as Director For For Management 2.1 Elect Guan Tianwu as Director For For Management 2.2 Elect Yang Wangcheng as Director For For Management 2.3 Elect Rao Pinggen as Director For For Management 3.1 Elect Huang Shulian as Supervisor For For Management 3.2 Elect Yan Jiamei as Supervisor For For Management 4 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MONALISA GROUP CO., LTD. Ticker: 002918 Security ID: Y6S3J9104 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- MONALISA GROUP CO., LTD. Ticker: 002918 Security ID: Y6S3J9104 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- MONALISA GROUP CO., LTD. Ticker: 002918 Security ID: Y6S3J9104 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For Against Management 3 Approve Launch of Accounts Receivable For For Management Factoring Business 4 Approve Change in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- MONALISA GROUP CO., LTD. Ticker: 002918 Security ID: Y6S3J9104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration of Xiao Hua For For Management 6.2 Approve Remuneration of Huo Rongquan For For Management 6.3 Approve Remuneration of Deng Qitang For For Management 6.4 Approve Remuneration of Zhang Qikang For For Management 6.5 Approve Remuneration of Xiao Libiao For For Management 6.6 Approve Remuneration of Tan Shuping For For Management 6.7 Approve Allowance of Independent For For Management Directors 7.1 Approve Remuneration of Cai Lili For For Management 7.2 Approve Remuneration of Huang Shulian For For Management 7.3 Approve Remuneration of Yan Jiamei For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Working System for Independent For Against Management Directors 13 Amend Raised Funds Management System For Against Management 14 Amend Related Party Transaction For Against Management Management System 15 Amend External Guarantee Management For Against Management System 16 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- MONDE NISSIN CORP. Ticker: MONDE Security ID: Y6142T105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve November 23, 2021 Minutes of For For Management the Stockholders' Meeting 2 Approve Noting of the Management Report For For Management 3 Approve Ratification of the 2021 For For Management Audited Financial Statements 4 Ratify All Acts of the Board of For For Management Directors, Board Committees, Officers, and Management for the Period of November 23, 2021 to June 24, 2022 5.1 Elect Hartono Kweefanus as Director For For Management 5.2 Elect Kataline Darmono as Director For For Management 5.3 Elect Hoediono Kweefanus as Director For For Management 5.4 Elect Betty T. Ang as Director For For Management 5.5 Elect Henry Soesanto as Director For For Management 5.6 Elect Monica Darmono as Director For For Management 5.7 Elect Romeo L. Bernardo as Director For For Management 5.8 Elect Nina Perpetua D. Aguas as For For Management Director 5.9 Elect Marie Elaine Teo as Director For For Management 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Reelect Gabriel Eichler as Supervisory For For Management Board Member 4 Reelect Tomas Pardubicky as For For Management Supervisory Board Member 5 Elect Zuzana Prokopcova as Member of For For Management Audit Committee 6 Amend Articles of Association For For Management 7 Approve Acquisition of Shares in Air For For Management Bank and Czech and Slovak Home Credit 8 Approve Increase in Share Capital via For For Management Issuance of Shares with Preemptive Rights 9 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For For Management Meeting Officials 2 Receive Management Board Report None None Management 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Consolidated Financial For For Management Statements 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of CZK 7.00 per Share 8 Ratify Deloitte Audit s.r.o. as Auditor For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Yang Chonghe as Director For For Management 2.2 Elect Li Rongxin as Director For For Management 2.3 Elect Brent Alexander Young as Director For For Management 3.1 Elect Yin Zhiyao as Director For For Management 3.2 Elect Lyu Changjiang as Director For For Management 3.3 Elect Liu Jingdong as Director For For Management 3.4 Elect Yu Bo as Director For For Management 4.1 Elect Xia Xiaoyan as Supervisor For For Management 4.2 Elect Cai Xiaohong as Supervisor For For Management 5 Approve Remuneration of Directors For Against Management 6 Approve Remuneration of Supervisors For For Management 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10 Amend Working Rules for Independent For Against Management Directors 11 Amend Related Party Transaction System For Against Management 12 Amend External Guarantee System For Against Management 13 Amend Management System for External For Against Management Investment and Asset Disposal 14 Amend Implementing Rules for For Against Management Cumulative Voting System 15 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Use of Excess Raised Funds to For For Management Invest in Construction Projects -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 7 Approve Measures for the For For Management Administration of the Implementation Assessment of Performance Shares Incentive Plan 8 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD. Ticker: 002123 Security ID: Y7323P102 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters of the Stock Option Scheme -------------------------------------------------------------------------------- MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD. Ticker: 002123 Security ID: Y7323P102 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD. Ticker: 002123 Security ID: Y7323P102 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Wensheng as Director For For Management 1.2 Elect Xu Gang as Director For For Management 1.3 Elect Hang Guoqiang as Director For For Management 1.4 Elect Tian Feichong as Director For For Management 2.1 Elect Wang Yong as Director For For Management 2.2 Elect Wu Zhonghua as Director For For Management 2.3 Elect Hou Yanzhao as Director For For Management 3.1 Elect Shi Yongqi as Supervisor For For Management -------------------------------------------------------------------------------- MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD. Ticker: 002123 Security ID: Y7323P102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7.1 Approve Remuneration of Yu Wensheng For For Management 7.2 Approve Remuneration of Yu Gang For For Management 7.3 Approve Remuneration of Tian Feichong For For Management 7.4 Approve Remuneration of Hang Guoqiang For For Management 7.5 Approve Allowance of Independent For For Management Director 8.1 Approve Remuneration of Shi Yongqi For For Management 8.2 Approve Remuneration of Su Dafu For For Management 8.3 Approve Remuneration of Liu Yajun For For Management 9 Approve Draft and Summary of Stock For For Shareholder Option Incentive Plan 10 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 11 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- MOON ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 000811 Security ID: Y97408101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Elect Yang Yuangui as Non-independent For For Management Director 8 Approve Application of Bank Credit For For Management Lines 9 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X6983N101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.1 Elect Valerii Goregliad as Director None Did Not Vote Management 3.2 Elect Sergei Lykov as Director None Did Not Vote Management 3.3 Elect Aleksandr Magomedov as Director None Did Not Vote Management 3.4 Elect Oleg Malyshev as Director None Did Not Vote Management 3.5 Elect Mikhail Matovnikov as Director None Did Not Vote Management 3.6 Elect Vasilii Medvedev as Director None Did Not Vote Management 3.7 Elect Aleksandr Morozov as Director None Did Not Vote Management 3.8 Elect Marina Pochinok as Director None Did Not Vote Management 3.9 Elect Stanislav Prokofev as Director None Did Not Vote Management 3.10 Elect Oskar Hartmann as Director None Did Not Vote Management 3.11 Elect Vladimir Shapovalov as Director None Did Not Vote Management 3.12 Elect Sergei Shvetsov as Director None Did Not Vote Management 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 7 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 8 Approve New Edition of Regulations on For Did Not Vote Management Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Fix Number of Directors at Nine For Did Not Vote Management -------------------------------------------------------------------------------- MOSENERGO OAO Ticker: MSNG Security ID: X55075109 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Albert Bikmurzin as Director None Against Management 2.2 Elect Aleksandr Butko as Director None Against Management 2.3 Elect Dmitrii Durbale as Director None Against Management 2.4 Elect Evgenii Zemlianoi as Director None Against Management 2.5 Elect Aleksandr Ivannikov as Director None Against Management 2.6 Elect Konstantin Komissarov as Director None For Management 2.7 Elect Irina Korobkina as Director None Against Management 2.8 Elect Denis Kulikov as Director None For Management 2.9 Elect Vitalii Markelov as Director None Against Management 2.10 Elect Elena Mikhailova as Director None Against Management 2.11 Elect Aleksandr Rogov as Director None Against Management 2.12 Elect Gennadii Sukhov as Director None Against Management 2.13 Elect Andrei Tabelskii as Director None Against Management 2.14 Elect Viacheslav Torsunov as Director None Against Management 2.15 Elect Denis Fedorov as Director None Against Management 2.16 Elect Valerii Khafizov as Director None Against Management 2.17 Elect Andrei Khorev as Director None Against Management 2.18 Elect Aleksei Chernikov as Director None Against Management 2.19 Elect Pavel Shatskii as Director None Against Management -------------------------------------------------------------------------------- MOTECH INDUSTRIES, INC. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve to Abolish and Reformulate For For Management Rules and Procedures Regarding Shareholder's General Meeting 6.1 Elect Yung-Hui Tseng, with SHAREHOLDER For For Management NO.2, as Non-Independent Director 6.2 Elect Chih-Kaou Lee, with SHAREHOLDER For For Management NO.6, as Non-Independent Director 6.3 Elect Ming-Shiaw Lu, with SHAREHOLDER For For Management NO.3, as Non-Independent Director 6.4 Elect George Huang, with ID NO. For For Management A101313XXX, as Non-Independent Director 6.5 Elect San-Boh Lee, with SHAREHOLDER NO. For For Management 52, as Independent Director 6.6 Elect Kin-Tsau Lee, with ID NO. For For Management Q100052XXX, as Independent Director 6.7 Elect Chia-Hsin Chang, with ID NO. For For Management A123032XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Pankaj Mital as Director For For Management 4 Reelect Takeshi Fujimi as Director For Against Management 5 Elect Rekha Sethi as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Pankaj Mital as Whole-Time Director Designated as Chief Operating Officer 7 Approve Loans, Guarantees, Securities For For Management and/or Investments to Any Person or Other Body Corporate 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norikatsu Ishida as Director For For Management 2 Elect Robert Joseph Remenar as Director For For Management 3 Elect Veli Matti Ruotsala as Director For For Management 4 Approve Related Party Transactions For For Management with Motherson Sumi Wiring India Limited and SEI Thai Electric Conductor Co., Ltd., Thailand -------------------------------------------------------------------------------- MOTIC (XIAMEN) ELECTRIC GROUP CO., LTD. Ticker: 300341 Security ID: Y613BC104 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Zhuang Songlin as Independent For For Shareholder Director 3.1 Elect Xu Yue as Director For For Shareholder 3.2 Elect Zhang Kaiyu as Director For For Shareholder -------------------------------------------------------------------------------- MOTIC (XIAMEN) ELECTRIC GROUP CO., LTD. Ticker: 300341 Security ID: Y613BC104 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- MOTIC (XIAMEN) ELECTRIC GROUP CO., LTD. Ticker: 300341 Security ID: Y613BC104 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Shareholders' Meeting Online For Against Management Voting Regulations 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Approve Signing of Strategic For For Management Cooperation Agreement 7 Approve Signing of Cultivation and For For Management Incubation Project Agreement -------------------------------------------------------------------------------- MOTIC (XIAMEN) ELECTRIC GROUP CO., LTD. Ticker: 300341 Security ID: Y613BC104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-Party Transaction For For Management 7 Approve Provision for Goodwill For For Management Impairment -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LIMITED Ticker: 532892 Security ID: Y6136Z109 Meeting Date: AUG 09, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect Ajay Menon as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Motilal Oswal as Managing Director and Chief Executive Officer 6 Elect Rajat Rajgarhia as Director and For Against Management Approve Appointment and Remuneration of Rajat Rajgarhia as Whole-Time Director 7 Elect Chandrashekhar Karnik as Director For For Management 8 Elect Swanubhuti Jain as Director For For Management 9 Approve Motilal Oswal Financial For Against Management Services Limited - Employee Stock Option Scheme - IX and Grant of Employee Stock Options to the Employees of the Company 10 Approve Extension of Benefits of For Against Management Motilal Oswal Financial Services Limited - Employee Stock Option Scheme - IX and Issuance of Stock Options to the Employees of Present/Future Subsidiary Companies/Holding Company of the Company -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LIMITED Ticker: 532892 Security ID: Y6136Z109 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Singhi & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LIMITED Ticker: 532892 Security ID: Y6136Z109 Meeting Date: DEC 16, 2021 Meeting Type: Court Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors; Receive Report from Independent Non-Executive Directors 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For For Management (Bundled) 5 Approve Allocation of Income and For For Management Dividends 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Advance Payment for Director For For Management Remuneration 9 Approve Profit Distribution to Board For Against Management Members and Management 10 Approve Profit Distribution to Company For For Management Personnel 11 Authorize Share Repurchase Program For For Management 12 Approve Stock/Cash Award to Executive For Against Management 13 Approve Formation of Taxed Reserves For For Management 14 Advisory Vote on Remuneration Report For Against Management 15 Approve Employment Contract with For Against Management Managing Director and Amend Remuneration Policy -------------------------------------------------------------------------------- MOTUS HOLDINGS LTD. (SOUTH AFRICA) Ticker: MTH Security ID: S5252J102 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bridget Duker as Director For For Management 1.2 Elect Smit Crouse as Director For For Management 1.3 Elect Fundiswa Roji-Maplanka as For For Management Director 2.1 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Committee 2.2 Elect Bridget Duker as Member of the For For Management Audit and Risk Committee 2.3 Elect Fundiswa Roji-Maplanka as Member For For Management of the Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors and Appoint Shelly Nelson as Designated Auditor 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Authorise Ratification of Approved For For Management Resolutions 9.1 Approve Fees of the Chairman For For Management 9.2 Approve Fees of the Deputy Chairman For For Management 9.3 Approve Fees of the Board Member For For Management 9.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairman 9.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 9.6 Approve Fees of the Audit and Risk For For Management Committee Chairman 9.7 Approve Fees of the Audit and Risk For For Management Committee Member 9.8 Approve Fees of the Remuneration For For Management Committee Chairman 9.9 Approve Fees of the Remuneration For For Management Committee Member 9.10 Approve Fees of the Nomination For For Management Committee Chairman 9.11 Approve Fees of the Nomination For For Management Committee Member 9.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 9.13 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 10 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 12 Amend Memorandum of Incorporation For Against Management 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Dividends of SAR 2.75 per For For Management Share for FY 2021 6 Approve Remuneration of Directors of For For Management SAR 3,150,000 for FY 2021 7 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Rental Contract of Residential for the Employees 8 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Medical and Pharmaceutical Supplies 9 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Tickets and Tourism Services 10 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Logistics and Other Services 11 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: the Supply and Installation of Stainless Steel Works 12 Approve Related Party Transactions For For Management with Advision for trading Est. 13 Allow Nassir Al Subeiee to Be Involved For For Management with Competitor Companies 14 Allow Mohammed Al Saleem to Be For For Management Involved with Competitor Companies 15 Approve Discontinue the Transfer of For For Management Net Income to Statutory Reserve 16 Approve Discharge of Directors for FY For For Management 2021 -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: JUL 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire CS Brasil For For Management Participacoes e Locacoes S.A. (CS Participacoes) 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of CS Brasil For For Management Participacoes e Locacoes S.A. (CS Participacoes) 5 Approve Issuance of Shares in For For Management Connection with the Acquisition of CS Brasil Participacoes e Locacoes S.A. (CS Participacoes) 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Movida For For Management Locacao de Veiculos Premium Ltda. (Movida Premium) and Vox Frotas Locadora S.A. (Vox) 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Movida Locacao For For Management de Veiculos Premium Ltda. (Movida Premium) and Vox Frotas Locadora S.A. (Vox) 5 Approve the First Addendum to the For For Management Agreement to Acquire CS Brasil Participacoes e Locacoes S.A. (CS Participacoes) 6 Re-Ratify the Acquisition of CS Brasil For For Management Participacoes e Locacoes S.A. (CS Participacoes), in the Terms of the First Addendum 7 Re-Ratify the Amendment of Article 5 For For Management to Reflect Changes in Capital, in the Terms of the First Addendum 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles 21 and 26 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Antonio Simoes as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Calil as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denys Marc Ferrez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Florence dos Santos as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Elect Aguinaldo Barbieri as Fiscal For For Management Council Member and Marcelo Rodrigues De Farias as Alternate -------------------------------------------------------------------------------- MPHASIS LIMITED Ticker: 526299 Security ID: Y6144V108 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Amit Dixit as Director For For Management 4 Reelect Marshall Jan Lux as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Nitin Rakesh as Chief Executive Officer and Approve Appointment of Nitin Rakesh as Managing Director 6 Approve Restricted Stock Unit Plan For Against Management 2021 and Grant of Restricted Stock Units to Eligible Employees of the Company 7 Approve Extension of Benefits of the For Against Management Restricted Stock Unit Plan 2021 to the Eligible Employees of the Subsidiary Companies 8 Approve Participation of the Employees For For Management of the Company and its Subsidiaries in the Exit Return Incentive Plan 2021 9 Approve Participation of the Employees For For Management of the Company and its Subsidiaries in the Investment Plan 2021 -------------------------------------------------------------------------------- MPM CORPOREOS SA Ticker: ESPA3 Security ID: P6S8FR107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Seven For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Against Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ygor Alessandro de Moura as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jose Iasz de Morais as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Carlos Semenzato as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Farah Deeba Khan as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Barros Pinheiro as Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Tallis Regence Coelho Gomes as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Anna Andrea Votta Alves Chaia as Independent Director 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Classification of Independent For For Management Directors 13 Install Fiscal Council For For Management 14 Elect Fiscal Council Members For For Management 15 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 16 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 17 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- MR. D.I.Y. GROUP (M) BHD. Ticker: 5296 Security ID: Y6143M257 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leng Choo Yin as Director For For Management 2 Elect Ong Chu Jin Adrian as Director For For Management 3 Elect Hamidah Binti Naziadin as For For Management Director 4 Approve Directors' Fees and Benefits For For Management 5 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mr. D. I.Y. International Holding Ltd. (MDIH) and Its Subsidiaries, Associated Companies and Corporations Controlled by MDIH 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mr D.I. Y. Trading (Singapore) Pte. Ltd. 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MR. D.I.Y. GROUP (M) BHD. Ticker: 5296 Security ID: Y6143M257 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 3 April 2021 2.1 Re-elect Daisy Naidoo as Director For For Management 2.2 Re-elect Mark Bowman as Director For For Management 3 Elect Lucia Swartz as Director For For Management 4 Elect Jane Canny as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with Merisha Kassie as the Designated Registered Auditor 6.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 6.2 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 6.3 Re-elect Mmaboshadi Chauke as Member For For Management of the Audit and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 10 Authorise Ratification of Approved For For Management Resolutions 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Remuneration of the For For Management Independent Non-executive Chairman 1.2 Approve Remuneration of the Honorary For For Management Chairman 1.3 Approve Remuneration of the Lead For For Management Independent Director 1.4 Approve Remuneration of Non-Executive For For Management Directors 1.5 Approve Remuneration of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Remuneration of the Audit and For For Management Compliance Committee Members 1.7 Approve Remuneration of the For For Management Remuneration and Nominations Committee Chairman 1.8 Approve Remuneration of the For For Management Remuneration and Nominations Committee Members 1.9 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Chairman 1.10 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Members 1.11 Approve Remuneration of the Risk and For For Management IT Committee Members 1.12 Approve Remuneration of the Risk and For For Management IT Committee - IT Specialist 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Reelect Ambika Mammen as Director For For Management 4 Reelect Samir Thariyan Mappillai as For For Management Director 5 Approve M M NISSIM & CO LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuance of Payment of For Against Management Remuneration to K M Mammen as Managing Director 2 Approve Continuance of Payment of For Against Management Remuneration to Arun Mammen as Managing Director 3 Approve Continuance of Payment of For Against Management Remuneration to Rahul Mammen Mappillai as Managing Director 4 Approve Continuance of Payment of For Against Management Remuneration to K M Mammen, Arun Mammen, Rahul Mammen Mappillai, Samir Thariyan Mappillai and Varun Mammen as Managing Directors/Whole-time Directors -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: MAY 03, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Rahul Mammen Mappillai as Managing Director -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 26 For For Management 3 Consolidate Bylaws For For Management 4 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lamido Sanusi as Director For For Management 2 Re-elect Vincent Rague as Director For For Management 3 Re-elect Khotso Mokhele as Director For For Management 4 Re-elect Mcebisi Jonas as Director For For Management 5 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit Committee 6 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 7 Re-elect Noluthando Gosa as Member of For For Management the Audit Committee 8 Re-elect Vincent Rague as Member of For For Management the Audit Committee 9 Re-elect Noluthando Gosa as Member of For For Management the Social, Ethics and Sustainability Committee 10 Re-elect Lamido Sanusi as Member of For For Management the Social, Ethics and Sustainability Committee 11 Re-elect Stanley Miller as Member of For For Management the Social, Ethics and Sustainability Committee 12 Re-elect Nkunku Sowazi as Member of For For Management the Social, Ethics and Sustainability Committee 13 Re-elect Khotso Mokhele as Member of For For Management the Social, Ethics and Sustainability Committee 14 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 15 Reappoint Ernst and Young Inc as For For Management Auditors 16 Place Authorised but Unissued Shares For For Management under Control of Directors 17 Authorise Board to Issue Shares for For For Management Cash 18 Approve Remuneration Policy For For Management 19 Approve Remuneration Implementation For For Management Report 20 Authorise Ratification of Approved For For Management Resolutions 21 Approve Remuneration of Board Local For For Management Chairman 22 Approve Remuneration of Board For For Management International Chairman 23 Approve Remuneration of Board Local For For Management Member 24 Approve Remuneration of Board For For Management International Member 25 Approve Remuneration of Board Local For For Management Lead Independent Director 26 Approve Remuneration of Board For For Management International Lead Independent Director 27 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Chairman 28 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Chairman 29 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Member 30 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Member 31 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Chairman 32 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Chairman 33 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Member 34 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Member 35 Approve Remuneration of Audit For For Management Committee Local Chairman 36 Approve Remuneration of Audit For For Management Committee International Chairman 37 Approve Remuneration of Audit For For Management Committee Local Member 38 Approve Remuneration of Audit For For Management Committee International Member 39 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Chairman 40 Approve Remuneration of Risk For For Management Management and Compliance Committee International Chairman 41 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Member 42 Approve Remuneration of Risk For For Management Management and Compliance Committee International Member 43 Approve Remuneration of Local Member For For Management for Special Assignments or Projects (per day) 44 Approve Remuneration of International For For Management Member for Special Assignments or Projects (per day) 45 Approve Remuneration for Ad Hoc Work For For Management Performed by Non-executive Directors for Special Projects (hourly rate) 46 Approve Remuneration of Share Trust For For Management (trustees) Local Chairman 47 Approve Remuneration of Share Trust For For Management (trustees) International Chairman 48 Approve Remuneration of Share Trust For For Management (trustees) Local Member 49 Approve Remuneration of Share Trust For For Management (trustees) International Member 50 Approve Remuneration of Sourcing For For Management Committee Local Chairman 51 Approve Remuneration of Sourcing For For Management Committee International Chairman 52 Approve Remuneration of Sourcing For For Management Committee Local Member 53 Approve Remuneration of Sourcing For For Management Committee International Member 54 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 55 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 56 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 57 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 58 Authorise Repurchase of Issued Share For For Management Capital 59 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 60 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 61 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- MUANGTHAI CAPITAL PUBLIC CO. LTD. Ticker: MTC Security ID: Y613G3109 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Apichart Pengsritong as Director For For Management 5.2 Elect Chuchat Petaumpai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Debentures 9 Amend Company's Objectives and Amend For For Management Memorandum of Association 10 Other Business For Against Management -------------------------------------------------------------------------------- MULTI COMMODITY EXCHANGE OF INDIA LIMITED Ticker: 534091 Security ID: Y5S057101 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hemang Harish Raja as Director For For Management 4 Elect Vivek Krishna Sinha as Director For For Management 5 Elect Mohan Narayan Shenoi as Director For For Management -------------------------------------------------------------------------------- MULTICHOICE GROUP LTD. Ticker: MCG Security ID: S8039U101 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect James du Preez as Director For For Management 3.1 Re-elect Christine Sabwa as Director For For Management 3.2 Re-elect Fatai Sanusi as Director For For Management 3.3 Re-elect Jim Volkwyn as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Brett Humphreys as Designated Individual Registered Auditor 5.1 Re-elect Louisa Stephens as Chair of For For Management the Audit Committee 5.2 Elect James du Preez as Member of the For For Management Audit Committee 5.3 Re-elect Elias Masilela as Member of For For Management the Audit Committee 5.4 Re-elect Christine Sabwa as Member of For For Management the Audit Committee 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Remuneration of Non-executive For Against Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MULTILASER INDUSTRIAL SA Ticker: MLAS3 Security ID: P6991F107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MULTILASER INDUSTRIAL SA Ticker: MLAS3 Security ID: P6991F107 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Amend Articles and Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Paulo Ferraz do Amaral as For Against Management Director 5.2 Elect Jose Isaac Peres as Director For For Management 5.3 Elect Gustavo Henrique de Barroso For For Management Franco as Independent Director 5.4 Elect Eduardo Kaminitz Peres as For For Management Director 5.5 Elect Ana Paula Kaminitz Peres as For For Management Director 5.6 Elect John Michael Sullivan as Director For Against Management 5.7 Elect Duncan George Osborne as Director For Against Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paulo Ferraz do Amaral as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Isaac Peres as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Henrique de Barroso Franco as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Kaminitz Peres as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Kaminitz Peres as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect John Michael Sullivan as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Duncan George Osborne as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED Ticker: 533398 Security ID: Y6190C103 Meeting Date: SEP 18, 2021 Meeting Type: Annual Record Date: SEP 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect George Jacob Muthoot as For For Management Director 3 Amend Articles of Association - Board For For Management Related 4 Elect Usha Sunny as Director For For Management 5 Elect Abraham Chacko as Director For For Management 6 Elect George Muthoot George as Director For For Management 7 Elect George Alexander as Director For For Management 8 Elect George Muthoot Jacob as Director For For Management 9 Approve Appointment and Remuneration For For Management of George Muthoot George as Whole Time Director 10 Approve Appointment and Remuneration For For Management of George Alexander as Whole Time Director 11 Approve Appointment and Remuneration For For Management of George Muthoot Jacob as Whole Time Director 12 Approve Revision in Terms of For For Management Remuneration of Alexander George as Whole Time Director 13 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED Ticker: 533398 Security ID: Y6190C103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elias George & Co., Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 2 Approve Babu A. Kallivayalil & Co., For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Lei as Independent Director For For Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qin Yinglin as Director For For Management 1.2 Elect Qian Ying as Director For For Management 1.3 Elect Cao Zhinian as Director For For Management 1.4 Elect Ram Charan as Director For For Management 2.1 Elect Li Hongwei as Director For For Management 2.2 Elect Yan Lei as Director For For Management 2.3 Elect Feng Genfu as Director For For Management 3.1 Elect Su Danglin as Supervisor For For Management 3.2 Elect Li Fuqiang as Supervisor For For Management 4 Approve Repurchase and Cancellation of For For Management Performance Shares 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 8 Amend Working System for Independent For Against Management Directors 9 Amend External Guarantee Management For Against Management System 10 Amend Related Party Transaction For Against Management Decision-making System 11 Amend Management System of Raised Funds For Against Management 12 Amend External Investment Management For Against Management Method 13 Amend External Financial Assistance For Against Management Provision Management System 14 Amend Investment Risk Management System For Against Management 15 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Special Deposit Account for For For Management Raised Funds 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For Against Management 3 Approve Adjustment on Loan Application For For Management and Related Party Transactions 4 Approve Daily Related Party For For Management Transactions 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Working System for Independent For Against Management Directors 7 Amend Implementing Rules for For Against Management Cumulative Voting System 8 Amend Management System of Raised Funds For Against Management 9 Approve Adjustment on Draft and For For Management Summary of Performance Shares Incentive Plan 10 Approve Adjustment on Methods to For For Management Assess the Performance of Plan Participants -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association 5 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Amend Working System for Independent For Against Management Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Management System for External For Against Management Guarantees 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend Management System of Raised Funds For Against Management 17 Amend External Financial Assistance For Against Management Provision Management System 18 Amend External Investment Management For Against Management Method 19 Amend Investment Risk Management System For Against Management 20 Amend External Donation Management For Against Management System 21 Amend Implementing Rules for For Against Management Cumulative Voting System 22 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 23 Amend Articles of Association For Against Management 24 Approve Repurchase and Cancellation of For For Management Performance Shares 25 Approve Adjustment of Loan For For Management 26 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management 3 Elect Norraesah Binti Haji Mohamad as For For Management Director 4 Elect Mohd Jimmy Wong Bin Abdullah as For For Management Director 5 Elect Mohd Mokhtar Bin Mohd Shariff as For For Management Director 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Mohd Jimmy Wong Bin Abdullah For For Management to Continue Office as Independent Non-Executive Director 8 Approve Muhammad Rais Bin Abdul Karim For For Management to Continue Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JUL 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of ESOS Options to For Against Management Norraesah Binti Haji Mohamad 2 Approve Allocation of ESOS Options to For Against Management Wong Thean Soon 3 Approve Allocation of ESOS Options to For Against Management Muhammad Rais Bin Abdul Karim 4 Approve Allocation of ESOS Options to For Against Management Mohd Jimmy Wong Bin Abdullah 5 Approve Allocation of ESOS Options to For Against Management Wong Kok Chau 6 Approve Allocation of ESOS Options to For Against Management Mohd Mokhtar Bin Mohd Sharif -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management 3 Elect Wong Thean Soon as Director For For Management 4 Elect Wong Kok Chau as Director For For Management 5 Elect Mohd Jeffrey Bin Joakim as For For Management Director 6 Elect Mohaini Binti Mohd Yusof as For For Management Director 7 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For Against Management -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Financial Assistance Provision For Against Management 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MYS GROUP CO., LTD. Ticker: 002303 Security ID: Y77444100 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Partial Raised For For Management Funds Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- MYS GROUP CO., LTD. Ticker: 002303 Security ID: Y77444100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report on the Deposit and For For Management Usage of Raised Funds 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Amend Working System for Independent For For Management Directors 12 Amend Shares of the Company Held by For For Management Directors, Supervisors and Senior Management Members and Change of its Management System 13 Amend Management System of Raised Funds For For Management 14 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Advisory Vote on Remuneration Report For For Management 4 Receive Audit Committee's Activity None None Management Report 5 Receive Report on Activities of None None Management Independent Non-Executive Directors 6 Approve Management of Company and For For Management Grant Discharge to Auditors 7 Approve Auditors and Fix Their For For Management Remuneration 8.1 Elect Evangelos Mytilineos as Director For For Management 8.2 Elect Spyridon Kasdas as Director For For Management 8.3 Elect Evangelos Chrysafis as Director For For Management 8.4 Elect Dimitrios Papadopoulos as For For Management Director 8.5 Elect Panagiota Antonakou as For For Management Independent Director 8.6 Elect Emmanouil Kakaras as Independent For For Management Director 8.7 Elect Konstantina Mavraki as For For Management Independent Director 8.8 Elect Anthony Bartzokas as Independent For For Management Director 8.9 Elect Natalia Nikolaidi as Independent For For Management Director 8.10 Elect Ioannis Petrides as Independent For For Management Director 8.11 Elect Alexios Pilavios as Independent For For Management Director -------------------------------------------------------------------------------- NAHDI MEDICAL CO. Ticker: 4164 Security ID: M7068U103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- NAJRAN CEMENT CO. Ticker: 3002 Security ID: M529A6109 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends of SAR 0.25 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 1 Per Share for the Entire FY 2021 7 Approve Remuneration of Directors of For For Management SAR 2,900,000 for FY 2021 8 Approve Related Party Transactions Re: For For Management AMAK Mining Company 9 Approve Related Party Transactions For For Management with Yaal Arabya Company for Industry, Commerce and Contracting Ltd Re: Sale of 30,000 Tons of Bulk Cement 10 Approve Related Party Transactions For For Management with Yaal Arabya Company for Industry, Commerce and Contracting Ltd Re: Sale of Bulk Cement 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 12 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 13 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- NAMCHOW HOLDINGS CO., LTD. Ticker: 1702 Security ID: Y61998103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NAN LIU ENTERPRISE CO., LTD. Ticker: 6504 Security ID: Y62038107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements, Consolidated Financial Statements and Business Report 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect HUANG, CHIN-SAN, a For For Management Representative of BIXIU INVESTMENTS CO. , LTD., with SHAREHOLDER NO.0000533, as Non-Independent Director 6.2 Elect CHIANG, SU-LIEN, a For Against Management Representative of CHUN-YI INVESTMENTS CO., LTD., with SHAREHOLDER NO. 0013003, as Non-Independent Director 6.3 Elect WANG, CHIN-HUNG, with ID NO. For Against Management Q120583XXX, as Non-Independent Director 6.4 Elect YANG, RUI-HUA, with SHAREHOLDER For Against Management NO.0000029, as Non-Independent Director 6.5 Elect SU, CHAO-SHAN, with ID NO. For Against Management F101731XXX, as Non-Independent Director 6.6 Elect CHUNG, MAO-CHIH, with For Against Management SHAREHOLDER NO.0000007, as Non-Independent Director 6.7 Elect HUANG, TUNG-RONG, with ID NO. For Against Management K101793XXX, as Independent Director 6.8 Elect CHEN, CHAO-LUNG, with ID NO. For For Management E100377XXX, as Independent Director 6.9 Elect HUANG CHUN-PING, with ID NO. For Against Management F120853XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NAN PAO RESINS CHEMICAL CO., LTD. Ticker: 4766 Security ID: Y6204T100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, with SHAREHOLDER For For Shareholder NO.0016681 as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For Against Shareholder NO.0273986 as Non-independent Director 5.3 Elect WILFRED WANG, a Representative For Against Shareholder of FORMOSA PETROCHEMICAL CORP. with SHAREHOLDER NO.0260221, as Non-independent Director 5.4 Elect RUEY YU, WANG, with SHAREHOLDER For Against Shareholder NO.0073127 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Shareholder NO.0427610 as Non-independent Director 5.6 Elect KUEI YUNG, WANG, with For Against Shareholder SHAREHOLDER NO.0445487 as Non-independent Director 5.7 Elect SHEN YI, LEE, with SHAREHOLDER For Against Shareholder NO.R100955XXX as Non-independent Director 5.8 Elect FONG CHIN, LIN, with SHAREHOLDER For Against Shareholder NO.0253418 as Non-independent Director 5.9 Elect CHENG CHUNG, LEE, with For Against Shareholder SHAREHOLDER NO.A101797XXX as Non-independent Director 5.10 Elect ZO CHUN, JEN, a Representative For Against Shareholder of FORMOSA PLASTICS CORP. with SHAREHOLDER NO.0005658, as Non-independent Director 5.11 Elect CHUNG-YUEH SHIH, a For Against Shareholder Representative of FORMOSA CHEMICALS AND FIBRE CORP. with SHAREHOLDER NO. 0006090, as Non-independent Director 5.12 Elect CHING CHENG, CHANG, a For Against Shareholder Representative of FREEDOM INTERNATION ENTERPRISE COMPANY with SHAREHOLDER NO. 0655362, as Non-independent Director 5.13 Elect CHIH KANG, WANG, with For For Shareholder SHAREHOLDER NO.F103335XXX as Independent Director 5.14 Elect YI FU, LIN, with SHAREHOLDER NO. For For Shareholder A103619XXX as Independent Director 5.15 Elect YUN PENG, CHU, with SHAREHOLDER For For Shareholder NO.0055680 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP Ticker: 8046 Security ID: Y6205K108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NANFANG ZHONGJIN ENVIRONMENT CO., LTD. Ticker: 300145 Security ID: Y30420106 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NANFANG ZHONGJIN ENVIRONMENT CO., LTD. Ticker: 300145 Security ID: Y30420106 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For For Management by Issuance of Shares Complies with Relevant Laws and Regulations 2.1 Approve Overall Plan of Transaction For For Management 2.2 Approve Counterparties of the For For Management Transaction 2.3 Approve Transaction Subject of the For For Management Transaction 2.4 Approve Basis and Transaction Price of For For Management Underlying Asset 2.5 Approve Payment Method of the For For Management Transaction 2.6 Approve Pricing Basis, Pricing Base For For Management Date and Issuance Price 2.7 Approve Number of Shares to be Issued For For Management 2.8 Approve Issue Type and Par Value For For Management 2.9 Approve Lock-up Period Arrangement For For Management 2.10 Approve Performance Commitment and For For Management Compensation 2.11 Approve Listing Location For For Management 2.12 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.13 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.14 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership 2.15 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Shareholder Company's Acquisition by Issuance of Shares (Revised Draft) 4 Approve Transaction Constitute as For For Management Related-Party Transaction 5 Approve Signing of Conditionally For For Management Effective Agreement on Issuance of Shares to Purchase Asset 6 Approve Supplementary Agreement to the For For Management Agreement on Issuing Shares to Purchase Assets and the Performance Commitment and Compensation Agreement 7 Approve Signing of Supplemental For For Shareholder Agreement of Performance Commitment and Compensation Agreement 8 Approve Whitewash Waiver For For Management 9 Approve Transaction Does Not For For Management Constitute as Major Asset Reorganization 10 Approve Transaction Does Not Comply For For Management with Article 13 of the Administrative Measures for the Material Asset Restructuring of Listed Companies 11 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 12 Approve Transaction Complies with For For Management Article 18 and 21 of the Continuous Supervision Measures and Articles 7 and 9 of the Reorganization Review Rules 13 Approve Explanation on the Compliance For For Management of the Transaction with Provisions of Article 11 and 43 of the Reorganization Management Measures 14 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 15 Approve Transaction Complies with For For Management Relevant Provisions of the Administrative Measures for the Registration of Securities Issuance of Listed Companies on the Growth Enterprise Market 16 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 17 Approve Stock Price Volatility For For Management Achieves the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 18 Approve Purchase and Sale of Assets For For Management Within 12 Months Before Reorganization 19 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 20 Approve Audit Report (Updated For For Shareholder financial data), Profit Forecast Report (Updated financial data) and Appraisal Report of the Transaction 21 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 22 Approve Shareholder Return Plan For For Management 23 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NANFANG ZHONGJIN ENVIRONMENT CO., LTD. Ticker: 300145 Security ID: Y30420106 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Pump Product For For Management Intelligent Manufacturing Industrial Base (Phase 1) by Subsidiary 2 Approve Investment in Manufacturing For For Management Project of High-efficiency and Energy-saving Pumps -------------------------------------------------------------------------------- NANFANG ZHONGJIN ENVIRONMENT CO., LTD. Ticker: 300145 Security ID: Y30420106 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hang Jun as Director For For Management 1.2 Elect Shen Haijun as Director For For Management 1.3 Elect Shen Yi as Director For For Management 1.4 Elect Leng Qi as Director For For Management 1.5 Elect Yao Jiantang as Director For For Management 1.6 Elect Liu Pan as Director For For Management 2.1 Elect Luo Jing as Director For For Management 2.2 Elect Zhang Fanghua as Director For For Management 2.3 Elect Li Mingyi as Director For For Management 3.1 Elect Zou Qian as Supervisor For For Management 3.2 Elect Zhang Hao as Supervisor For For Management -------------------------------------------------------------------------------- NANFANG ZHONGJIN ENVIRONMENT CO., LTD. Ticker: 300145 Security ID: Y30420106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision for Asset Impairment For For Management and Bad Debt Write-off 7 Approve Credit Line and Provision of For For Management Guarantee 8 Approve Related Party Transaction For For Management 9 Approve Amendments to Articles of For Against Management Association 10 Approve Remuneration Management System For For Management for Directors, Supervisors and Senior Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Unrecovered Losses Reached For For Shareholder One-third of the Total Paid-in Share Capital -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mao Dongfang as Director For For Management -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Credit Line Application For For Management 9 Approve Use of Funds to Purchase For For Management Financial Products 10 Approve Amendments to Articles of For Against Management Association and Bylaws -------------------------------------------------------------------------------- NANJING CHIXIA DEVELOPMENT CO., LTD. Ticker: 600533 Security ID: Y6203W104 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related-Party For For Management Transactions 8 Approve Provision of Loan Guarantee For Against Management 9 Approve Provision of Guarantee for For Against Management Controlling Shareholder and their Wholly-Owned Subsidiaries 10 Approve Provision of Loan Guarantee For For Management for Nanjing Xingfa Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- NANJING GAOKE CO., LTD. Ticker: 600064 Security ID: Y6197V104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Issuance of Super Short-term For For Management Commercial Papers 7 Approve Loan For For Management 8 Approve Provision of Financing Support For For Management 9 Approve Appointment of Financial For For Management Auditor and Payment of Remuneration 10 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Financing and Guarantees For For Management -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management Company to Implement Second Phase Coke Project 2 Approve Formulation of Project For For Management Co-investment Management Measures 3 Approve Company's Eligibility for For For Management Corporate Bond Issuance 4.1 Approve Issue Scale For For Management 4.2 Approve Issue Manner For For Management 4.3 Approve Bond Maturity and Issue Type For For Management 4.4 Approve Par Value, Issue Price and For For Management Bond Interest Rate 4.5 Approve Use of Proceeds For For Management 4.6 Approve Guarantee Arrangement For For Management 4.7 Approve Safeguard Measures of Debts For For Management Repayment 4.8 Approve Target Parties For For Management 4.9 Approve Listing Arrangement For For Management 4.10 Approve Authorization of the Board to For For Management Handle All Related Matters 4.11 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee for For Against Management Wholly-owned Subsidiary 3 Approve Provision of Guarantee for For For Management Associate Company 4 Approve Provision of Guarantee for For For Management Xiaoshou Gangcai 5 Approve Application of Credit Lines For Against Management 6 Approve Development of Steel Industry For For Management Chain Futures and Derivatives Hedging Business 7 Approve Adjustment of Use of Raised For For Management Funds for Cash Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Approve Signing of Supplementary For For Management Agreement of Subscription Agreement (II) -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution Plan For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Allowance of Independent Directors 9 Approve Related Party Transaction For For Management 10 Approve Provision of Guarantee to For Against Management Wholly-Owned Subsidiary and Controlled Subsidiaries 11 Approve Guarantee Provision to For For Management Associate Company 12 Approve Use of Idle Own Funds for For For Management Financial Management 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16.1 Approve to Re-formulate Management For For Management System for External Guarantee 16.2 Approve to Re-formulate Management For For Management System for Investment 16.3 Approve to Abolish Code of Conduct for For For Management Controlling Shareholders and Ultimate Controllers 16.4 Approve to Abolish Detailed Rules for For For Management Online Voting of the Shareholders General Meeting 16.5 Approve to Abolish Measures for the For For Management Administration of Information Disclosure -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Quansheng as Independent For For Management Director 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Approve Signing of Financial Service For For Management Agreement and Related Party Transaction 4 Approve Amendments to Articles of For For Management Association 5 Approve to Re-formulate Management For Against Management System for Related Party Transaction -------------------------------------------------------------------------------- NANJING KANGNI MECHANICAL & ELECTRICAL CO., LTD. Ticker: 603111 Security ID: Y6S9BA106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve to Appoint Auditor For For Management 6 Approve External Guarantee For For Management 7 Approve Use of Funds for Cash For For Management Management 8 Approve Profit Distribution For For Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Supervisors For Against Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12.1 Elect Chen Yingqi as Director For Against Management 12.2 Elect Jin Yuangui as Director For Against Management 12.3 Elect Gao Wenming as Director For Against Management 12.4 Elect Liu Wenping as Director For Against Management 12.5 Elect Chen Wei as Director For Against Management 12.6 Elect Nie Bangjun as Director For Against Management 13.1 Elect Wang Weisheng as Director For Against Management 13.2 Elect Peng Jisheng as Director For Against Management 13.3 Elect Pan Hua as Director For Against Management 14.1 Elect Zhu Weidong as Supervisor For Against Management 14.2 Elect Liu Min as Supervisor For Against Management -------------------------------------------------------------------------------- NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD. Ticker: 603707 Security ID: Y619BD109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Line and For For Management Provision of Guarantee 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Working System for Independent For For Management Directors 11 Amend Related Party Transaction For For Management Decision-making System 12 Amend External Guarantee Management For For Management Regulations 13 Amend Major Investment Decision For For Management Management System 14 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- NANJING PHARMACEUTICAL CO., LTD. Ticker: 600713 Security ID: Y62044105 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Subscription Method For For Management 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size and Target For For Management Subscribers 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Use of Proceeds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Whitewash Waiver and Related For For Management Transactions 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Elect Marco Kerschen as For For Management Non-independent Director 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NANJING PHARMACEUTICAL CO., LTD. Ticker: 600713 Security ID: Y62044105 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Fourteenth Five-Year Plan For For Management (Outline) 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NANJING PHARMACEUTICAL CO., LTD. Ticker: 600713 Security ID: Y62044105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve 2021 Report of the Board of For For Management Directors 3 Approve 2021 Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Loan from Controlling For For Management Shareholder 10 Approve Issuance of Super Short-term For For Management Commercial Papers 11 Approve Report of the Eighth Board of For For Management Directors 12 Approve Report of the Eighth Board of For For Management Supervisors 13.1 Elect Zhou Jianjun as Director For For Management 13.2 Elect Zhang Liang as Director For For Management 13.3 Elect Xu Jiannan as Director For For Management 13.4 Elect Lu Zhihong as Director For For Management 13.5 Elect Luo Xunjie as Director For For Management 13.6 Elect Marco Kerschen as Director For For Management 14.1 Elect Hu Zhigang as Director For For Management 14.2 Elect Wang Chunhui as Director For For Management 14.3 Elect Lu Yindi as Director For For Management 15.1 Elect Xu Yuanyuan as Supervisor For For Management 15.2 Elect Yang Qing as Supervisor For For Management -------------------------------------------------------------------------------- NANJING QUANXIN CABLE TECHNOLOGY CO., LTD. Ticker: 300447 Security ID: Y6204V105 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Liang as Non-independent For For Management Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NANJING QUANXIN CABLE TECHNOLOGY CO., LTD. Ticker: 300447 Security ID: Y6204V105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- NANJING QUANXIN CABLE TECHNOLOGY CO., LTD. Ticker: 300447 Security ID: Y6204V105 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Amend Articles of Association For Against Management 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management 9 Approve Remuneration of Supervisors For For Management 10.1 Elect Chen Xianglou as Director For For Management 10.2 Elect He Liang as Director For For Management 10.3 Elect Ding Ran as Director For For Management 10.4 Elect Liu Lin as Director For For Management 11.1 Elect Xu Min as Director For For Management 11.2 Elect Song Yahui as Director For For Management 11.3 Elect He Zhicong as Director For For Management 12.1 Elect Li Ping as Supervisor For For Management 12.2 Elect Zhao Weijuan as Supervisor For For Management -------------------------------------------------------------------------------- NANJING SCIYON WISDOM TECHNOLOGY GROUP CO., LTD. Ticker: 002380 Security ID: Y6197F109 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- NANJING SCIYON WISDOM TECHNOLOGY GROUP CO., LTD. Ticker: 002380 Security ID: Y6197F109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Use of Funds to Invest in For For Management Financial Products 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- NANJING SECURITIES CO., LTD. Ticker: 601990 Security ID: Y619BG102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Proprietary Investment For For Management Business Scale 8.1 Approve Daily Related Party For For Management Transactions with Nanjing State-owned Assets Investment Management Holdings (Group) Co., Ltd., Nanjing Zijin Investment Group Co., Ltd. and Its Related Parties 8.2 Approve Daily Related Party For For Management Transactions with Nanjing Xingong Investment Group Co., Ltd. and Its Related Parties 8.3 Approve Daily Related Party For For Management Transactions with Nanjing Transportation Construction Investment Holding (Group) Co., Ltd. and Its Related Parties 8.4 Approve Daily Related Party For For Management Transactions with Other Related Parties 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Rules and Procedures Regarding General Meetings of Shareholders 11 Amend Raised Funds Management System For Against Management 12 Approve Special Authorization for For For Management External Donations 13.1 Elect Zha Chengming as Director For For Shareholder 14.1 Elect Wang Min as Director For For Management -------------------------------------------------------------------------------- NANJING TANKER CORP. Ticker: 601975 Security ID: Y6S97N103 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Fan as Supervisor For For Shareholder 2 Approve of the Unrecovered Loss For For Management Reaching 1/3 of Total Paid-in Capital 3.1 Elect Zhang Rui as Director For For Shareholder 3.2 Elect Wang Xiaodong as Director For For Shareholder 3.3 Elect Ding Yong as Director For For Shareholder -------------------------------------------------------------------------------- NANJING TANKER CORP. Ticker: 601975 Security ID: Y6S97N103 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Related Party Transactions For For Management 8 Approve Financial Services Agreement For For Management with China Construction Bank 9 Approve Financial Services Agreement For For Management with China Merchants Bank 10.1 Approve Purpose of Share Repurchase For For Management 10.2 Approve Types of Shares to be For For Management Repurchased 10.3 Approve Manner of Share Repurchase For For Management 10.4 Approve Period of the Share Repurchase For For Management 10.5 Approve the Intended Use of the For For Management Repurchase, the Total Amount of Funds, the Quantity and the Proportion of the Repurchased Shares to the Total Share Capital 10.6 Approve the Price of this Repurchase For For Management 10.7 Approve the Source of Funds for this For For Management Repurchase 10.8 Approve Authorization of the Board to For For Management Handle All Related Matters 11 Approve to Appoint Auditor For For Management 12.1 Elect Zhang Yi as Director For For Shareholder 12.2 Elect Zhou Bin as Director For For Shareholder -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO. LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Auditor and Internal For For Management Control Auditor as well as Payment of Remuneration 7 Approve Daily Related Party For For Management Transactions 8.1 Elect Lin Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO. LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Asset Swap and For For Management Related Party Transactions -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO. LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Use For For Management 1.2 Approve Type For For Management 1.3 Approve Manner For For Management 1.4 Approve Repurchase Period as well as For For Management Start and End Dates 1.5 Approve Repurchase Price For For Management 1.6 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.7 Approve Number and Proportion of the For For Management Total Share Capital 1.8 Approve Relevant Arrangements for For For Management Cancellation or Transfer In Accordance with the Law 1.9 Approve Overall Authorization For For Management 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Chen Xiaoling as Supervisor For For Management -------------------------------------------------------------------------------- NANJING XINLIAN ELECTRONICS CO., LTD. Ticker: 002546 Security ID: Y6197Y108 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mei Xiaoming as Director For For Management 1.2 Elect Wu Jianfei as Director For For Management 1.3 Elect Fan Naijuan as Director For For Management 1.4 Elect Qi Weidong as Director For For Management 1.5 Elect Li Changchun as Director For For Management 1.6 Elect Chen Guorong as Director For For Management 2.1 Elect Jiang Xihe as Director For For Management 2.2 Elect Wang Kaitian as Director For For Management 2.3 Elect Lu Wenlong as Director For For Management 3.1 Elect Yang Daojian as Supervisor For For Management 3.2 Elect Ma Niansheng as Supervisor For For Management 3.3 Elect Huang Zhenliang as Supervisor For For Management -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Introduce Investors by For For Management Capital Increase to Subsidiaries -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Mixed For For Management Ownership Reform -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Lightweight Aluminum Extrusion Profiles and Supporting Project and Establishment of Anhui Yunhai Aluminum Co., Ltd. 2 Approve Investment in Construction of For For Management Building Formwork Project -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Auction for For For Management Mining Rights -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Company and its Subsidiaries For For Management to Apply for Bank Credit Lines and Borrowing from Banks within the Credit Line 7 Approve Provision of Guarantee For Against Management 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Investment and Establishment For For Management of Magnesium-Aluminum Building Formwork Joint Venture Company 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: MAY 19, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP., LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect GUO,LIN-LIANG (Guo Linyi), a For For Management Representative of QUAN YE INVESTMENT CO., LTD, with SHAREHOLDER NO.122251, as Non-Independent Director 6.2 Elect LIN,JUN-YING, a Representative For Against Management of QUAN YE INVESTMENT CO., LTD, with SHAREHOLDER NO.122251, as Non-Independent Director 6.3 Elect CHEN,HUAN-KUAN (Chen Hengkuan), For Against Management a Representative of QUAN YE INVESTMENT CO., LTD, with SHAREHOLDER NO.122251, as Non-Independent Director 6.4 Elect HUANG,JIA-YING, a Representative For Against Management of QUAN YE INVESTMENT CO., LTD, with SHAREHOLDER NO.122251, as Non-Independent Director 6.5 Elect HOU,JIA-QI, a Representative of For Against Management CHONG SHEN INDUSTRY CO., LTD, with Shareholder No. 286183 as Non-Independent Director 6.6 Elect HUANG,MING-YOU, a Representative For Against Management of CHONG SHEN INDUSTRY CO., LTD, with Shareholder No. 286183 as Non-Independent Director 6.7 Elect WU,SI-YI, with ID NO.A220209XXX, For Against Management as Independent Director 6.8 Elect CHEN,MENG-XIU, with SHAREHOLDER For For Management NO.289364, as Independent Director 6.9 Elect HSU,MIAO-CHING (Xu Miaojing), For For Management with SHAREHOLDER NO.A220217XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NANTEX INDUSTRY CO., LTD. Ticker: 2108 Security ID: Y58162101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Profit Distribution 2 Approve Profit Distribution For For Management 3 Approve Amendments to Lending For For Management Procedures and Caps 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Tung-Yuan Yang, a Representative For For Management of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.2 Elect Po-Ming Hou, a Representative of For Against Management Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.3 Elect Li-Ling Cheng, with SHAREHOLDER For Against Management NO.00000188, as Non-Independent Director 5.4 Elect Liang-Hung Wu, a Representative For Against Management of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.5 Elect Po-Yu Hou, a Representative of For Against Management Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.6 Elect Ching-Feng Wu, a Representative For Against Management of Shin Ho Sing Investment Co., Ltd., with SHAREHOLDER NO.00000174, as Non-Independent Director 5.7 Elect Ming-Fan Hsieh, a Representative For Against Management of Prince Housing and Development Corp. , with SHAREHOLDER NO.00000178, as Non-Independent Director 5.8 Elect Ying-Chih Chuang, a For Against Management Representative of Rui Xing International Investment Co., Ltd., with SHAREHOLDER NO.00101652, as Non-Independent Director 5.9 Elect Chung-Ho Wu, a Representative of For Against Management Yong Yuan Investment Co., Ltd., with SHAREHOLDER NO.00033426, as Non-Independent Director 5.10 Elect Pi-Ying Cheng, with SHAREHOLDER For Against Management NO.00000164, as Non-Independent Director 5.11 Elect Chih-Yuan Hou, a Representative For Against Management of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.12 Elect Li-Fan Wang, a Representative of For Against Management Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.13 Elect Ching-Yao Chuang, a For Against Management Representative of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.14 Elect Po-Tsang Tu, a Representative of For Against Management Jiu Fu Investment Co., Ltd., with SHAREHOLDER NO.00000186, as Non-Independent Director 5.15 Elect Meng-Sheng Liao, a For Against Management Representative of Hon Han Enterprise Corporation, with SHAREHOLDER NO. 00061264, as Non-Independent Director 5.16 Elect Wen-Teng Hou, with SHAREHOLDER For Against Management NO.00000075, as Non-Independent Director 5.17 Elect Te-Kuang Chou, with ID NO. For Against Management H121453XXX, as Independent Director 5.18 Elect Yung-Tzu Huang, with ID NO. For For Management N200306XXX, as Independent Director 5.19 Elect Ming-Tsai Lai, with ID NO. For For Management L121186XXX, as Independent Director 5.20 Elect Wu-Jung Shih, with ID NO. For For Management D120478XXX, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NANTONG JIANGHAI CAPACITOR CO., LTD. Ticker: 002484 Security ID: Y619A3102 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- NANTONG JIANGHAI CAPACITOR CO., LTD. Ticker: 002484 Security ID: Y619A3102 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Daliang as Director For For Management -------------------------------------------------------------------------------- NANTONG JIANGHAI CAPACITOR CO., LTD. Ticker: 002484 Security ID: Y619A3102 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Daily Related Party Transaction For For Management 8 Approve Report of the Board of For For Management Supervisors 9 Approve Use of Idle Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, a Representative For For Management of NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management NO.0017206 as Non-independent Director 5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management A220199XXX as Non-independent Director 5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management 0001266 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management NO.M100002XXX as Non-independent Director 5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management 0000285 as Non-independent Director 5.7 Elect JOSEPH WU, a Representative of For For Management NPC, with SHAREHOLDER NO.0000001, as Non-independent Director 5.8 Elect REX CHUANG, a Representative of For For Management NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management NO.B101000XXX as Independent Director 5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management P121619XXX as Independent Director 5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management NO.Q202201XXX as Independent Director 5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management NO.F100078XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NARAYANA HRUDAYALAYA LIMITED Ticker: 539551 Security ID: Y6S9B1106 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Viren Prasad Shetty as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Revision in Remuneration of For Against Management Emmanuel Rupert as Managing Director and Group CEO 5 Approve Revision in Remuneration of For Against Management Devi Prasad Shetty as Whole-Time Director 6 Approve Revision in Remuneration of For Against Management Viren Prasad Shetty as Whole-Time Director and Group Chief Operating Officer 7 Approve Revision in Remuneration For Against Management Payable to Varun Shetty as Consultant Surgeon 8 Approve Revision in Remuneration For Against Management Payable to Vivek Shetty as Consultant Surgeon 9 Approve Payment of Remuneration to For For Management Non-Executive Directors 10 Approve Issuance of Debt Securities on For For Management Private Placement Basis 11 Elect Terri Smith Bresenham as Director For For Management -------------------------------------------------------------------------------- NARAYANA HRUDAYALAYA LIMITED Ticker: 539551 Security ID: Y6S9B1106 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Emmanuel Rupert as Managing Director and Group Chief Executive Officer 2 Approve Revision in Remuneration of For Against Management Emmanuel Rupert as Managing Director and Group Chief Executive Officer -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 1.1 Approve Purpose of the Plan For For Management 1.2 Approve Management Agency For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source and Number of For For Management Underlying Stocks 1.5 Approve Allocation of Performance For For Management Shares 1.6 Approve Time Arrangement For For Management 1.7 Approve Grant Price and Price-setting For For Management Basis 1.8 Approve Conditions for Granting and For For Management Unlocking 1.9 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.10 Approve Accounting Treatment For For Management 1.11 Approve Procedures to Grant and Unlock For For Management the Performance Shares 1.12 Approve Rights and Obligations of the For For Management Company and the Plan Participants 1.13 Approve Treatment When There Are For For Management Changes for the Company and the Plan Participants 1.14 Approve Conditions to Change or For For Management Terminate the Incentive Plan 1.15 Approve Principle of Repurchase of For For Management Performance Shares 2 Approve Measures for the For For Management Administration of Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For For Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Management System of Raised Funds For Against Management 14 Amend Working System for Independent For Against Management Directors 15 Approve Termination of Fund-raising For For Management Investment Project and Use Raised Funds to Replenish Working Capital 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Annual Report and Summary For For Management 18.1 Elect Leng Jun as Director For For Shareholder 18.2 Elect Hu Jiangyi as Director For For Shareholder 18.3 Elect Zheng Yuping as Director For For Shareholder 18.4 Elect Chen Gang as Director For For Shareholder 18.5 Elect Zhang Jianming as Director For For Shareholder 18.6 Elect Liu Aihua as Director For For Shareholder 18.7 Elect Jiang Yuanchen as Director For For Shareholder 18.8 Elect Yan Wei as Director For For Shareholder 19.1 Elect Che Jie as Director For For Management 19.2 Elect Huang Xueliang as Director For For Management 19.3 Elect Xiong Yanren as Director For For Management 19.4 Elect Dou Xiaobo as Director For For Management 20.1 Elect Zheng Zongqiang as Supervisor For For Shareholder 20.2 Elect Ding Haidong as Supervisor For For Shareholder 20.3 Elect Xia Jun as Supervisor For For Shareholder 20.4 Elect Zhan Guangsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2021 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with V Myburgh as the Individual Registered Auditor 4 Elect Angelien Kemna as Director For For Management 5.1 Re-elect Hendrik du Toit as Director For For Management 5.2 Re-elect Craig Enenstein as Director For For Management 5.3 Re-elect Nolo Letele as Director For For Management 5.4 Re-elect Roberto Oliveira de Lima as For For Management Director 5.5 Re-elect Ben van der Ross as Director For For Management 6.1 Re-elect Manisha Girotra as Member of For For Management the Audit Committee 6.2 Elect Angelien Kemna as Member of the For For Management Audit Committee 6.3 Re-elect Steve Pacak as Member of the For Against Management Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 1.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Specific Repurchase of N For For Management Ordinary Shares from Holders of N Ordinary Shares 6 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- NATCO PHARMA LIMITED Ticker: 524816 Security ID: Y6211C157 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Three Interim Dividends as For For Management Final Dividend 3 Reelect P.S.R.K Prasad as Director For For Management 4 Approve Reappointment and Remuneration For For Management of V.C. Nannapaneni as Chairman and Managing Director 5 Approve Reappointment and Remuneration For For Management of Rajeev Nannapaneni as Vice Chairman and Chief Executive Officer 6 Approve Reappointment and Remuneration For For Management of P.S.R.K Prasad as Director and Executive Vice President (Corporate Engineering Services) 7 Approve Reappointment and Remuneration For For Management of D. Linga Rao as Director and President (Tech. Affairs) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NATCO PHARMA LIMITED Ticker: 524816 Security ID: Y6211C157 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of V.C. Nannapaneni as Managing Director 2 Approve Appointment and Remuneration For For Management of Rajeev Nannapaneni as Director and Chief Executive Officer 3 Approve Appointment and Remuneration For Against Management of P.S.R.K. Prasad as Director and Executive Vice President (Corporate Engineering Services) 4 Approve Appointment and Remuneration For Against Management of D. Linga Rao as Director and President (Tech. Affairs) -------------------------------------------------------------------------------- NATIONAL AGRICULTURAL DEVELOPMENT CO. Ticker: 6010 Security ID: M7S81H105 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Audit Committee Report for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1, Q2, Q3, Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 1,750,000 for FY 2021 8 Approve Related Party Transactions Re: For For Management Abdullah Al Othaim Markets Co 9 Approve Related Party Transactions Re: For For Management Takween Advanced Industries Company 10 Approve Related Party Transactions Re: For For Management Al Kifah Holding Company 11 Approve Related Party Transactions Re: For For Management Al Watania Poultry Company 12 Elect Abdulazeez Al Raqeeb as an For For Management Independent Director 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LIMITED Ticker: 532234 Security ID: Y6211M130 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Radhashyam Mahapatro as For Against Management Director 4 Elect Manasa Prasad Mishra as Director For Against Management (Projects & Technical) 5 Elect Sanjay Lohiya as Director For Against Management 6 Elect Bijay Kumar Das as Director For Against Management (Production) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LIMITED Ticker: 532234 Security ID: Y6211M130 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Veena Kumari Dermal as Director For For Management 2 Elect Ramesh Chandra Joshi as Director For For Management and Approve Appointment of Ramesh Chandra Joshi as Whole Time Director as Director (Finance) 3 Elect Ravinath Jha as Director For For Management 4 Elect Y. P. Chillio as Director For For Management 5 Elect Dushyant Upadhyay as Director For For Management 6 Elect George Kurian as Director For For Management 7 Elect Shatorupa as Director For For Management 8 Elect B. R. Ramakrishna as Director For For Management 9 Elect Ajay Narang as Director For For Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LIMITED Ticker: 532234 Security ID: Y6211M130 Meeting Date: JUN 07, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sadashiv Samantaray as Director For For Management (Commercial) 2 Elect Sanjay Ramanlal Patel as Director For Against Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533189 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For For Management 2 Approve Share Capital Reduction via For For Management Decrease in Par Value 3 Approve Stock Option Plan For For Management 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Management of Company and For For Management Grant Discharge to Auditors 7 Approve Auditors and Fix Their For For Management Remuneration 8 Receive Information on Activities of None None Management the Audit Committee 9 Receive Independent Directors' Report None None Management 10.1 Elect Gikas Hardouvelis as Director For For Management 10.2 Elect Pavlos Mylonas as Director For For Management 10.3 Elect Christina Theofilidi as Director For For Management 10.4 Elect Aikaterini Beritsi as Director For For Management 10.5 Elect Elena Ana Cernat as Director For For Management 10.6 Elect Avraam Gounaris as Director For For Management 10.7 Elect Matthieu Kiss as Director For For Management 10.8 Elect Anne Marion Bouchacourt as For For Management Director 10.9 Elect Claude Piret as Director For For Management 10.10 Elect Jayaprakasa JP CS Rangaswami as For For Management Director 10.11 Elect Wietze Reehoorn as Director For For Management 10.12 Elect Periklis Drougkas as Director For For Management 11 Approve Director Remuneration For For Management 12 Advisory Vote on Remuneration Report For For Management 13 Approve Type, Composition, and Term of For For Management the Audit Committee 14 Approve Suitability Policy for For For Management Directors 15 Authorize Special Reserve For For Management 16 Various Announcements None None Management -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: DEC 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management from KWD 750,000,000 to KWD 1,000,000,000 and Authorize the Board to Determine the Terms and Execute the Approved Resolution 2 Amend Articles of Memorandum of For For Management Association and Articles of Association -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 12, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Special Report on Violations For For Management and Penalties for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Discontinuing Allocation to For For Management the Compulsory Reserve for FY 2021 6 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 7 Authorize Issuance of Bonds and For Against Management Authorize Board to Set the Terms of Issuance 8 Approve Related Party Transactions for For Against Management FY 2022 9 Approve Directors' Loans for FY 2022 For Against Management 10 Approve Discharge of Directors, For For Management Absence of Non-Independent Directors Remuneration and Approve Two Independent Directors Remuneration for FY 2021 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 12.a Approve Dividends of KWD 0.03 Per For For Management Share for FY 2021 12.b Authorize Bonus Shares Issue For For Management Representing 5 Percent of the Share Capital for FY 2021 13 Elect Directors (Bundled) and Approve For Against Management Remuneration of Independent Directors -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Issued and Paid up For For Management Capital through Bonus Share Issue 2 Amend Article 5 of Bylaws to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- NATIONAL BANK OF PAKISTAN Ticker: NBP Security ID: Y6212G108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Yousuf Adil and PwC AF For For Management Ferguson & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 4 Approve Cash Dividend For For Management 5 Approve Renumeration of Arif Usmani, For For Management President/CEO 6 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL GAS & INDUSTRIALIZATION CO. Ticker: 2080 Security ID: M7226N108 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For Against Management 2021 5 Approve Remuneration of Directors of For For Management SAR 3,404,000 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Ratify Distributed Dividends of SAR 1. For For Management 50 per Share for the First and Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- NATIONAL INDUSTRIALIZATION CO. Ticker: 2060 Security ID: M7228W106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Elect Mutlaq Al Mureishid as Director For For Management 6 Amend Nomination and Remuneration For For Management Committee Charter 7 Approve Related Party Transactions Re: For For Management Factory of Non-Woven Industrial Fabrics Company 8 Approve Related Party Transactions Re: For For Management Converting Industries Company Ltd 9.1 Elect Mubarak Al Khafrah as Director None Abstain Management 9.2 Elect Talal Al Shaer as Director None Abstain Management 9.3 Elect Talal Al Meiman as Director None Abstain Management 9.4 Elect Mutlaq Al Mureishid as Director None Abstain Management 9.5 Elect Badr Al Dakheel as Director None Abstain Management 9.6 Elect Saoud Al Jahni as Director None Abstain Management 9.7 Elect Mosaab Al Muheidib as Director None Abstain Management 9.8 Elect Abdulrahman Al Sayari as Director None Abstain Management 9.9 Elect Abdulateef Al Mulhim as Director None Abstain Management 9.10 Elect Ahmed Murad as Director None Abstain Management 9.11 Elect Ahmed Khoqeer as Director None Abstain Management 9.12 Elect Ahmed Al Thiyabi as Director None Abstain Management 9.13 Elect Asma Hamdan as Director None Abstain Management 9.14 Elect Anwar Al Ateeqi as Director None Abstain Management 9.15 Elect Turki Al Qureini as Director None Abstain Management 9.16 Elect Thamir Al Wadee as Director None Abstain Management 9.17 Elect Sami Al Shuneibar as Director None Abstain Management 9.18 Elect Sultan Al Anzi as Director None Abstain Management 9.19 Elect Samil Al Amri as Director None Abstain Management 9.20 Elect Abdulali Al Ajmi as Director None Abstain Management 9.21 Elect Abdulazeez Al Mahmoud as Director None Abstain Management 9.22 Elect Abdullah Al Sheikh as Director None Abstain Management 9.23 Elect Abdullah Al Fifi as Director None Abstain Management 9.24 Elect Abdullah Al Husseini as Director None Abstain Management 9.25 Elect Ali Sarhan as Director None Abstain Management 9.26 Elect Gheith Fayiz as Director None Abstain Management 9.27 Elect Fahad Al Mashal as Director None Abstain Management 9.28 Elect Majid Al Dawas as Director None Abstain Management 9.29 Elect Mazin Al Ghuneim as Director None Abstain Management 9.30 Elect Mazin Abdulsalam as Director None Abstain Management 9.31 Elect Mohammed Al Assaf as Director None Abstain Management 9.32 Elect Mishari Al Shardan as Director None Abstain Management 9.33 Elect Hashim Al Nimr as Director None Abstain Management 10 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 11 Approve Remuneration of SAR 350,000 For For Management for Each Director for FY 2021 12 Approve Discharge of Directors for FY For For Management 2021 -------------------------------------------------------------------------------- NATIONAL INDUSTRIES GROUP (HOLDING) SAK Ticker: NIND Security ID: M6416W118 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Raising Authorized, Issued and For For Management Paid Up Capital from KWD 149,923,801. 400 to be the Authorized Capital KWD 300,000,000 and Authorize the Board to Take All Necessary Actions to Ratify and Execute the Approved Resolution 2 Amend The Text of Clause 5 of For For Management Memorandum of Association and Article 5 of Articles of Association Re: Change in Capital -------------------------------------------------------------------------------- NATIONAL INDUSTRIES GROUP (HOLDING) SAK Ticker: NIND Security ID: M6416W118 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Special Report on Penalties For For Management and Violations for FY 2021 3 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2021 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 5 Accept Financial Statements and For For Management Statutory Reports for FY 2021 6 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve and 10 Percent to General Reserve 7 Approve Dividends of KWD 0.012 per For For Management Share for FY 2021 and Authorize the Board to Adjust Distribution Schedule if Needed 8 Authorize Distribution of Bonus Shares For For Management Representing 8 Percent of Share Capital 9 Authorize Board to Distribute Interim For For Management Dividends Quarterly or Semi Annually or for Q3 for FY 2022 10 Approve Remuneration of Directors of For For Management KWD 650,000 for FY 2021 11 Approve Related Party Transactions for For Against Management FY 2021 and Authorize the Board to Enter into Related Party Transactions for FY 2022 12 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 13 Authorize Issuance of Bonds or Sukuk For Against Management and Authorize Board to Set Terms of Issuance 14 Approve Discharge of Directors for FY For For Management 2021 15 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 16 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- NATIONAL INDUSTRIES GROUP (HOLDING) SAK Ticker: NIND Security ID: M6416W118 Meeting Date: JUN 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 of Bylaws Re: Board For For Management of Directors 2 Amend Article 40 of Bylaws Re: Board For For Management Report 3 Amend Article 48 of Bylaws Re: For For Management Companies Law -------------------------------------------------------------------------------- NATIONAL MEDICAL CARE CO. Ticker: 4005 Security ID: M7228Y102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 1,900,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Elect Farraj Al Qabani as Director For For Management 8 Amend Article 8 of Bylaws Re: For For Management Subscription for Shares 9 Amend Article 11 of Bylaws Re: For For Management Issuance of Shares 10 Approve Adding Article 12 of Bylaws For For Management Re: Company's Purchase, Sale and Mortgage of Its Shares 11 Amend Article 16 of Bylaws Re: For For Management Issuance of Borrowing Instruments and Sukuk 12 Amend Article 19 of Bylaws Re: Vacant For For Management Post in the Board 13 Amend Article 20 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 22 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director, and Secretary 15 Amend Article 30 of Bylaws Re: For For Management Invitations for General Meetings 16 Amend Article 32 of Bylaws Re: Quorum For For Management of Ordinary General Meeting 17 Amend Article 33 of Bylaws Re: Quorum For For Management of Extraordinary General Meeting 18 Amend Article 38 of Bylaws Re: For For Management Formation of Audit Committee 19 Amend Article 41 of Bylaws Re: Report For For Management of Audit Committee 20 Amend Article 45 of Bylaws Re: For For Management Financial Documents 21 Amend Article 49 of Bylaws Re: Losses For For Management of the Company 22 Approve Dividends of SAR 1 per Share For For Management for FY 2021 -------------------------------------------------------------------------------- NATIONAL PETROCHEMICAL CO. (SAUDI ARABIA) Ticker: 2002 Security ID: M7243L101 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 1.6 Million for FY 2021 6 Approve the Offer Agreement of Saudi For For Management Industrial Investment Group to Acquire All The Issued Shares of the Company And Authorize The Board or any Assigned Delegate to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period for Issuance of Shares to Specific Parties 2 Approve Adjustment on Authorization of For For Management the Board to Handle Matters on Share Issuance 3 Approve Issuance of Shares to Specific For For Management Parties (Amended Draft) 4.1 Elect Hao Yiyang as Director For For Shareholder -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Daily Related Party For For Management Transactions with Wuhan Xinxin Integrated Circuit Manufacturing Co., Ltd. 1.2 Approve Daily Related Party For For Management Transactions with Yangtze River Storage Technology Co., Ltd. 1.3 Approve Daily Related Party For For Management Transactions with SMIC International Integrated Circuit Manufacturing Co., Ltd. 1.4 Approve Daily Related Party For For Management Transactions with Shanghai Integrated Circuit Materials Research Institute Co., Ltd. 1.5 Approve Daily Related Party For For Management Transactions with Guangzhou Xinrui Photomask Technology Co., Ltd. -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust Partial Performance For For Management Evaluation Targets of Stock Option Incentive Plan -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement 3.1 Approve Related Party Transaction with For For Management Soitec 3.2 Approve Related Party Transaction with For For Management Wuhan Xinxin Integrated Circuit Manufacturing Co., Ltd. 3.3 Approve Related Party Transaction with For For Management Yangtze River Storage Technology Co., Ltd. 3.4 Approve Related Party Transaction with For For Management SMIC International Integrated Circuit Manufacturing Co., Ltd. and Subsidiaries 3.5 Approve Related Party Transaction with For For Management Shanghai Integrated Circuit Materials Research Institute Co., Ltd. 3.6 Approve Related Party Transaction with For For Management Shanghai New Micro Technology Group Co. , Ltd. 3.7 Approve Related Party Transaction with For For Management Jiangsu Xinhua Semiconductor Material Technology Co., Ltd. -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Long-term Supply For For Management Agreement 2 Approve Signing of Investment For For Management Agreement by Shanghai Xinsheng Semiconductor Technology Co., Ltd. 3 Approve Authorization of the Board to For For Management Handle Matters Related to the Investment by Shanghai Xinsheng Semiconductor Technology Co., Ltd. -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For Against Management Lines 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14.1 Elect Yu Yuehui as Director For For Shareholder 14.2 Elect Jiang Haitao as Director For For Shareholder 14.3 Elect Sun Jian as Director For For Shareholder 14.4 Elect Yang Zhengfan as Director For For Shareholder 14.5 Elect Hao Yiyang as Director For For Shareholder 14.6 Elect Chiu Tzu-Yin as Director For For Shareholder 15.1 Elect Zhang Ming as Director For For Management 15.2 Elect Zhang Wei as Director For For Management 15.3 Elect Xia Hongliu as Director For For Management 16.1 Elect Yang Lu as Supervisor For For Shareholder 16.2 Elect Zou Fei as Supervisor For For Shareholder -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment of For For Management Wholly-owned Subsidiaries 2 Approve to Change the Implementation For For Management Subject of Partial Fundraising Projects -------------------------------------------------------------------------------- NATIONS TECHNOLOGIES, INC. Ticker: 300077 Security ID: Y6206N101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Repurchase and Cancellation of For For Management Performance Shares 7 Approve Provision of Guarantee For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve to Appoint Auditor For For Management 10 Approve Annual Performance of Chairman For For Management of the Board of Directors 11 Approve Allowance of Directors For For Management 12 Approve Allowance of Supervisor For For Management 13 Approve Expansion of the New Energy For For Management Power Battery Anode Material Integration Project -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management from May 2021 to April 2022 2 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 13 For For Management 5 Approve Classification of Carla For For Management Schmitzberger, Gilberto Mifano, Fabio Colletti Barbosa, Jessica DiLullo Herrin, Ian Martin Bickley, Nancy Killefer, W. Don Cornwell, Andrew George McMaster Jr., and Georgia Melenikiotou as Independent Directors 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jessica DiLullo Herrin as Independent Director 10.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ian Martin Bickley as Independent Director 10.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Nancy Killefer as Independent Director 10.11 Percentage of Votes to Be Assigned - None Abstain Management Elect W. Don Cornwell as Independent Director 10.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrew George McMaster Jr. as Independent Director 10.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Georgia Melenikiotou as Independent Director 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Remuneration of Company's For For Management Management 13 Do You Wish to Request Installation of Against For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Elect Cynthia Mey Hobbs Pinho as None For Shareholder Fiscal Council Member and Andrea Maria Ramos Leonel as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ye Feng as Director For For Shareholder 1.2 Elect Ouyang Dieyun as Director For For Shareholder 2 Approve Repurchase and Cancellation of For For Management Performance Shares of the Stock Options and Performance Shares Incentive Plans 3 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Daily Related Party For For Management Transactions 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Guarantee Provision Plan For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- NAVIN FLUORINE INTERNATIONAL LIMITED Ticker: 532504 Security ID: Y62120137 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Radhesh R. Welling as Director For For Management 4 Elect Ashok U. Sinha as Director For For Management 5 Elect Sujal A. Shah as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Vishad P. Mafatlal as Executive Chairman Designated as Chairman 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in a For Against Management Company 2 Approve Extension of Financial For Against Management Assistance to Subsidiaries 3 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan 4 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 5 Approve Authorization of Board to For For Shareholder Handle All Related Matters 6 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiaochuan as Independent For For Management Director 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Related Party Transaction For For Management 9 Elect Hao Chunshen as Non-independent For For Management Director 10 Elect Zhang Xuna as Supervisor For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Amend Working System for Independent For Against Management Directors 13 Amend Management System for Providing For Against Management External Guarantees 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Management System of Raised Funds For Against Management 17 Amend Investment Decision Management For Against Management System 18 Amend Information Disclosure For Against Management Management System 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NBCC (INDIA) LIMITED Ticker: 534309 Security ID: Y6S14N129 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Baldev Kaur Sokhey as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NCC LIMITED Ticker: 500294 Security ID: Y6198W135 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A G K Raju as Director For Against Management 4 Reelect A V N Raju as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of A V N Raju as Whole Time Director -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phumzile Langeni as Director For For Management 2.1 Re-elect Mike Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Rob Leith as Director For For Management 2.4 Re-elect Stanley Subramoney as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors with Vuyelwa Sangoni as Designated Registered Auditor 3.2 Reappoint Ernst & Young Incorporated For For Management as Auditors with Farouk Mohideen as Designated Registered Auditor 4.1 Re-elect Stanley Subramoney as Member For For Management of the Group Audit Committee 4.2 Re-elect Hubert Brody as Member of the For For Management Group Audit Committee 4.3 Re-elect Neo Dongwana as Member of the For For Management Group Audit Committee 4.4 Re-elect Errol Kruger as Member of the For For Management Group Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairperson For For Management 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Group Boardmember For For Management 1.4 Approve Fees for the Group Audit For For Management Committee Members 1.5 Approve Fees for the Group Credit For For Management Committee Members 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee Members 1.7 Approve Fees for the Group Information For For Management Technology Committee Members 1.8 Approve Fees for the Group For For Management Remuneration Committee Members 1.9 Approve Fees for the Group Risk and For For Management Capital Management Committee Members 1.10 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Members 1.11 Approve Fees for the Group Climate For For Management Resilience Committee Members 2.1 Approve Fees for the Acting Group For For Management Chairperson 2.2 Approve Fees for the Acting Lead For For Management Independent Director 2.3 Approve Fees for the Acting Committee For For Management Chairperson 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NEMAK SAB DE CV Ticker: NEMAKA Security ID: P71340106 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Absorption of Controladora Nemak S.A.B. de CV by Nemak S.A.B. de C.V. 2 Amend Section G of Article 2 Re: For For Management Corporate Purpose 3 Elect Director For For Management 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- NEMAK SAB DE CV Ticker: NEMAKA Security ID: P71340106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For Against Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairman of Audit For For Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- NEOENERGIA SA Ticker: NEOE3 Security ID: P7133Y111 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Ratify Marina Freitas Goncalves de For For Management Araujo Grossi as Independent Director 5 Fix Number of Fiscal Council Members For For Management at Four 6.1 Elect Francesco Gaudio as Fiscal For Abstain Management Council Member and Jose Antonio Lamenza as Alternate 6.2 Elect Eduardo Valdes Sanchez as Fiscal For Abstain Management Council Member and Glaucia Janice Nitsche as Alternate 6.3 Elect Joao Guilherme Lamenza as Fiscal For Abstain Management Council Member and Antonio Carlos Lopes as Alternate 6.4 Elect Marcos Tadeu de Siqueira as For Abstain Management Fiscal Council Member and Paulo Cesar Simplicio da Silva as Alternate 7 Approve Remuneration of Company's For Against Management Management and Fiscal Council 8 Elect Manuel Jeremias Leite Caldas as None For Shareholder Fiscal Council Member and Eduardo Azevedo do Valle as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2020 2.1 Elect Dany Rudiger as Director For For Management 2.2 Elect Ana Mihaescu as Director For For Management 2.3 Elect Jonathan Lurie as Director For For Management 2.4 Re-elect Andreas Klingen as Director For For Management 2.5 Re-elect Alex Morar as Director For For Management 3.1 Re-elect Andreas Klingen as For For Management Chairperson of the Audit Committee 3.2 Re-elect Andre van der Veer as Member For For Management of the Audit Committee 3.3 Re-elect Antoine Dijkstra as Member of For For Management the Audit Committee 3.4 Elect Ana Mihaescu as Member of the For For Management Audit Committee 4 Reappoint PricewaterhouseCoopers LLC For For Management as Auditors with Nicholas Halsall as the Designated Audit Individual 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Specific Issue of Shares For For Management Pursuant to a Reinvestment Option 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration Implementation For Against Management Report -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discontinuation of the Company For For Management from the Isle of Man and Continuation in Luxembourg 2 Authorise Execution of Approved For For Management Resolutions 3 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Registered Office, Place of Effective Management and Central Administration from the Isle of Man to the Grand Duchy of Luxembourg 2 Approve Establishment of the Company's For For Management Registered Office 3 Approve Continuation of the Company in For For Management the Grand Duchy of Luxembourg as a Public Limited Liability Company and Approve Change of Company Name to NEPI Rockcastle S.A. 4 Approve Confirmation of Description For For Management and Consistency of Net Assets, Net Asset Amount and Issued Share Capital 5 Amend Articles of Association Re: For For Management Luxembourg Migration 6 Approve Acknowledgement of the For For Management Termination of the Mandate of the Existing Directors 7.1 Re-elect Rudiger Dany as Director For For Management 7.2 Elect Eliza Predoiu as Director For For Management 7.3 Re-elect Marek Noetzel as Director For For Management 7.4 Re-elect George Aase as Director For For Management 7.5 Re-elect Andries de Lange as Director For For Management 7.6 Re-elect Antoine Dijkstra as Director For For Management 7.7 Re-elect Andreas Klingen as Director For For Management 7.8 Re-elect Jonathan Lurie as Director For For Management 7.9 Re-elect Ana Mihaescu as Director For For Management 7.10 Re-elect Andre van der Veer as Director For For Management 7.11 Re-elect Steven Brown as Director For For Management 8 Appoint Ernst & Young as Auditors with For For Management Jesus Orozco as the Independent Auditor 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise New Authorised Capital of For For Management the Company 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Transfer of the Company's For For Management Registered Office, Place of Effective Management and Central Administration from the Grand Duchy of Luxembourg to the Netherlands 14 Amend Articles of Association Re: For For Management Dutch Migration 15 Approve Change of Company Name to NEPI For For Management Rockcastle N.V. -------------------------------------------------------------------------------- NEPI ROCKCASTLE SA Ticker: NRP Security ID: G6420W101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eliza Predoiu as Director For For Management 2.1 Re-elect Andreas Klingen as For For Management Chairperson of the Audit Committee 2.2 Re-elect Andre van der Veer as Member For For Management of the Audit Committee 2.3 Re-elect Antoine Dijkstra as Member of For For Management the Audit Committee 2.4 Re-elect Ana-Maria Mihaescu as Member For For Management of the Audit Committee 3 Approve Remuneration of Non-Executive For For Management Directors 4 Appoint Ernst & Young Accountants LLP For For Management as Auditors with Jaap de Jong as the Independent Auditor 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Ratification of Approved For For Management Resolutions 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Cancellation of Repurchased For For Management Shares 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar Jamalullail as Director For For Management 2 Elect Craig Connolly as Director For For Management 3 Elect Chin Kwai Fatt as Director For For Management 4 Elect Alina Raja Muhd. Alias as For For Management Director 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends and For For Management Declare Final Dividend 3 Reelect Matthias Christoph Lohner as For For Management Director 4 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Anjali Bansal as Director For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alpana Parida as Director For For Management -------------------------------------------------------------------------------- NET HOLDING AS Ticker: NTHOL.E Security ID: M7341L102 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management the Meeting Minutes 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Approve Discharge of Board For For Management 9 Approve Discharge of Executives For For Management 10 Elect Directors For Against Management 11 Approve Director Remuneration For Against Management 12 Receive Information in Accordance to None None Management Article 1.3.6 and 1.3.7 of Capital Market Board Corporate Governance Principles 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Approve Upper Limit of Donations for For Against Management 2021 and Receive Information on Donations Made in 2020 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Close Meeting None None Management -------------------------------------------------------------------------------- NET HOLDING AS Ticker: NTHOL.E Security ID: M7341L102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management the Meeting Minutes 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Approve Discharge of Board For For Management 9 Approve Discharge of Executives For For Management 10 Approve Director Remuneration For For Management 11 Amend Articles 8 and 9 Re: Capital For Against Management Related 12 Receive Information in Accordance with None None Management Article 1.3.6 and 1.3.7 of Capital Market Board Corporate Governance Principles 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Approve Donation Policy For For Management 15 Approve Upper Limit of Donations for For Against Management 2022 16 Receive Information on Donations Made None None Management in 2021 17 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 18 Receive Information on Related Party None None Management Transactions 19 Close Meeting None None Management -------------------------------------------------------------------------------- NET263 LTD. Ticker: 002467 Security ID: Y6257T106 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Yujie as Director For For Management 1.2 Elect Li Guangqian as Director For For Management 1.3 Elect Xin Weimin as Director For For Management 1.4 Elect Yang Pingyong as Director For For Management 2.1 Elect Li Rui as Director For For Management 2.2 Elect Liu Jiangtao as Director For For Management 2.3 Elect Zhou Xuhong as Director For For Management 3.1 Elect Ying Huajiang as Supervisor For For Management 3.2 Elect Wu Yibin as Supervisor For For Management -------------------------------------------------------------------------------- NET263 LTD. Ticker: 002467 Security ID: Y6257T106 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Yujie as Director For Did Not Vote Management 1.2 Elect Li Guangqian as Director For Did Not Vote Management 1.3 Elect Xin Weimin as Director For Did Not Vote Management 1.4 Elect Yang Pingyong as Director For Did Not Vote Management 2.1 Elect Li Rui as Director For Did Not Vote Management 2.2 Elect Liu Jiangtao as Director For Did Not Vote Management 2.3 Elect Zhou Xuhong as Director For Did Not Vote Management 3.1 Elect Ying Huajiang as Supervisor For Did Not Vote Management 3.2 Elect Wu Yibin as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- NET263 LTD. Ticker: 002467 Security ID: Y6257T106 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Use of Idle Own Funds for For For Management Financial Products 4 Approve Use of Idle Raised Funds for For For Management Financial Products 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- NET263 LTD. Ticker: 002467 Security ID: Y6257T106 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For Did Not Vote Management 2 Approve Amendments to Articles of For Did Not Vote Management Association 3 Approve Use of Idle Own Funds for For Did Not Vote Management Financial Products 4 Approve Use of Idle Raised Funds for For Did Not Vote Management Financial Products 5 Approve Purchase of Liability For Did Not Vote Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- NET263 LTD. Ticker: 002467 Security ID: Y6257T106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 9 Approve Change of Business Scope For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Raised Funds Management System For Against Management 15 Amend Related Party Transaction For Against Management Management System 16 Amend External Guarantee Management For Against Management System 17 Amend the Independent Director System For Against Management 18 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- NETCARE LTD. Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 04, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Kgomotso Moroka as Director For For Management 1.2 Re-elect Martin Kuscus as Director For For Management 1.3 Elect Thabi Leoka as Director For For Management 1.4 Elect Rozett Phillips as Director For For Management 2 Reappoint Deloitte & Touche as Auditors For For Management 3.1 Re-elect Mark Bower as Chairperson of For For Management the Audit Committee 3.2 Re-elect Bukelwa Bulo as Member of the For For Management Audit Committee 3.3 Re-elect David Kneale as Member of the For For Management Audit Committee 3.4 Elect Thabi Leoka as Member of the For For Management Audit Committee 4 Authorise Ratification of Approved For For Management Resolutions 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Non-executive Directors' For For Management Remuneration 9 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LIMITED Ticker: 777 Security ID: G6427W104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Elect Liu Dejian as Director For For Management 4B Elect Leung Lim Kin, Simon as Director For For Management 4C Elect Chao Guowei, Charles as Director For For Management 4D Authorize Board to Fix Remuneration of For For Management Directors 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: G6427A102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Joseph Tze Kay Tong as Director For For Management 1d Elect Lun Feng as Director For For Management 1e Elect Michael Man Kit Leung as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors -------------------------------------------------------------------------------- NEUSOFT CORP. Ticker: 600718 Security ID: Y6280M102 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Introduction of Investors -------------------------------------------------------------------------------- NEUSOFT CORP. Ticker: 600718 Security ID: Y6280M102 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Share to For For Management Be Repurchased 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEUSOFT CORP. Ticker: 600718 Security ID: Y6280M102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Board of For For Management Independent Directors 7 Approve to Appoint Auditor For For Management 8.1 Approve Related Party Transaction For For Management Regarding Purchase of Raw Materials 8.2 Approve Related Party Transaction For For Management Regarding Sale of Products and Commodities 8.3 Approve Related Party Transaction For For Management Regarding Provision of Labor Services 8.4 Approve Related Party Transaction For For Management Regarding Acceptance of Services 9 Approve Signing of Related Party For For Management Transaction Agreement 10.1 Approve Purpose and Use For For Shareholder 10.2 Approve Type For For Shareholder 10.3 Approve Manner of Share Repurchase For For Shareholder 10.4 Approve Period of Share Repurchase For For Shareholder 10.5 Approve Price For For Shareholder 10.6 Approve Total Capital, Number, For For Shareholder Proportion of the Total Share Capital 10.7 Approve Capital Source Used for the For For Shareholder Share Repurchase 10.8 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Xingda as Director For For Shareholder 2 Elect Yang Xue as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Xingda as Director For For Shareholder 2 Elect Yang Xue as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Report of Performance of For For Management Directors 8 Approve Report of Performance of For For Management Supervisors 9 Approve Report of Performance of For For Management Independent Non-Executive Directors 10 Approve Development Outline of the For For Management 14th Five Year Plan 11 Approve Issuance of Domestic Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Report of Performance of For For Management Directors 8 Approve Report of Performance of For For Management Supervisors 9 Approve Report of Performance of For For Management Independent Non-Executive Directors 10 Approve Development Outline of the For For Management 14th Five Year Plan 11 Approve Issuance of Domestic Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- NEW GUOMAI DIGITAL CULTURE CO., LTD. Ticker: 600640 Security ID: Y7682G107 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For For Management -------------------------------------------------------------------------------- NEW GUOMAI DIGITAL CULTURE CO., LTD. Ticker: 600640 Security ID: Y7682G107 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Dawei as Non-independent For For Shareholder Director 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- NEW GUOMAI DIGITAL CULTURE CO., LTD. Ticker: 600640 Security ID: Y7682G107 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Wei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- NEW GUOMAI DIGITAL CULTURE CO., LTD. Ticker: 600640 Security ID: Y7682G107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget and Capital For For Management Investment Plan 6 Approve Application of Bank Credit For For Management Lines 7 Approve Use of Short-term Idle Funds For For Management to Invest in Bank Financial Products 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 10 Approve Annual Report For For Management 11 Approve to Formulate the Work System For For Management of the Board of Directors (Provisional) -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.4 Approve Target Parties and For For Management Subscription Manner 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Raised Funds Deposit Account For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Listing Location For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Signing of Conditional For For Management Subscription Agreement 9 Approve Related Party Transactions in For For Management Connection to Private Placement 10 Approve Shareholder Return Plan For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Provision of Financing For For Management Guarantee 8 Approve Related Transaction with New For For Management Hope (Tianjin) Commercial Factoring Co. , Ltd. 9 Approve Related Transaction with For For Management Xinwang Financial Leasing (Tianjin) Co. , Ltd. 10 Approve Related Party Transaction For For Management 11 Approve Issuance of Super Short-term For For Management Commercial Papers 12 Approve Plan for Issuance of Corporate For For Management Bonds 13 Approve Company's Eligibility for For For Management Corporate Bond Issuance 14 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Issuance of Corporate Bonds 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 20 Approve Methods to Assess the For For Management Performance of Plan Participants 21 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Performance Shares Incentive Plan 22 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 23 Approve Methods to Assess the For For Management Performance of Plan Participants of Employee Share Purchase Plan 24 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan 25 Approve Report on the Usage of For For Shareholder Previously Raised Funds 26.1 Elect Liu Chang as Director For For Shareholder 26.2 Elect Liu Yonghao as Director For For Shareholder 26.3 Elect Wang Hang as Director For For Shareholder 26.4 Elect Li Jianxiong as Director For For Shareholder 26.5 Elect Zhang Minggui as Director For For Shareholder 27.1 Elect Wang Jiafen as Director For For Shareholder 27.2 Elect Chen Huanchun as Director For For Shareholder 27.3 Elect Cai Manli as Director For For Shareholder 28.1 Elect Xu Zhigang as Supervisor For For Shareholder 28.2 Elect Ji Yueqi as Supervisor For For Shareholder -------------------------------------------------------------------------------- NEW HORIZON HEALTH LTD. Ticker: 6606 Security ID: G6485S102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yeqing Zhu as Director For For Management 2B Elect Naxin Yao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt RSU Scheme and Authorize Board For For Management to Deal With All Matters in Relation to the RSU Scheme 9 Adopt Share Option Scheme and Related For For Management Transactions 10 Approve Proposed Amendments to the For For Management Sixth Amended and Restated Articles of Association and Adopt New Articles of Association and Related Transactions -------------------------------------------------------------------------------- NEW HUADU SUPERCENTER CO., LTD. Ticker: 002264 Security ID: Y2654H100 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- NEW HUADU SUPERCENTER CO., LTD. Ticker: 002264 Security ID: Y2654H100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For Against Management 2 Approve Related Party Transaction with For For Management Yunnan Baiyao 3 Approve Related Party Transaction with For For Management Alibaba -------------------------------------------------------------------------------- NEW HUADU SUPERCENTER CO., LTD. Ticker: 002264 Security ID: Y2654H100 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Trading Method For For Management 2.2 Approve Target Assets and Transaction For For Management Parties 2.3 Approve Transaction Price For For Management 2.4 Approve Pricing Method or Pricing Basis For For Management 2.5 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.6 Approve Target Equity Delivery For For Management 2.7 Approve Payment Term For For Management 2.8 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitute as For For Management Related Party Transactions 4 Approve Signing the Agreement Related For For Management to this Transaction 5 Approve Draft and Summary Report on For For Management Major Asset Disposal and Related Party Transactions 6 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 7 Approve the Non-existence of Relevant For For Management Entities in this Transaction According to Article 13 of Guidelines for the Supervision of Listed Companies No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies 8 Approve Proposal on whether the For For Management Company's Stock Price Fluctuates Abnormally within 20 Trading Days Before the First Announcement of the Transaction 9 Approve Appraisal Report, Audit Report For For Management and Review Report 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Basis and Fairness of Pricing For For Management for This Transaction 12 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Transaction Does Not For For Management Constitute Article 13 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 15 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 16 Approve Proposal on the Explanation of For For Management the Purchase and Sale of Assets in the 12 Months Before the Transaction 17 Approve Authorization of the Board to For For Management Handle All Related Matters 18 Approve Extension of Resolution For For Management Validity Period and Authorization Period Related to the Private Placement of Shares -------------------------------------------------------------------------------- NEW HUADU SUPERCENTER CO., LTD. Ticker: 002264 Security ID: Y2654H100 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors and For For Management Senior Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Daily Related Party For For Management Transactions with Alibaba Group Holding Limited 11 Approve Application of Credit Lines For For Management 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NEWAY VALVE (SUZHOU) CO., LTD. Ticker: 603699 Security ID: Y6280S109 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Capital Reduction 2 Approve Authorization of the Board to For For Management Handle Matters on Cancellation of Repurchased Shares and Capital Reduction 3 Amend Articles of Association For For Management 4 Approve Use of Idle Funds and Own For For Management Funds to Purchase Financial Products 5 Approve Extension of Resolution For For Shareholder Validity Period and Relevant Authorization Period in Connection to Convertible Bonds Issuance -------------------------------------------------------------------------------- NEWAY VALVE (SUZHOU) CO., LTD. Ticker: 603699 Security ID: Y6280S109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Application of Credit Line For Against Management 8 Approve Provision of Guarantee For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Use of Funds to Purchase For For Management Financial Products 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 12 Approve Forward Foreign Exchange For For Management Transactions 13 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 14 Amend Articles of Association and For Against Management Bylaws -------------------------------------------------------------------------------- NEWCAPEC ELECTRONICS CO., LTD. Ticker: 300248 Security ID: Y98958104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Audit Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Credit Plan For For Management 10 Approve Provision for Asset Impairment For For Management and Asset Write-off 11 Approve Use of Idle Raised Funds for For For Management Cash Management 12 Approve Use of Idle Own Funds for Cash For For Management Management 13 Approve Change in Business Scope For For Management 14 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NEWLAND DIGITAL TECHNOLOGY CO., LTD. Ticker: 000997 Security ID: Y2654K103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee to For For Management Subsidiary 8 Approve Provision of External For For Management Financing Guarantee 9 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- NEWMAX TECHNOLOGY CO., LTD. Ticker: 3630 Security ID: Y62643112 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Changes to the Cash Capital For For Management Increase Fund Utilization Plan 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- NGERN TID LOR PUBLIC CO., LTD. Ticker: TIDLOR Security ID: Y63467107 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Allocation of Increased For For Management Ordinary Shares to Support the Stock Dividend Payment 6.1 Elect Chandrashekar Subramanian For Against Management Krishoolndmangalam as Director 6.2 Elect Piyasak Ukritnukun as Director For Against Management 6.3 Elect Phonganant Thanattrai as Director For Against Management 6.4 Elect Elcid Vergara as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- NHPC LIMITED Ticker: 533098 Security ID: Y6268G101 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nikhil Kumar Jain as Director For Against Management 4 Reelect Yamuna Kumar Chaubey as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 6 Elect Rajendra Prasad Goyal as Director For Against Management 7 Elect Biswajit Basu as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2020-21 9 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2021-22 10 Approve Increase in Borrowing Limits For For Management 11 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- NICHIDENBO CORP. Ticker: 3090 Security ID: Y6348V102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Issuance of Shares via a For For Management Private Placement 8 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Xu Shoujun and Non-independent Director Li Kuncang -------------------------------------------------------------------------------- NICKEL ASIA CORPORATION Ticker: NIKL Security ID: Y6350R106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on June 4, 2021 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending December 31, 2021 3 Ratify and Approve Acts of the Board For For Management of Directors and Executive Officers 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 5.1 Elect Gerard H. Brimo as Director For For Management 5.2 Elect Martin Antonio G. Zamora as For For Management Director 5.3 Elect Harvey T. Ang as Director For Withhold Management 5.4 Elect Luis J. L. Virata as Director For Withhold Management 5.5 Elect Maria Patricia Z. Riingen as For Withhold Management Director 5.6 Elect Masahiro Kamiya as Director For Withhold Management 5.7 Elect Yusuke Niwa as Director For Withhold Management 5.8 Elect Angelo Q. Valencia as Director For For Management 5.9 Elect Jaime J. Bautista as Director For For Management 6 Approve Other Matters None None Management -------------------------------------------------------------------------------- NIDEC CHAUN-CHOUNG TECHNOLOGY CORP. Ticker: 6230 Security ID: Y12968106 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve the Establishment of Election For For Management and Appointment of Directors of Board 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Junichi Nagai, a Representative For For Management of Nidec Corporation with Shareholder No. 59344, as Non-independent Director 6.2 Elect Yasuhiro Mase, a Representative For Against Management of Nidec Corporation with Shareholder No. 59344, as Non-independent Director 6.3 Elect Masahiro Hishida, a For Against Management Representative of Nidec Corporation with Shareholder No. 59344, as Non-independent Director 6.4 Elect Eiji Miyamoto, a Representative For Against Management of Nidec Corporation with Shareholder No. 59344, as Non-independent Director 6.5 Elect Hidetoshi Matsuhashi, a For Against Management Representative of Nidec Corporation with Shareholder No. 59344, as Non-independent Director 6.6 Elect Yoshihiro Matsuda, a For Against Management Representative of Nidec Corporation with Shareholder No. 59344, as Non-independent Director 6.7 Elect Hiroki Hayashi, a Representative For Against Management of Nidec Corporation with Shareholder No. 59344, as Non-independent Director 6.8 Elect Akio Tatsumi, a Representative For Against Management of Nidec Corporation with Shareholder No. 59344, as Non-independent Director 6.9 Elect Yuuji Kinura, a Representative For Against Management of Nidec Corporation with Shareholder No. 59344, as Non-independent Director 6.10 Elect Ke-Wei Hsu with ID No. For For Management A123905XXX as Independent Director 6.11 Elect Wen-Yeu Wang with ID No. For For Management A103389XXX as Independent Director 6.12 Elect Alex Lien with ID No. F122108XXX For For Management as Independent Director 6.13 Elect Chien-Hung Chou with ID No. For For Management N125031XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 06, 2021 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Chung as Director For For Management 3a2 Elect Ken Liu as Director For For Management 3a3 Elect Zhang Yuanfu as Director For For Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3a5 Elect Ng Leung Sing as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Authorize the Chairman to For Against Management Handle Lexmark Financing Related Matters 2 Approve Provision of Guarantee and For Against Management Related Party Transactions -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Guoyou as Director For For Management 1.2 Elect Xiao Yongping as Director For For Management 2 Approve Remuneration of Independent For For Management Directors 3 Elect Zhang Jianzhou as For For Management Non-independent Director 4 Approve Allowance of Directors For For Management 5 Approve External Investment and For For Management Related Party Transactions 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders, Meetings of Board of Directors and Implementing Rules for Cumulative Voting System 8 Approve Provision of Guarantee For For Management 9 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment Agreement For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors, Working System for Independent Directors, Related Party Transaction Decision-making System, Information Disclosure Management System and Management System of Raised Funds -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kong Dezhu as Non-Independent For For Management Director 2 Approve Allowance Standard of Directors For For Management 3 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 4 Approve Use of Idle Raised Funds for For For Management Cash Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Provision of Guarantee For For Management 7 Approve Issuance of Convertible Bonds For Against Management and Related Party Transactions -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: FEB 24, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan For Against Management 2 Approve Capital Injection For Against Management 3 Approve Repurchase of Shares of For Against Management Overseas Controlled Subsidiary 4 Approve Amendment of Shareholder For Against Management Agreement 5 Elect Xia Yuexia as Supervisor For For Shareholder -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Verification of the List of For For Management Incentive Targets Involved in the Company's 2022 Performance Share Incentive Plan (Draft) 5 Approve Implementation of Equity For For Management Incentive Plan and Related Party Transactions 6 Approve Financial Derivatives Trading For For Management Business 7 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Loan Application and Provision For Against Management of Guarantee 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Appointment of Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Use of Raised Funds to Replace For For Management Upfront Investment 12 Elect Meng Qingyi as Non-independent For For Management Director 13 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amend Articles of Association For For Management 2 Approve Cancellation of Third Exercise For For Management Period of the First Grant of Stock Option Incentive Plan and Reserve the Grant of Some Stock Options that Do Not Meet the Exercise Conditions in the Second Exercise Period 3 Elect Zeng Yangyun as Non-independent For For Management Director 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NINETY ONE LTD. Ticker: NY1 Security ID: S5626J101 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Hendrik du Toit as Director For For Management 2 Re-elect Kim McFarland as Director For For Management 3 Re-elect Gareth Penny as Director For For Management 4 Re-elect Idoya Basterrechea Aranda as For For Management Director 5 Re-elect Colin Keogh as Director For For Management 6 Re-elect Busisiwe Mabuza as Director For For Management 7 Re-elect Victoria Cochrane as Director For For Management 8 Elect Khumo Shuenyane as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Climate Related Financial For For Management Reporting 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Final Dividend For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management 20 Approve Long Term Incentive Plan For For Management 21 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2021 22 Approve Final Dividend For For Management 23 Reappoint KPMG Inc as Auditors with For For Management Gawie Kolbe as the Designated Audit Partner 24.1 Re-elect Victoria Cochrane as Member For For Management of the Audit and Risk Committee 24.2 Re-elect Idoya Basterrechea Aranda as For For Management Member of the Audit and Risk Committee 24.3 Re-elect Colin Keogh as Member of the For For Management Audit and Risk Committee 25 Place Authorised but Unissued Ordinary For For Management Shares and Special Converting Shares under Control of Directors 26 Authorise Board to Issue Shares for For For Management Cash 27 Amend Long Term Incentive Plan For For Management 28 Authorise Repurchase of Issued Share For For Management Capital 29 Approve Financial Assistance to For For Management Related or Inter-related Company and Directors 30 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- NINGBO BOWAY ALLOY MATERIAL CO., LTD. Ticker: 601137 Security ID: Y6298F107 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Related-party Transaction For Against Management Management System 3 Approve Authorization of Chairman of For Against Management the Board of Directors on Authority of Loan Approval -------------------------------------------------------------------------------- NINGBO BOWAY ALLOY MATERIAL CO., LTD. Ticker: 601137 Security ID: Y6298F107 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing or Loan For For Management -------------------------------------------------------------------------------- NINGBO BOWAY ALLOY MATERIAL CO., LTD. Ticker: 601137 Security ID: Y6298F107 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve External Guarantee For For Management -------------------------------------------------------------------------------- NINGBO CIXING CO., LTD. Ticker: 300307 Security ID: Y6196K109 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- NINGBO CIXING CO., LTD. Ticker: 300307 Security ID: Y6196K109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Bank Credit For Against Management Lines 8 Approve Bad Debt Write-off For For Management 9 Approve Asset Mortgage for Credit Line For Against Management Application 10 Approve Provision of Guarantee For For Management 11 Approve Authorization of the Board to For For Management Handle Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures 12 Approve Amendments to Articles of For Against Management Association and Related Systems 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- NINGBO DAVID MEDICAL DEVICE CO., LTD. Ticker: 300314 Security ID: Y6196L107 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 10 Amend Working System for Independent For Against Management Directors 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend External Guarantee For Against Management Decision-making System 15 Amend Raised Funds Management System For Against Management 16 Amend Related Party Transaction For Against Management Management System 17 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- NINGBO DEYE TECHNOLOGY CO., LTD. Ticker: 605117 Security ID: Y6368K101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Use of Idle Own Funds for Cash For For Management Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Foreign Exchange Hedging For For Management Business 11 Approve Credit Line Application, For For Management Provision of Guarantee and Guarantee from Ultimate Controller 12 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for the For For Management First Three Quarters -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve to Increase or Sell "Fuao For For Management Shares" and Authorization of Chairman of the Board of Directors to Handle Related Matters -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Credit Line Application 3.1 Elect Wei Xuezhe as Director For For Management -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2.1 Elect Liu Yuan as Director For For Management -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Estimate Related Party For For Management Transaction 7 Approve Issuance of Super-short-term For For Management Commercial Papers, Commercial Papers and Medium-term Notes 8 Approve Application of Comprehensive For For Management Credit Line 9 Approve to Appoint Auditor For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Amendments to Articles of For Against Management Association and Bylaws 12 Approve Formulation or Amendment of For Against Management Corporate Governance Systems 13 Approve Additional Implementing Party For For Management on Raised Funds Project -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.5 Approve Issue Size For For Management 2.6 Approve Raised Funds Investment For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Signing of Share Subscription For For Management Agreement 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management 10 Approve White Wash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- NINGBO LIGONG ENVIRONMENT & ENERGY TECHNOLOGY CO., LTD. Ticker: 002322 Security ID: Y6298B106 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Phase 1 For Against Management Employee Share Purchase Plan 2 Approve Management Method of Phase 1 For Against Management Employee Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Phase 1 Employee Share Purchase Plan 4 Approve Draft and Summary on Phase 2 For Against Management Employee Share Purchase Plan 5 Approve Management Method of Phase 2 For Against Management Employee Share Purchase Plan 6 Approve Authorization of the Board to For Against Management Handle All Matters Related to Phase 2 Employee Share Purchase Plan -------------------------------------------------------------------------------- NINGBO LIGONG ENVIRONMENT & ENERGY TECHNOLOGY CO., LTD. Ticker: 002322 Security ID: Y6298B106 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on the Usage of For For Management Repurchased Shares and Cancellation of Repurchased Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NINGBO LIGONG ENVIRONMENT & ENERGY TECHNOLOGY CO., LTD. Ticker: 002322 Security ID: Y6298B106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NINGBO ORIENT WIRES & CABLE CO., LTD. Ticker: 603606 Security ID: Y6365U102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Additional Comprehensive For For Management Credit Line Bank Application 9 Approve Report of the Independent For For Management Directors 10 Approve Hedging Business of Raw For For Management Material Futures 11 Approve Shareholder Return Plan For For Management 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NINGBO PEACEBIRD FASHION CO., LTD. Ticker: 603877 Security ID: Y6366S106 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Allowance of Independent For For Management Directors 5.1 Elect Zhang Jiangping as Director For For Management 5.2 Elect Dai Zhiyong as Director For For Management 5.3 Elect Chen Hongchao as Director For For Management 5.4 Elect Wang Mingfeng as Director For For Management 5.5 Elect Weng Jianghong as Director For For Management 5.6 Elect He Xiang as Director For For Management 6.1 Elect Yu Jiongyan as Director For For Management 6.2 Elect Lou Baijun as Director For For Management 6.3 Elect Pu Yiwei as Director For For Management 7.1 Elect Cai Guopeng as Supervisor For For Management -------------------------------------------------------------------------------- NINGBO PEACEBIRD FASHION CO., LTD. Ticker: 603877 Security ID: Y6366S106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Internal Control Evaluation For For Management Report 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Related Party Transaction For For Management 11 Approve to Reconsider the Lease of For For Management Office Space in Chaoli Center and Related Party Transactions 12 Approve Use of Idle Own Funds for Cash For For Management Management 13 Approve Remuneration of Directors and For For Management Supervisors 14 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- NINGBO RONBAY NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 688005 Security ID: Y6S9J8103 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO RONBAY NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 688005 Security ID: Y6S9J8103 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Supervisors For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Statements and For Against Management Financial Budget Report 8 Approve Application of Credit Lines For Against Management and Provision of Guarantee 9 Approve Related Party Transaction For For Management 10 Approve to Appoint Auditor For For Management 11 Approve the Company's Participation in For For Management Investing in the Establishment of Equity Investment Funds and Related Party Transactions 12 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 13 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 14.1 Approve Share Type and Par Value For For Management 14.2 Approve Issue Manner and Issue Time For For Management 14.3 Approve Target Subscribers and For For Management Subscription Method 14.4 Approve Pricing Reference Date, For For Management Pricing Principles and Issue Price 14.5 Approve Issue Size For For Management 14.6 Approve Scale and Investment of Raised For For Management Funds 14.7 Approve Lock-up Period For For Management 14.8 Approve Listing Exchange For For Management 14.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 14.10 Approve Resolution Validity Period For For Management 15 Approve Plan for Issuance of Shares to For For Management Specific Targets 16 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 17 Approve Report on the Usage of For For Management Previously Raised Funds 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Shareholder Return Plan For For Management 20 Approve Explanation on the Investment For For Management of the Raised Funds in the Field of Scientific and Technological Innovation 21 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO SANXING MEDICAL ELECTRIC CO., LTD. Ticker: 601567 Security ID: Y6298G105 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds for Equity For For Management Acquisition 2 Approve Implementation of Raised Funds For For Management Investment Project via Capital Injection 3 Approve Acquisition of Equity of For For Management Hangzhou Mingzhou Naokang Rehabilitation Hospital Co., Ltd and Related Party Transaction 4 Approve Acquisition of Equity of For For Management Nanchang Mingzhou Rehabilitation Hospital Co., Ltd and Related Party Transaction -------------------------------------------------------------------------------- NINGBO SANXING MEDICAL ELECTRIC CO., LTD. Ticker: 601567 Security ID: Y6298G105 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO SANXING MEDICAL ELECTRIC CO., LTD. Ticker: 601567 Security ID: Y6298G105 Meeting Date: FEB 17, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO SANXING MEDICAL ELECTRIC CO., LTD. Ticker: 601567 Security ID: Y6298G105 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition of Nanjing For For Management Mingzhou Rehabilitation Hospital Co., Ltd. and Related Party Transactions 2 Approve Equity Acquisition of Wuhan For For Management Mingzhou Rehabilitation Hospital Co., Ltd. and Related Party Transactions 3 Approve Equity Acquisition of Changsha For For Management Mingzhou Rehabilitation Hospital Co., Ltd. and Related Party Transactions 4 Approve Equity Acquisition of For For Management Changzhou Mingzhou Rehabilitation Hospital Co., Ltd. and Related Party Transactions 5 Approve Equity Acquisition of Ningbo For For Management Beilun Mingzhou Rehabilitation Hospital Co., Ltd. and Related Party Transactions -------------------------------------------------------------------------------- NINGBO SANXING MEDICAL ELECTRIC CO., LTD. Ticker: 601567 Security ID: Y6298G105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Application For For Management 8 Approve Provision of Guarantees For Against Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Elect Yi Shiwei as Non-independent For For Shareholder Director 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: JUL 01, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Guarantee For For Management Provision Plan 2 Approve Investment in the Construction For For Shareholder of Polarizer Mianyang Production Base Project -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Lithium-ion Battery Anode Material Integrated Base Project -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Adjusting Some Performance For For Management Evaluation Targets of Stock Option Incentive Plan and Revise Related Documents 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Guarantee Provision Plan For For Management 9 Approve Guarantee Provision for For Against Management Associate Company and Related Party Transactions 10 Approve Internal Control Evaluation For For Management Report 11 Approve Social Responsibility Report For For Management 12 Approve Capital Injection in For For Management Controlled Subsidiary 13 Approve Issuance of GDR, Listing on For For Management Swiss Stock Exchange and Converting to Overseas Fundraising Company Limited by Shares 14.1 Approve Security Type and Par Value For For Management 14.2 Approve Issue Time For For Management 14.3 Approve Issue Manner For For Management 14.4 Approve Issue Size For For Management 14.5 Approve Size in Existence Period For For Management 14.6 Approve Conversion Rate of GDR to For For Management Underlying A shares Securities 14.7 Approve Pricing Method For For Management 14.8 Approve Target Subscribers For For Management 14.9 Approve Restriction Period for For For Management Conversion of GDR to Underlying A shares Securities 14.10 Approve Underwriting Method For For Management 15 Approve Report on the Usage of For For Management Previously Raised Funds 16 Approve Use of Proceeds For For Management 17 Approve Resolution Validity Period For For Management 18 Approve Authorization of Board to For For Management Handle All Related Matters 19 Approve Distribution Arrangement of For For Management Cumulative Earnings 20 Approve Responsibilities of Insured For For Management Directors, Supervisors and Senior Management and Prospectus Liability Insurance 21 Approve Amendments to Articles of For For Management Association 22 Approve Amendments to Articles of For For Management Association Applicable After GDR Issuance 23.1 Amend Working System for Independent For Against Management Directors 23.2 Amend Measures for the Administration For Against Management of External Guarantees 23.3 Amend Measures for the Administration For Against Management of Related Party Transaction 23.4 Amend Measures for the Administration For Against Management of Raised Funds 24 Approve Investment in the Construction For For Shareholder of Lithium-ion Battery Anode Material Integration Base Project -------------------------------------------------------------------------------- NINGBO SHUANGLIN AUTO PARTS CO., LTD. Ticker: 300100 Security ID: Y6298C104 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- NINGBO SHUANGLIN AUTO PARTS CO., LTD. Ticker: 300100 Security ID: Y6298C104 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transactions For For Management 8 Approve Credit Line Application For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 11 Approve Methods to Assess the For For Management Performance of Plan Participants 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Share Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Method for Determining the For For Management Number of Shares for Conversion 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Attribution of the For For Management Conversion Year 2.15 Approve Issue Manner and Target For For Management Subscribers 2.16 Approve Placing Arrangement for For For Management Original Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Use of Proceeds For For Management 2.19 Approve Depository Account of Raised For For Management Funds 2.20 Approve Trustee of Convertible Bonds For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Convertible Bonds and Commitment from Relevant Parties 6 Approve Rules and Procedures Regarding For For Management Meetings of Bond Holders 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Elect Wang Weiwei as Non-independent For For Management Director -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Credit Line Bank Application For For Management 6 Approve Bill Pool Business For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Profit Distribution For For Management 9 Approve Annual Report and Summary For For Management 10 Approve 2021 Related Party Transactions For For Management 11 Approve Estimated 2022 Daily Related For For Management Party Transactions 12 Approve Use of Idle Raised Funds for For For Management Entrusted Asset Management 13 Approve Use of Idle Raised Funds to For For Management Replenish Working Capital 14 Approve Financial Leasing Sales and For For Management Leaseback Business 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Management System for Raised For For Management Funds -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects 2 Approve Adjustment on Implementation For For Management Progress of Raised Funds Investment Projects -------------------------------------------------------------------------------- NINGBO YUNSHENG CO., LTD. Ticker: 600366 Security ID: Y6366H100 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Usage of Raised Funds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Shareholder Return Plan For For Management 6 Approve No Need for Report on the For For Management Usage of Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve White Wash Waiver For For Management 10 Approve Establishment of Special For For Management Storage Account for Raised Funds 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- NINGBO YUNSHENG CO., LTD. Ticker: 600366 Security ID: Y6366H100 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Auditor For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Financial Management For For Management 10 Approve Related Party Transaction For For Management 11 Approve Foreign Exchange Derivatives For For Management Trading Business 12 Approve Asset Pool Business For Against Management 13 Amend Articles of Association For Against Shareholder 14 Amend Rules and Procedures Regarding For Against Shareholder General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Supervisors 17 Amend Management System for External For Against Shareholder Guarantees 18 Amend Related-Party Transaction For Against Shareholder Management System -------------------------------------------------------------------------------- NINGBO ZHOUSHAN PORT CO., LTD. Ticker: 601018 Security ID: Y6298E100 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Arrangement for Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Conditional Shares For For Management Subscription Agreement with China Merchants Port Group Co., Ltd. 8 Approve Matters Related to Bring in For For Management China Merchants Port Group Co., Ltd. as Strategic Investor 9 Approve Deposit Account for Raised For For Management Funds 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Commitment from Relevant For For Management Parties Regarding Counter-dilution Measures in Connection to the Private Placement 12 Approve Shareholder Return Plan For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Approve Appointment of Financial For For Management Report Auditor and Internal Control Auditor 15.1 Elect Zhang Yiming as Director For For Shareholder -------------------------------------------------------------------------------- NINGBO ZHOUSHAN PORT CO., LTD. Ticker: 601018 Security ID: Y6298E100 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Budget Report For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Daily Related Party For For Management Transactions 11 Approve Application of Debt Financing For For Management 12 Approve Report on the Usage of For For Management Previously Raised Funds 13 Approve Change in Use of Raised Funds For For Management 14 Approve Amendments to Articles of For Against Management Association 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16.1 Elect Xiao Hanbin as Director For Against Shareholder -------------------------------------------------------------------------------- NINGXIA BAOFENG ENERGY GROUP CO., LTD. Ticker: 600989 Security ID: Y6S057109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Related Party Transaction For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Work System of Independent For Against Management Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Related-Party Transaction For Against Management Management System 14 Amend Management System for Providing For Against Management External Guarantees 15 Amend Management System for Providing For Against Management External Investments 16 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- NINGXIA BUILDING MATERIALS GROUP CO., LTD. Ticker: 600449 Security ID: Y63663119 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation to China National For For Management Building Materials Shanjian Public Welfare Fund 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- NINGXIA BUILDING MATERIALS GROUP CO., LTD. Ticker: 600449 Security ID: Y63663119 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- NINGXIA BUILDING MATERIALS GROUP CO., LTD. Ticker: 600449 Security ID: Y63663119 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Charitable Donations For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity of For For Management Wholly-owned Subsidiaries 2 Approve Transfer of Assets to For For Management Wholly-owned Subsidiary 3 Approve Application of Credit Lines For For Management 4 Approve Provision of Guarantee For For Management 5 Approve Capital Injection in For For Management Wholly-owned Subsidiary 6 Approve Appointment of Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity in For For Management Investment Fund Partnership 2 Approve Investment in Construction of For For Management Photovoltaic Project 3 Approve Capital Injection in Baoxin For For Management Jiaze (Ningxia) New Energy Industry Development Fund 4 Approve Capital Injection in Jixi For For Management Zecheng New Energy Co., Ltd. 5 Approve Capital Injection in Jixi For For Management Zekai New Energy Co., Ltd. 6 Approve Adjustment on External For Against Management Investment Decision-making Power of Chairman of the Board of Directors 7.1 Elect Chen Bo as Director For For Management 7.2 Elect Zhao Jiwei as Director For For Management 7.3 Elect Zheng Xiaochen as Director For For Management 7.4 Elect Yang Ning as Director For For Management 7.5 Elect Hou Guanghuan as Director For For Management 7.6 Elect Zhang Liguo as Director For For Management 8.1 Elect Zhang Wenliang as Director For For Management 8.2 Elect Liu Xiangyang as Director For For Management 8.3 Elect Zong Wenlong as Director For For Management 9.1 Elect Wu Chunfang as Supervisor For For Management 9.2 Elect Yang Jie as Supervisor For For Management -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity for For For Management Strategic Investment 2 Approve Joint Venture to Establish For Against Management Private Equity Fund Management Company 3 Approve Transfer of Equity of For For Management Wholly-owned Subsidiary Ningxia Jialong New Energy Operation Management Co., Ltd. -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization For For Management Period for Participate in New Energy Project Bidding 2 Approve Adjustment on Remuneration of For For Management Chairman of the Board and Senior Management -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management Wind Power Project 2 Approve Application of Credit Lines For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Increase in Capital of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Acquisition 2.1 Approve Transaction Plan For For Management 2.2 Approve Transaction Parties and Target For For Management Assets 2.3 Approve Transaction Price For For Management 2.4 Approve Transaction Manner and Payment For For Management Method 2.5 Approve Source of Funds For For Management 2.6 Approve Performance Benefit Arrangement For For Management 2.7 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.8 Approve Delivery of Target Assets For For Management 2.9 Approve Liability for Breach of For For Management Contract 2.10 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition and Related Party Transaction 4 Approve Signing of Conditional General For For Management Partnership Shareholding Transfer and Partnership Agreement, Partnership Agreement and Termination Agreement 5 Approve Transaction Constitutes as a For For Management Related-Party Transaction 6 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve Company Stock Price For For Management Fluctuations Before Announcement of Restructuring 8 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 9 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 11 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Major Asset Restructuring of Listed Companies Supervision of Abnormal Trading of Relevant Stocks Article 13 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Relevant Audit Reports, Review For For Management Report and Evaluation Report of this Transaction 14 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 15 Approve Authorization of Board to For For Management Handle All Related Matters 16 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021-2025 Development For For Management Strategic Plans 2 Approve Adjustment in Investment and For Against Management Financing Decision-making Power of the Chairman of the Board 3 Approve Capital Increase For For Management -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Report of the Independent For For Management Directors 8 Approve Financial Budget Report For Against Management 9 Approve Credit Line Plan For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve to Reward the Company's For Against Management Chairman and Senior Management 12 Approve Transfer of Assets For For Management 13 Approve Joint Establishment of New For For Management Energy Industry Investment Fund with Related Parties 14 Approve Ningxia Ningbai Industrial For For Management Investment Fund (Limited Partnership) Transfer of Equity of its Project Company's Participating Shareholders 15 Approve Adjusting the Transferring For For Management Party of Transferred Assets 16 Approve Adjust the Members of Board of For For Management Directors 17 Elect Zhou Jiesheng as Non-independent For For Management Director -------------------------------------------------------------------------------- NINGXIA QINGLONG PIPES INDUSTRY GROUP CO., LTD. Ticker: 002457 Security ID: Y6337B109 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Guixiu as Supervisor For For Shareholder -------------------------------------------------------------------------------- NINGXIA WESTERN VENTURE INDUSTRIAL CO., LTD. Ticker: 000557 Security ID: Y2929Y102 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- NINGXIA WESTERN VENTURE INDUSTRIAL CO., LTD. Ticker: 000557 Security ID: Y2929Y102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- NINGXIA ZHONGYIN CASHMERE CO., LTD. Ticker: 000982 Security ID: Y6366E107 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Funds for Financial For For Management Products 7 Approve to Appoint Auditor For For Management 8 Approve Capital Injection For For Management 9 Approve Application of Credit Line For For Management 10 Approve Provision of Guarantee For For Management 11 Amend Articles of Association For Against Management 12 Elect Zhu Limei as Independent Director For For Management -------------------------------------------------------------------------------- NISHAT MILLS LTD. Ticker: NML Security ID: Y63771102 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- NISHAT MILLS LTD. Ticker: NML Security ID: Y63771102 Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in For For Management Nishat Sutas Dairy Limited (NSDL), Associated Company -------------------------------------------------------------------------------- NMDC LIMITED Ticker: 526371 Security ID: Y6223W100 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect Amitava Mukherjee as Director For Against Management (Finance) 4 Reelect Rasika Chaube as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Somnath Nandi as Director For Against Management (Technical) 7 Elect Sukriti Likhi as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NMDC LIMITED Ticker: 526371 Security ID: Y6223W100 Meeting Date: JUN 28, 2022 Meeting Type: Court Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Ticker: 9633 Security ID: Y6367W106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Pan-China Certified Public For For Management Accountants LLP as Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Approve Application for Credit Lines For For Management from Banks and Other Financial Institutions and Relevant Authorizations to the Board 7 Approve Provision of Guarantees for For For Management Wholly-owned Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- NORINCO INTERNATIONAL COOPERATION LTD. Ticker: 000065 Security ID: Y7742L104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Guanjie as Director For For Shareholder 1.2 Elect Wan Cheng as Director For For Shareholder 1.3 Elect Yuan Jun as Director For For Shareholder 1.4 Elect Yan Yunfei as Director For For Shareholder 1.5 Elect Zhang Xiaoming as Director For For Shareholder 1.6 Elect Cheng Kefei as Director For For Shareholder 2.1 Elect He Jia as Director For For Shareholder 2.2 Elect Yuan Li as Director For For Shareholder 2.3 Elect Geng Jianxin as Director For For Shareholder 3.1 Elect Shi Yanjun as Supervisor For For Shareholder 3.2 Elect Ma Hongyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- NORINCO INTERNATIONAL COOPERATION LTD. Ticker: 000065 Security ID: Y7742L104 Meeting Date: OCT 22, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Base, Proportion and Number of For For Management Shares 2.4 Approve Pricing Basis and Issue Price For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.7 Approve Issue Time For For Management 2.8 Approve Underwriting Manner For For Management 2.9 Approve Use of Proceeds For For Management 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Listing and Trading For For Management 3 Approve Rights Issuance For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Amend Management Method for the Usage For Against Management of Raised Funds -------------------------------------------------------------------------------- NORINCO INTERNATIONAL COOPERATION LTD. Ticker: 000065 Security ID: Y7742L104 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Signing of General Contract For For Management for Wind Power Project -------------------------------------------------------------------------------- NORINCO INTERNATIONAL COOPERATION LTD. Ticker: 000065 Security ID: Y7742L104 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Application of Comprehensive For Against Management Credit Lines 3 Elect Wang Qingkang as Non-independent For For Shareholder Director 4 Elect Li Zheng'an as Supervisor For For Shareholder -------------------------------------------------------------------------------- NORINCO INTERNATIONAL COOPERATION LTD. Ticker: 000065 Security ID: Y7742L104 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Derivatives For For Management Transactions 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6.1 Elect Chen Defang as Director For For Shareholder 6.2 Elect Hui Chunlei as Director For For Shareholder -------------------------------------------------------------------------------- NORINCO INTERNATIONAL COOPERATION LTD. Ticker: 000065 Security ID: Y7742L104 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Service Agreement For For Management -------------------------------------------------------------------------------- NORTH BANGKOK POWER PLANT BLOCK 1 INFRASTRUCTURE FUND, ELECTRICITY GENERATING AU Ticker: EGATIF Security ID: Y63834108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge the Summary of Questions None None Management and Answers from the Unitholders Related to the Report of the Fund 2 Acknowledge the Fund's Significant None None Management Management and Future Direction in Management 3 Acknowledge Fund's Performance None None Management 4 Acknowledge Financial Statements None None Management 5 Acknowledge Dividend Payment None None Management 6 Acknowledge Auditors and Authorize None None Management Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- NORTH CHINA PHARMACEUTICAL CO., LTD. Ticker: 600812 Security ID: Y6408H100 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Xinyan as Director For For Shareholder -------------------------------------------------------------------------------- NORTH CHINA PHARMACEUTICAL CO., LTD. Ticker: 600812 Security ID: Y6408H100 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Guarantee Matters For Against Management 7 Approve Related Party Transactions For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve to Appoint Auditor For For Management 10 Approve Internal Control Evaluation For For Management Report -------------------------------------------------------------------------------- NORTH ELECTRO-OPTIC CO., LTD. Ticker: 600184 Security ID: Y6411N102 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lei Yaping as Independent For For Management Director 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- NORTH ELECTRO-OPTIC CO., LTD. Ticker: 600184 Security ID: Y6411N102 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Weidong as Non-independent For For Shareholder Director 2 Elect Qin Le as Supervisor For For Shareholder -------------------------------------------------------------------------------- NORTH ELECTRO-OPTIC CO., LTD. Ticker: 600184 Security ID: Y6411N102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Daily Related Party For For Management Transaction with Xinhua Guang Co., Ltd. , and Huaguang Xiaoyuan Co., Ltd. 8 Approve Use of Funds for Entrusted For For Management Asset Management 9 Approve Financial Budget Report For For Management 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD. Ticker: 000059 Security ID: Y7742G105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Appoint Auditor For For Management 3 Elect Kang Qifa as Supervisor For For Management -------------------------------------------------------------------------------- NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD. Ticker: 000059 Security ID: Y7742G105 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For Against Management and Related Party Transactions 2 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary 3 Elect Zhang Shiqiang as Supervisor For For Management -------------------------------------------------------------------------------- NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD. Ticker: 000059 Security ID: Y7742G105 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Cheng as Director For For Management 1.2 Elect Xin Hufeng as Director For For Management -------------------------------------------------------------------------------- NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD. Ticker: 000059 Security ID: Y7742G105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Use of Raised Funds to For For Management Replenish Working Capital 10 Approve Financial Service Agreement For For Management 11 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Related Party Transaction For For Management Decision-making System 5 Amend Cumulative Voting Implementation For For Management System 6.1 Elect Wei Jun as Director For For Management 6.2 Elect Kou Junqiang as Director For For Management 6.3 Elect Yang Shoujie as Director For For Management 6.4 Elect Kou Wangxing as Director For For Management 6.5 Elect Liu Zhonghui as Director For For Management 7.1 Elect Dong Min as Director For For Management 7.2 Elect Wu Zhong as Director For For Management 7.3 Elect Lu Wei as Director For For Shareholder 7.4 Elect Wang Hongjun as Director For For Shareholder -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongan as Supervisor For For Management -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget (Draft) For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Related Party Transaction For For Management 10 Approve Remuneration of For For Management Non-Independent Directors and Senior Management Members 11 Approve Remuneration of Supervisors For For Management 12 Approve Fixed Asset Investment Plan For For Management 13.1 Approve Report of the Independent For For Management Director Wu Zhong 13.2 Approve Report of the Independent For For Management Director Dong Min 13.3 Approve Report of the Independent For For Management Director Han Chifeng -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hong'an as Non-independent For For Shareholder Director 2 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- NORTHAM PLATINUM HOLDINGS LTD. Ticker: NPH Security ID: S56431109 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dr Yoza Jekwa as Director For For Management 1.2 Elect Mcebisi Jonas as Director For For Management 1.3 Elect Jean Nel as Director For For Management 2 Appoint Ernst & Young Inc as Auditors For For Management with Ebrahim Dhorat as the Designated External Audit Partner 3.1 Elect Hester Hickey as Member of the For For Management Audit and Risk Committee 3.2 Elect Dr Yoza Jekwa as Member of the For For Management Audit and Risk Committee 3.3 Elect Jean Nel as Member of the Audit For For Management and Risk Committee 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NORTHEAST PHARMACEUTICAL GROUP CO., LTD. Ticker: 000597 Security ID: Y64112108 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Disposal of Idle Assets For For Management 3 Elect Guo Jianmin as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- NORTHEAST PHARMACEUTICAL GROUP CO., LTD. Ticker: 000597 Security ID: Y64112108 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Jianmin as Director For For Shareholder 1.2 Elect Huang Chengren as Director For For Shareholder 1.3 Elect Ao Xinhua as Director For For Shareholder 1.4 Elect Guo Qiyong as Director For For Shareholder 1.5 Elect Zhou Kai as Director For For Shareholder 1.6 Elect Huang Zhihua as Director For For Shareholder 1.7 Elect Tan Zhaochun as Director For For Shareholder 2.1 Elect Wang Guodong as Director For For Shareholder 2.2 Elect Han Demin as Director For For Shareholder 2.3 Elect Yao Hui as Director For For Shareholder 2.4 Elect Shang Youguang as Director For For Shareholder 3.1 Elect Zhan Bodan as Supervisor For For Management 3.2 Elect Chen Liqin as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors 5 Amend Investment and Financing For Against Management Management System 6 Amend Financial Product Management For Against Management System -------------------------------------------------------------------------------- NORTHEAST PHARMACEUTICAL GROUP CO., LTD. Ticker: 000597 Security ID: Y64112108 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration of Directors and For For Management Senior Management 4 Approve Remuneration of Supervisors For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve Provision for Asset Impairment For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Credit Line Application For For Management 13 Approve Guarantee Provision For Against Management -------------------------------------------------------------------------------- NORTHEAST PHARMACEUTICAL GROUP CO., LTD. Ticker: 000597 Security ID: Y64112108 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Working System for Independent For For Management Directors 4 Amend Remuneration and Appraisal For For Management Management System of Directors and Supervisor 5 Approve to Formulate the Supervision For For Management Management System of Supervisor -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7.1 Approve Daily Related Party For For Management Transactions with Jilin Yatai (Group) Co., Ltd. and Its Related Legal Persons 7.2 Approve Daily Related Party For For Management Transactions with Jilin Province Trust Co., Ltd. and Its Related Legal Persons 7.3 Approve Daily Related Party For For Management Transactions with Yinhua Fund Management Co., Ltd. 7.4 Approve Daily Related Party For For Management Transactions with Other Related Legal Entities 8 Approve Appointment of Auditor For For Management 9 Elect Li Bin as Supervisor For For Management -------------------------------------------------------------------------------- NORTHERN REGION CEMENT CO. Ticker: 3004 Security ID: M7S61C100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 6 Approve Related Party Transactions Re: For For Management Saudi Pan Kingdom Company 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Amend Audit Committee Charter For For Management 10 Amend Nominations and Remuneration For For Management Committee Charter 11 Amend Board Membership Standards, For For Management Procedures and Policies 12 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 13 Elect Feisal Al Suqeir as an For For Management Independent Member of Audit Committee -------------------------------------------------------------------------------- NORTHERN REGION CEMENT CO. Ticker: 3004 Security ID: M7S61C100 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: For For Management Company's Management 2 Amend Article 22 of Bylaws Re: Quorum For For Management of the Board Meeting -------------------------------------------------------------------------------- NORTHERN UNITED PUBLISHING & MEDIA (GROUP) CO., LTD. Ticker: 601999 Security ID: Y52614107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: X5880H100 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 27.67 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 27.67 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: X5880H100 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 43.77 per For Did Not Vote Management Share 2.1 Elect Andrei Akimov as Director None None Management 2.2 Elect Arnaud Le Foll as Director None Did Not Vote Management 2.3 Elect Irina Gaida as Director None Did Not Vote Management 2.4 Elect Emmanuel Quidet as Director None Did Not Vote Management 2.5 Elect Dominique Marion as Director None Did Not Vote Management 2.6 Elect Tatiana Mitrova as Director None Did Not Vote Management 2.7 Elect Leonid Mikhelson as Director None None Management 2.8 Elect Aleksandr Natalenko as Director None Did Not Vote Management 2.9 Elect Aleksei Orel as Director None Did Not Vote Management 3.1 Elect Olga Beliaeva as Member of Audit For Did Not Vote Management Commission 3.2 Elect Anna Merzliakova as Member of For Did Not Vote Management Audit Commission 3.3 Elect Igor Riaskov as Member of Audit For Did Not Vote Management Commission 3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management Audit Commission 4 Elect Leonid Mikhelson as General None None Management Director 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 43.77 per For Did Not Vote Management Share 2.1 Elect Andrei Akimov as Director None None Management 2.2 Elect Arnaud Le Foll as Director None Did Not Vote Management 2.3 Elect Irina Gaida as Director None Did Not Vote Management 2.4 Elect Emmanuel Quidet as Director None Did Not Vote Management 2.5 Elect Dominique Marion as Director None Did Not Vote Management 2.6 Elect Tatiana Mitrova as Director None Did Not Vote Management 2.7 Elect Leonid Mikhelson as Director None None Management 2.8 Elect Aleksandr Natalenko as Director None Did Not Vote Management 2.9 Elect Aleksei Orel as Director None Did Not Vote Management 3.1 Elect Olga Beliaeva as Member of Audit For Did Not Vote Management Commission 3.2 Elect Anna Merzliakova as Member of For Did Not Vote Management Audit Commission 3.3 Elect Igor Riaskov as Member of Audit For Did Not Vote Management Commission 3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management Audit Commission 4 Elect Leonid Mikhelson as General None None Management Director 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.62 For For Management per Share for First Six Months of Fiscal 2021 2.1 Approve Company's Membership in For For Management Russian Association of Wind Power Industry 2.2 Approve Company's Membership in AETI For For Management 2.3 Approve Company's Membership in For For Management European Foundation for Management Development 3.1 Approve New Edition of Charter For For Management 3.2 Approve New Edition of Regulations on For For Management Board of Directors 3.3 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.62 For For Management per Share for First Six Months of Fiscal 2021 2.1 Approve Company's Membership in For For Management Russian Association of Wind Power Industry 2.2 Approve Company's Membership in AETI For For Management 2.3 Approve Company's Membership in For For Management European Foundation for Management Development 3.1 Approve New Edition of Charter For For Management 3.2 Approve New Edition of Regulations on For For Management Board of Directors 3.3 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.33 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.33 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Elect Tatiana Averchenkova as Director None Did Not Vote Management 4.2 Elect Oleg Bagrin as Director None Did Not Vote Management 4.3 Elect Thomas Veraszto as Director None Did Not Vote Management 4.4 Elect Helmut Wieser as Director None Did Not Vote Management 4.5 Elect Nikolai Gagarin as Director None Did Not Vote Management 4.6 Elect Karl Doering as Director None Did Not Vote Management 4.7 Elect Dmitrii Donov as Director None Did Not Vote Management 4.8 Elect Sergei Kazantsev as Director None Did Not Vote Management 4.9 Elect Vladimir Lisin as Director None Did Not Vote Management 4.10 Elect Grigorii Fedorishin as President None Did Not Vote Management 4.11 Elect Stanislav Shekshnia as Director None Did Not Vote Management 5 Elect Grigorii Fedorishin as President For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7.1 Ratify Trust Technologies as RAS For Did Not Vote Management Auditor 7.2 Ratify Trust Technologies as IFRS For Did Not Vote Management Auditor -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT PJSC Ticker: NMTP Security ID: X5904U103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 0.54 per Share For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Serik Iusupov as Director None Did Not Vote Management 7.2 Elect Sergei Kireev as Director None Did Not Vote Management 7.3 Elect Rashid Kudaev as Director None Did Not Vote Management 7.4 Elect Iurii Petrishchev as Director None Did Not Vote Management 7.5 Elect Mikhail Popov as Director None Did Not Vote Management 7.6 Elect Viacheslav Skvortsov as Director None Did Not Vote Management 8.1 Elect Viktor Borodaenko as Member of For Did Not Vote Management Audit Commission 8.2 Elect Andrei Kuzmin as Member of Audit For Did Not Vote Management Commission 8.3 Elect Alla Snisarenko as Member of For Did Not Vote Management Audit Commission 8.4 Elect Sergei Serdiuk as Member of For Did Not Vote Management Audit Commission 8.5 Elect Natalia Shepel as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management 10 Elect Sergei Kireev as CEO For Did Not Vote Management 11 Approve Company's Membership in For Did Not Vote Management Association -------------------------------------------------------------------------------- NSFOCUS TECHNOLOGIES GROUP CO., LTD. Ticker: 300369 Security ID: Y6412Y107 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- NSFOCUS TECHNOLOGIES GROUP CO., LTD. Ticker: 300369 Security ID: Y6412Y107 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Anil Kumar Gautam as Director For Against Management (Finance) 4 Reelect Dillip Kumar Patel as Director For Against Management (Human Resources) 5 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 6 Approve Reappointment of Gurdeep Singh For For Management as Chairman & Managing Director 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Issuance of Bonds/Debentures For For Management on Private Placement Basis -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: APR 18, 2022 Meeting Type: Court Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- NUH CIMENTO SANAYI AS Ticker: NUHCM.E Security ID: M4796C109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Elect Directors For Against Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Wishes None None Management -------------------------------------------------------------------------------- NUODE INVESTMENT CO., LTD. Ticker: 600110 Security ID: Y1293M108 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Application of Credit Lines by Jiangsu Lianxin Electronic Industry Co., Ltd. 2 Approve Provision of Guarantee for For For Management Application of Credit Lines by Huizhou United Copper Foil Electronic Material Co., Ltd. 3 Approve Amendments to Articles of For For Management Association 4 Approve Company's Eligibility for For For Management Private Placement of Shares 5.1 Approve Share Type and Par Value For For Management 5.2 Approve Issue Manner and Issue Time For For Management 5.3 Approve Target Subscribers and For For Management Subscription Method 5.4 Approve Issue Price and Pricing Basis For For Management 5.5 Approve Issue Size For For Management 5.6 Approve Lock-up Period For For Management 5.7 Approve Listing Exchange For For Management 5.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 5.9 Approve Use of Proceeds For For Management 5.10 Approve Resolution Validity Period For For Management 6 Approve Plan on Private Placement of For For Management Shares 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Signing of Conditional For For Management Subscription Agreement 12 Approve Shareholder Return Plan For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NUODE INVESTMENT CO., LTD. Ticker: 600110 Security ID: Y1293M108 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Transfer of Creditor's Rights For For Management via Public Auction 3 Approve Application of Credit Line For For Management from Export-Import Bank of China by Qinghai Electronic Materials Industry Development Co., Ltd. and Company's Provision of Guarantee 4 Approve Application of Sale and Lease For For Management Bank of Subsidiary and Company's Provision of Guarantee 5 Approve Application of Bank Credit For For Management Lines of Subsidiary 6 Approve Application of Credit Line For For Shareholder from Agricultural Bank of China Co., Ltd. by Qinghai Electronic Materials Industry Development Co., Ltd. and Company's Provision of Guarantee 7 Approve Application of Credit Line by For For Shareholder Qinghai Nordisk New Material Co., Ltd. and Company's Provision of Guarantee -------------------------------------------------------------------------------- NUODE INVESTMENT CO., LTD. Ticker: 600110 Security ID: Y1293M108 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Lithium Battery Copper Foil and Copper Substrate Production Base Project -------------------------------------------------------------------------------- NUODE INVESTMENT CO., LTD. Ticker: 600110 Security ID: Y1293M108 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line of Wholly-owned For For Management Subsidiary Qinghai Electronics and Provision of Guarantee of the Company 2 Approve Credit Line of Indirect For For Management Wholly-owned Subsidiary Huizhou Electronics and Provision of Guarantee of the Company 3 Approve Credit Line of Indirect For For Management Wholly-owned Subsidiary Shenzhen Baijiada and Provision of Guarantee of the Company 4 Approve Credit Line of Controlled For For Management Subsidiary Qinghai Nuode and Provision of Guarantee of the Company -------------------------------------------------------------------------------- NUODE INVESTMENT CO., LTD. Ticker: 600110 Security ID: Y1293M108 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee for For For Management Credit Line Application of Huizhou Electronics 3 Approve Provision of Guarantee for For For Management Credit Line Application of Shenzhen Baijiada 4 Approve Provision of Guarantee for For For Management Credit Line Application of Huzhou Shangfu 5 Approve Provision of Guarantee for For For Management Credit Line Application of Changchun Zhongke -------------------------------------------------------------------------------- NUODE INVESTMENT CO., LTD. Ticker: 600110 Security ID: Y1293M108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Board of Directors Budget Plan For Against Management 7 Approve Authorization of the Board to For Against Management Handle All Matters Related to Financing 8 Approve Authorization of the Board to For For Management Handle All Matters Related to Financing and Guarantees 9 Approve Authorization of the For Against Management Management to Handle All Matters Related to Short-term Financing 10 Approve Application of Bank Credit For For Management Lines and Guarantee Provision for the Company 11 Approve Provision of Guarantee for the For For Management Credit Line Application of Huizhou United Copper Foil Electronic Materials Co., Ltd. from Luso International Banking Limited 12 Approve Provision of Guarantee for the For For Management Credit Line Application of Huizhou United Copper Foil Electronic Materials Co., Ltd. from Minsheng Bank Co., Ltd. 13 Approve Provision of Guarantee for the For For Management Credit Line Application of Qinghai Nord New Material Co., Ltd. from Industrial Bank Co., Ltd. 14 Approve Provision of Guarantee for the For For Management Credit Line Application of Qinghai Nord New Material Co., Ltd. from China Everbright Bank Co., Ltd. 15 Approve Repurchase of the Company's For For Shareholder Shares 16 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Repurchase of the Company's Shares 17 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- NUODE INVESTMENT CO., LTD. Ticker: 600110 Security ID: Y1293M108 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Ultra-thin Lithium Battery Copper Foil Production Base Project 2 Approve Allowance of Directors and For For Management Remuneration of Senior Management 3 Approve Allowance of Supervisors For For Management 4 Amend Articles of Association For Against Management 5 Approve Provision of Guarantee For Against Management 6.1 Elect Chen Lizhi as Director For For Shareholder 6.2 Elect Xu Songqing as Director For For Shareholder 6.3 Elect Li Gang as Director For For Shareholder 6.4 Elect Sun Zhifang as Director For For Shareholder 7.1 Elect Cai Mingxing as Director For For Shareholder 7.2 Elect Chen Youchun as Director For For Shareholder 7.3 Elect Xiao Xiaolan as Director For For Shareholder 8.1 Elect Zhao Zhounan as Supervisor For For Shareholder 8.2 Elect Chen Jiaxiong as Supervisor For For Shareholder -------------------------------------------------------------------------------- NUVOTON TECHNOLOGY CORP. Ticker: 4919 Security ID: Y6409N106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, and Rules and Procedures Regarding Shareholder's General Meeting 5.1 Elect Arthur Yu-Cheng Chiao, with For For Management Shareholder No. A120667XXX, as Non-independent Director 5.2 Elect Yuan-Mou Su, a Representative of For For Management WINBOND ELECTRONICS CORP. with Shareholder No. 1, as Non-independent Director 5.3 Elect Jen-Lieh Lin, a Representative For For Management of CHIN XIN INVESTMENT CORP. with Shareholder No. 21151, as Non-independent Director 5.4 Elect Chi-Lin Wea, with Shareholder No. For For Management J100196XXX, as Non-independent Director 5.5 Elect Royce Yu-Chun Hong, with For For Management Shareholder No. A170129XXX, as Non-independent Director 5.6 Elect Liang-Gee Chen , with For For Management Shareholder No. P102057XXX, as Non-independent Director 5.7 Elect Tzu-Kai Chiao, with Shareholder For For Management No. 548606XXX, as Non-independent Director 5.8 Elect Allen Hsu, with Shareholder No. For For Management F102893XXX, as Independent Director 5.9 Elect David Shu-Chyuan Tu, with For For Management Shareholder No. A122131XXX, as Independent Director 5.10 Elect Kuang-Chung Chen, with For For Management Shareholder No. D100628XXX, as Independent Director 5.11 Elect Mark Wei, with Shareholder No. For For Management A110802XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director JERRY HSU 7 Approve Release of Restrictions of For For Management Competitive Activities of Director ARTHUR YU CHENG CHIAO 8 Approve Release of Restrictions of For For Management Competitive Activities of Director a Representative of WINBOND ELECTRONICS CORPORATION 9 Approve Release of Restrictions of For For Management Competitive Activities of Director YUAN MOU SU, as Representative of WINBOND ELECTRONICS CORPORATION 10 Approve Release of Restrictions of For For Management Competitive Activities of Director a Representative of CHIN XIN INVESTMENT CO., LTD. 11 Approve Release of Restrictions of For For Management Competitive Activities of Director CHI LIN WEA 12 Approve Release of Restrictions of For For Management Competitive Activities of Director ROYCE YU CHUN HONG 13 Approve Release of Restrictions of For For Management Competitive Activities of Director LIANG GEE CHEN 14 Approve Release of Restrictions of For For Management Competitive Activities of Director TZU KAI CHIAO 15 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director ALLEN HSU 16 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director DAVID SHU CHYUAN TU 17 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director KUANG CHUNG CHEN -------------------------------------------------------------------------------- NYOCOR CO., LTD. Ticker: 600821 Security ID: Y8830H104 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Audit Committee For For Management of the Board of Directors 5 Approve Annual Report and Summary For For Management 6 Approve Financial Statements and For For Management Financial Budget 7 Approve Debt Financing Plan For For Management 8 Approve External Guarantee For Against Management 9 Approve Related Party Transaction Plan For For Management 10 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 11 Approve Profit Distribution Plan For For Management 12 Approve Remuneration Management System For For Management of Directors and Supervisors -------------------------------------------------------------------------------- NYOCOR CO., LTD. Ticker: 600821 Security ID: Y8830H104 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend External Guarantee Management For Against Management System 3 Amend Financing Management System For Against Management 4 Amend Related Party Transaction For Against Management Management System 5 Amend Working System for Independent For Against Management Directors 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- O-BANK CO. LTD. Ticker: 2897 Security ID: Y3990C110 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Participating None For Shareholder Securities to the Principal Shareholder -------------------------------------------------------------------------------- OBEROI REALTY LIMITED Ticker: 533273 Security ID: Y6424D109 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Bindu Oberoi as Director For For Management 3 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- OBI PHARMA, INC. Ticker: 4174 Security ID: Y64270104 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect MICHAEL N. CHANG, with For For Management SHAREHOLDER NO.00000011 as Non-independent Director 6.2 Elect TAMON TSENG, a Representative of For For Management YI TAI INVESTMENT CO., LTD., with SHAREHOLDER NO.00000054, as Non-independent Director 6.3 Elect YUN YEN, a Representative of For For Management SHENG CHENG INVESTMENT CO., LTD., with SHAREHOLDER NO.00011993, as Non-independent Director 6.4 Elect FRANK CHEN, a Representative of For For Management SHENG CHENG INVESTMENT CO., LTD., with SHAREHOLDER NO.00011993, as Non-independent Director 6.5 Elect HOWARD LEE, with SHAREHOLDER NO. For For Management A123143XXX as Independent Director 6.6 Elect MINGCHIN CHEN, with SHAREHOLDER For For Management NO.A121701XXX as Independent Director 6.7 Elect CHINTING CHIU, with SHAREHOLDER For For Management NO.B120781XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Financial Assistance from For For Management Controlling Shareholder 3 Elect Yan Fashan as Independent For For Management Director -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luan Xianzhou as Director For For Shareholder 1.2 Elect Pan Ruiping as Director For For Shareholder 2 Elect Song Hongmou as Supervisor For For Shareholder -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Share Repurchase For For Management Plan 2 Approve to Appoint Auditor For For Management 3 Elect Tang Jianxin as Independent For For Management Director 4 Approve Related Party Transaction in For For Management Connection to Adjustment on Financing Related Arrangements -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditions for Approve Major For For Management Asset Restructuring Plan 2 Approve Restructuring Does Not For For Management Constitute as Related Party Transaction 3 Approve Revised Draft and Summary of For For Management Report for Major Assets that No Longer Included in the Scope of Consolidation 4 Approve Reorganization Does Not For For Management Constitute the Reorganization and Listing under Article 13 of the Measures for the Administration of Material Asset Restructuring of Listed Companies 5 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 6 Approve Transaction in Compliance with For For Management Article 11 of Measures for the Administration of Major Asset Reorganizations of Listed Companies 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Audit Report, Profit Forecast For For Management Report and Appraisal Report of the Transaction 9 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Stock Price Volatility For For Management Achieves the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 11 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Elect Kong Aiguo as Director For For Management 3 Approve Provision of Guarantee For For Management 4 Elect Luo Cheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For Against Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For Against Management 6 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- OCUMENSION THERAPEUTICS Ticker: 1477 Security ID: G67411101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhaopeng Hu as Director For For Management 2a2 Elect Yanling Cao as Director For For Management 2a3 Elect Yiran Huang as Director For For Management 2a4 Elect Zhenyu Zhang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: JAN 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mogidonto For For Management Planos Odontologicos Ltda. (Mogidonto) 2 Ratify KPMG Auditores Independentes as For For Management Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Mogidonto Planos For For Management Odontologicos Ltda. (Mogidonto) 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Antonio Peres as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Thais Jorge de Oliveira e Silva as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Octavio de Lazari Junior as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Suaki dos Santos as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Alternate Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Americo Pinto Gomes as Alternate Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Kalache Filho as Independent Alternate Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Fix Number of Fiscal Council Members For For Management at Three 12 Elect Fiscal Council Members For For Management 13 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Company For For Management Headquarters 2 Approve Cancellation of Treasury For For Management Shares and Amend Article 6 Accordingly 3 Approve Stock Split and Amend Article For For Management 6 Accordingly 4 Amend Article 28 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- OFFCN EDUCATION TECHNOLOGY CO., LTD. Ticker: 002607 Security ID: Y9717Y103 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Yongxin as Director For For Management 1.2 Elect Wang Zhendong as Director For For Management 1.3 Elect Shi Lei as Director For For Management 1.4 Elect Yi Ziting as Director For For Management 2.1 Elect Chen Yuqin as Director For For Management 2.2 Elect Zhang Xuanming as Director For For Management 2.3 Elect Jiang Tao as Director For For Management 3.1 Elect Yu Hongwei as Supervisor For For Management 3.2 Elect He Di as Supervisor For For Management -------------------------------------------------------------------------------- OFFCN EDUCATION TECHNOLOGY CO., LTD. Ticker: 002607 Security ID: Y9717Y103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Use of Own Funds for Cash For For Management Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Appointment of Auditor For For Management 10 Approve Comprehensive Credit Line Bank For Against Management Application -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiu Jianyong as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial and For For Management Internal Control Auditor 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Measures for the Management and For Against Management Use of Funds Raised by the Company 11 Amend Working System for Independent For Against Management Directors 12 Elect Peng Lei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Line and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Management System of Raised Funds 2 Approve Daily Related Party For For Management Transactions 3 Approve Sale of Equity and Waiver of For For Shareholder Capital Injection Right -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Bank Credit Line and Guarantee For Against Management Matters 2.1 Elect Cai Rongjun as Director For For Management 2.2 Elect Zhao Wei as Director For For Management 2.3 Elect Cai Gaoxiao as Director For For Management 2.4 Elect Huang Lihui as Director For For Management 2.5 Elect Guan Saixin as Director For For Management 2.6 Elect Ma Jingren as Director For For Management 3.1 Elect Cai Yuanqing as Director For For Shareholder 3.2 Elect Zhang Hanbin as Director For For Shareholder 3.3 Elect Chen Junfa as Director For For Shareholder 4.1 Elect Hai Jiang as Supervisor For For Management 4.2 Elect Lin Hongping as Supervisor For For Management -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Credit Line and For Against Management Guarantees Matters -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Change in the Usage of Raised For For Management Funds and Capital Injection in Wholly-owned Subsidiary for Raised Fund Investment Project 5 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Articles of For Against Management Association and Related Systems 2 Approve to Formulate Working System For For Management for Independent Directors 3 Approve to Formulate Working Rules for For For Management the Secretary of the Board of Directors 4 Approve Credit Line Application and For Against Management Guarantee Matters 5 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision for Asset Impairment For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 12 Approve Unrecovered Losses Reached For For Management One-third of the Total Paid-in Share Capital 13 Approve Amendments to Articles of For For Management Association 14 Approve Bank Credit and Guarantee For Against Management Matters -------------------------------------------------------------------------------- OI SA Ticker: OIBR4 Security ID: 670851401 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Filing of the Declaration For For Management Required by Anatel for the Absorption of Oi Movel S.A. (Oi Movel) by the Company 2 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb Oi Movel S. For For Management A. (Oi Movel) 5 Approve Absorption of Oi Movel S.A. For For Management (Oi Movel) 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OI SA Ticker: OIBR4 Security ID: 670851401 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Remuneration of Company's For For Management Management and Fiscal Council 3a Elect Fiscal Council Members For Abstain Management 3b Elect Cristiane do Amaral Mendonca as None For Shareholder Fiscal Council Member and Marco Antonio de Almeida Lima as Alternate Appointed by Preferred Shareholder 4 Approve Long-Term Incentive Plan for For For Management Executives 5 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- OI SA Ticker: OIBR4 Security ID: 670851401 Meeting Date: JUN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT COMPANY LTD. Ticker: OGDC Security ID: Y6448X107 Meeting Date: JUL 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a New Company For For Management (NewCo)with Pakistan Petroleum Limited (PPL), Mari Petroleum Company Limited (MPCL) and Government Holdings (Private) Limited(GHPL) 2 Approve Acquisition of Shares in New For For Management Company by Members of the Consortium 3 Approve Corporate Guarantees in Favor For For Management of Abu Dhabi National Oil Company (ADNOC) and Supreme Council for Financial and Economic Affairs (SCFEA) 4 Approve Issuance of Shareholders For For Management Protection Guarantee in favor of NewCo, PPL, MPCL and GHPL 5 Authorize Direct Disbursement of For For Management Company's proportionate share of Signature Fee to ADNOC in the event NewCo is unable to open a bank account or meet payment deadline -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT COMPANY LTD. Ticker: OGDC Security ID: Y6448X107 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of 11th Extraordinary For For Management General Meeting Held on March 17, 2021 2 Approve Minutes of 12th Extraordinary For For Management General Meeting Held on July 19, 2021 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Cash Dividend For For Management 5 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Alka Mittal as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Pankaj Kumar as Director For Against Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with ONGC Tripura Power Company Limited (OTPC) 2 Approve Material Related Party For For Management Transactions with ONGC Petro additions Limited (OPaL) 3 Approve Material Related Party For For Management Transactions with Petronet LNG Limited (PLL) 4 Approve Material Related Party For For Management Transactions with Oil and Natural Gas Corporation Employees Contributory Provident Fund (OECPF) Trust 5 Elect Syamchand Ghosh as Director For For Management 6 Elect Vysyaraju Ajit Kumar Raju as For For Management Director 7 Elect Manish Pareek as Director For For Management 8 Elect Reena Jaitly as Director For For Management 9 Elect Prabhaskar Rai as Director For For Management 10 Elect Madhav Singh as Director For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pomila Jaspal as Director For For Management (Finance) -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 340 For For Management per Share for First Nine Months of Fiscal 2021 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None None Management Vagit Alekperov as President 2 Elect Vadim Vorobev as President For Did Not Vote Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, and Omission of Dividends 2.1 Elect Viktor Blazheev as Director None Did Not Vote Management 2.2 Elect Sergei Kochkurov as Director None Did Not Vote Management 2.3 Elect Ravil Maganov as Director None Did Not Vote Management 2.4 Elect Aleksandr Matytsyn as Director None Did Not Vote Management 2.5 Elect Vladimir Nekrasov as Director None Did Not Vote Management 2.6 Elect Nikolai Nikolaev as Director None Did Not Vote Management 2.7 Elect Boris Porfirev as Director None Did Not Vote Management 2.8 Elect Anatolii Tashkinov as Director None Did Not Vote Management 2.9 Elect Leonid Fedun as Director None Did Not Vote Management 2.10 Elect Liubov Khoba as Director None Did Not Vote Management 2.11 Elect Sergei Shatalov as Director None Did Not Vote Management 3.1 Approve Remuneration and Reimbursement None None Management of Expenses of Directors 3.2 Approve Terms of Remuneration of Newly For Did Not Vote Management Elected Directors 4 Ratify KPMG PJSC Auditor For Did Not Vote Management 5 Amend Charter For Did Not Vote Management 6 Fix Number of Directors at Nine For Did Not Vote Management -------------------------------------------------------------------------------- OIL INDIA LIMITED Ticker: 533106 Security ID: Y64210100 Meeting Date: SEP 25, 2021 Meeting Type: Annual Record Date: SEP 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Harish Madhav as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Lister as Director For For Management 1.2 Re-elect Sizeka Magwentshu-Rensburg as For For Management Director 1.3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 1.4 Re-elect Marshall Rapiya as Director For For Management 2.1 Re-elect Olufunke Ighodaro as Member For For Management of the Audit Committee 2.2 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 2.3 Re-elect Jaco Langner as Member of the For For Management Audit Committee 2.4 Re-elect John Lister as Member of the For For Management Audit Committee 2.5 Re-elect Nomkhita Nqweni as Member of For For Management Audit Committee 3.1 Reappoint Deloitte & Touche as Joint For For Management Auditors 3.2 Appoint Ernst & Young as Joint Auditors For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- OMEGA ENERGIA SA Ticker: MEGA3 Security ID: P7S598100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Company's For For Management Management 9 Ratify Gazeta de Sao Paulo as For For Management Newspaper to Publish Company Announcements -------------------------------------------------------------------------------- OMEGA ENERGIA SA Ticker: MEGA3 Security ID: P7S598100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Omega For For Management Desenvolvimento de Energia 18 S.A. (OD 18) 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Omega For For Management Desenvolvimento de Energia 18 S.A. (OD 18) 5 Approve Capital Increase in Connection For For Management with Proposed Transaction 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OMEGA GERACAO SA Ticker: OMGE3 Security ID: P7S591105 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Omega Energia S.A. (Omega Energia) 2 Approve Merger between the Company and For For Management Omega Energia S.A. (Omega Energia) 3 Approve the Assumption by Omega For For Management Energia of the Obligations Arising from the Company's Third Stock Option Plan (Third Plan) and Second Stock Option Program with the Consequent Extinction of the Third Plan 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD. Ticker: OMN Security ID: S58080102 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte & Touche as Auditors For For Management with Thega Marriday as the Designated Individual Audit Partner 2 Re-elect Ralph Havenstein as Director For For Management 3 Re-elect Sizwe Mncwango as Director For For Management 4 Re-elect Ronald Bowen as Director For For Management 5 Re-elect Wim Plaizier as Director For For Management 6 Re-elect Nick Binedell as Director For For Management 7.1 Re-elect George Cavaleros as Chair of For For Management the Audit Committee 7.2 Re-elect Ronald Bowen as Member of the For For Management Audit Committee 7.3 Elect Wim Plaizier as Member of the For For Management Audit Committee 7.4 Re-elect Tina Eboka as Member of the For For Management Audit Committee 8 Authorise Ratification of Approved For For Management Resolutions 9.1 Approve Remuneration Policy For For Management 9.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Non-executive Directors' Fees For For Management 1.2 Approve Chair's Fees For For Management 2.1 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- OMV PETROM SA Ticker: SNP Security ID: X6000W100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Statutory Reports for Fiscal Year 2021 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2021 3 Approve Annual Report for Fiscal Year For For Management 2021 4.a Approve Allocation of Income For For Management 4.b Approve Dividends' Distribution For For Management 5 Approve Provisionary Budget for Fiscal For For Management Year 2022 6 Approve Discharge of Management and For For Management Supervisory Boards 7.1 Elect Alfred Stern as Supervisory For Against Management Board Member 7.2 Elect Martijn Arjen van Koten as For Against Management Supervisory Board Member 8 Approve Remuneration Report for Fiscal For For Management Year 2021 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration of Supervisory For For Management Board Members and General Limits for Additional Remuneration of Supervisory Board Members 11.a Ratify Auditor For For Management 11.b Fix Remuneration of Auditor for Fiscal For For Management Year 2022 12 Approve Meeting's Record Date and For For Management Ex-Date 13 Approve Dividends' Payment Date For For Management 14 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- OMV PETROM SA Ticker: SNP Security ID: X6000W100 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Connection For For Management with In-Kind Contribution of Land Plots 2 Initiate Procedure for Capital For For Management Increase in Connection with Contribution in Kind of Land Plots 3 Approve Appointment of Darian DRS SA For For Management as Expert Valuator to Assess Value of Land Plots 4.1 Delegate Powers to Board to Increase For For Management Capital in Connection with In-Kind Contribution of Land Plots 4.2 Empower Representatives to Complete For For Management Formalities Pursuant to Capital Increase Above 5.1 Authorize Share Capital Increase with For For Management Preemptive Rights 5.2 Amend Article 7 Re: Equity-Related For For Management 5.3 Delegate Powers to Board to Sign For For Management Amended Bylaws 6 Approve Meeting's Record Date and For For Management Ex-Date 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ONCOCLINICAS DO BRASIL SERVICOS MEDICOS SA Ticker: ONCO3 Security ID: P7S61C107 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Shares of For Did Not Vote Management Unity Participacoes SA 2 Ratify Apsis Consultoria Empresarial For Did Not Vote Management Ltda as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Acquisition of Unity For Did Not Vote Management Participacoes SA 5 Approve Issuance of Shares and For Did Not Vote Management Subscription Bonus in Connection with the Acquisition -------------------------------------------------------------------------------- ONCOCLINICAS DO BRASIL SERVICOS MEDICOS SA Ticker: ONCO3 Security ID: P7S61C107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ONCOCLINICAS DO BRASIL SERVICOS MEDICOS SA Ticker: ONCO3 Security ID: P7S61C107 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan, Restricted For Against Management Stock Plan and Phantom Shares Plan 2 Ratify Eric P. Winer as Director For Against Management 3 Ratify David Castelblanco as Board For Against Management Chairman and Bruno Lemos Ferrari as Vice-Chairman 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Amend Article 5 to Reflect Changes in For For Management Authorized Capital 6 Amend Articles 5, 10 and 18 For For Management 7 Amend Article 8 For For Management 8 Amend Article 18 For For Management 9 Amend Article 20 For For Management 10 Amend Articles For For Management 11 Amend Article 30 For For Management 12 Remove Article 48 For For Management 13 Consolidate Bylaws For For Management 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ONE UNITED PROPERTIES SA Ticker: ONE Security ID: X5T02E109 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Empower Board Representative to For For Management Complete Formalities of Item 8 of the OGM Agenda 2 Approve Revocation of the Resolutions For For Management 3, 4, 5, 6 and 7 Adopted by EGM Dated 10.09.2021 3 Authorize Share Repurchase Program For For Management 4 Approve Capital Increase Without For Against Management Preemptive Rights 4.1 Approve Capital Increase Without Against Against Shareholder Preemptive Rights 5 Approve Capital Increase Up to RON 66. For For Management 003.597 5.1 Approve Capital Increase Against Against Shareholder 6 Delegate Powers to Board to Complete For For Management Formalities Pursuant to Capital Increase 6.1 Delegate Powers to Board to Complete Against Against Shareholder Formalities Pursuant to Capital Increase 7 Approve Meeting's Record Date, Ex-Date For For Management and Payment Date 8 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- ONE UNITED PROPERTIES SA Ticker: ONE Security ID: X5T02E109 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for For For Management Fiscal Year 2021 2 Approve Allocation of Dividends of RON For For Management 0.0165 per Share 3 Approve Accounting Treatment of For For Management Unclaimed Dividends 4 Approve Discharge of Directors For For Management 5 Approve Provisionary Budget for Fiscal For For Management Year 2022 6 Approve Remuneration Policy For Against Management 7 Approve Stock Option Plan for Directors For Against Management 8.1 Elect Victor Capitanu as Director For For Management 8.2 Elect Andrei Liviu Diaconescu as For For Management Director 8.3 Elect Claudio Cisullo as Director For For Management 8.4 Elect Dragos Horia Manda as Director For For Management 8.5 Elect Marius Mihail Diaconu as Director For Against Management 8.6 Elect Augusta Valeria Dragic as For Against Management Director 8.7 Elect Magdalena Soucek as Director For Against Management 9 Approve Remuneration of Directors For For Management 10 Approve Meeting's Record Date, Ex-Date For For Management and Payment Date 11 Authorize Filing of Required Documents For For Management 12 Ratify Deloitte Audit SRL as Auditor None Against Shareholder -------------------------------------------------------------------------------- ONECONNECT FINANCIAL TECHNOLOGY CO. LTD. Ticker: OCFT Security ID: 68248T105 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Authorize Share Repurchase Program For For Management 4 Authorize Reissuance of Repurchased For For Management Shares 5 Authorize Board to Handle All Matters For For Management Regarding the Foregoing Resolutions -------------------------------------------------------------------------------- ONENESS BIOTECH CO., LTD. Ticker: 4743 Security ID: Y6425E106 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Lin, Yi-Fu with ID No. For For Management A103619XXX, as Non-independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- OPERADORA DE SITES MEXICANOS SAB DE CV Ticker: SITES1A.1 Security ID: ADPV53982 Meeting Date: MAR 31, 2022 Meeting Type: Ordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- OPERADORA DE SITES MEXICANOS SAB DE CV Ticker: SITES1A.1 Security ID: P7369E102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Executive Committee's Report For For Management and Auditor's Report 1.2 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Consolidated Financial For For Management Statements 1.5 Approve Annual Report of Audit and For For Management Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary; Verify Independence Qualification of Directors 4 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 5 Elect and/or Ratify Members of Audit For Against Management Committee and Corporate Practices Committees 6 Approve Remuneration of Audit and For For Management Corporate Practice Committees Members 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 8 Approve Cash Dividends of MXN 1.58 For For Management Billion 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3.1 Approve Share Type For For Management 3.2 Approve Issue Size For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Bond Interest Rate For For Management 3.6 Approve Method and Term for the For For Management Repayment of Interest 3.7 Approve Conversion Period For For Management 3.8 Approve Determination and Adjustment For For Management of Conversion Price 3.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.10 Approve Method for Determining the For For Management Number of Shares for Conversion 3.11 Approve Terms of Redemption For For Management 3.12 Approve Terms of Sell-Back For For Management 3.13 Approve Dividend Attribution of the For For Management Conversion Year 3.14 Approve Issue Manner and Target For For Management Subscribers 3.15 Approve Placing Arrangement for For For Management Original Shareholders 3.16 Approve Matters Relating to Meetings For For Management of Bond Holders 3.17 Approve Use of Proceeds For For Management 3.18 Approve Depository of Raised Funds For For Management 3.19 Approve Guarantee Matters For For Management 3.20 Approve Resolution Validity Period For For Management 4 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 5 Approve Plan on Issuance of For For Management Convertible Bonds 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Rules and Procedures Regarding For For Management Meetings of Bond Holders 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Dividend Return For For Management Plan 11 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Convertible Bonds -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Application of For For Management Bank Credit Lines 2 Approve Draft and Summary of Employee For For Management Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve External Guarantee For Against Management 8.1 Approve Remuneration of Yao Liangsong For For Management 8.2 Approve Remuneration of Tan Qinxing For For Management 8.3 Approve Remuneration of Yao Liangbai For For Management 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- OPPLE LIGHTING CO., LTD. Ticker: 603515 Security ID: Y6440S106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Application For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve External Guarantee For Against Management 10 Approve Estimated Related Party For For Management Transactions 11 Approve Factoring and Financial For For Management Leasing Business 12 Approve Appointment of Auditor and For For Management Internal Control Auditor 13 Approve Amendment to Articles of For For Management Association and Change of Business Registration -------------------------------------------------------------------------------- OPT MACHINE VISION TECH CO., LTD. Ticker: 688686 Security ID: ADPC03254 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- OPT MACHINE VISION TECH CO., LTD. Ticker: 688686 Security ID: ADPC03254 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- OPT MACHINE VISION TECH CO., LTD. Ticker: 688686 Security ID: ADPC03264 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Did Not Vote Management 2 Approve Report of the Board of For Did Not Vote Management Directors 3 Approve Report of the Board of For Did Not Vote Management Supervisors 4 Approve Profit Distribution For Did Not Vote Management 5 Approve Financial Statements For Did Not Vote Management 6 Approve Financial Budget Report For Did Not Vote Management 7 Approve Appointment of Auditor For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Supervisors For Did Not Vote Management 10 Approve Amendments to Articles of For Did Not Vote Management Association 11 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders and Other Systems 12 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- OPTOTECH CORP. Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Operations Report 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Transfer the Treasury Stock to For For Management Employee Shares at a Price Lower Than the Average Price of the Shares Actually Bought Back 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- OPTOTECH CORP. Ticker: 2340 Security ID: Y6494C106 Meeting Date: OCT 21, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H.T. Wang, with Shareholder No. For For Management 00000026, as Non-Independent Director 1.2 Elect Tsun-Chia Tai, with Shareholder For For Management No. J121075XXX, as Non-Independent Director 1.3 Elect Kuo-Kuang Li, with Shareholder For For Management No. N122950XXX, as Non-Independent Director 1.4 Elect Ishigami Koji, a Representative For For Management of Nichia Taiwan Corp, with Shareholder No. 00147387, as Non-Independent Director 1.5 Elect Dong Laie with Shareholder No. For For Management N103309XXX, as Independent Director 1.6 Elect Tsai Shih-Kuang with Shareholder For For Management No. A122848XXX, as Independent Director 1.7 Elect Wu Chien-Chih with Shareholder For For Management No. 00234824, as Independent Director 2 Approve Competitive Activities of For For Management Newly Appointed Directors and Representatives 3 Approve Amendments to Articles of For For Management Association 4 Approve Disposal of Subsidiary For For Management Shaoxing Obosi Optoelectronics Technology Co., Ltd. 5 Approve Split of System Business to For For Management Newly Established Subsidiary 6 Approve Disposal of Shares and Waiver For For Management of Pre-emptive Right in the Cash Capital Increase Plan of Subsidiary of Split Business -------------------------------------------------------------------------------- OPTOTECH CORP. Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- OPUS GLOBAL NYRT. Ticker: OPUS Security ID: X6549D100 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 2 Authorize Share Repurchase Program For For Management 3 Transact Other Business For Against Management -------------------------------------------------------------------------------- OPUS GLOBAL NYRT. Ticker: OPUS Security ID: X6549D100 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Beatrix For For Management Meszaros as CEO and Management Board Member 2.1 Elect Szabolcs Makai as Management For For Management Board Member 2.2 Elect Koppany Tibor Lelfai as For For Management Management Board Member 2.3 Elect Attila Zsolt Dzsubak as For For Management Management Board Member 3 Amend Bylaws For For Management 4 Transact Other Business For Against Management -------------------------------------------------------------------------------- OPUS GLOBAL NYRT. Ticker: OPUS Security ID: X6549D100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Annual Report For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Management Board For For Management 8.1 Elect Jozsef Vida as Management Board For For Management Member and Fix His Remuneration 8.2 Elect Adam Detari-Szabo as Management For For Management Board Member and Fix His Remuneration 8.3 Elect Balazs Torda as Management Board For For Management Member and Fix His Remuneration 8.4 Elect Zoltan Nemeth as Management For For Management Board Member and Fix His Remuneration 8.5 Elect Laszlo Gorbedi as Management For For Management Board Member and Fix His Remuneration 8.6 Elect Szabolcs Makai as Management For For Management Board Member and Fix His Remuneration 8.7 Elect Koppany Dr. Lelfai as Management For For Management Board Member and Fix His Remuneration 9.1 Elect Tunde Konczne Kondas as For Against Management Supervisory Board Member and Fix Her Remuneration 9.2 Elect Janos Tima as Supervisory Board For For Management Member and Fix His Remuneration 9.3 Elect Eva Szilvia Godor as Supervisory For Against Management Board Member and Fix Her Remuneration 9.4 Elect Tunde Konczne Kondas as Audit For Against Management Committee Member and Fix Her Remuneration 9.5 Elect Janos Tima as Audit Committee For For Management Member and Fix His Remuneration 9.6 Elect Eva Szilvia Godor as Audit For Against Management Committee Member and Fix Her Remuneration 10 Transact Other Business For Against Management -------------------------------------------------------------------------------- ORACLE FINANCIAL SERVICES SOFTWARE LIMITED Ticker: 532466 Security ID: Y3864R102 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kimberly Woolley as Director For For Management 3 Reelect Vincent Secondo Grelli as For For Management Director 4 Confirm Interim Dividend as Final For For Management Dividend 5 Approve Reappointment and Remuneration For Against Management of Chaitanya Kamat as Managing Director and Chief Executive Officer 6 Approve Payment of Commission to For For Management Directors (Excluding the Managing Director and Whole-time Director) -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: JUL 21, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Resignation of Anil Menon as For For Management Director 1.2 Elect Mihir Arvind Desai as Director For For Management 1.3 Ratify Other Directors For For Management 2 Authorize Cancellation of 90 Million For For Management Repurchased Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: SEP 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Accept Report of Audit Committee For For Management 3 Accept Report of Corporate Practices For For Management and Sustainability Committee 4.1 Approve Allocation of Individual Net For For Management Profit in the Amount of USD 606.07 Million 4.2 Approve Allocation of Consolidated Net For For Management Profits in the Amount of USD 657.15 Million 4.3 Approve Allocation of Individual For For Management and/or Consolidated Profits and or Losses Referred to in Previous Items 4. 1 and 4.2 to Accumulated Net Income Account 4.4 Approve Ordinary Cash Dividends of USD For For Management 240 Million and Extraordinary Cash Dividends of USD 60 Million 5.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 5.2a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Board Member 5.2b Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 5.2c Elect or Ratify Maria de Guadalupe Del For For Management Valle Perochena as Board Member 5.2d Elect or Ratify Francisco Javier Del For For Management Valle Perochena as Board Member 5.2e Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 5.2f Elect or Ratify Guillermo Ortiz For For Management Martinez as Board Member 5.2g Elect or Ratify Divo Milan Haddad as For For Management Board Member 5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 5.2i Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Board Member 5.2j Elect or Ratify Jack Goldstein Ring as For For Management Board Member 5.2k Elect or Ratify Edward Mark Rajkowski For For Management as Board Member 5.2l Elect or Ratify Mihir Arvind Desai as For For Management Board Member 5.3a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 5.3b Elect or Ratify Juan Pablo Del Rio For For Management Benitez as Secretary (Non-Member) of Board 5.3c Elect or Ratify Sheldon Vincent Hirt For For Management as Alternate Secretary (Non-Member) of Board 5.4a Elect or Ratify Edward Mark Rajkowski For For Management as Chairman of Audit Committee 5.4b Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Chairman of Corporate Practices and Sustainability Committee 6 Approve Remuneration of Chairman and For Against Management Members of Board and Key Committees 7.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 7.2 Set Aggregate Nominal Amount of Share For Against Management Repurchase Reserve 8 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qin Feng as Non-independent For For Management Director -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Application of Credit Lines For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type and Listing Exchange For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Number of For For Management Conversion Shares 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Downward Adjustment of For For Management Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attribution of Profit and Loss For For Management During the Conversion Period 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ORIENT ELECTRIC LTD. Ticker: 541301 Security ID: Y6479Q104 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Desh Deepak Khetrapal as For For Management Director 4 Approve Increase Remuneration of Avani For Against Management Birla Predesignated as President - Strategy 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ORIENT ELECTRIC LTD. Ticker: 541301 Security ID: Y6479Q104 Meeting Date: FEB 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of Rakesh Khanna For For Management as Managing Director, Chief Executive Officer, and Key Managerial Personnel 2 Approve Remuneration of Rakesh Khanna For Against Management as Managing Director -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Type of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Price of Share Repurchase For For Management 1.5 Approve Number, Proportion, and Total For For Management Capital of the Share Repurchase 1.6 Approve Capital Source Used for the For For Management Share Repurchase 1.7 Approve Period of the Share Repurchase For For Management 1.8 Approve Authorization of Board to For For Management Handle All Related Matters 1.9 Approve Resolution Validity Period For For Management 2 Approve Change in the Usage of the For For Management Shares to Be Repurchased and Cancellation 3 Approve Agricultural Supply Chain For For Management Financing Business and Provision of Guarantee 4 Approve Termination of Cooperation For For Shareholder Agreement -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Provision for Credit For For Management Impairment and Asset Impairment 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of For For Management Non-independent Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Financing For For Management 11 Approve Guarantee For For Management 12.1 Approve Purchase of Goods For For Management 12.2 Approve Sales of Goods For For Management 12.3 Approve Lease of Properties and For For Management Equipment 12.4 Approve Provision of Port and Other For For Management Services 12.5 Approve Factoring Business For For Management 13 Approve Deposits and Loans in For For Management Related-party Banks 14 Approve Use of Funds for Purchase of For For Management Financial Products 15 Amend Articles of Association For For Management 16 Approve Financial Services Framework For For Management Agreement 17 Approve Signing of Supplemental For For Management Agreement of Settlement Agreement 18 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ORIENT INTERNATIONAL ENTERPRISE LTD. Ticker: 600278 Security ID: Y647AB105 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Administrative Measures for For For Management the Implementation of Performance Shares Incentive Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- ORIENT INTERNATIONAL ENTERPRISE LTD. Ticker: 600278 Security ID: Y647AB105 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Qingrong as Non-independent For For Shareholder Director 2 Elect Han Chengrong as Supervisor For For Shareholder 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ORIENT INTERNATIONAL ENTERPRISE LTD. Ticker: 600278 Security ID: Y647AB105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget 5 Approve Daily Related Party For For Management Transactions 6 Approve Provision of Guarantees For Against Management 7 Approve Foreign Exchange Hedging Limit For For Management 8 Approve Profit Distribution For For Management 9 Approve Performance Compensation and For For Management Repurchase and Cancellation of Shares 10 Approve Amendments to Articles of For For Management Association 11 Approve Authorization of the Board to For For Management Handle All Matters Related to the Performance Compensation and Repurchase and Cancellation of Shares -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of and Merger with For For Management Orient Securities Investment Banking Co., Ltd. 2 Approve Change of Business Scope For For Management 3 Approve Amendments to the Management For For Management Measures of Related-Party Transactions -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Valid Period of For For Management the Resolution on Public Issuance of Securities through Rights Issue of the Company 2 Approve Extension of Valid Period of For For Management the Full Authorization Granted to the Board of Directors to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Conducting For For Management Market Making Business of Stocks on the Science and Technology Innovation Board 2 Approve Application for Conducting For For Management Market Making Business of Bonds on the Shanghai Stock Exchange and the Shenzhen Stock Exchange 3 Approve Extension of Valid Period of For For Management the Resolution on Public Issuance of Securities through Rights Issue of the Company 4 Approve Extension of Valid Period of For For Management the Full Authorization Granted to the Board of Directors to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y2059V100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Directors 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Proprietary Business Scale For For Management 7 Approve Annual Report For For Management 8.01 Approve Routine Related-Party For For Management Transactions with Shenergy (Group) Company Limited and Its Related Companies 8.02 Approve Routine Related-Party For For Management Transactions with Other Related Parties 9 Approve Expected Provision of For For Management Guarantees 10 Approve Engagement of Auditing Firms For For Management 11 Elect Director For For Management 12 Approve Amendments to the For For Management Implementation Rules for Online Voting at Shareholders' General Meetings 13 Amend Articles of Association For Against Management 14 Approve Reports on Use of Proceeds For For Management from Previous Fund-Raising Activities -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Directors 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Proprietary Business Scale For For Management 7 Approve Annual Report For For Management 8.01 Approve Routine Related-Party For For Management Transactions with Shenergy (Group) Company Limited and Its Related Companies 8.02 Approve Routine Related-Party For For Management Transactions with Other Related Parties 9 Approve Expected Provision of For For Management Guarantees 10 Approve Engagement of Auditing Firms For For Management 11 Elect Director For For Management 12 Amend Articles of Association For Against Management 13 Approve Amendments to the For For Management Implementation Rules for Online Voting at Shareholders' General Meetings 14 Approve Reports on Use of Proceeds For For Management from Previous Fund-Raising Activities -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: 2329 Security ID: Y6579U104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Establishment of the For For Management Procedures for Financial Derivatives -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: JUL 08, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Sales Contract and For For Management Related Party Transaction -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management Acrylonitrile Project 2 Approve Authorization of the Board of For For Management Directors for Investment and Construction of Acrylonitrile Project -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds for Cash For For Management Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Par Value and Issue Scale For For Management 2.2 Approve Placing Arrangement for For For Management Shareholders 2.3 Approve Bond Maturity For For Management 2.4 Approve Bond Interest Rate For For Management 2.5 Approve Use of Proceeds For For Management 2.6 Approve Guarantee Clause For For Management 2.7 Approve Listing Place For For Management 2.8 Approve Underwriting Method For For Management 2.9 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Safeguard Measures of Debts For For Management Repayment -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture to Establish a For For Management Project Company -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Operating Related Party For For Management Transactions 7 Approve to Appoint Auditor For For Management 8 Approve Reward Plan for Chairman of For For Management the Board of Directors -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Equity Transfer For For Management Agreement and Related Party Transactions 2 Approve Contract Termination Agreement For For Management 3 Approve Signing of Supplementary For For Management Agreement to the Fleet Overall Entrusted Operation Agreement and Related Party Transactions -------------------------------------------------------------------------------- ORIENTAL PEARL GROUP CO. LTD. Ticker: 600637 Security ID: Y0875J103 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2.1 Elect Shen Jun as Director For For Shareholder -------------------------------------------------------------------------------- ORIENTAL PEARL GROUP CO. LTD. Ticker: 600637 Security ID: Y0875J103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Use of Funds for Cash For For Management Management 10 Approve External Guarantee Plan For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Financial Services Agreement For For Management 13 Amend Articles of Association For Against Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Working System for Independent For For Management Directors 17 Amend External Guarantee Management For For Management Regulations 18 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ORIENTAL WEAVERS GROUP Ticker: ORWE Security ID: M7558V108 Meeting Date: DEC 07, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- ORIENTAL WEAVERS GROUP Ticker: ORWE Security ID: M7558V108 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2021 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Corporate Governance Report For Did Not Vote Management for FY 2021 7 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2021 8 Approve Charitable Donations for FY For Did Not Vote Management 2021 and FY 2022 9 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 10 Ratify Changes in the Composition of For Did Not Vote Management the Board 11 Approve Related Party Transactions for For Did Not Vote Management FY 2023 -------------------------------------------------------------------------------- ORIENTAL WEAVERS GROUP Ticker: ORWE Security ID: M7558V108 Meeting Date: JUN 22, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Changes in the Composition of For Did Not Vote Management the Board -------------------------------------------------------------------------------- ORIENTAL WEAVERS GROUP Ticker: ORWE Security ID: M7558V108 Meeting Date: JUN 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 4 and 7 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ORIGIN PROPERTY PCL Ticker: ORI Security ID: Y6473Q118 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuance and Offering of the For For Management Newly Issued Ordinary Shares to Directors, Executives, and/or Employees of Britania Company Limited and/or Subsidiaries of Britania Company Limited (ESOP) 1.2 Approve Issuance and Offering of the For For Management Warrants to Purchase the Newly-Issued Ordinary Shares of Britania Company Limited to Directors, Executives, and/or Employees of Britania Company Limited and/or Subsidiaries of Britania Company Limited (ESOP Warrant) 1.3 Approve Allocation of Newly-Issued For For Management Ordinary Shares and Warrants to Purchase Newly-Issued Ordinary Shares of Britania Company Limited to Suphalak Chanpitaksa 1.4 Approve Allocation of Newly-Issued For For Management Ordinary Shares and Warrants to Purchase Newly-Issued Ordinary Shares of Britania Company Limited to Surin Sahachatpocanun 2 Other Business For Against Management -------------------------------------------------------------------------------- ORIGIN PROPERTY PCL Ticker: ORI Security ID: Y6473Q118 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results and None None Management Annual Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 5.1 Elect Lucksananoi Punkrasamee as For Against Management Director 5.2 Elect Sahas Treetipbut as Director For Against Management 5.3 Elect Bureerat Ratanavanich as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Corporate Services Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- OSOTSPA PUBLIC CO. LTD. Ticker: OSP Security ID: Y6473S122 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Increase in Number of For For Management Directors from 15 to 17 and Elect Charamporn Jotikasthira as Director 1.2 Approve Increase in Number of For For Management Directors from 15 to 17 and Elect Surapong Suwana-adth as Director -------------------------------------------------------------------------------- OSOTSPA PUBLIC CO. LTD. Ticker: OSP Security ID: Y6473S122 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Results None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 4 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Sub-Committees 6.1 Elect Krirk Vanikkul as Director For For Management 6.2 Elect Wannipa Bhakdibutr as Director For For Management 6.3 Elect Tasharin Osathanugrah as Director For For Management 6.4 Elect Niti Osathanugrah as Director For For Management 6.5 Elect Salin Pinkayan as Director For For Management 6.6 Elect Natee Osathanugrah as Director For For Management -------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS Ticker: OTKAR.E Security ID: M76023106 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2021 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Repurchased Shares For For For Management Purpose of Special Employee Co-Ownership Program 2 Approve Support For Special Employee For For Management Co-Ownership Program -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income and Dividends 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Ernst & Young Ltd. as Auditor For For Management and Authorize Board to Fix Their Remuneration 5.1 Amend Bylaws by Joint Votes with For For Management Regard to Each Section 5.2 Amend Bylaws For For Management 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Management For For Management Board, Supervisory Board, and Audit Committee Members 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- OURPALM CO., LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- OURPALM CO., LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Working System for Independent For Against Management Directors 11 Amend Administrative Measures for the For Against Management Remuneration and Performance Evaluation of Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan for Year 2021 2 Approve Methods to Assess the For For Management Performance of Plan Participants for Year 2021 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Amend Revised Draft and For For Management Summary of Performance Shares Incentive Plan for Year 2019 5 Approve to Amend Revised Methods to For For Management Assess the Performance of Plan Participants for Year 2019 6 Approve to Amend Draft and Summary of For For Management Performance Shares Incentive Plan for Year 2020 7 Approve to Amend Methods to Assess the For For Management Performance of Plan Participants for Year 2020 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7.1 Approve Remuneration of Tao Yuequn For For Management 7.2 Approve Remuneration of Ding Bin For For Management 7.3 Approve Remuneration of Tang Minsong For For Management 7.4 Approve Remuneration of Xu Lixin For For Management 7.5 Approve Remuneration of Shi Xianmei For For Management 7.6 Approve Remuneration of Wei Lizhi For For Management 7.7 Approve Remuneration of Cheng Yihua For For Management 7.8 Approve Remuneration of Fu Zhiying For For Management 8.1 Approve Remuneration of Sun Yongjian For For Management 8.2 Approve Remuneration of Wang Chun For For Management 8.3 Approve Remuneration of Chen Ying For For Management 9 Approve Amendments to Articles of For Against Management Association 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.4 Amend Related-Party Transaction For Against Management Management System 10.5 Amend Management System of Raised Funds For Against Management 10.6 Amend Independent Director Appointment For Against Management and Discussion System 10.7 Amend Management System for Providing For Against Management External Guarantees 10.8 Approve to Formulate Shareholding For For Management Management System for Directors, Supervisors and Senior Executives 10.9 Approve to Formulate Commitment For For Management Management System 10.10 Approve to Formulate Management System For For Management for Providing External Investments 10.11 Amend Information Disclosure For Against Management Management System 11 Approve Change in Business Scope For For Management 12 Approve Change in Registered Capital For For Management 13 Approve Adjustment in Repurchase Price For For Management and Number of Shares First Granted Under the Performance Share Incentive Plan 14 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity and Authorization Period for Issuance of Shares to Specific Targets 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OYAK CIMENTO FABRIKALARI AS Ticker: OYAKC.E Security ID: M6802K108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Independent Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 14 Close Meeting None None Management -------------------------------------------------------------------------------- PACIFIC SECURITIES CO., LTD. Ticker: 601099 Security ID: Y6S73B107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Appointment of Auditor For For Management 9 Amend Management System for Related For Against Management Party Transaction 10 Amend Management System for External For Against Management Guarantee -------------------------------------------------------------------------------- PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD. Ticker: 000403 Security ID: Y9829H105 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dong Yang as Supervisor For For Management -------------------------------------------------------------------------------- PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD. Ticker: 000403 Security ID: Y9829H105 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD. Ticker: 000403 Security ID: Y9829H105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Change in Use of Raised Funds For For Management -------------------------------------------------------------------------------- PADINI HOLDINGS BERHAD Ticker: 7052 Security ID: Y6649L100 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Lee Peng Khoon as Director For For Management 4 Elect Benjamin Yong Tze Jet as Director For For Management 5 Elect Sung Fong Fui as Director For For Management 6 Elect Tan Shi Wen as Director For For Management 7 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Foo Kee Fatt to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nari Genomal as Director For Against Management 3 Reelect Sunder Genomal as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Mark F Fedyk as Director For For Management 6 Approve Appointment and Remuneration For For Management of V S Ganesh as Executive Director & Chief Executive Officer 7 Approve Reappointment and Remuneration For For Management of Sunder Genomal as Managing Director 8 Approve Remuneration of Directors For For Management (Other Than Managing Directors / Whole-time Directors) -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohan Genomal as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Rohan Genomal as Executive Director-Strategy -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of V S Ganesh as Managing Director -------------------------------------------------------------------------------- PAKISTAN OILFIELDS LTD. Ticker: POL Security ID: Y66717102 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve A. F. Ferguson & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- PAKISTAN PETROLEUM LTD. Ticker: PPL Security ID: Y6611E100 Meeting Date: JUL 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a New Company For For Management (NewCo)with Oil & Gas Development Company Limited (OGDCL), Mari Petroleum Company Limited (MPCL) and Government Holdings (Private) Limited(GHPL) 2 Approve Acquisition of Shares in NewCo For For Management by Members of the Consortium 3 Approve Corporate Guarantees in Favor For For Management of Abu Dhabi National Oil Company (ADNOC) and Supreme Council for Financial and Economic Affairs (SCFEA) 4 Approve Issuance of Shareholders For For Management Protection Guarantee in favor of NewCo, OGDCL, MPCL and GHPL 5 Authorize Direct Disbursement of For For Management Company's proportionate share of Signature Fee to ADNOC in the event NewCo is unable to open a bank account or meet payment deadline -------------------------------------------------------------------------------- PAKISTAN PETROLEUM LTD. Ticker: PPL Security ID: Y6611E100 Meeting Date: OCT 25, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PAKISTAN STATE OIL COMPANY LTD. Ticker: PSO Security ID: Y66744106 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve KPMG Taseer Hadi and Co. as For For Management Auditors 4 Approve Final Cash Dividend For For Management 5 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: AUG 02, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions and For Did Not Vote Management Authorize Chairman or his Delegate to Ratify and Execute the Contracts -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: DEC 14, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions Re: For Did Not Vote Management Telecom Egypt 2 Accept Apology Letter of the External For Did Not Vote Management Auditor Ihab Azar -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: MAR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds/Islamic For Did Not Vote Management Sukuk of EGP 3,251 Billion to Finance Badya Project 2 Approve Bonds/Islamic Sukuk Issuance For Did Not Vote Management Contract and the Obligations Associated With it -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 4 Approve Allocation of Income for FY For Did Not Vote Management 2021 Including Employees Incentives 5 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2021 6 Approve Discharge of Chairman and For Did Not Vote Management Directors and Ratify all Board Meeting Minutes for FY 2021 7 Approve Remuneration of Chairman and For Did Not Vote Management Directors for FY 2022 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 9 Approve Charitable Donations for FY For Did Not Vote Management 2022 -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For Did Not Vote Management Extinguishing Treasury Shares and Amend Articles 6 and 7 of Bylaws -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL, INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Change in Use of Fund of For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PANG DA AUTOMOBILE TRADE CO., LTD. Ticker: 601258 Security ID: Y708BH101 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Provision of For Against Management Guarantee 2 Approve Amendments to Articles of For For Management Association 3 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- PANG DA AUTOMOBILE TRADE CO., LTD. Ticker: 601258 Security ID: Y708BH101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Application of Financing For For Management 8 Approve 2022 Annual Guarantee Estimate For Against Management 9 Approve the Company's Estimated For For Management Guarantee for Consumer Credit, Financial Leasing, etc. 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee by For For Management Controlling Shareholders and Related Party Transactions 12 Approve to Appoint Auditor For For Management 13 Approve Post Allowance for For For Management Non-incumbent Directors of the Company 14 Approve Establishment of the For For Management Nomination Committee of the Board of Directors 15 Approve Amendments to Articles of For For Management Association 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19 Amend External Guarantee Management For Against Management System 20 Amend External Investment Management For Against Management System 21 Amend Related Party Transaction For Against Management Management System 22 Approve to Formulate the Code of For For Management Conduct for Directors, Supervisors and Senior Management Members 23 Approve to Formulate the Code of For For Management Conduct for Controlling Shareholders and Ultimate Controlling Shareholders 24 Approve to Formulate the Information For For Management Disclosure Affairs Management System -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Wenjun as Non-Independent For For Shareholder Director 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Management Method of For For Management Performance Shares Incentive Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Elect Ma Zhaohui as Non-Independent For For Shareholder Director 6 Elect Gao Jinkang as Independent For For Management Director 7 Elect Luo Jichun as Supervisor For For Shareholder 8 Amend Articles of Association For Against Management 9 Approve Signing of Raw Material Supply For For Management Agreement 10 Approve Signing of Procurement For For Management Framework Agreement and Sales Framework Agreement 11 Approve Signing of Financial Services For For Management Agreement -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Investment Plan (Draft) For For Management 8 Approve to Appoint Auditor For For Management 9 Elect Wu Yinghong as Non-Independent For For Shareholder Director 10 Amend Articles of Association For For Management 11 Elect Xie Yu as Supervisor For For Shareholder -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect JI ZHAO, with ID NO.AC02599XXX, For For Management as Non-Independent Director 7.2 Elect MING QU, with ID NO.AC03272XXX, For For Management as Non-Independent Director 7.3 Elect HUANG, TA-LUN, with SHAREHOLDER For For Management NO.49, as Non-Independent Director 7.4 Elect YANG, JUNG KUNG, with For For Management SHAREHOLDER NO.6, as Non-Independent Director 7.5 Elect DENNIS LYNN SEGERS, with ID NO. For For Management AC03272XXX, as Independent Director 7.6 Elect SHEN, JEN LIN, with ID NO. For For Management F103573XXX, as Independent Director 7.7 Elect LAURA HUANG, with ID NO. For For Management H201105XXX, as Independent Director -------------------------------------------------------------------------------- PARQUE ARAUCO SA Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Receive Report Regarding Related-Party For For Management Transactions 5 Designate Newspaper to Publish Meeting For For Management Announcements 6 Approve Allocation of Income and For For Management Dividend Policy 7 Approve Remuneration of Directors for For For Management FY 2022 and Accept Their Expense Report for FY 2021 8 Receive Report Re: Directors' For For Management Committee Activities and Expenses for FY 2021; Fix Their Remuneration and Budget for FY 2022 -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LIMITED Ticker: 327 Security ID: G6955J103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Nie Guoming as Director For For Management 4 Elect Wu Min as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- PCHOME ONLINE, INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Ryan Kuo, a Representative of For For Management CDIB Venture Capital Corporation with Shareholder No. 59164, as Non-independent Director -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Huaqiang as Non-independent For For Management Director -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3 Elect Liu Feng as Non-independent For For Management Director -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Performance Shares Incentive Plan 3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Performance Shares Incentive Plan 4 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 5 Approve Methods to Assess the For Against Management Performance of Plan Participants Regarding Employee Share Purchase Plan 6 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding Employee Share Purchase Plan 7 Approve Provision of Credit Guarantee For For Shareholder 8 Approve Provision of Credit Guarantee For For Shareholder for Guangzhou Xinke Jiadu Technology Co., Ltd., and Chongqing Xinke Jiadu Technology Co., Ltd. -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Amount and Usage of Raised For For Management Funds 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration 7 Approve Use of Own Funds for Entrusted For For Management Asset Management -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Liu Wei as Director For For Shareholder 3.2 Elect GU QINGYANG as Director For For Shareholder 3.3 Elect He Huaqiang as Director For For Shareholder 3.4 Elect Liu Feng as Director For For Shareholder 3.5 Elect Liu Jia as Director For For Shareholder 4.1 Elect Lu Xin as Director For For Management 4.2 Elect Lai Jianhuang as Director For For Management 4.3 Elect Lu Xiaoming as Director For For Management 5.1 Elect Zhang Lilian as Supervisor For For Shareholder 5.2 Elect He Yuejiao as Supervisor For For Shareholder -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS.E Security ID: M7846J107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For For Management 2022 and Donations Made in 2021 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Close Meeting None None Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect T.H. Tung, with Shareholder No. For For Management 00000003, as Non-independent Director 4.2 Elect Jason Cheng, with Shareholder No. For Against Management 00000037, as Non-independent Director 4.3 Elect Ted Hsu, with Shareholder No. For Against Management 00000005, as Non-independent Director 4.4 Elect H.T. Tung, with Shareholder No. For Against Management 00057522, as Non-independent Director 4.5 Elect M.D. Kuo, with Shareholder No. For Against Management A100416XXX, as Non-independent Director 4.6 Elect T.K. Yang, with Shareholder No. For Against Management A102241XXX, as Non-independent Director 4.7 Elect S. Chi, a Representative of For Against Management DAI-HE Investment Co., Ltd. with Shareholder No. 00294954, as Non-independent Director 4.8 Elect S.J. Liao, a Representative of For For Management HONG-YE Investment Co., Ltd. with Shareholder No. 00294793, as Non-independent Director 4.9 Elect E.L. Tung, with Shareholder No. For Against Management 00000019, as Non-independent Director 4.10 Elect C. Lin, with Shareholder No. For For Management E100689XXX, as Independent Director 4.11 Elect C.P. Hwang, with Shareholder No. For For Management 00211424, as Independent Director 4.12 Elect Z.W. Wang, with Shareholder No. For For Management L101796XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PEGAVISION CORP. Ticker: 6491 Security ID: Y67850100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PEIJIA MEDICAL LIMITED Ticker: 9996 Security ID: G6981F109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yi Zhang as Director For For Management 2a2 Elect Ping Ye Zhang as Director For For Management 2a3 Elect Hong Ye as Director For For Management 2a4 Elect Zhiyun Yu as Director For For Management 2a5 Elect Huacheng Wei as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Amend Existing Ninth Amended and For For Management Restated Memorandum and Articles of Association and Adopt the Tenth Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assets Swap and Related Party For For Management Transaction 2 Elect Li Yebin as Non-independent For For Management Director -------------------------------------------------------------------------------- PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Did Not Vote Management -------------------------------------------------------------------------------- PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of External Guarantee For Against Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 10 Elect Zhang Lixiang as Independent For For Management Director -------------------------------------------------------------------------------- PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- PENGXIN INTERNATIONAL MINING CO., LTD. Ticker: 600490 Security ID: Y76923104 Meeting Date: FEB 23, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- PENGXIN INTERNATIONAL MINING CO., LTD. Ticker: 600490 Security ID: Y76923104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Comprehensive Bank Credit Line For For Management Application 9 Approve Guarantee Provision Plan For Against Management 10 Approve Remuneration Assessment of For For Management Directors, Supervisors and Senior Management Members 11 Approve Entrusted Asset Management For For Management Investment Plan 12 Approve Daily Operating Related-party For For Management Transactions 13 Approve Asset Pledged Bank Acceptance For For Management Bill and Credit Letter 14 Approve Report of the Independent For For Management Directors 15.1 Elect Zhou Le as Director For For Management -------------------------------------------------------------------------------- PENTA TEKNOLOJI URUNLERI DAGITIM TICARET AS Ticker: PENTA.E Security ID: M78659121 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Authorize Share Capital Increase For Against Management without Preemptive Rights 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- PENTAMASTER CORPORATION BERHAD Ticker: 7160 Security ID: Y6831X102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Subsidiary Company's For For Management Directors' Fees 4 Approve Non-Executive Directors' For For Management Benefits 5 Approve Subsidiary Company's For For Management Non-Executive Directors' Benefits 6 Elect Leng Kean Yong as Director For For Management 7 Elect Gan Pei Joo as Director For For Management 8 Approve Grant Thornton Malaysia PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Loh Nam Hooi to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Annual Charity Donation Plan For For Management 1 Approve Formation of PICC Technology For For Management Co., Ltd. -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Tao as Supervisor For For Shareholder 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Approve Remuneration Scheme for For For Management Directors and Supervisors -------------------------------------------------------------------------------- PEOPLE.CN CO., LTD. Ticker: 603000 Security ID: Y6788E107 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hongwei as Independent For For Management Director 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- PEOPLE.CN CO., LTD. Ticker: 603000 Security ID: Y6788E107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Auditor and For For Management Internal Control Auditor 9 Approve Daily Related Party For For Management Transactions 10 Approve Use of Idle Own Funds for Cash For For Management Management 11 Amend the Independent Director System For Against Management 12 Amend Related Party Transaction For Against Management Management System 13 Amend External Guarantee Management For Against Management System 14 Amend Remuneration System for For For Management Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- PEPKOR HOLDINGS LTD. Ticker: PPH Security ID: S60064102 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor XXX Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2021 1 Re-elect Theodore de Klerk as Director For For Management 2 Re-elect Wendy Luhabe as Director For For Management 3 Re-elect Steve Muller as Director For For Management 4 Re-elect Fagmeedah Petersen-Cook as For For Management Director 5 Elect Paula Disberry as Director For For Management 6 Elect Hester Hickey as Director For For Management 7 Elect Zola Malinga as Director For For Management 8 Elect Ian Kirk as Director For For Management 9 Elect Isaac Mophatlane as Director For For Management 10 Elect Pieter Erasmus as Director For For Management 11 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 12 Re-elect Fagmeedah Petersen-Cook as For For Management Member of the Audit and Risk Committee 13 Elect Hester Hickey as Member of the For For Management Audit and Risk Committee 14 Elect Zola Malinga as Member of the For For Management Audit and Risk Committee 15 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with D de Jager as Registered Auditor and Partner in the Firm 16 Approve Remuneration Policy For For Management 17 Approve Implementation Report on the For For Management Remuneration Policy 1.1 Approve Remuneration of Chairman For For Management 1.2 Approve Remuneration of Lead For For Management Independent Director 1.3 Approve Remuneration of Board Members For For Management 1.4 Approve Remuneration of Audit and Risk For For Management Committee Chairman 1.5 Approve Remuneration of Audit and Risk For For Management Committee Members 1.6 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Members 1.8 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.9 Approve Remuneration of Social and For For Management Ethics Committee Members 1.10 Approve Remuneration of Nomination For For Management Committee Members 1.11 Approve Remuneration of Investment For For Management Committee Chairman 1.12 Approve Remuneration of Investment For For Management Committee Members 1.13 Approve Remuneration for Non-scheduled For For Management Extraordinary Meetings 1.14 Approve Remuneration of Director For For Management Approved by Prudential Authority 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PERFECT WORLD CO., LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 8.1 Approve Related Party Transactions For For Management with Companies Controlled by Ultimate Controller Chi Yufeng 8.2 Approve Related Party Transactions For For Management with Zulong Entertainment Co., Ltd. and Its Subsidiaries 8.3 Approve Related Party Transactions For For Management with SNK Corporation and Its Subsidiaries 9 Approve Application of Credit Line and For For Management Provision of Guarantees -------------------------------------------------------------------------------- PERSISTENT SYSTEMS LIMITED Ticker: 533179 Security ID: Y68031106 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Unconsolidated Financial For For Management Statements and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Sandeep Kumar Kalra as Director For For Management 5 Elect Sunil Sapre as Director and For For Management Approve Appointment and Remuneration of Sunil Sapre as Executive Director 6 Amend Persistent Employee Stock Option For Against Management Scheme 2014 7 Approve Grant of Stock Options to the For Against Management Employees of Subsidiary Company(ies) under Persistent Employee Stock Option Scheme 2014 8 Amend Persistent Systems Limited - For Against Management Employee Stock Option Plan 2017 9 Approve Grant of Stock Options to the For Against Management Employees of Subsidiary Company(ies) under Persistent Systems Limited - Employee Stock Option Plan 2017 -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Zee Dog S. For For Management A. (Zee.Dog) 2 Ratify PricewaterhouseCoopers Servicos For For Management Profissionais Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Zee Dog S.A. For For Management (Zee.Dog) 5 Approve Capital Increase in Connection For For Management with the Transaction and Amend Article 4 Accordingly 6 Ratify Irlau Machado Filho and Ricardo For Against Management Dias Mieskalo Silva as Directors 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Seven For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Zimerman as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Zimerman as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Ely as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gregory Louis Reider as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Irlau Machado Filho as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Dias Mieskalo Silva as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Almeida Salles Terra as Independent Director 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Classification of Ricardo Dias For For Management Mieskalo Silva, Eduardo de Almeida Salles Terra, Irlau Machado Filho, and Claudio Roberto Ely as Independent Directors 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Elect Catia Yuassa Tokoro as Fiscal None For Shareholder Council Member and Bibiana Carneiro as Alternate Appointed by Shareholder -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Selected For For Management Participacoes S.A. (Petix) 2 Approve Capital Increase and Issuance For For Management of Shares in Connection with the Transaction 3 Ratify Account Assessores S/S Ltda. as For For Management Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of Selected For For Management Participacoes S.A. (Petix) 6 Amend Article 4 to Reflect Changes in For For Management Capital 7 Amend Article 16 For For Management 8 Consolidate Bylaws For For Management 9 Rectify Remuneration of Company's For Against Management Management for 2021 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS Ticker: PETKM.E Security ID: M7871F103 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2020 11 Approve Upper Limit of Donations for For Against Management 2021 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 14 For For Management 5 Amend Article 18 For For Management 6 Amend Article 37 For For Management 7 Amend Article 41 For For Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Eight For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Against Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Emiliano Fernandes Lourenco Gomes as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Bueno da Silva as Independent Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Villela Dias as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Rocha Gattass as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Raquel Cordeiro de Azevedo as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson de Queiroz Sequeiros Tanure as Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Vianna Ulhoa Canto as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Bernardes Monteiro as Director 11 Allow Marcia Raquel Cordeiro de For Against Management Azevedo to Be Involved in Other Companies 12 Approve Classification of Flavio For For Management Vianna Ulhoa Canto as Independent Director 13 Approve Remuneration of Company's For For Management Management 14 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Elect Fiscal Council Members For For Management 16 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 17 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2.1 Elect Edy Luiz Kogut as Independent For For Management Director 2.2 Elect Alexandre Firme Carneiro as For For Management Independent Director 2.3 Elect Maria Carolina Ferreira Lacerda For For Management as Independent Director 2.4 Elect Carlos Augusto Leone Piani as For For Management Independent Director 2.5 Elect Claudio Roberto Ely as For For Management Independent Director 2.6 Elect Leonel Dias de Andrade Neto as For For Management Independent Director 2.7 Elect Mateus Affonso Bandeira as For For Management Independent Director 2.8 Elect Pedro Santos Ripper as For For Management Independent Director 2.9 Elect Ricardo Carvalho Maia as For For Management Independent Director 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Edy Luiz Kogut as Independent Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Firme Carneiro as Independent Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leone Piani as Independent Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Ely as Independent Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonel Dias de Andrade Neto as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Affonso Bandeira as Independent Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Independent Director 4.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Carvalho Maia as Independent Director 5 Elect Edy Luiz Kogut as Board Chairman None For Management 6 Elect Alexandre Firme Carneiro as None Abstain Management Board Chairman 7 Elect Maria Carolina Ferreira Lacerda None Abstain Management as Board Chairman 8 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman 9 Elect Claudio Roberto Ely as Board None Abstain Management Chairman 10 Elect Leonel Dias de Andrade Neto as None Abstain Management Board Chairman 11 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman 12 Elect Pedro Santos Ripper as Board None Abstain Management Chairman 13 Elect Ricardo Carvalho Maia as Board None Abstain Management Chairman 14 Amend Articles and Consolidate Bylaws For Against Management 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hou Qijun as Director For For Management 2 Elect Ren Lixin as Director For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hou Qijun as Director For For Management 1.2 Elect Ren Lixin as Director For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For Against Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issuance of Debt Financing Instruments 9 Amend Business Scope and Amend For For Shareholder Articles of Association 10 Elect Xie Jun as Director For For Shareholder 11.1 Elect Cai Anhui as Supervisor For For Shareholder 11.2 Elect Xie Haibing as Supervisor For For Shareholder 11.3 Elect Zhao Ying as Supervisor For For Shareholder 11.4 Elect Cai Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For Against Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issuance of Debt Financing Instruments 9 Amend Business Scope and Amend For For Shareholder Articles of Association 10 Elect Xie Jun as Director For For Shareholder 11.1 Elect Cai Anhui as Supervisor For For Shareholder 11.2 Elect Xie Haibing as Supervisor For For Shareholder 11.3 Elect Zhao Ying as Supervisor For For Shareholder 11.4 Elect Cai Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Bacellar Leal Ferreira as Director 5.2 Percentage of Votes to Be Assigned - None For Management Elect Joaquim Silva e Luna as Director 5.3 Percentage of Votes to Be Assigned - None For Management Elect Ruy Flaks Schneider as Independent Director 5.4 Percentage of Votes to Be Assigned - None For Management Elect Sonia Julia Sulzbeck Villalobos as Independent Director 5.5 Percentage of Votes to Be Assigned - None For Management Elect Marcio Andrade Weber as Independent Director 5.6 Percentage of Votes to Be Assigned - None For Management Elect Murilo Marroquim de Souza as Independent Director 5.7 Percentage of Votes to Be Assigned - None For Management Elect Cynthia Santana Silveira as Independent Director 5.8 Percentage of Votes to Be Assigned - None For Management Elect Carlos Eduardo Lessa Brandao as Independent Director 5.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder 5.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 5.11 Percentage of Votes to Be Assigned - None For Shareholder Elect Pedro Rodrigues Galvao de Medeiros as Independent Director Appointed by Minority Shareholder 6 Elect Eduardo Bacellar Leal Ferreira For For Management as Board Chairman 7 Elect Jeferson Luis Bittencourt as For For Management Fiscal Council Member and Gildenora Dantas Milhomem as Alternate 8 Amend Remuneration of Audit Committee For For Management Members Approved at the April 14, 2021 AGM 9 Amend Remuneration of Other Advisory For For Management Committees of the Board of Directors Approved at the April 14, 2021 AGM 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 11 For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Rodolfo Landim Machado as Independent Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joaquim Silva e Luna as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sonia Julia Sulzbeck Villalobos as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Henrique Caroli as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ruy Flaks Schneider as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio Andrade Weber as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Murilo Marroquim de Souza as Independent Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Eduardo Lessa Brandao as Independent Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Jose Joao Abdalla Filho as Minority Representative Under Majority Board Election 8.10 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Marcelo Gasparino da Silva as Minority Representative Under Majority Board Election 9 Elect Luiz Rodolfo Landim Machado as For Did Not Vote Management Board Chairman 10 Fix Number of Fiscal Council Members For Did Not Vote Management at Five 11 Elect Fiscal Council Members For Did Not Vote Management 12 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 14 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 15 Elect Michele da Silva Gonsales Torres None Did Not Vote Shareholder as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management 2 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 2 Elect Marcelo Mesquita de Siqueira None Did Not Vote Shareholder Filho as Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 7.11 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho as Director Appointed by Preferred Shareholder 7.15 Elect Daniel Alves Ferreira as None Abstain Shareholder Director Appointed by Preferred Shareholder 10.3 Elect Patricia Valente Stierli as None For Shareholder Fiscal Council Member and Antonio Emilio Bastos de Aguiar Freire as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Rahim Hashim as Director For For Management 2 Elect Mohd Yusri Mohamed Yusof as For For Management Director 3 Approve Directors' Fees and Allowances For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: 5681 Security ID: Y6885A107 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arni Laily Anwarrudin as Director For For Management 2 Elect Azrul Osman Rani as Director For For Management 3 Elect Nirmala Doraisamy as Director For For Management 4 Approve Directors' Fees and Allowances For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: 6033 Security ID: Y6885J116 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Habibah Abdul as Director For For Management 2 Elect Marina Md Taib as Director For For Management 3 Elect Mark Victor Rozario as Director For For Management 4 Elect Sujit Singh Parhar s/o Sukhdev For For Management Singh as Director 5 Elect Hasliza Othman as Director For For Management 6 Approve Directors' Fees and Allowances For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjeev Kumar as Director For Against Management 4 Reelect Manoj Jain as Director For Against Management 5 Elect Pramod Narang as Director and For Against Management Approve Appointment and Remuneration of Pramod Narang as Whole-Time Director and Designated as Director (Technical) 6 Elect Akshay Kumar Singh as Director For For Management and Approve Appointment and Remuneration of Akshay Kumar Singh as Managing Director and CEO 7 Elect Subhash Kumar as Director For Against Management 8 Elect Bhaswati Mukherjee as Director For For Management 9 Approve Related Party Transactions For For Management 10 Approve Payment of Commission on For For Management Profits to Non-Executive Directors -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Jain as Director and For Against Management Chairman 2 Elect Alka Mittal as Nominee Director For Against Management 3 Elect Sanjeev Mitla as Director For For Management 4 Elect Sundeep Bhutoria as Director For For Management -------------------------------------------------------------------------------- PETRORECONCAVO SA Ticker: RECV3 Security ID: P7S19P135 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- PETRORECONCAVO SA Ticker: RECV3 Security ID: P7S19P135 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 17 For For Management 4 Remove Article 38 For For Management -------------------------------------------------------------------------------- PETRORECONCAVO SA Ticker: RECV3 Security ID: P7S19P135 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly -------------------------------------------------------------------------------- PFIZER LIMITED (INDIA) Ticker: 500680 Security ID: Y6890M120 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Samir Kazi as Director For For Management 4 Approve Reappointment and Remuneration For For Management of S. Sridhar as Managing Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PHARMABLOCK SCIENCES (NANJING), INC. Ticker: 300725 Security ID: Y989F3104 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Non-recurring For For Management Income Statement 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing -------------------------------------------------------------------------------- PHARMABLOCK SCIENCES (NANJING), INC. Ticker: 300725 Security ID: Y989F3104 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Li as Director For For Management 1.2 Elect Gao Yunbin as Director For For Management 1.3 Elect WEIZHENG XU as Director For For Management 2.1 Elect Yang Minmin as Director For For Management 2.2 Elect WENFANG MIAO as Director For For Management 2.3 Elect XUDONG WEI as Director For For Management 2.4 Elect Zhu Jingwei as Director For For Management 3.1 Elect Yu Shanbao as Supervisor For For Management 3.2 Elect Zhang Shuqiang as Supervisor For For Management 4 Approve Foreign Exchange Derivatives For For Management Trading Business 5 Approve Application of Bank Credit For Against Management Lines 6 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- PHARMABLOCK SCIENCES (NANJING), INC. Ticker: 300725 Security ID: Y989F3104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Report of the Board of For For Management Directors 6 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 7 Approve Repurchase and Cancellation of For For Management Performance Shares and to Adjust the Repurchase Price 8 Approve Profit Distribution For For Management 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Working System for Independent For Against Management Directors 12 Amend Raised Funds Management System For Against Management 13 Amend External Guarantee Management For Against Management System 14 Amend Related Party Transaction For Against Management Management System 15 Amend Management System to Prevent For Against Management Controlling Shareholders and Related Parties from Occupying the Company's Funds 16 Approve Amendments to Articles of For Against Management Association 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 18 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- PHARMAENGINE, INC. Ticker: 4162 Security ID: Y6894F105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Articles of For For Management Association 7 Approve Issuance of Restricted Stocks For For Management 8.1 Elect Ted Tu, a Representative of TTY For For Management BIOPHARM COMPANY LIMITED with Shareholder No. 0000001, as Non-independent Director 8.2 Elect Rui-Wen Wu, a Representative of For For Management TTY BIOPHARM COMPANY LIMITED with Shareholder No. 0000001, as Non-independent Director 8.3 Elect Wen-Hung Hsu, a Representative For For Management of TTY BIOPHARM COMPANY LIMITED with Shareholder No. 0000001, as Non-independent Director 8.4 Elect Yi-Hui Lin, a Representative of For For Management NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN with Shareholder No. 0000018, as Non-independent Director 8.5 Elect Ming-Shiang Wu, a Representative For For Management of NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN with Shareholder No. 0000018, as Non-independent Director 8.6 Elect Ming-Feng Hou, with Shareholder For For Management No. Q100857XXX, as Non-independent Director 8.7 Elect WANG,CHIH-LI, with Shareholder For For Management No. 0053153, as Independent Director 8.8 Elect LIN,CHIEN-HUANG, with For For Management Shareholder No. H120982XXX, as Independent Director 8.9 Elect CHANG,MING-TAO, with Shareholder For For Management No. Q101015XXX, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Management Measures for the For For Management Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under the A Share Incentive Scheme 5 Approve Reduction of Registered Capital For For Management 6 Amend Articles of Association For For Management 7 Authorize Board to Handle All Matters For For Management in Relation to the Amendment of Articles of Association -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Management Measures for the For For Management Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under the A Share Incentive Scheme 5 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Management Measures for the For For Management Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under the A Share Incentive Scheme 5 Approve Reduction of Registered Capital For For Management 6 Amend Articles of Association For For Management 7 Authorize Board to Handle All Matters For For Management in Relation to the Amendment of Articles of Association -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Management Measures for the For For Management Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under the A Share Incentive Scheme 5 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Authorize Board to Handle All Matters For For Management in Relation to the Reduction of Registered Capital and Amendments to the Articles of Association 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 8 Amend Related Party Transactions For Against Management Management Policy 9 Amend External Guarantee Management For Against Management Policy 10 Amend Independent Non-Executive For Against Management Directors Working Policy 11 Amend External Investment Management For Against Management Policy 12 Amend Procedure for a Shareholder to For Against Management Nominate a Person for Election as a Director 13 Approve Partial Amendments to the For For Management Voluntary Undertakings Made by Entities Controlled by Actual Controllers 14 Approve Ernst &Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Authorize Board to Handle All Matters For For Management in Relation to the Reduction of Registered Capital and Amendments to the Articles of Association 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 8 Amend Related Party Transactions For Against Management Management Policy 9 Amend External Guarantee Management For Against Management Policy 10 Amend Independent Non-Executive For Against Management Directors Working Policy 11 Amend External Investment Management For Against Management Policy 12 Amend Procedure for a Shareholder to For Against Management Nominate a Person for Election as a Director 13 Approve Partial Amendments to the For For Management Voluntary Undertakings Made by Entities Controlled by Actual Controllers 14 Approve Ernst &Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 6 Approve Annual Report and Annual For For Management Results Announcement 7 Approve Remuneration of the Directors For For Management 8 Approve Remuneration of the Supervisors For For Management 9 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Guarantees Quota For Against Management 12 Approve Foreign Exchange Hedging Quota For For Management 13 Approve A Share Incentive Scheme and For For Management Its Summary 14 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 15 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme and For For Management Its Summary 4 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 5 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 6 Approve Annual Report and Annual For For Management Results Announcement 7 Approve Remuneration of the Directors For For Management 8 Approve Remuneration of the Supervisors For For Management 9 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Guarantees Quota For Against Management 12 Approve Foreign Exchange Hedging Quota For For Management 13 Approve A Share Incentive Scheme and For For Management Its Summary 14 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 15 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme and For For Management Its Summary 4 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 5 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme -------------------------------------------------------------------------------- PHENIX OPTICS CO., LTD. Ticker: 600071 Security ID: Y6973G107 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Did Not Vote Management Directors 2 Approve Report of the Board of For Did Not Vote Management Supervisors 3 Approve Annual Report and Summary For Did Not Vote Management 4 Approve Financial Statements For Did Not Vote Management 5 Approve Profit Distribution For Did Not Vote Management 6 Approve Provision of External Guarantee For Did Not Vote Management 7 Approve Provision of Counter Guarantee For Did Not Vote Management 8 Approve Signing of Financial Service For Did Not Vote Management Agreement with China Electronics Technology Finance Co., Ltd. 9 Approve Daily Related Party Transaction For Did Not Vote Management 10 Approve to Appoint Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PHICHEM CORP. Ticker: 300398 Security ID: Y768A4105 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend External Investment For Against Management Decision-making System -------------------------------------------------------------------------------- PHICHEM CORP. Ticker: 300398 Security ID: Y768A4105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Credit Line Application and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. Ticker: 2457 Security ID: Y6896C100 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve the Issuance of Common Shares For Against Management for the Cash Capital Increase of the Company by Private Placement -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Split up of the Company's For For Management Electric Vehicle Energy Business Group 6.1 Elect Wang, Chien-Chuan, a For Against Management Representative of Taiwan Cement Corp, with SHAREHOLDER NO.288414, as Non-independent Director 6.2 Elect Yang, Shih-Hsiung, a For Against Management Representative of Kuan Feng Investment Ltd, with SHAREHOLDER NO.48106, as Non-independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PHILIP MORRIS CR AS Ticker: TABAK Security ID: X6547B106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations 2 Receive Supervisory Board Report None None Management 3.1 Approve Financial Statements For For Management 3.2 Approve Consolidated Financial For For Management Statements 3.3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration Report For Against Management 5.1 Elect Andrea Gontkovicova as For For Management Management Board Member 5.2 Elect Peter Piroch as Management Board For For Management Member 5.3 Elect Anton Kirilov Stankov as For For Management Management Board Member 6 Approve Contracts on Performance of For For Management Functions with Anton Kirilov Stankov (Management Board Member) 7 Elect Sergio Colarusso as Supervisory For Against Management Board Member 8 Approve Contracts on Performance of For For Management Functions with Roman Grametbauer (Supervisory Board Member) 9 Elect Petr Sobotnik as Member of Audit For For Management Committee 10 Approve Contracts on Performance of For For Management Functions with Petr Sobotnik (Audit Committee Member) 11 Ratify Mazars Audit s.r.o. as Auditor For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chih Jen Hsu, a Representative For For Management of Cheng Shuo Investment Limited, with SHAREHOLDER NO.125598, as Non-independent Director 4 Approve Issuance of Shares via a For For Management Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 156 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: X65078101 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- PI INDUSTRIES LIMITED Ticker: 523642 Security ID: Y6978D141 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Raman Ramachandran as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Elevation of Rajnish Sarna For Against Management from Whole-Time Director to the Position of Joint Managing Director 6 Elect K.V.S. Ram Rao as Director For For Management 7 Approve Appointment and Remuneration For For Management of K.V.S. Ram Rao as Whole-Time Director 8 Approve Payment of Remuneration by way For For Management of Commission to Narayan K. Seshadri as Non-Executive Independent Chairman -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Chenyang as Director For For Management 2 Elect Li Shuk Yin Edwina as Supervisor For For Management 3 Approve Planning Outline of the "14th For For Management Five-Year Plan" Development Strategy -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and Related Transactions 2 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings of Shareholders and Related Transactions 3 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Directors and Related Transactions 4 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Supervisors and Related Transactions 5 Elect Cheng Fengchao as Director For For Management 6 Elect Shen Dong as Director None None Management 7 Elect Zhang Daoming as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and the Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan of For For Management Independent Directors and External Supervisors 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A N Parekh as Director For For Management 4 Reelect Debabrata Gupta as Director For For Management 5 Elect Rajeev Vasudeva as Director For For Management 6 Reelect Vinod Dasari as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PIHSIANG MACHINERY MANUFACTURING CO., LTD. Ticker: 1729 Security ID: Y69788100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For Did Not Vote Management Financial Statements 2 Approve Statement of Profit and Loss For Did Not Vote Management Appropriation 3 Approve Do Not Agree that the Company For Did Not Vote Management Should Bear One third of the DHL Compensation Paid by Wu Bixiang and Jiang Qingming and Revoke the Second Resolution Discussed on the 13th Session of the Board of Director on Nov 17, 2018 4 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 25, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For For Management 5 Elect Director Nanpeng Shen For For Management 6 Elect Director George Yong-Boon Yeo For For Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 10 Billion Agriculture For For Management Initiative -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaolu as Non-Independent For For Management Director -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction and For For Management Related Party Transaction Management System Implementation Report 7 Approve to Appoint Auditor For For Management 8 Approve Capital Management Plan For For Management 9 Approve General Mandate for Issuance For For Management of Financial Bonds and Tier 2 Capital Bonds 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED Ticker: 1833 Security ID: G71139102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tan Sin Yin as Director For For Management 2a2 Elect Lin Lijun as Director For For Management 2a3 Elect Pan Zhongwu as Director For For Management 2a4 Elect Zhu Ziyang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Overseas Issuance of Bonds For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing Business For For Management -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Production and Operation For For Management Investment Plan 9 Approve Signing of Comprehensive For For Management Procurement and Services Framework Agreement 10 Approve Divestment of the Company's For For Management Auxiliary Business and Related Party Transaction 11 Approve Re-signing of Daily Related For For Management Party Transaction Agreement 12 Approve Authorization of Domestic and For For Management Overseas Financing Business 13 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Company's For For Management Performance Share Incentive Plan -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination of Conversion For For Management Price and Its Adjustment 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Attribution of Profit and Loss For For Management During the Conversion Period 2.15 Approve Issue Manner and Target For For Management Subscribers 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bondholders 2.18 Approve Use of Proceeds For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Shareholder Return Plan For For Management 7 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- PIONEERS HOLDING CO. Ticker: PIOH Security ID: M7925C106 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Demerging and Restructuring For Did Not Vote Management Plan to Divide the Company into Three Companies 2 Approve Final Report from the General For Did Not Vote Management Authority for Investment and Free Zones Regarding the Demerging Plan 3 Approve Demerging and Restructuring For Did Not Vote Management Plan and Related Auditors Report 4 Approve Horizontal Split System For Did Not Vote Management Regarding the Demerging and Restructuring Plan 5 Approve Demerging and Restructuring For Did Not Vote Management Contract 6 Approve Restructuring of All For Did Not Vote Management Affiliates and Subsidiaries, Authorize Chairman to Finalize and Execute the Necessary Procedures 7 Accept the Proforma Financial For Did Not Vote Management Statements of the Demerging and the Demerged Companies, Auditors Report and Legal Advisor Report Regarding the Demerging Plan 8 Amend Articles 6 and 7 in Light of the For Did Not Vote Management Capital Reduction and Article 2 of Bylaws, Authorize Chairman to Finalize and Execute the Necessary Procedures 9 Approve Memorandum of Association and For Did Not Vote Management Articles of Association of the Demerged Companies and Authorize Chairman to Finalize and Execute the Necessary Procedures 10 Approve Continuation of Listing of For Did Not Vote Management Company's Share and Listing of the Two Newly Demerged Companies Shares at The Egyptian Exchange and Authorize Chairman to Ratify the Disclosure Reports 11 Approve Related Party Transactions For Did Not Vote Management That May Arise From the Demerger and Restructuring Plan 12 Authorize Chairman to Ratify Necessary For Did Not Vote Management Procedures Related to Demerging and Restructuring Plan -------------------------------------------------------------------------------- PIONEERS PROPERTIES FOR URBAN DEVELOPMENT Ticker: PRDC Security ID: ADPV53826 Meeting Date: MAR 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Granting Sponsorship Authority For Did Not Vote Management to Others 2 Amend Article 32 Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandini Piramal as Director For For Management 4 Reelect Anand Piramal as Director For For Management 5 Elect Kunal Bahl as Director For For Management 6 Elect Suhail Nathani as Director For For Management 7 Elect Anjali Bansal as Director For For Management 8 Elect Khushru Jijina as Director and For For Management Approve His Appointment as Whole-Time Director, Designated as Executive Director 9 Approve Payment of Commission to For For Management Non-Executive Directors 10 Amend Piramal Enterprises Limited For Against Management Senior Employees' Stock Ownership Plan - 2015 11 Approve Secondary Acquisition of For Against Management Shares Under the Piramal Enterprises Limited Senior Employees' Stock Ownership Plan - 2015 12 Approve Loan and Provision of For Against Management Guarantee or Security for Purchase of Its Own Shares by Trust/Trustees for the Benefit of Employees Under the Piramal Enterprises Limited Senior Employees' Stock Ownership Plan - 2015 13 Approve Remuneration of Cost Auditors For For Management 14 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Puneet Dalmia as Director For For Management 2 Elect Anita George as Director For For Management 3 Elect Shikha Sharma as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Ajay G. Piramal as Whole-Time Director Designated as Chairman 5 Approve Reappointment and Remuneration For For Management of Swati A. Piramal as Whole-Time Director Designated as Vice-Chairperson 6 Approve Reappointment of Nandini For Against Management Piramal as Whole-Time Director Designated as Executive Director -------------------------------------------------------------------------------- PIXART IMAGING, INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PKU HEALTHCARE CORP., LTD. Ticker: 000788 Security ID: Y8116C100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financing Plan and Provision For For Management of Guarantee 7 Approve Daily Related Party For For Management Transactions 8 Approve 2021 Related Party Transactions For For Management 9 Approve Auditor's Report and For For Management Appointment of Auditor 10 Approve to Appoint Internal Auditor For For Management 11 Approve Salary Payment to Employees For For Management Related to Divestiture of Major Assets Restructuring 12 Approve Provision for Asset Impairment For For Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Signing of Long-term Service For For Management Contract for the Supply and Distribution of Medical Equipment, Surgical Instruments, Medicines, In vitro Diagnostic Reagents, Medical Consumables and other Materials in Beijing University International Hospital 15 Approve Related Party Transaction with For For Management Zhongguo Pingan and Its Related Parties -------------------------------------------------------------------------------- PLAN B MEDIA PUBLIC COMPANY LIMITED Ticker: PLANB Security ID: Y6987F111 Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition Transaction, For For Management the Connected Transaction with Master Ad Public Company Limited and Appointment of Authorized Person 2 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 3 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 4 Approve Issuance of Warrants to For For Management Purchase Newly-Issued Ordinary Shares to Existing Shareholders 5 Approve Allocation of Newly-Issued For For Management Ordinary Shares to Existing Shareholders 6 Other Business None None Management -------------------------------------------------------------------------------- PLAN B MEDIA PUBLIC COMPANY LIMITED Ticker: PLANB Security ID: Y6987F111 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Omission of Dividend Payment For For Management 4.1 Elect Somchai Vanichsenee as Director For For Management 4.2 Elect Monluedee Sookpantarat as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 8 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 9 Approve Allocation of Newly Issued For For Management Ordinary Shares 10 Other Business None None Management -------------------------------------------------------------------------------- PLAZA SA Ticker: MALLPLAZA Security ID: P7898L106 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Auditors' Report For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Present Directors' Committee Report on For For Management Activities 11 Approve Remuneration of Directors' For For Management Committee 12 Approve Budget for Directors' Committee For For Management 13 Designate Newspaper to Publish Company For For Management Announcements -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2021 Contained in the Company's 2021 Annual Report 2.1 Elect Bernido H. Liu as Director For Withhold Management 2.2 Elect Artemio V. Panganiban as Director For Withhold Management 2.3 Elect Bernadine T. Siy as Director For Withhold Management 2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management 2.5 Elect Helen Y. Dee as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Kazuyuki Kozu as Director For Withhold Management 2.9 Elect Manuel V. Pangilinan as Director For Withhold Management 2.10 Elect Alfredo S. Panlilio as Director For For Management 2.11 Elect Albert F. del Rosario as Director For Withhold Management 2.12 Elect Naoki Wakai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- PNB HOUSING FINANCE LIMITED Ticker: 540173 Security ID: Y6S766105 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect CH SS Mallikarjuna Rao as For For Management Director 3 Reelect Sunil Kaul as Director For For Management 4 Approve T R Chadha & Co, LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Singhi & Co., Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Borrowing of Funds and For For Management Issuance of Non-Convertible Debentures on Private Placement Basis 7 Approve Material Related Party For Against Management Transaction with Punjab National Bank 8 Approve Payment of Commission to For For Management Independent Directors and Non-Executive Non-Nominee Directors -------------------------------------------------------------------------------- PNB HOUSING FINANCE LIMITED Ticker: 540173 Security ID: Y6S766105 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Binod Kumar as Director For For Management -------------------------------------------------------------------------------- PNB HOUSING FINANCE LIMITED Ticker: 540173 Security ID: Y6S766105 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with Punjab National Bank and PNB Gilts Limited -------------------------------------------------------------------------------- PNC INFRATECH LIMITED Ticker: 539150 Security ID: Y6S76U136 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Chakresh Kumar Jain as Director For For Management 4 Reelect Talluri Raghupati Rao as For For Management Director 5 Approve NSBP & Company, Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For For Management of Pradeep Kumar Jain as Chairman & Managing Director 8 Approve Reappointment and Remuneration For For Management of Chakresh Kumar Jain as Managing Director 9 Approve Reappointment and Remuneration For For Management of Yogesh Kumar Jain as Managing Director 10 Approve Reappointment and Remuneration For For Management of Anil Kumar Rao as Whole Time Director 11 Elect Subhash Chander Kalia as Director For For Management 12 Approve Increase in Remuneration of For For Management Harshvardhan Jain as Project Coordinator and Holding an Office or Place of Profit in the Company -------------------------------------------------------------------------------- POLARIS BAY GROUP CO., LTD. Ticker: 600155 Security ID: Y3120E101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Daily Related Party For For Management Transactions 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Authorization Regarding For For Management Issuance of Domestic Debt Financing Instrument 11 Approve Shareholder Return Plan For For Management 12 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- POLISAN HOLDING AS Ticker: POLHO.E Security ID: M7867V104 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Approve Director Remuneration For Against Management 9 Receive Information on Remuneration None None Management Policy and Director Remuneration for 2021 10 Receive Information on Related Party None None Management Transactions 11 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhou Dongli as Director For For Shareholder 2.2 Elect Zhao Zigao as Director For For Shareholder 3.1 Elect Wang Quanliang as Supervisor For For Shareholder 3.2 Elect Gong Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Chen Guanzhong as Director For For Shareholder 2.2 Elect Hu Zaixin as Director For For Shareholder -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size and Par Value For For Management 2.2 Approve Bond Maturity For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination 2.4 Approve Issue Manner For For Management 2.5 Approve Guarantee Arrangement For For Management 2.6 Approve Arrangement on Redemption and For For Management Sale-back 2.7 Approve Use of Proceeds For For Management 2.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.9 Approve Underwriting Method and For For Management Listing Arrangement 2.10 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Issuance of Leased Housing For For Management Asset-backed Securities and Provision of Credit Enhancement Measures -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Register of Medium-term Notes For For Management 2 Elect Kong Junfeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Investment Plan For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Signing of Financial Service For For Management Agreement 9 Approve External Guarantee For Against Management 10 Approve External Financial Assistance For For Management Provision 11 Approve Related Party Transaction with For For Management Joint Ventures and Associates and Other Related Parties 12 Approve External Donation Program For Against Management 13 Elect Zhang Jingzhong as Independent For For Management Director 14 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- POLY MEDICURE LIMITED Ticker: 531768 Security ID: Y7062A142 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Alessandro Balboni as Director For For Management 4 Approve Job Work Contract with For For Management Vitromed Healthcare, Jaipur 5 Approve Appointment and Remuneration For For Management of Dhruv Baid as Manager, International Business Development 6 Approve Appointment and Remuneration For For Management of Aaryaman Baid as Manager, Corporate Strategy 7 Approve Appointment and Remuneration For For Management of Arham Baid as Manager, Corporate Strategy 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- POLY PROPERTY DEVELOPMENT CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Phase Restricted Share For For Management Incentive Scheme, Initial Grant Proposal, Administrative Measures, Appraisal Measures for Implementation and Related Transactions 2.1 Approve Change of Domicile and Amend For For Management Articles of Association 2.2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- POLY PROPERTY DEVELOPMENT CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Wang Peng as For For Management Director 2 Elect Zhang Liqing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LIMITED Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wan Yuqing as Director For For Management 3B Elect Wang Jian as Director For For Management 3C Elect Guo Jianquan as Director For For Management 3D Elect Wong Ka Lun as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- POLY PROPERTY SERVICES CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Parking Space Leasing and For For Management Sales Agency Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- POLY PROPERTY SERVICES CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve BDO Limited as Overseas For For Management Auditor and BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POLY UNION CHEMICAL HOLDING GROUP CO., LTD. Ticker: 002037 Security ID: Y2945G119 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Total Raised Funds and For For Management Investment 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Elect Gong Jian as Supervisor For For Management 12.1 Elect Li Guangcheng as Director For For Management 12.2 Elect Hou Hongxiang as Director For For Management -------------------------------------------------------------------------------- POLY UNION CHEMICAL HOLDING GROUP CO., LTD. Ticker: 002037 Security ID: Y2945G119 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Elect Wei Yan as Supervisor For For Management 4.1 Elect Zhang Yi as Director For For Management 4.2 Elect Guo Jianquan as Director For For Management 4.3 Elect Rao Yu as Director For For Management -------------------------------------------------------------------------------- POLY UNION CHEMICAL HOLDING GROUP CO., LTD. Ticker: 002037 Security ID: Y2945G119 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commitment and Compensation For For Management and Repurchase of Compensable Shares 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Amend Articles of Association For For Management 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Repurchase and Cancellation of Shares -------------------------------------------------------------------------------- POLY UNION CHEMICAL HOLDING GROUP CO., LTD. Ticker: 002037 Security ID: Y2945G119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Guarantee For Against Management 8 Approve Appointment of Auditor For For Shareholder 9.1 Elect Liu Wensheng as Director For For Shareholder 9.2 Elect Zhang Yi as Director For For Shareholder 9.3 Elect Li Guangcheng as Director For For Shareholder 9.4 Elect Guo Jianquan as Director For For Shareholder 9.5 Elect Hou Hongxiang as Director For For Shareholder 9.6 Elect Rao Yu as Director For For Shareholder 10.1 Elect Wang Hongqian as Director For For Shareholder 10.2 Elect Wang Qiang as Director For For Shareholder 10.3 Elect Li Dejun as Director For For Shareholder 11.1 Elect Wei Yan as Supervisor For For Shareholder 11.2 Elect Gong Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLYCAB INDIA LIMITED Ticker: 542652 Security ID: Y6S83Q102 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Elect Rakesh Talati as Director For For Management 5 Approve Appointment and Remuneration For For Management of Rakesh Talati as Whole-Time Director 6 Elect Bharat A. Jaisinghani as Director For For Management 7 Approve Appointment and Remuneration For For Management of Bharat A. Jaisinghani as Whole-Time Director 8 Elect Nikhil R. Jaisinghani as Director For For Management 9 Approve Appointment and Remuneration For For Management of Nikhil R. Jaisinghani as Whole-Time Director 10 Elect Sutapa Banerjee as Director For For Management 11 Approve Remuneration of Cost Auditors For For Management 12 Amend Clause 7.3 of Polycab Employee For Against Management Stock Option Performance Scheme 2018 13 Approve Revision in the Remuneration For For Management of Kunal I. Jaisinghani as Senior Management Personnel -------------------------------------------------------------------------------- POLYCAB INDIA LIMITED Ticker: 542652 Security ID: Y6S83Q102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Rakesh Talati as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Continuation of Appointment of For For Management Inder T. Jaisinghani as Managing Director Designated as "Chairman & Managing Director" 7 Amend Articles of Association For For Management 8 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 267. For For Management 48 per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: 73181M117 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 267. For For Management 48 per Share for First Six Months of Fiscal 2021 2 Approve Dividend Record Date For For Management -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Iuliia Andronovskaia as Director None Did Not Vote Management 2.2 Elect Aleksei Vostokov as Director None Did Not Vote Management 2.3 Elect Viktor Drozdov as Director None Did Not Vote Management 2.4 Elect Feliks Itskov as Director None Did Not Vote Management 2.5 Elect Akhmet Palankoev as Director None Did Not Vote Management 2.6 Elect Stanislav Pisarenko as Director None Did Not Vote Management 2.7 Elect Vladimir Polin as Director None Did Not Vote Management 2.8 Elect Anton Rumiantsev as Director None Did Not Vote Management 2.9 Elect Mikhail Stiskin as Director None Did Not Vote Management -------------------------------------------------------------------------------- POONAWALLA FINCORP LIMITED Ticker: 524000 Security ID: Y5374W125 Meeting Date: AUG 28, 2021 Meeting Type: Annual Record Date: AUG 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Sanjay Chamria as Director For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sajid Fazalbhoy as Director For For Management 6 Elect Prabhakar Dalal as Director For For Management 7 Elect Adar Cyrus Poonawalla as Director For For Management 8 Elect Amar Deshpande as Director For For Management 9 Elect Abhay Bhutada as Director and For For Management Approve Appointment and Remuneration of Abhay Bhutada as Managing Director 10 Approve Reappointment and Remuneration For For Management of Sanjay Chamria as Whole-Time Director Presently Designated as Executive Vice Chairman 11 Approve Payment of Existing For For Management Remuneration to Sanjay Chamria as Whole-Time Director Presently Designated as Executive Vice Chairman 12 Approve Payment of Existing For For Management Remuneration to Mayank Poddar as Erstwhile Whole-Time Director -------------------------------------------------------------------------------- POONAWALLA FINCORP LIMITED Ticker: 524000 Security ID: Y5374W125 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- POONAWALLA FINCORP LIMITED Ticker: 524000 Security ID: Y5374W125 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sajid Fazalbhoy as Director For For Management 2 Elect Atul Kumar Gupta as Director For For Management 3 Elect Sanjay Kumar as Director For For Management 4 Elect G Jaganmohan Rao as Director For For Management 5 Elect Abhay Bhutada as Director and For Against Management Approve Appointment and Remuneration of Abhay Bhutada as Managing Director -------------------------------------------------------------------------------- POP MART INTERNATIONAL GROUP LTD. Ticker: 9992 Security ID: G7170M103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Ning as Director For For Management 3b Elect Yang Tao as Director For For Management 3c Elect Si De as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Approve Increase in Authorized Capital For For Management and Amend Article 5 Accordingly 4 Amend Article 3 Re: Corporate Purpose For For Management 5 Amend Article 18 For For Management 6 Amend Articles 16 and 28 For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interest-on-Capital-Stock For For Management Payments 4 Approve Dividends and For For Management Interest-on-Capital-Stock Payment Date 5 Fix Number of Directors at Seven For For Management 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Campos Garfinkel as Board Chairman 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Luiza Campos Garfinkel as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Luis Teixeira Rodrigues as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Cerize as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Patricia Maria Muratori Calfat as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Kakinoff as Independent Director 10 Approve Remuneration of Company's For Against Management Management and Fiscal Council 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 13 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- PORTON PHARMA SOLUTIONS LTD. Ticker: 300363 Security ID: Y6987T103 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Weiqiang as Non-Independent For For Management Director -------------------------------------------------------------------------------- PORTON PHARMA SOLUTIONS LTD. Ticker: 300363 Security ID: Y6987T103 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Options For For Management and Repurchase and Cancellation of Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PORTON PHARMA SOLUTIONS LTD. Ticker: 300363 Security ID: Y6987T103 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Implement For For Management Raised Funds Projects and Increase the Special Account for Raised Funds -------------------------------------------------------------------------------- PORTON PHARMA SOLUTIONS LTD. Ticker: 300363 Security ID: Y6987T103 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Internal Control For For Management Self-Evaluation Report 3 Approve Financial Statements For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Foreign Exchange Derivatives For For Management Trading Business 8.1 Approve Allowance of Non-independent For For Management Director Ju Nianfeng 8.2 Approve Allowance of Non-independent For For Management Director Li Yi 8.3 Approve Allowance of Non-independent For For Management Director Xue Ying 8.4 Approve Allowance of Non-independent For For Management Director Yang Weiqiang 8.5 Approve Allowance of Non-independent For For Management Director Hu Lina 8.6 Approve Allowance of Non-independent For For Management Director Cao Guojun 9 Approve Allowance of Independent For For Management Directors 10 Approve Report of the Board of For For Management Supervisors 11 Approve Allowance of Supervisors For For Management 12.1 Elect Ju Nianfeng as Director For For Management 12.2 Elect Li Yi as Director For For Management 12.3 Elect Xue Ying as Director For For Management 12.4 Elect Yang Weiqiang as Director For For Management 12.5 Elect Hu Lina as Director For For Management 12.6 Elect Cao Guojun as Director For For Management 13.1 Elect Cao Guohua as Director For For Management 13.2 Elect Yuan Lin as Director For For Management 13.3 Elect Pang Jinwei as Director For For Management 14.1 Elect Tan Yongqing as Supervisor For For Shareholder 14.2 Elect Wu Yuchen as Supervisor For For Management -------------------------------------------------------------------------------- PORTON PHARMA SOLUTIONS LTD. Ticker: 300363 Security ID: Y6987T103 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For Against Management Association 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- POSIFLEX TECHNOLOGIES, INC. Ticker: 8114 Security ID: Y7026U101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Asset For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Accounting Firms and Authorize Board to Fix Their Remuneration 7 Approve Authorization to Deal with the For For Management Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members of A Shares and H Shares 8 Approve Directors' Remuneration For For Management Settlement Plan 9 Approve Supervisors' Remuneration For For Management Settlement Plan 10 Approve Issuance of Write-down Undated For For Management Capital Bonds 11 Approve Extension of the Terms of For For Management Validity of the Resolution and the Authorization on the Issuance of Qualified Write-down Tier 2 Capital Instruments 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 3.1 Elect CHAN, LU-MIN, a Representative For For Management of CHUAN MOU INVESTMENTS CO., LIMITED with SHAREHOLDER NO.00037675, as Non-independent Director 3.2 Elect TSAI, PEI-CHUN, with SHAREHOLDER For For Management NO.00179619 as Non-independent Director 3.3 Elect TSAI, MIN-CHIEH, a For For Management Representative of TZONG MING INVESTMENTS CO., LTD. with SHAREHOLDER NO.00065990, as Non-independent Director 3.4 Elect LU, CHIN-CHU, a Representative For For Management of EVER GREEN INVESTMENTS CORPORATION with SHAREHOLDER NO.00065988, as Non-independent Director 3.5 Elect WU, PAN-TSU, a Representative of For For Management SHEACHANG ENTERPRISE CORPORATION with SHAREHOLDER NO.00031497, as Non-independent Director 3.6 Elect HO, YUE-MING, a Representative For For Management of SHUN TAI INVESTMENTS CO., LTD. with SHAREHOLDER NO.00039024, as Non-independent Director 3.7 Elect CHEN, HUAN-CHUNG, with For For Management SHAREHOLDER NO.D101445XXX as Independent Director 3.8 Elect HSU, CHU-SHENG, with SHAREHOLDER For For Management NO.A122295XXX as Independent Director 3.9 Elect CHANG, SHIH-CHIEH, with For For Management SHAREHOLDER NO.B120733XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yanming as Non-independent For For Shareholder Director 2 Approve Provision of Guarantee to For For Management Anshun Dayang Experimental School PPP Project Company 3 Approve Provision of Guarantee to For For Management Associate Companies by China Power Construction Real Estate Group Co., Ltd 4 Approve Provision of Guarantee to For For Management Associate Companies by Nanguo Real Estate Co., Ltd 5 Approve Adjustment on Issuance Plan of For For Management Asset-backed Securities Product -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Dean as Supervisor For For Shareholder 2 Approve Asset Swap and Related Party For For Management Transactions 3 Approve Provision of External Guarantee For Against Management 4 Approve Change in the Horizontal For For Management Competition Preventive Commitment -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Provision of Guarantees For Against Management 8 Approve Daily Related Party For For Management Transactions and Signing of Daily Related Party Transaction Agreement 9 Approve Financial Service Agreement For For Management 10 Approve Financial Auditor and Internal For For Management Control Auditor 11 Approve Asset Securitization Product For For Management Issuance and Credit Enhancement Matters 12 Approve Authorization of the Board to For For Management Issue Debt Financing Instruments 13 Approve Remuneration of Directors For Against Management 14 Approve Remuneration of Supervisors For Against Management 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16 Approve Company's Eligibility for For For Management Private Placement of Shares 17.1 Approve Issue Type and Par Value For For Management 17.2 Approve Issue Manner and Period For For Management 17.3 Approve Target Parties and For For Management Subscription Manner 17.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 17.5 Approve Issue Scale For For Management 17.6 Approve Restriction Period Arrangement For For Management 17.7 Approve Listing Location For For Management 17.8 Approve Amount and Usage of Raised For For Management Funds 17.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 17.10 Approve Resolution Validity Period For For Management 18 Approve Plan on Private Placement of For For Management Shares 19 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 20 Approve Report on the Usage of For For Management Previously Raised Funds 21 Approve Authorization of Board to For For Management Handle All Related Matters 22 Approve Shareholder Return Plan For For Management 23 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 24 Amend Working System for Independent For Against Management Directors 25 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LIMITED Ticker: 532810 Security ID: Y7082R109 Meeting Date: SEP 21, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Parminder Chopra as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Issuance of Bonus Shares -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Vinod Kumar Singh as Director For Against Management 4 Reelect M. Taj Mukarrum as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Abhay Choudhary as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Secured / For For Management Unsecured, Non-Convertible, Non-Cumulative / Cumulative, Redeemable, Taxable / Tax-Free Debentures / Bonds on Private Placement Basis -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY, INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Abrogation of Procedures for For For Management Lending Funds to Other Parties and Procedures for Endorsement and Guarantee and Set-up Procedures for Lending Funds, Endorsement and Guarantee -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: 4065 Security ID: Y70879104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 5 Elect Tam Chiew Lin as Director For For Management 6 Elect Nurul Azian binti Tengku For For Management Shahriman as Director 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue Office as Independent Director 9 Approve Soh Chin Teck to Continue For For Management Office as Independent Director 10 Approve Ahmad Riza bin Basir to For For Management Continue Office as Independent Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management 14 Amend Constitution For For Management -------------------------------------------------------------------------------- PRECIOUS SHIPPING PUBLIC CO., LTD. Ticker: PSL Security ID: Y7078V148 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment None None Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7.1 Elect Kamtorn Sila-On as Director For For Management 7.2 Elect Ishaan Shah as Director For For Management 7.3 Elect Pensri Suteerasarn as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Allocation of Income as For Against Management Corporate Social Responsibility Reserve -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: 8869 Security ID: Y7079E103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Koon Poh Ming as Director For For Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Lim Hun Soon @ David Lim as For For Management Director 6 Elect Chong Kin Leong as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LIMITED Ticker: 533274 Security ID: Y707AN101 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Irfan Razack as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Final Dividend For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD. Ticker: 4915 Security ID: Y7080U112 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Restricted For For Management Employee Stocks Awards 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRINCE HOUSING & DEVELOPMENT CORP. Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LO,CHIH HSIEN, a REPRESENTATIVE For For Management of UNI PRESIDENT ENTERPRISES CORPORATION, with SHAREHOLDER NO. 00031524, as Non-Independent Director 5.2 Elect KAO, HSIU LING, a REPRESENTATIVE For Against Management of KAO CHYUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.00000291, as Non-Independent Director 5.3 Elect WU,TSUNG PING, a REPRESENTATIVE For Against Management of UNI PRESIDENT ENTERPRISES CORPORATION, with SHAREHOLDER NO. 00031524, as Non-Independent Director 5.4 Elect WU TSENG, CHAO MEI, with For Against Management SHAREHOLDER NO.00000006, as Non-Independent Director 5.5 Elect WU,PING CHIH, a REPRESENTATIVE For Against Management of TAIPO INVESTMENT CO., LTD., with SHAREHOLDER NO.00000286, as Non-Independent Director 5.6 Elect WU,CHIEN TE, a REPRESENTATIVE of For Against Management TAIPO INVESTMENT CO., LTD., with SHAREHOLDER NO.00000286, as Non-Independent Director 5.7 Elect WU,CHUNG HO, a REPRESENTATIVE of For Against Management YOUNG YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.00000309, as Non-Independent Director 5.8 Elect CHUANG, SHIH HUNG, a For Against Management REPRESENTATIVE of HUNG YAO INVESTMENT CO., LTD. , with SHAREHOLDER NO. 00141666, as Non-Independent Director 5.9 Elect HOU,PO YI, a REPRESENTATIVE of For Against Management SHENG YUAN INVESTMENT HOLDINGS LTD., with SHAREHOLDER NO.00204437, as Non-Independent Director 5.10 Elect HOU,PO MING, a REPRESENTATIVE of For Against Management YU PENG INVESTMENT CO., LTD., with SHAREHOLDER NO.00204431, as Non-Independent Director 5.11 Elect HOU,CHIH YUAN AS REPRESENTATIVE For Against Management of HSIN YUNG HSING INVESTMENT HOLDINGS LTD., with SHAREHOLDER NO.00000245, as Non-Independent Director 5.12 Elect CHUANG, YING CHIH AS For Against Management REPRESENTATIVE of RUIXING INTERNATIONAL INVESTMENT CO., LTD., with SHAREHOLDER NO.00268517, as Non-Independent Director 5.13 Elect NIE, PENG LING, with SHAREHOLDER For For Management NO.00209263, as Independent Director 5.14 Elect TING, TSE HSIANG, with ID NO. For For Management Q120226XXX, as Independent Director 5.15 Elect CHEN, MENG HSIU, with For For Management SHAREHOLDER NO.00114926, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PROCTER & GAMBLE HEALTH LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Aalok Agrawal as Director For For Management 4 Reelect Elizabeth Desmond as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE HEALTH LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Subramanian Madhavan as Director For For Management -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO SA DE CV Ticker: FIBRAPL14 Security ID: P4559M101 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report from Administrator on For For Management Triggering of Incentive Fee During Incentive Fee Period Which Concluded on June 4, 2021 2 Approve Issuance of Additional Real For For Management Estate Trust Certificates in Order to Carry out Payment of Incentive Fee 3 Elect or Ratify Members and their For For Management Alternates of Technical Committee; Verify their Independence Classification 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO SA DE CV Ticker: FIBRAPL14 Security ID: P4559M101 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Alternates of Technical Committee 2 Ratify Remuneration of Independent For For Management Members and Alternates of Technical Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Annual Report of Trust For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: JAN 26, 2022 Meeting Type: Ordinary Shareholders Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of MXN 7.3 For For Management Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROYA COSMETICS CO., LTD. Ticker: 603605 Security ID: Y7S88X100 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association 2.1 Elect Hou Juncheng as Director For For Management 2.2 Elect Fang Yuyou as Director For For Management 2.3 Elect Hou Yameng as Director For For Management 3.1 Elect Ma Dongming as Director For For Shareholder 3.2 Elect Ge Weijun as Director For For Shareholder 4.1 Elect Hou Luting as Supervisor For For Shareholder 4.2 Elect Hu Lina as Supervisor For For Shareholder -------------------------------------------------------------------------------- PROYA COSMETICS CO., LTD. Ticker: 603605 Security ID: Y7S88X100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor and Payment For For Management of Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Provision of Guarantees For For Management 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Working System for Independent For Against Management Directors 16 Amend External Guarantee For Against Management Decision-making Management System 17 Amend External Investment Operation For Against Management and Decision-making Management System 18 Amend System for Prevention of Capital For Against Management Occupation by Controlling Shareholders, Ultimate Controlling Shareholders and Related Parties 19 Amend Related Party Transaction For Against Management Decision-making System 20 Amend Management System for Raised For Against Management Funds -------------------------------------------------------------------------------- PRUKSA HOLDING PUBLIC CO. LTD. Ticker: PSH Security ID: Y711DL120 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and None None Management Operating Results 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Weerachai Ngamdeevilaisak as For For Management Director 4.2 Elect Anusorn Sangnimnuan as Director For For Management 4.3 Elect Piyamitr Sritara as Director For For Management 4.4 Elect Kitipong Urapeepatanapong as For For Management Director 4.5 Approve Increase in Number of For For Management Directors from 10 to 11 Directors and Elect Uten Lohachitpitaks as Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- PRUKSA REAL ESTATE PUBLIC COMPANY LIMITED Ticker: PS Security ID: Y707A3147 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For Did Not Vote Management 2 Acknowledge Annual Report and None None Management Operating Results 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividend Payment 5.1 Elect Pornpat Ongnithiwat as Director For Did Not Vote Management 5.2 Elect Pakarin Dattibongs as Director For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Amend Company's Objectives and Amend For Did Not Vote Management Memorandum of Association 9 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- PSG GROUP LTD. Ticker: PSG Security ID: S5959A107 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Francois Gouws as Director For Against Management 1.2 Re-elect Modi Hlobo as Director For For Management 1.3 Re-elect Chris Otto as Director For For Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Modi Hlobo as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Bridgitte Mathews as Member For For Management of the Audit and Risk Committee 2.4 Re-elect Chris Otto as Member of the For For Management Audit and Risk Committee 3 Appoint Deloitte & Touche as Auditors For For Management with Josias de Kock as the Designated Auditor and Partner 4 Approve Remuneration Policy For For Management 5 Approve Implementation Report on the For For Management Remuneration Policy 6 Amend Supplementary Share Incentive For For Management Trust Deed 7 Approve Remuneration of Non-executive For For Management Directors 8.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 8.2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company 2 Amend Article 3 of the Company's For Against Management Articles of Association -------------------------------------------------------------------------------- PT ADARO ENERGY INDONESIA TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners 2 Approve Changes in the Board of For For Management Directors 3 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company For For Management 5 Approve Capital Increase Through For Against Management Preemptive Rights 6 Approve Affirmation of the Enforcement For For Management of the Regulation of the Minister of State-Owned Enterprises 7 Approve Report on the Realization of For For Management the Use of Proceeds from Shelf Registration Bonds of PT Adhi Karya (Persero) Tbk 8 Amend Article 3 of the Articles of For Against Management Association in Relation to the Purpose, Objectives and Business Activities of the Company in Accordance with the Standard Classification of Indonesian Business Fields 2020 -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: APR 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association in Relation to Stock Split -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association in Accordance to the Implementation of Risk-Based Licensing and 2020 Indonesia Standard Industrial Classification (KBLI) -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Change of Company's Status For Against Management from Foreign Investment Company (PMA) into Domestic Investment Company (PMDN) -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement, Statutory For For Management Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Incentives of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Program of Funding for Micro Small and Small Enterprises for the Financial Year 2022 5 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association For Against Management 7 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 5 Amend Article 3 of the Articles of For For Management Association in Accordance to the 2020 Standard Classification of Indonesian Business Fields (KBLI) -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of None For Shareholder Commissioners and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK BTPN SYARIAH TBK Ticker: BTPS Security ID: Y713AP104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors, Commissioners and Sharia Supervisory Board 2 Approve Allocation of Income For For Management 3 Approve Changes in the Composition of For For Management the Supervisors 4 Approve Remuneration of Directors, For For Management Commissioners and Sharia Supervisory Board 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Transfer of Treasury Stock None None Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividends For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners and Sharia Supervisory Board Members 5 Approve Changes in the Board of For For Management Commissioners and Directors -------------------------------------------------------------------------------- PT BANK KB BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT BANK KB BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT BANK KB BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Accept Report on the Use of Proceeds For For Management 5 Amend Article 3 of the Articles of For For Management Association 6 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-05/MBU/04/2021 6 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/07/2021 7 Approve Transfer of Shares from Shares For Against Management Buyback under the Employee Stock Ownership Program 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Stocks Acquisition of PT Bank For Against Management Mayora by the Company 6 Approve Transfer of Treasury Stock For Against Management 7 Approve Confirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Changes in the Boards of the For Against Management Company 6 Approve Revised January 2022 Recovery For For Management Plan and Revised Recovery Update Plan June 2022 -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management 5 Approve Updates on the Company's For For Management Recovery Plan 6 Approve Report on the Corporate Plan For Against Management of Action 7 Amend Articles of Association For Against Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights and Amend Articles of Association -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affirmation of the Enforcement For For Management of the Minister of BUMN Regulation 2 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Accept Report on the Use of Proceeds For For Management 7 Approve Share Repurchase Program For Against Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK RAYA INDONESIA TBK Ticker: AGRO Security ID: Y7125E107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Remuneration for Financial For For Management Year 2022 and Tantiem for Financial Year 2021 of Directors and Commissioners 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management 5 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK SYARIAH INDONESIA TBK. Ticker: BRIS Security ID: Y0R8KR105 Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For Against Management Commissioners -------------------------------------------------------------------------------- PT BANK SYARIAH INDONESIA TBK. Ticker: BRIS Security ID: Y0R8KR105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners and Report on the Use of Proceeds 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners and Sharia Supervisory Board 5 Approve Changes in the Boards of the None Against Shareholder Company and Sharia Supervisory Board 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Updates on the Company's For For Management Recovery Plan 6 Approve Enforcement of the Regulations For For Management of the Minister of State-Owned Enterprises 7 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAR 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For Against Management Company and Elect Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management of Company's Warrant and Company's Shelf Registration Bonds II Phase I of 2021 and Phase II of 2022 -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Accordance to the Indonesia Standard Industrial Classification (KBLI) of 2020 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BFI FINANCE INDONESIA TBK Ticker: BFIN Security ID: Y7124T113 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Approve Delegation of Duties of For For Management Directors and Remuneration of Directors and Commissioners 5 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT BFI FINANCE INDONESIA TBK Ticker: BFIN Security ID: Y7124T113 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Changes in the Boards of the For For Management Company 3 Amend Articles of Association For Against Management 4 Approve Transfer of Treasury Stock to For Against Management Other Parties, both to the Company's Main Shareholder (Trinugraha Capital & Co. SCA) or to Other Third Parties 5 Approve Transfer of Treasury Stock For Against Management through Implementation of Share Ownership Program by Employees and/or Directors and Board of Commissioners -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Program of Funding for Micro Small and Small Enterprises for the Financial Year 2022 5 Amend Articles of Association For Against Management 6 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Accept Report of Audit Committee None None Management Composition -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Company's For Against Management Article of Association -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Purwantono, Sungkoro & Surja For For Management as Auditors -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT EAGLE HIGH PLANTATIONS TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Changes in the Boards of the For Against Management Company 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT ELANG MAHKOTA TEKNOLOGI TBK Ticker: EMTK Security ID: Y71259108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Changes in the Board of For Against Management Commissioners 6 Approve Management and Employee Stock For Against Management Ownership Program (MESOP Program) -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Auditors For For Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: JUN 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For For Management Accordance to the Standard Classification of Indonesian Business Fields -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditor 4 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Amend Article 3 of the Company's For Against Management Articles of Association 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Audit and Risk Oversight None None Management Committee/AROC and Members of Sustainable Development, GCG, Nomination and Compensation Committee/SDGNCC -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Board of the For For Management Company 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with PT Hutchison 3 For For Management Indonesia 2 Amend Articles of Association and For For Management Change Company Name to PT Indosat Ooredoo Hutchison Tbk 3 Approve Merger Deed and its Execution For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Joint Controllers of the For For Management Company Resulting from the Merger 6 Approve Dividend For For Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with PT Hutchison 3 For For Management Indonesia 2 Amend Articles of Association and For For Management Change Company Name to PT Indosat Ooredoo Hutchison Tbk 3 Approve Merger Deed and its Execution For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Joint Controllers of the For For Management Company Resulting from the Merger -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Micro and Small Enterprise Funding (MSE) Report Program 2022 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Ratification of Regulations of For Against Management Minister of State-Owned Enterprises 6 Approve Company's Corporate Action to For For Management Spin-off Trans Jawa Sections to PT Jasamarga Transjawa Tol Using the SOEs Restructuring Program 7 Approve Changes in Regulation on Jasa For Against Management Marga Pension Fund -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of the For For Management Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Accept Report on the Use of Proceeds For For Management 7 Amend Articles of Association For Against Management 8 Approve Conversion of Mandatory For Against Management Convertible Bonds into Convertible Shares 9 Approve Issuance of Mandatory For For Management Convertible Bond Without Preemptive Rights 10 Approve Implementation of Strategic For Against Management Initiatives in the Context of Transforming and Restructuring the Business Portfolio of the Company and its Subsidiaries 11 Approve Ratification of the For For Management Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Equity For For Management Participation in the Form of Hot Strip Mill #2 Factory to PT Krakatau Posco -------------------------------------------------------------------------------- PT KRESNA GRAHA INVESTAMA TBK Ticker: KREN Security ID: Y71333101 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Amir Abadi Jusuf, Aryanto, For For Management Mawar & Rekan as Auditors 4 Amend Articles of Association For For Management 5 Approve Changes in the Board of For For Management Directors and Commissioners 6 Approve Remuneration of Directors and For For Management Commissioners 7 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Changes in the Boards of the For Against Management Company 4b Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: JUN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in the Company's For For Management Issued and Paid-Up Capital 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Mirawati Sensi Idris as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Board of For For Management Directors 6 Approve Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' Report, For For Management Directors' Report and Discharge of Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Changes in the Board of For For Management Commissioners 7 Approve Share Repurchase Program For For Management 8 Approve Transfer of Treasury Stock For Against Management 9 Approve Issuance of Equity Shares with For For Management Preemptive Rights 10 Authorize Issuance of Bonds/Notes For For Management 11 Amend Article 4 of the Articles of the For For Management Association in Connection with the Company's Authorized Capital and the Company's Issued and Paid Capital 12 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Shares of ConocoPhillips Indonesia Holding Ltd. -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in the Company's For Against Management Capital -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Boards of the For Against Management Company 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Ticker: MIKA Security ID: Y603AT109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Changes in the Board of For Against Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Amend Article 3 of the Company's For Against Management Articles of Association -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of the Company For For Management and the Partnership and Community Development Program (PCDP) and Statutory Reports 2 Approve Financial Statements of the For For Management Company and the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Annual For For Management Report, Report of the Social and Environmental Responsibility Program and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Changes in the Use of Proceeds For For Management through IPO 6 Approve Changes in the Use of Proceeds For For Management through Pre-Emptive Rights 7 Accept Report on the Use of Proceeds For For Management 8 Approve Affirmation of Regulations of For For Management the Minister for State-Owned Enterprises 9 Amend Article 3 of the Articles of For Against Management Association in Relation to the Purpose, Objectives and Business Activities of the Company and to Comply to the 2020 Standard Classification of Indonesian Business Fields (KBLI) 10 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividends For For Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Ratification of the For For Management Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia 3 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report of Social and For For Management Environmental Responsibility Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program 6 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Article 3 of the Articles of For For Management Association in Relation with the OSS 6 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Management and Employee Stock For For Management Ownership Program (MESOP Program) -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Changes in the Board of For Against Management Directors -------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Approve Company's Financial For For Management Implementation Report of Corporate Social and Environmental Responsibility Program for the Year Ended December 31, 2021 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program 6 Amend Articles of Association For Against Management 7 Approve Ratification of State-Owned For For Management Enterprises Regulations 8 Approve Grant of Authority to For Against Management Commissioners regarding Employer Pension Fund -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the None Against Shareholder Company 2 Allow Questions None None Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Program of Funding for Micro Small and Small Enterprises for the Financial Year of 2022 5 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association For Against Management 7 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT TOTALINDO EKA PERSADA TBK Ticker: TOPS Security ID: Y8847C106 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TOTALINDO EKA PERSADA TBK Ticker: TOPS Security ID: Y8847C106 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Foreign For For Management Currency-Denominated Bond or Notes -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Amend Article 3 of the Articles of For For Management Association in Accordance to the 2020 Indonesian Standard Classification of Business Fields (KBLI) 7 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors a.1 Approve Resignation of Tran Tue Tri as For For Management Director a.2 Elect Ainul Yaqin as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Siddharta Widjaja and Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Amaryllis Esti Wijono as Director For For Management 4a2 Elect Anindya Garini Hira Murti Triadi For For Management as Director 4a3 Elect Sandeep Kohli as Director For For Management 4a4 Elect Shiv Sahgal as Director For For Management 4a5 Elect Vivek Agarwal as Director For For Management 4a6 Approve Resignation of Badri Narayanan For For Management as Director 4a7 Approve Resignation of Veronica For For Management Winanti Wahyu Utami as Director 4b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Classification of the Company's For Against Management Business Activities in Accordance with the Standard Classification of Indonesian Business Fields 2020 -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of the For For Management Company -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of None For Shareholder Commissioners 2 Approve Conformation of Tenure of For For Management Raden Sukhyar as Independent Commissioner -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in Boards of the None Against Shareholder Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Yusron Fauzan and KAP For For Management Tanudiredja, Wibisana, Rintis and Rekan as Auditors -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: SEP 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights 2 Approve Implementation of the For For Management Company's Business Transformation 3 Amend Articles of Association For Against Management 4 Approve Affirmation of State-Owned For Against Management Enterprises Regulations 5 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Implementation of Corporate Social and Environmental Responsibility Programs for 2021 2 Approve Auditors of the Company and For For Management the Micro and Small Business Funding Program 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Loan Agreement For For Management 5 Approve Issuance of Debt Securities For Against Management 6 Approve Affirmation on the For For Management Implementation of Regulation of the Minister of State-Owned Enterprises Number PER 11/MBU/07/2021 7 Approve Changes in the Use of Proceeds For Against Management of Capital Increase with Pre-emptive Rights through the Limited Public Offering II in 2021 8 Approve Report on the Use of Proceeds For Against Management from Capital Injection through Limited Public Offering II (PUT II) with Pre-emptive Rights (HMETD) 2021 9 Approve Report on the Use of Proceeds For For Management from Waskita Karya Bonds III 2021 10 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: SEP 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Feasibility Studies and For For Management Approve Additional Business Activity 2 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: FEB 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation to the Purpose, Objectives and Business Activities of the Company and to Comply to the 2020 Standard Classification of Indonesian Business Fields (KBLI) 2 Approve Changes in the Board of For Against Management Directors -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, Report on the Implementation of the Micro and Small Business Funding Program (PUMK) and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program (PUMK) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Company's Rights Issue for Capital Increase with Pre-emptive Rights I 6 Accept Report on the Use of Proceeds For For Management from the Continuous Public Offering of Wijaya Karya's Shelf Registered Bonds and Sustainable Bonds 7 Approve Changes in Pension Fund For Against Management Regulations on Wijaya Karya Pension Program 8 Approve Ratification of the For For Management Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PTC INDIA LIMITED Ticker: 532524 Security ID: Y7043E106 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Mritunjay Kumar Narayan as For Against Management Director 4 Approve T.R. Chadha & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vinod Kumar Singh as Director For For Management 6 Elect Renu Narang as Director For For Management 7 Elect Vinod Kumar Maini as Director For For Management 8 Reelect Sushama Nath as Director For For Management 9 Reelect Devendra Swaroop Saksena as For For Management Director -------------------------------------------------------------------------------- PTC INDIA LIMITED Ticker: 532524 Security ID: Y7043E106 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raghuraj Madhav Rajendran as For For Management Director 2 Elect Himanshu Shekhar as Director For For Management 3 Elect Sangeeta Kaushik as Director For For Management -------------------------------------------------------------------------------- PTG ENERGY PUBLIC CO. LTD. Ticker: PTG Security ID: Y708F6119 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Vuthichai Duangratana as Director For For Management 5.2 Elect Wanchai Rattanawong as Director For For Management 5.3 Elect Teeranun Srihong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PLC Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Results and None None Management the 2022 Work Plan 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5 Amend Company's Objectives and Amend For For Management Memorandum of Association 6 Approve Remuneration of Directors and For For Management Sub-Committees 7.1 Elect Nimit Suwannarat as Director For For Management 7.2 Elect Penchun Jarikasem as Director For For Management 7.3 Elect Atikom Terbsiri as Director For For Management 7.4 Elect Veerathai Santiprabhob as For For Management Director 7.5 Elect Teerapong Wongsiwawilas as For For Management Director -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PLC Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Acknowledge Operating Results and Recommendation for the Company's Business Plan 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Apisak Tantivorawong as Director For Against Management 3.2 Elect Somkiat Prajamwong as Director For For Management 3.3 Elect Watanan Petersik as Director For Against Management 3.4 Elect Chansin Treenuchagron as Director For For Management 3.5 Elect Kongkrapan Intarajang as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association Re: For For Management Corporate Governance Committee 7 Approve Debenture Issuance Plan For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- PTT OIL & RETAIL BUSINESS PUBLIC CO., LTD. Ticker: OR Security ID: Y7150Z108 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Elect Auttapol Rerkpiboon as Director For For Management 4.2 Elect Chaichana Mitrpant as Director For For Management 4.3 Elect Twarath Sutabutr as Director For For Management 4.4 Elect Jiraphon Kawswat as Director For For Management 4.5 Elect Kobsak Pootrakool as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- PTT PUBLIC CO., LTD. Ticker: PTT Security ID: Y6883U139 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Statement and For For Management Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve 5-Year Fund Raising Plan For Against Management 5 Amend Company's Objectives and Amend For For Management Memorandum of Association 6 Approve Remuneration of Directors For For Management 7.1 Elect Thosaporn Sirisumphand as For For Management Director 7.2 Elect Krisada Chinavicharana as For For Management Director 7.3 Elect Teerawat Boonyawat as Director For For Management 7.4 Elect Chayotid Kridakon as Director For For Management 7.5 Elect Chansin Treenuchagron as Director For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- PUBANG LANDSCAPE ARCHITECTURE CO., LTD. Ticker: 002663 Security ID: Y7151A102 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Guolong as Non-independent For For Management Director -------------------------------------------------------------------------------- PUBANG LANDSCAPE ARCHITECTURE CO., LTD. Ticker: 002663 Security ID: Y7151A102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Amend Articles of Association For Against Management 8.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8.2 Amend Management System for Raised For Against Management Funds 8.3 Amend Management System for Related For Against Management Party Transaction 8.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8.5 Amend Financing and External Guarantee For Against Management Management System 8.6 Amend Management System for External For Against Management Investment 8.7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- PUBANG LANDSCAPE ARCHITECTURE CO., LTD. Ticker: 002663 Security ID: Y7151A102 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tu Shanzhong as Director For For Management 1.2 Elect Tu Wenzhe as Director For For Management 1.3 Elect Quan Xiaoyan as Director For For Management 1.4 Elect Ye Jinfeng as Director For For Management 1.5 Elect Yang Guolong as Director For For Management 1.6 Elect Huang Yaping as Director For For Management 2.1 Elect Wei Jiecheng as Director For For Management 2.2 Elect Xie Chun as Director For For Management 2.3 Elect Xiao Jian as Director For For Management 3.1 Elect Yang Yang as Supervisor For For Management 4 Approve the Company's Unrecovered For For Management Losses Reached One-third of the Total Paid-in Share Capital 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve to Sign the Supplementary For For Management Agreement on Construction Scale Adjustment of the PPP Project Contract for Municipal Greening PPP Project in Zhengzhou High-tech Zone -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gladys Leong as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Cheah Kim Ling as Director For For Management 5 Approve Directors' Fees, Board For For Management Committees Members' Fees, and Allowances to Directors 6 Approve Remuneration and For Against Management Benefits-in-kind (Excluding Directors' Fee and Board Meeting Allowance) to the Chairman Emeritus, Director and Adviser, Teh Hong Piow 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Sale of Shares in Hellenic For For Management Electricity Distribution Network Operator SA 1.b Approve Spin-Off Agreement For For Management 2 Approve Capital Raising For For Management 3 Approve Pyros Papadimitrou as For For Management Independent Director 4 Amend Corporate Purpose For For Management 5 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Karakousis as Director For For Management 1.2 Elect Maria Psillaki as Director For For Management 2 Elect Member of Audit Committee; For For Management Determine Type and Composition of the Committee and Term of its Members 3 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles 9 and 17 For For Management 2 Amend Suitability Policy for Directors For For Management 3 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Member of Audit Committee For For Management 2 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Non-Distribution of Dividends For For Management 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Advisory Vote on Remuneration Report For For Management 5 Ratify Auditors For For Management 6 Receive Audit Committee's Activity None None Management Report 7 Receive Report of Independent Directors None None Management 8 Elect CEO For For Management 9.1 Elect Alexandros Paterakis as Director For For Management 9.2 Elect Pyrros Papadimitriou as Director For Against Management 9.3 Elect Despina Doxaki as Director For For Management 9.4 Elect Stefanos Kardamakis as Director For For Management 9.5 Elect Stefanos Theodoridis as Director For Against Management 9.6 Elect Alexandros Fotakidis as Director For For Management 9.7 Elect Gregory Dimitriadis as Director For For Management 10 Approve Type and Composition of the For For Management Audit Committee 11 Various Announcements None None Management -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: 532461 Security ID: Y7162Z146 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: 532461 Security ID: Y7162Z146 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rekha Jain as Director For Against Management 1.2 Elect Dharmendra Singh Shekhawat as For Against Management Director -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: 532461 Security ID: Y7162Z146 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Material Related Party For For Management Transactions with PNB Gilts Ltd., PNB Housing Finance Ltd., and PNB Metlife India Insurance Company Ltd. 4 Approve Material Related Party For For Management Transactions for Loans and Advances with PNB Gilts Ltd. and PNB Housing Finance Ltd. 5 Approve Material Related Party For For Management Transactions for IBPC Transactions with Regional Rural Banks 6 Approve Material Related Party For For Management Transactions in the Current Accounts with PNB Gilts Ltd. and PNB Housing Finance Ltd. 7 Approve Material Related Party For For Management Transactions in the Nostro Account with Druk PNB Bank Ltd. & Everest Bank Ltd. -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management in 2021 2 Approve 2021 Annual Report and Audited For For Management Financial Statements 3 Approve Amendment of Bylaws For For Management 4 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 5 Elect Lucio L. Co as Director For For Management 5.1 Elect Susan P. Co as Director For For Management 5.2 Elect Ferdinand Vincent P. Co as For For Management Director 5.3 Elect Pamela Justine P. Co as Director For For Management 5.4 Elect Leonardo B. Dayao as Director For For Management 5.5 Elect Jack T. Huang as Director For For Management 5.6 Elect Jaime S. Dela Rosa as Director For For Management 5.7 Elect Edgardo G. Lacson as Director For For Management 5.8 Elect Marilyn V. Pardo as Director For For Management -------------------------------------------------------------------------------- PUYANG REFRACTORIES GROUP CO., LTD. Ticker: 002225 Security ID: Y71632106 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital -------------------------------------------------------------------------------- PUYANG REFRACTORIES GROUP CO., LTD. Ticker: 002225 Security ID: Y71632106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve to Appoint Auditor For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Amend Related Party Transaction System For Against Management 9 Amend External Guarantee System For Against Management 10 Amend Working System for Independent For Against Management Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PUYANG REFRACTORIES GROUP CO., LTD. Ticker: 002225 Security ID: Y71632106 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Baikuan as Director For For Shareholder 1.2 Elect Cao Yang as Director For For Shareholder 1.3 Elect Ma Wenpeng as Director For For Shareholder 1.4 Elect Liu Guowei as Director For For Shareholder 1.5 Elect Kong Zhiyuan as Director For For Shareholder 1.6 Elect Liu Lianbing as Director For For Shareholder 2.1 Elect Li Yongquan as Director For For Shareholder 2.2 Elect Liang Yonghe as Director For For Shareholder 2.3 Elect Wang Guangpeng as Director For For Shareholder 3.1 Elect Guo Zhiyan as Supervisor For For Management 3.2 Elect Zheng Huazhen as Supervisor For For Management 3.3 Elect Kong Decheng as Supervisor For For Management 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PVR LIMITED Ticker: 532689 Security ID: Y71626108 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sanjeev Kumar as Director For For Management 3 Elect Gregory Adam Foster as Director For For Management 4 Approve Payment of Remuneration to For For Management Sanjai Vohra as Non-Executive Independent Director 5 Approve Payment of Remuneration to For For Management Gregory Adam Foster as Non-Executive Independent Director 6 Approve Payment of Remuneration to For For Management Deepa Misra Harris as Non-Executive Independent Director 7 Approve Payment of Remuneration to For For Management Vikram Bakshi as Non-Executive Independent Director 8 Approve Payment of Remuneration to For For Management Pallavi Shardul Shroff as Non-Executive Independent Director 9 Approve Payment of Remuneration to For For Management Ajay Bijli as Chairman and Managing Director 10 Approve Payment of Remuneration to For For Management Sanjeev Kumar as Joint Managing Director 11 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- PVR LIMITED Ticker: 532689 Security ID: Y71626108 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: FEB 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PVR Employee Stock Option Plan For Against Management 2022 and Grant of Options to the Eligible Employees of the Company Under the Plan 2 Approve Extension of the Benefits of For Against Management PVR Employee Stock Option Plan 2022 to the Employees of Subsidiary Company(ies) -------------------------------------------------------------------------------- PVR LIMITED Ticker: 532689 Security ID: Y71626108 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- PYLON TECHNOLOGIES CO., LTD. Ticker: 688063 Security ID: ADPC03307 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yicheng as Supervisor For For Management -------------------------------------------------------------------------------- PYLON TECHNOLOGIES CO., LTD. Ticker: 688063 Security ID: ADPV55517 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Related Party Transaction with For For Management Hubei Rongtong Hi-Tech Advanced Materials Co., Ltd. 7.2 Approve Related Party Transaction with For For Management Shenzhen Zhongxing New Material Technology Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Shenzhen Zhongxing Xinli Precision Electromechanical Technology Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Shenzhen Zhongxing Kangxun Electronics Co., Ltd. 7.5 Approve Related Party Transaction with For For Management ZTE Corporation 7.6 Approve Related Party Transaction with For For Management Shanghai Philun Energy Technology Co., Ltd. 8 Approve Change Address, Business Scope For For Management and Amendments to Articles of Association 9 Approve External Investment to For For Shareholder Establish Controlled Subsidiary 10 Approve Company's Eligibility for For For Shareholder Share Issuance 11.1 Approve Share Type and Par Value For For Shareholder 11.2 Approve Issue Manner and Issue Time For For Shareholder 11.3 Approve Target Subscribers and For For Shareholder Subscription Method 11.4 Approve Pricing Reference Date, For For Shareholder Pricing Basis and Issue Price 11.5 Approve Issue Size For For Shareholder 11.6 Approve Lock-up Period For For Shareholder 11.7 Approve Raised Funds Scale and For For Shareholder Investment 11.8 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 11.9 Approve Listing Exchange For For Shareholder 11.10 Approve Resolution Validity Period For For Shareholder 12 Approve Share Issuance For For Shareholder 13 Approve Demonstration Analysis Report For For Shareholder in Connection to Share Issuance 14 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 15 Approve Report on the Usage of For For Shareholder Previously Raised Funds 16 Approve Raised Funds Investment in the For For Shareholder Field of Technological Innovation 17 Approve Authorization of Board to For For Shareholder Handle All Related Matters 18 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Shareholder Return Plan For For Shareholder -------------------------------------------------------------------------------- Q TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 1478 Security ID: G7306T105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hu Sanmu as Director For For Management 3 Elect Chu Chia-Hsiang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Amendment of the Articles of For For Management Association and Adopt Amended and Restated Articles of Association of the Company -------------------------------------------------------------------------------- QASSIM CEMENT CO. Ticker: 3040 Security ID: M8179C115 Meeting Date: DEC 29, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammed Al Daoud as Director None Abstain Management 1.2 Elect Muteib Al Shathri as Director None For Management 1.3 Elect Tariq Al Marshoud as Director None For Management 1.4 Elect Oussama Al Seif as Director None Abstain Management 1.5 Elect Omar Al Omar as Director None For Management 1.6 Elect Saad Al Mashouh as Director None For Management 1.7 Elect Ahmed Al Sultan as Director None For Management 1.8 Elect Saad Olyan as Director None For Management 1.9 Elect Mohammed Al Maashouq as Director None For Management 1.10 Elect Adil Al Saheemi as Director None Abstain Management 1.11 Elect Fahad Al Jarbouaa as Director None Abstain Management 1.12 Elect Fayiz Al Asmari as Director None For Management 1.13 Elect Ibrahim Khan as Director None Abstain Management 1.14 Elect Mohammed Al Assaf as Director None Abstain Management 1.15 Elect Asma Hamdan as Director None Abstain Management 1.16 Elect Abdulrahman Al Rawaf as Director None Abstain Management 1.17 Elect Khalid Al Bawardi as Director None Abstain Management 1.18 Elect Hani Al Bakheetan as Director None Abstain Management 1.19 Elect Hussam Al Suweilim as Director None Abstain Management 1.20 Elect Zamil Al Zamil as Director None Abstain Management 1.21 Elect Hassan Khashaqji as Director None Abstain Management 1.22 Elect Khalid Al Nuweisir as Director None For Management 1.23 Elect Yassi Al Qadhi as Director None Abstain Management 1.24 Elect Ghazi Al Rawi as Director None Abstain Management 1.25 Elect Abdullah Al Dhalaan as Director None Abstain Management 1.26 Elect Mohammed Al Dagheesh as Director None Abstain Management 1.27 Elect Abdulwahab Abou Kweek as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- QASSIM CEMENT CO. Ticker: 3040 Security ID: M8179C115 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Distributed Interim Dividends For For Management of SAR 3.50 Per Share for Q1, Q2, Q3 and Q4 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 2,824,110 for FY 2021 8 Approve Interim Dividends Quarterly For For Management for FY 2022 -------------------------------------------------------------------------------- QI AN XIN TECHNOLOGY GROUP, INC. Ticker: 688561 Security ID: Y42390107 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- QI AN XIN TECHNOLOGY GROUP, INC. Ticker: 688561 Security ID: Y42390107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve External Donations and Related For For Management Party Transactions 9 Amend the Remuneration Management For For Management System of Directors, Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association 11 Approve Authorization of the Board to For For Management Handle All Matters Related to the Issuance of Shares to Specific Targets through Simplified Procedures 12 Approve Financial Services Agreement For For Management and Related Party Transactions 13.1 Elect Qi Xiangdong as Director For For Management 13.2 Elect Wu Yunkun as Director For For Management 13.3 Elect Jiang Juncheng as Director For For Management 13.4 Elect Yang Hongpeng as Director For For Management 14.1 Elect Meng Yan as Director For For Management 14.2 Elect Xu Jianjun as Director For For Management 14.3 Elect Zhao Bingdi as Director For For Management 15.1 Elect Zhang Jiran as Supervisor For For Management 15.2 Elect Wang Yiming as Supervisor For For Management -------------------------------------------------------------------------------- QIANHE CONDIMENT & FOOD CO., LTD. Ticker: 603027 Security ID: Y7166X105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Annual Report and Summary For For Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Appointment of Auditor For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Amendments to Articles of For For Management Association 13.1 Elect Huang Gang as Director For For Management -------------------------------------------------------------------------------- QIANJIANG WATER RESOURCES DEVELOPMENT CO., LTD. Ticker: 600283 Security ID: Y4238K104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Provision of Guarantee For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- QIANJIANG WATER RESOURCES DEVELOPMENT CO., LTD. Ticker: 600283 Security ID: Y4238K104 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Bidding For For Management of the Franchise Project of the Mid-term Project of Fuzhou Jiangyin Gangcheng Economic Zone Sewage Treatment Plant -------------------------------------------------------------------------------- QIMING INFORMATION TECHNOLOGY CO., LTD. Ticker: 002232 Security ID: Y71635109 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Ma Xin as Non-Independent For For Shareholder Director 3 Elect Xu Jingkai as Supervisor For For Management 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- QIMING INFORMATION TECHNOLOGY CO., LTD. Ticker: 002232 Security ID: Y71635109 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Wancai as Non-Independent For For Shareholder Director 1.2 Elect Qu Hongmei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- QIMING INFORMATION TECHNOLOGY CO., LTD. Ticker: 002232 Security ID: Y71635109 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- QIMING INFORMATION TECHNOLOGY CO., LTD. Ticker: 002232 Security ID: Y71635109 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Budget Report For For Management 2 Approve Investment Plan For For Management 3 Approve Related Party Transaction For For Management 4 Elect Zhao Xi as Non-independent For For Shareholder Director 5 Approve Annual Work Plan of Board of For For Management Directors -------------------------------------------------------------------------------- QIMING INFORMATION TECHNOLOGY CO., LTD. Ticker: 002232 Security ID: Y71635109 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- QIMING INFORMATION TECHNOLOGY CO., LTD. Ticker: 002232 Security ID: Y71635109 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- QINGDAO CITYMEDIA CO. LTD. Ticker: 600229 Security ID: Y7172H102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- QINGDAO DOUBLESTAR CO., LTD. Ticker: 000599 Security ID: Y7170V103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Use of Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD. Ticker: 300183 Security ID: Y71643103 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Related Party Transaction For Against Management Decision-making System 7 Amend External Guarantee For Against Management Decision-making System 8 Amend Rules for the Implementation of For Against Management Cumulative Voting System 9 Amend Major Operation and Investment For Against Management Decision-making System 10 Amend Special Storage and Use For Against Management Management System of Raised Funds 11 Approve Purchase of Liability For For Management Insurance for the Company and Its Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD. Ticker: 300183 Security ID: Y71643103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration and Allowance of For For Management Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- QINGDAO HAIER BIOMEDICAL CO., LTD. Ticker: 688139 Security ID: Y716D0109 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tan Lixia as Director For For Management 1.2 Elect Zhou Yunjie as Director For For Management 1.3 Elect Liu Zhanjie as Director For For Management 1.4 Elect Gong Wenwen as Director For For Management 1.5 Elect Wang Wenfu as Director For For Management 1.6 Elect Hu Xiong as Director For For Management 1.7 Elect Zhang Zhaoyue as Director For For Management 2.1 Elect Chen Jie as Director For For Management 2.2 Elect Luo Jin as Director For For Management 2.3 Elect Zou Dianxin as Director For For Management 2.4 Elect Huang Weide as Director For For Management 3.1 Elect Zhang Xuejuan as Supervisor For For Management 3.2 Elect Guo Congzhao as Supervisor For For Management -------------------------------------------------------------------------------- QINGDAO HAIER BIOMEDICAL CO., LTD. Ticker: 688139 Security ID: Y716D0109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report on the Deposit and For For Management Usage of Raised Funds 4 Approve Daily Related Party For For Management Transactions 5 Approve to Appoint Auditor For For Management 6 Approve Internal Control Audit Report For For Management 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Annual Report and Summary For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Amend Articles of Association For Against Management 12.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12.4 Amend Related Party Transaction For Against Management Decision-making System 12.5 Amend External Guarantee For Against Management Decision-making System 12.6 Amend External Investment For Against Management Decision-making System 12.7 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- QINGDAO HANHE CABLE CO., LTD. Ticker: 002498 Security ID: Y7163Z103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- QINGDAO KINGKING APPLIED CHEMISTRY CO., LTD. Ticker: 002094 Security ID: Y7162Y123 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- QINGDAO KINGKING APPLIED CHEMISTRY CO., LTD. Ticker: 002094 Security ID: Y7162Y123 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Application of Bank Credit For For Management Lines 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Allowance of Independent For For Management Directors 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Working System for Independent For Against Management Directors 15 Amend External Investment Control For Against Management System 16 Amend External Guarantee Control System For Against Management 17 Amend Related Party Transaction For Against Management Decision-making System 18.1 Elect Chen Suobin as Director For For Management 18.2 Elect Tang Fengjie as Director For For Management 18.3 Elect Jiang Ying as Director For For Management 18.4 Elect Du Xinqiang as Director For For Management 19.1 Elect Chen Bo as Director For For Management 19.2 Elect Quan Xijian as Director For For Management 19.3 Elect Sun Ying as Director For For Management 20.1 Elect Yu Xuguang as Supervisor For For Management 20.2 Elect Cui Ting as Supervisor For For Management -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: AUG 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Wucheng as Director, For For Shareholder Authorize the Chairman to Sign Relevant Service Contract with Him and Fix His Remuneration -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger For For Management Agreement and the Capital Increase Agreement and Related Transactions 2 Approve 2022 SDP Financial Services For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Approve 2022 SDP Goods and Services For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 2 Approve Issuance of Domestic and For For Management Foreign Debt Financing Instruments 3 Approve Annual Report For For Management 4 Approve Work Report of the Board of For For Management Directors 5 Approve Work Report of the Supervisory For For Management Committee 6 Approve Audited Report of Final For For Management Accounts 7 Approve Profit Distribution Plan For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as External Auditors and Authorize Board to Fix Their Remuneration 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 12.01 Elect Su Jianguang as Director For For Management 12.02 Elect Li Wucheng as Director For For Management 12.03 Elect Zhang Dayu as Director For For Management 12.04 Elect Wang Xinze as Director For For Management 12.05 Elect Wang Jun as Director For For Management 13.01 Elect Li Yan as Director For For Management 13.02 Elect Jiang Min as Director For For Management 13.03 Elect Lai Kwok Ho as Director For For Management 14.01 Elect Zhang Qingcai as Supervisor For For Management 14.02 Elect Xie Chunhu as Supervisor For For Management 14.03 Elect Wang Yaping as Supervisor For For Management 14.04 Elect Yang Qiulin as Supervisor For For Management -------------------------------------------------------------------------------- QINGDAO RURAL COMMERCIAL BANK CORP. Ticker: 002958 Security ID: Y7S663102 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption of Shareholders from For For Management Voluntary Commitment on Stabilization Stock Price -------------------------------------------------------------------------------- QINGDAO RURAL COMMERCIAL BANK CORP. Ticker: 002958 Security ID: Y7S663102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5.1 Approve Related Party Transaction with For For Management Qingdao Urban Construction Investment (Group) Co., Ltd. and its Affiliates 5.2 Approve Related Party Transaction with For For Management Balong International Group Limited and its Affiliates 5.3 Approve Related Party Transaction with For For Management Qingdao Global Wealth Center Development and Construction Co., Ltd. and its Affiliates 5.4 Approve Related Party Transaction with For For Management Yantai Rural Commercial Bank Co., Ltd. 5.5 Approve Related Party Transaction with For For Management Weifang Rural Commercial Bank Co., Ltd. 6 Approve to Appoint External Auditor For For Management 7 Approve Formulation of Shareholder For For Management Return Plan 8 Amend Equity Management Method For Against Management 9 Elect Pan Ailing as Independent For For Management Director 10 Elect Yan Tingli as Independent For For Management Director -------------------------------------------------------------------------------- QINGDAO TGOOD ELECTRIC CO., LTD. Ticker: 300001 Security ID: Y71637105 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- QINGDAO TGOOD ELECTRIC CO., LTD. Ticker: 300001 Security ID: Y71637105 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve to Adjust the Implementation For For Management Content of the Raised Funds Investment Projects 3 Approve Provision of Repurchase For For Management Guarantee 4 Approve Adjustment of Performance For For Management Appraisal Measures of the Stock Option Incentive Plan -------------------------------------------------------------------------------- QINGDAO TGOOD ELECTRIC CO., LTD. Ticker: 300001 Security ID: Y71637105 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Dexiang as Director For For Management 1.2 Elect Chen Zhongqiang as Director For For Management 1.3 Elect Song Guofeng as Director For For Management 1.4 Elect Li Jun as Director For For Management 1.5 Elect Zhou Jun as Director For For Management 1.6 Elect Chang Meihua as Director For For Management 2.1 Elect Wang Zhuquan as Director For For Management 2.2 Elect Chang Xin as Director For For Management 2.3 Elect Sun Yuliang as Director For For Management 3.1 Elect Shao Qiaoming as Supervisor For For Management 3.2 Elect Liu Xuebao as Supervisor For For Management 4 Approve Credit Line and Provision of For Against Management Guarantee -------------------------------------------------------------------------------- QINGDAO TGOOD ELECTRIC CO., LTD. Ticker: 300001 Security ID: Y71637105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 9.1 Approve Listing Location For For Management 9.2 Approve Issue Type For For Management 9.3 Approve Par Value For For Management 9.4 Approve Target Parties For For Management 9.5 Approve Listing Period For For Management 9.6 Approve Issue Manner For For Management 9.7 Approve Issue Scale For For Management 9.8 Approve Pricing Method For For Management 9.9 Approve Other Matters Related to For For Management Issuance 10 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 11 Approve Spin-off and Listing are in For For Management Compliance with Spin-off Rules for Listed Companies (Trial Implementation) 12 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 13 Approve Proposal on the Company's For For Management Independence and Sustainability 14 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 15 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 16 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 17 Approve Spin-off of Shares Held by For For Management Some Directors and Senior Management in Subsidiaries and Related Party Transaction 18 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- QINGDAO ZHONGZI ZHONGCHENG GROUP CO., LTD. Ticker: 300208 Security ID: Y7164A107 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appoint of Auditor For For Management 7 Approve Comprehensive Financing Credit For Against Management Line Application 8 Approve Loan from Related Party For For Management 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- QINGHAI HUZHU BARLEY WINE CO., LTD. Ticker: 002646 Security ID: Y7164K113 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- QINGHAI HUZHU BARLEY WINE CO., LTD. Ticker: 002646 Security ID: Y7164K113 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- QINGHAI HUZHU BARLEY WINE CO., LTD. Ticker: 002646 Security ID: Y7164K113 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Management System of Raised Funds For Against Management 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- QINGHAI HUZHU BARLEY WINE CO., LTD. Ticker: 002646 Security ID: Y7164K113 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name, Stock For For Management Name and Amend Articles of Association -------------------------------------------------------------------------------- QINGHAI HUZHU TIANYOUDE HIGHLAND BARLEY SPIRIT CO., LTD. Ticker: 002646 Security ID: Y7164K113 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Remuneration of Supervisors For For Management 8 Approve Financial Budget Report For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Change in Business Scope For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Working System for Independent For Against Management Directors 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Financing and External Guarantee For Against Management System -------------------------------------------------------------------------------- QINGHAI SPRING MEDICINAL RESOURCES TECHNOLOGY CO. LTD. Ticker: 600381 Security ID: Y7172N109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Statements For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Allowance of Independent For For Management Directors 9 Approve Remuneration of Supervisor For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Related Party Transaction For For Management 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16.1 Elect Huang Xuan as Supervisors For For Shareholder 16.2 Elect Zhang Jin as Supervisors For For Shareholder -------------------------------------------------------------------------------- QINGLING MOTORS CO. LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Hayashi Shuichi For For Management as Director and Authorize Board to Terminate the Service Contract with Him and Handle All Related Matters 2 Approve Resignation of Maegaki For For Management Keiichiro as Director and Authorize Board to Terminate the Service Contract with Him and Handle All Related Matters 3 Approve Resignation of Adachi Katsumi For For Management as Director and Authorize Board to Terminate the Service Contract with Him and Handle All Related Matters 4 Elect Yasuta Tatsuya as Director and For For Management Authorize Board to Fix His Remuneration, Enter Into a Service Contract with Him and Handle All Related Matters 5 Elect Masuda Yoichi as Director and For For Management Authorize Board to Fix His Remuneration, Enter Into a Service Contract with Him and Handle All Related Matters 6 Elect Yagi Naoto as Director and For For Management Authorize Board to Fix His Remuneration, Enter Into a Service Contract with Him and Handle All Related Matters -------------------------------------------------------------------------------- QINGLING MOTORS CO. LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Appropriation Proposal For For Management 5 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize Board to Determine Their Remuneration -------------------------------------------------------------------------------- QINHUANGDAO PORT CO., LTD. Ticker: 3369 Security ID: Y7S65Z110 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Services Agreement For For Management 2 Approve Financial Services Framework For For Management Agreement 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- QINHUANGDAO PORT CO., LTD. Ticker: 3369 Security ID: Y7S65Z110 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Fix Their Audit Fees 6 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Fix Their Audit Fees 7 Approve Directors' Annual Remuneration For For Management 8 Approve Supervisors' Annual For For Management Remuneration 9 Approve Amendments to the Rules for For For Management Management of External Guarantees 10.1 Elect Cao Ziyu as Director For For Shareholder 10.2 Elect Yang Wensheng as Director For For Shareholder 10.3 Elect Ma Xiping as Director For For Shareholder 10.4 Elect Sun Wenzhong as Director For For Shareholder 10.5 Elect Li Yingxu as Director For For Shareholder 10.6 Elect Xiao Xiang as Director For Against Shareholder 11.1 Elect Chen Ruihua as Director For For Management 11.2 Elect Xiao Zuhe as Director For Against Management 11.3 Elect Zhao Jinguang as Director For For Management 11.4 Elect Zhu Qingxiang as Director For For Management 12.1 Elect Meng Bo as Supervisor For For Shareholder 12.2 Elect Bu Zhouqing as Supervisor For For Shareholder 12.3 Elect Bian Yingzi as Supervisor For For Shareholder -------------------------------------------------------------------------------- QISDA CORP. Ticker: 2352 Security ID: Y07988101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt and/or Ordinary Shares and/or Preferred Shares and/or Private Placement of Ordinary Shares and/or Global or Domestic Convertible Bonds via Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 6 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: 7084 Security ID: Y7171B106 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Aini Binti Ideris as Director For For Management 3 Elect Chan Wai Yen as Director For For Management 4 Elect Cynthia Toh Mei Lee as Director For For Management 5 Elect Chia Seong Fatt as Director For For Management 6 Elect Chia Mak Hooi as Director For For Management 7 Elect Cheah Juw Teck as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve Additional Directors' Fees For For Management 11 Approve Additional Directors' Benefits For For Management 12 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- QUAKESAFE TECHNOLOGIES CO., LTD. Ticker: 300767 Security ID: Y988H0100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend the Independent Director System For Against Management 9 Amend Raised Funds Management System For Against Management 10 Approve Termination of the Performance For For Management Shares Incentive Plan 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- QUAKESAFE TECHNOLOGIES CO., LTD. Ticker: 300767 Security ID: Y988H0100 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Heraclito de Brito Gomes Junior as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Teixeira Sampaio as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Martha Maria Soares Savedra as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Ramos Neto as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Martins de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Wagner Lopes Barbosa as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Dantas Rodenburg as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Paul Lorenco Estermann as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Salles Montenegro as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q Security ID: P7921H130 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 4 Approve Allocation of Income For For Management 5 Approve Report on Share Repurchase and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 6 Elect or Ratify Board Members, For For Management Executives and Members of Key Committees 7 Approve Remuneration of Directors and For For Management Members of Key Committees 8 Approve Granting of Powers For Against Management -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q Security ID: P7921H130 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 9 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 10 Amend Articles to Reflect Changes in For For Management Capital 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITY HOUSES PUBLIC CO. LTD. Ticker: QH Security ID: Y7173A288 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suri Buakhom as Director For For Management 5.2 Elect Rachai Wattanakasaem as Director For For Management 5.3 Elect Suwanna Bhuddhaprasart as For For Management Director 5.4 Elect Pravit Choatewattanaphun as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management as Non-independent Director 5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management 528 as Non-independent Director 5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management 138354 as Non-independent Director 5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management 311858 as Independent Director 5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management NO.K120059XXX as Independent Director 5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management R200093XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- QUANTA STORAGE, INC. Ticker: 6188 Security ID: Y7175W106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- QUANTUMCTEK CO., LTD. Ticker: 688027 Security ID: Y716DS108 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Patent License For For Management Contract and Related Party Transaction 2.1 Elect Peng Chengzhi as Director For For Management 2.2 Elect Wang Bing as Director For For Management 2.3 Elect Zhao Yong as Director For For Management 2.4 Elect Ying Yong as Director For For Management 2.5 Elect Zhang Li as Director For For Management 2.6 Elect Zhang Jun as Director For For Management 3.1 Elect Xu Congwei as Director For For Management 3.2 Elect Li Yaokuang as Director For For Management 3.3 Elect Zhang Min as Director For For Management 4.1 Elect Geng Shuanghua as Supervisor For For Management 4.2 Elect Zhang Lan as Supervisor For For Management -------------------------------------------------------------------------------- QUANTUMCTEK CO., LTD. Ticker: 688027 Security ID: Y716DS108 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- QUANTUMCTEK CO., LTD. Ticker: 688027 Security ID: Y716DS108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Signing of Patent License Contract -------------------------------------------------------------------------------- QUANTUMCTEK CO., LTD. Ticker: 688027 Security ID: Y716DS108 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- QUANTUMCTEK CO., LTD. Ticker: 688027 Security ID: Y716DS108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For Against Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Remuneration Plan of Directors For Against Management 8 Approve Remuneration Plan of For Against Management Supervisors 9 Approve to Appoint Auditor For For Management 10 Approve Change in Implementation Plan For For Management of Raised Funds Investment Project -------------------------------------------------------------------------------- QUECTEL WIRELESS SOLUTIONS CO. LTD. Ticker: 603236 Security ID: Y6299R100 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- QUECTEL WIRELESS SOLUTIONS CO. LTD. Ticker: 603236 Security ID: Y6299R100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Chunbo as Director For For Management 1.2 Elect Geng Xiangming as Director For For Management 2.1 Elect Qian Penghe as Director For For Management 2.2 Elect Zhang Dong as Director For For Management 2.3 Elect Huang Zhonglin as Director For For Management 3.1 Elect Xin Jian as Supervisor For For Management 3.2 Elect Li Xinjun as Supervisor For For Management -------------------------------------------------------------------------------- QUECTEL WIRELESS SOLUTIONS CO. LTD. Ticker: 603236 Security ID: Y6299R100 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- QUECTEL WIRELESS SOLUTIONS CO. LTD. Ticker: 603236 Security ID: Y6299R100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Amend Working System for Independent For Against Management Directors 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14 Approve Application of Credit Lines For Against Management 15 Approve External Guarantee For Against Management 16 Approve to Appoint Auditor For For Management 17 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- QUESS CORP LIMITED Ticker: 539978 Security ID: Y3R6BW102 Meeting Date: SEP 21, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend For For Management 4 Reelect Gopalakrishnan Soundarajan as For For Management Director 5 Approve Re-Designation of Ajit Isaac For For Management as a Chairman and Whole Time Director (Executive Chairman) and Approve the Revision of His Remuneration 6 Approve Elevation of Krishna Suraj For For Management Moraje as Managing Director and Group CEO and Approve the Revision of His Remuneration 7 Approve Loans, Guarantees, Security For Against Management and Investments to Subsidiaries / Joint Venture or Associate Companies -------------------------------------------------------------------------------- QUESS CORP LIMITED Ticker: 539978 Security ID: Y3R6BW102 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guruprasad Srinivasan as Director For For Management 2 Approve Appointment and Remuneration For For Management of Guruprasad Srinivasan as Whole-Time Director and Group Chief Executive Officer 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- QUEST HOLDINGS SA Ticker: QUEST Security ID: X7044W114 Meeting Date: FEB 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- QUEST HOLDINGS SA Ticker: QUEST Security ID: X7044W114 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Receive Audit Committee's Activity For Against Management Report 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Approve Director Remuneration For For Management 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Amend Articles 15 and 16 For For Management 9 Amend Remuneration Policy For Against Management 10 Elect Directors (Bundled) For For Management 11 Elect Members of Audit Committee For For Management (Bundled) 12 Authorize Share Repurchase Program For For Management 13 Authorize Board to Participate in For For Management Companies with Similar Business Interests 14 Various Announcements None None Management -------------------------------------------------------------------------------- QUINENCO SA Ticker: QUINENCO Security ID: P7980K107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends of CLP 170.3 Per Share and Additional Dividends of EUR 0.34 per Share 3 Present Dividend Policy and For For Management Distribution Procedures 4 Present Board's Report on Expenses For For Management 5 Approve Remuneration of Directors For For Management 6 Present Directors' Committee Report on For For Management Activities and Expenses 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Appoint Auditors and Designate Risk For For Management Assessment Companies 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- QURAIN PETROCHEMICAL INDUSTRIES CO. KSC Ticker: ALQURAIN Security ID: M8180L104 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: JUL 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended 31/3/2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended 31/3/2021 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended 31/3/2021 4 Approve Nomination and Remuneration For Against Management Committee Report Including Governance Report, Board and Executive Management Remuneration Report and Audit Committee Report for FY Ended 31/3/2021 5 Approve Special Report on Violations For For Management and Penalties 6 Approve Dividends of KWD 0.016 Per For For Management Share 7 Approve Remuneration of Directors of For For Management KWD 100,000 for FY Ended 31/3/2021 8 Approve Related Party Transactions for For Against Management FY Ended 31/3/2021 and FY Ending 31/3/2022 9 Approve Charitable Donations Up to 1 For For Management Percent of Net Profit for FY Ended 31/3/2021 10 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY Ended 31/3/2021 11 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve for FY Ended 31/3/2021 12 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 13 Authorize Issuance of For Against Management Bonds/Debentures/Sukuk and Authorize Board to Set Terms of Issuance 14 Approve Qualified Employee Stock For Against Management Purchase Plan up to 1.2 Million Shares 15 Approve Related Party Transactions Re: For Against Management Directors, Directors' Representatives and Directors' Relatives Transactions 16 Approve Directors' Loans for FY Ending For Against Management 31/3/2022 17 Allow Chairman, Directors and For For Management Executive Management to Be Involved with Other Companies 18 Approve Discharge of Directors for FY For For Management Ended 31/3/2021 19 Elect Directors (Bundled) For Against Management 20 Ratify Auditors and Fix Their For For Management Remuneration for FY Ending 31/3/2022 -------------------------------------------------------------------------------- QURAIN PETROCHEMICAL INDUSTRIES CO. KSC Ticker: ALQURAIN Security ID: M8180L104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended 31/03/2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended 31/03/2022 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended 31/03/2022 4 Approve Nomination and Remuneration For Against Management Committee Report Including Governance Report, Board and Executive Management Remuneration Report and Audit Committee Report for FY Ended 31/03/2022 5 Approve Special Report on Violations For For Management and Penalties 6 Approve Dividends of KWD 0.018 Per For For Management Share 7 Approve Remuneration of Directors of For For Management KWD 150,000 for FY Ended 31/03/2022 8 Approve Related Party Transactions for For Against Management FY Ended 31/03/2022 and FY Ending 31/03/2023 9 Approve Charitable Donations Up to 1 For For Management Percent of Net Profit for FY Ended 31/03/2022 10 Approve Transfer of 10 Percent of Net For For Management Income of FY Ended 31/03/2022 to Statutory Reserve 11 Approve Transfer of 10 Percent of Net For For Management Income of FY Ended 31/03/2022 to Optional Reserve 12 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 13 Authorize Issuance of For Against Management Bonds/Debentures/Sukuk and Authorize Board to Set Terms of Issuance 14 Approve Related Party Transactions Re: For Against Management Chairman, Directors, Executive Management or their Representatives and Relatives Transactions for FY Ending 31/03/2023 15 Approve Loans for Executive Management For Against Management Members for FY Ending 31/3/2023 16 Allow Chairman, Directors and For For Management Executive Management to Be Involved with Other Companies 17 Approve Discharge of Directors for FY For For Management Ended 31/03/2022 18 Ratify Auditors and Fix Their For For Management Remuneration for FY Ending 31/03/2023 -------------------------------------------------------------------------------- RABIGH REFINING & PETROCHEMICAL CO. Ticker: 2380 Security ID: M8180Q103 Meeting Date: OCT 20, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ibrahim Al Bueineen as Director None Abstain Management 1.2 Elect Noriaki Takeshita as Director None Abstain Management 1.3 Elect Othman Al Ghamdi as Director None Abstain Management 1.4 Elect Takashi Shigemori as Director None Abstain Management 1.5 Elect Seiji Takeuchi as Director None Abstain Management 1.6 Elect Suleiman Al Barqan as Director None Abstain Management 1.7 Elect Mohammed Al Eid as Director None Abstain Management 1.8 Elect Salih Al Nuzha as Director None Abstain Management 1.9 Elect Ziad Al Labban as Director None Abstain Management 1.10 Elect Abdullah Al Fifi as Director None Abstain Management 1.11 Elect Hamoud Al Tuwejiri as Director None Abstain Management 1.12 Elect Khalid Al Ahmed as Director None Abstain Management 1.13 Elect Mohammed Al Ghamdi as Director None Abstain Management 1.14 Elect Bassam Al Bukhari as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Elect Members of Nomination and For For Management Remuneration Committee, Approve its Charter and Remuneration of Its Members 4 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- RABIGH REFINING & PETROCHEMICAL CO. Ticker: 2380 Security ID: M8180Q103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 6 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Purchase of Goods Including LPG Shortfall 7 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Purchase of Goods 8 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Sale of Refined and Petrochemical Products 9 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Sale of Petrochemical Products 10 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Financing Charges 11 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Financing Charges 12 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Rentals 13 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Rentals 14 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Seconded Employees Costs 15 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Seconded Employees Costs 16 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Services and other Cost Charges 17 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Services and other Cost Charges 18 Approve Remuneration of Independent For For Management Directors of SAR 1,050,000 for FY 2021 19 Authorize Capital Increase through For For Management Issuance of Shares with Preemptive Rights and Amend Article 7 of Bylaws Re: Company's Capital 20 Amend Article 1 of Bylaws Re: For For Management Incorporation 21 Amend Article 15 of Bylaws Re: Capital For For Management Increase 22 Amend Article 19 of Bylaws Re: Vacant For For Management Post in the Board 23 Amend Article 33 of Bylaws Re: For For Management Assemblies Invitation 24 Amend Article 35 of Bylaws Re: Quorum For For Management of Ordinary General Assembly 25 Amend Article 36 of Bylaws Re: Quorum For For Management of Extraordinary General Assembly 26 Amend Article 45 of Bylaws Re: For For Management Financial Documents -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Reformulation of Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- RADICO KHAITAN LIMITED Ticker: 532497 Security ID: Y7174A147 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Abhishek Khaitan as Director For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Remuneration to For For Management Abhishek Khaitan as Managing Director and Promoter 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RADIUM LIFE TECH CO., LTD. Ticker: 2547 Security ID: Y7342U108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures the Acquisition or For For Management Disposal of Assets 4.1 Elect Lin Rong Shian, with SHAREHOLDER For For Management NO.00000001, as Non-Independent Director 4.2 Elect Lin Hua Chun, with SHAREHOLDER For For Management NO.00000022, as Non-Independent Director 4.3 Elect Shen Ching Peng, a For For Management Representative of Chang Xin Investment Development Co., Ltd., with SHAREHOLDER NO.00037934, as Non-Independent Director 4.4 Elect Liu Yao Kai, a Representative of For For Management Chang Xin Investment Development Co., Ltd., with SHAREHOLDER NO.00037934, as Non-Independent Director 4.5 Elect Shia Ben Chang, with ID NO. For For Management F121274XXX, as Non-Independent Director 4.6 Elect K. C. Chou, with ID NO. For For Management A101295XXX, as Independent Director 4.7 Elect Lu Shyue Ching, with ID NO. For For Management H100330XXX, as Independent Director 4.8 Elect Pan Wei Ta, with ID NO. For For Management A104289XXX, as Independent Director 4.9 Elect Ou Chin Der, with ID NO. For For Management F102222XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Dr. Cuco For For Management Desenvolvimento de Software Ltda. (Cuco Health) -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Elect Antonio Edson Maciel dos Santos None Did Not Vote Shareholder as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 2 Amend Article 5 For Did Not Vote Management 3 Amend Articles 7 and 12 For Did Not Vote Management 4 Amend Article 8 Re: Scope of Approval For Did Not Vote Management of the Board of Directors for the Execution of Contracts 5 Amend Article 8 Re: Related-Party For Did Not Vote Management Transactions 6 Amend Article 8 Re: Scope of Approval For Did Not Vote Management of the Board of Directors to Guide Voting in Subsidiaries on Certain Matters 7 Amend Article 8 Re: Creation of For Did Not Vote Management Commissions with Permanent or Temporary Functioning by the Board of Directors 8 Amend Article 10 For Did Not Vote Management 9 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- RAIN INDUSTRIES LTD. Ticker: 500339 Security ID: Y7178Y117 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management N. Radhakrishna Reddy as Managing Director 2 Approve Nirmala Reddy to Continue For For Management Office as Independent Director 3 Reelect Brian Jude McNamara as Director For For Management 4 Elect Robert Thomas Tonti as Director For For Management -------------------------------------------------------------------------------- RAIN INDUSTRIES LTD. Ticker: 500339 Security ID: Y7178Y117 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Interim Dividend For For Management 4 Reelect Jagan Mohan Reddy as Director For For Management -------------------------------------------------------------------------------- RAINBOW DIGITAL COMMERCIAL CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Use of Idle Own Funds for Cash For For Management Management 3 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- RAINBOW DIGITAL COMMERCIAL CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhibiao as Non-independent For Did Not Vote Shareholder Director 2 Approve Application of Bank Credit For Did Not Vote Management Lines 3 Amend Measures for the Administration For Did Not Vote Management of External Guarantees 4 Approve Transfer of Equity For Did Not Vote Management 5 Amend Articles of Association For Did Not Vote Shareholder -------------------------------------------------------------------------------- RAINBOW DIGITAL COMMERCIAL CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Remuneration of the Chairman For For Management 7 Approve Report of the Board of For For Management Supervisors 8 Amend Articles of Association For For Shareholder 9 Approve Change of Subject of the For For Shareholder Contract of Zhonghang Cheng Project 10 Approve Change of Subject of the For For Shareholder Contract of Zhonghang Tianyi Huayuan Project -------------------------------------------------------------------------------- RAJESH EXPORTS LIMITED Ticker: 531500 Security ID: Y7181T147 Meeting Date: DEC 25, 2021 Meeting Type: Annual Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Reelect Prashant Mehta as Director For For Management 5 Elect Asha Mehta as Director For For Management -------------------------------------------------------------------------------- RAK PROPERTIES PJSC Ticker: RAKPROP Security ID: M81868107 Meeting Date: MAR 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Absence of Dividends for FY For For Management 2021 5 Approve Remuneration of Directors for For For Management FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- RALLIS INDIA LTD. Ticker: 500355 Security ID: Y7181S131 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect R. Mukundan as Director For For Management 5 Approve B S R & Co., LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Change in Place of Keeping For For Management Registers and Records 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LTD. Ticker: RMI Security ID: S6815J118 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 3 Appoint KPMG as Auditors for the 2024 For For Management Financial Year 1.1 Re-elect Peter Cooper as Director For For Management 1.2 Re-elect Laurie Dippenaar as Director For For Management 1.3 Re-elect Jannie Durand as Director For For Management 1.4 Re-elect Per-Erik Lagerstrom as For For Management Director 1.5 Re-elect Murphy Morobe as Director For For Management 2 Authorise Board to Issue Shares for For For Management Cash 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 4.1 Re-elect Johan Burger as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 4.3 Re-elect James Teeger as Member of the For For Management Audit and Risk Committee 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares and/or For For Management Options Pursuant to a Reinvestment Option 4 Approve Financial Assistance to For Against Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 5 Approve Financial Assistance to For For Management Related and Inter-related Entities -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W103 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- RASPADSKAYA PJSC Ticker: RASP Security ID: X7457E106 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 28 For For Management per Share for First Nine Months of Fiscal 2021 2 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- RASPADSKAYA PJSC Ticker: RASP Security ID: X7457E106 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For Against Management Cancellation of Repurchased Shares 2 Approve New Edition of Charter For Against Management 3 Approve Early Termination of Powers of For Against Management Board of Directors 4.1 Elect Marat Atnashev as Director None For Management 4.2 Elect Igor Bogachev as Director None Against Management 4.3 Elect Andrei Davydov as Director None Against Management 4.4 Elect Aleksei Ivanov as Director None Against Management 4.5 Elect Nikolai Ivanov as Director None Against Management 4.6 Elect Olga Pokrovskaia as Director None Against Management 4.7 Elect Eric Hugh John Stoyell as None Against Management Director 4.8 Elect Regina Dagmar Benedicta von None Against Management Flemming as Director 4.9 Elect Aleksandr Frolov as Director None Against Management -------------------------------------------------------------------------------- RASPADSKAYA PJSC Ticker: RASP Security ID: X7457E106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Ratify FBK as RAS Auditor For Did Not Vote Management 4.1 Elect Marat Atnashev as Director None Did Not Vote Management 4.2 Elect Igor Bogachev as Director None Did Not Vote Management 4.3 Elect Aleksei Ivanov as Director None Did Not Vote Management 4.4 Elect Nikolai Ivanov as Director None Did Not Vote Management 4.5 Elect Aleksandr Kuznetsov as Director None Did Not Vote Management 4.6 Elect Olga Pokrovskaia as Director None Did Not Vote Management 4.7 Elect Eric Hugh John Stoyell as None Did Not Vote Management Director 4.8 Elect Regina von Flemming as Director None Did Not Vote Management 4.9 Elect Aleksandr Frolov as Director None Did Not Vote Management 4.10 Elect Ilia Shirokobrod as Director None Did Not Vote Management -------------------------------------------------------------------------------- RASTAR GROUP Ticker: 300043 Security ID: Y97257102 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Zhiwen as Director For For Management 1.2 Elect Liu Wei as Director For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- RASTAR GROUP Ticker: 300043 Security ID: Y97257102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantees For For Management 9 Approve Report of the Board of For For Management Supervisors 10 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Share Issuance -------------------------------------------------------------------------------- RATCH GROUP PUBLIC COMPANY LIMITED Ticker: RATCH Security ID: Y719E9103 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Purchase of Ordinary Shares in For For Management PT Paiton Energy, Minejesa Capital B.V. and IPM Asia Pte. Ltd. 3 Other Business For Against Management -------------------------------------------------------------------------------- RATCH GROUP PUBLIC COMPANY LIMITED Ticker: RATCH Security ID: Y719E9103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve KPMG Phoomchai Audit Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7.1 Elect Boonyanit Wongrukmit as Director For For Management 7.2 Elect Niramarn Laisathit as Director For For Management 7.3 Elect Boonsong Kerdklang as Director For Against Management 7.4 Elect Panuwat Triyangkulsri as Director For For Management 8 Approve Increase in Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 10 Approve Issuance and Offering of Newly For For Management Issued Ordinary Shares to Existing Shareholders 11 Other Business For Against Management -------------------------------------------------------------------------------- RATCHTHANI LEASING PUBLIC COMPANY LIMITED Ticker: THANI Security ID: Y7198R142 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividend Payment For For Management 6.1 Elect Thakol Nunthirapakorn as Director For For Management 6.2 Elect Suvit Arunanondchai as Director For For Management 6.3 Elect Surapon Satimamnont as Director For For Management 6.4 Elect Kovit Rongwattanasophon as For For Management Director 7 Approve Remuneration of Directors and For For Management Sub-Committees 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Company's Objectives and Amend For For Management Memorandum of Association 10 Other Business For Against Management -------------------------------------------------------------------------------- RATNAMANI METALS & TUBES LTD. Ticker: 520111 Security ID: Y7198B113 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jayanti M. Sanghvi as Director For Against Management 4 Approve S R B C & Co., LLP, Chartered For For Management Accountants as Statutory Auditors and Continuation of Kantilal Patel & Co. as Sole Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Divyabhash C. Anjaria to For For Management Continue Office as Non-Executive Independent Director 7 Approve Issuance of Redeemable For For Management Non-Convertible Debentures/Bonds on Private Placement Basis 8 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- RATNAMANI METALS & TUBES LTD. Ticker: 520111 Security ID: Y7198B113 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- RAUBEX GROUP LTD. Ticker: RBX Security ID: S68353101 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2021 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with L Rossouw as the Individual Registered Auditor 3 Elect Sam Odendaal as Director For For Management 4.1 Re-elect Freddie Kenney as Director For For Management 4.2 Re-elect Leslie Maxwell as Director For For Management 4.3 Re-elect Bryan Kent as Director For For Management 4.4 Re-elect Setshego Bogatsu as Director For For Management 5.1 Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 5.2 Re-elect Bryan Kent as Member of the For For Management Audit Committee 5.3 Re-elect Setshego Bogatsu as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- RAYMOND LIMITED Ticker: 500330 Security ID: Y72123147 Meeting Date: AUG 02, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nawaz Gautam Singhania as For For Management Director 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Borrowing by way of Issuance For For Management of Non-Convertible Debentures/Bonds/Other Instruments on Private Placement Basis -------------------------------------------------------------------------------- RAYMOND LIMITED Ticker: 500330 Security ID: Y72123147 Meeting Date: DEC 27, 2021 Meeting Type: Court Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RAYTRON TECHNOLOGY CO., LTD. Ticker: 688002 Security ID: Y7S9BW106 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- RAYTRON TECHNOLOGY CO., LTD. Ticker: 688002 Security ID: Y7S9BW106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 8 Amend Related Party Transaction For Against Management Management System 9 Approve to Formulate Shareholder For For Management Dividend Return Plan -------------------------------------------------------------------------------- RBL BANK LIMITED Ticker: 540065 Security ID: Y8T507108 Meeting Date: SEP 21, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Veena Mankar as Director For For Management 4 Approve CNK & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vimal Bhandari as Director For For Management 6 Elect Somnath Ghosh as Director For For Management 7 Elect Manjeev Singh Puri as Director For For Management 8 Elect Chandan Sinha as Director For For Management 9 Reelect Prakash Chandra as Director For For Management 10 Approve Reappointment and Revision in For For Management the Remuneration of Prakash Chandra as Non-Executive (Part Time) Chairman 11 Reelect Ishan Raina as Director For For Management 12 Approve Reappointment of Vishwavir For For Management Ahuja as Managing Director & Chief Executive Officer 13 Approve Revised Remuneration of For For Management Non-Executive Directors Except for Part Time Non-Executive Chairman 14 Approve Issuance of Debt Securities on For For Management Private Placement Basis 15 Amend Employees Stock Option Plan 2013 For Against Management -------------------------------------------------------------------------------- RBL BANK LIMITED Ticker: 540065 Security ID: Y8T507108 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Rajeev Ahuja as For For Management Interim Managing Director & CEO for the Period from December 25, 2021 till June 24, 2022 or till the Appointment of a Regular Managing Director & CEO Whichever is Earlier -------------------------------------------------------------------------------- RDC SEMICONDUCTOR CO. LTD. Ticker: 3228 Security ID: Y72183109 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Capital Increase and Issuance For For Management of New Shares via Private Placement -------------------------------------------------------------------------------- RDC SEMICONDUCTOR CO. LTD. Ticker: 3228 Security ID: Y72183109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement 6 Approve Supplementary Explanation on For For Management 2009 Issuance of Shares via a Private Placement 7.1 Elect YI,JIAN-NAN, with Shareholder No. For For Management 1, as Non-independent Director 7.2 Elect CHEN,YOU-LIANG, with Shareholder For For Management No. 36, as Non-independent Director 7.3 Elect LU,LI-DA, with Shareholder No. For For Management 76, as Non-independent Director 7.4 Elect HU,JUN-YANG, with Shareholder No. For For Management 148, as Non-independent Director 7.5 Elect ZHAN,XIAN-DE, with Shareholder For For Management No. 13007, as Non-independent Director 7.6 Elect LIN,JIN-CAI, with Shareholder No. For For Management B100645XXX, as Independent Director 7.7 Elect ZHANG,SHI-YING, with Shareholder For For Management No. H121520XXX, as Independent Director 7.8 Elect ZHANG,YU-LI, with Shareholder No. For For Management 31877, as Independent Director 7.9 Elect XIAO,XI-LIAN, with Shareholder For For Management No. N122222XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- REALCAN PHARMACEUTICAL GROUP CO., LTD. Ticker: 002589 Security ID: Y7685B105 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee For For Management -------------------------------------------------------------------------------- REALCAN PHARMACEUTICAL GROUP CO., LTD. Ticker: 002589 Security ID: Y7685B105 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- REALCAN PHARMACEUTICAL GROUP CO., LTD. Ticker: 002589 Security ID: Y7685B105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- REC LIMITED Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Praveen Kumar Singh as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Authorize Issuance of For For Management Unsecured/Secured Non-Convertible Bonds/Debentures on Private Placement Basis 6 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- REC LIMITED Ticker: 532955 Security ID: Y73650106 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Parminder Chopra as Director For Against Management 2 Elect Sudhir Kumar Gangadhar Rahate as For For Management Director and Approve Appointment of Sudhir Kumar Gangadhar Rahate as Chairman & Managing Director -------------------------------------------------------------------------------- RECHI PRECISION CO. LTD. Ticker: 4532 Security ID: Y7225T103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and their Representatives -------------------------------------------------------------------------------- RED AVENUE NEW MATERIALS GROUP CO., LTD. Ticker: 603650 Security ID: Y7S9B3100 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve External Investment Project For For Management -------------------------------------------------------------------------------- RED AVENUE NEW MATERIALS GROUP CO., LTD. Ticker: 603650 Security ID: Y7S9B3100 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Elect Ding Lin as Director For For Shareholder 3.2 Elect Yu Yaoming as Director For For Shareholder -------------------------------------------------------------------------------- RED AVENUE NEW MATERIALS GROUP CO., LTD. Ticker: 603650 Security ID: Y7S9B3100 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- RED AVENUE NEW MATERIALS GROUP CO., LTD. Ticker: 603650 Security ID: Y7S9B3100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For Against Management Senior Management Members 7 Approve Remuneration of Supervisors For Against Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Financing For Against Management Guarantee -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R118 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For For Management 2020 Share Option Incentive Scheme 2.1 Elect Jiang Xiangyu as Director For For Shareholder -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For For Management 2020 Share Option Incentive Scheme 2 Elect Jiang Xiangyu as Director For For Shareholder -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For For Management 2020 Share Option Incentive Scheme -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R118 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For For Management 2020 Share Option Incentive Scheme -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Equity For Against Management Interest of a Controlling Subsidiary and Execution of the Equity Transfer Agreement -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R118 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Equity For Against Management Interest of a Controlling Subsidiary and Execution of the Equity Transfer Agreement -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Xiao as Director For For Shareholder 2 Elect Yang Guang as Director For For Shareholder -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R118 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Xiao as Director For For Shareholder 2 Elect Yang Guang as Director For For Shareholder -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of US Dollar For For Management Denominated Bonds 2 Authorize Relevant Person to Handle For For Management All Matters in Relation to the US Dollar Denominated Bonds -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R118 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of US Dollar For For Management Denominated Bonds 2 Authorize Relevant Person to Handle For For Management All Matters in Relation to the US Dollar Denominated Bonds -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Account Report For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Annual For For Management Results 6 Approve Profit Distribution Plan For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Estimation on Providing For For Management Financial Assistance to Third Parties 11 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Account Report For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Annual For For Management Results 6 Approve Profit Distribution Plan For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Estimation on Providing For For Management Financial Assistance to Third Parties 11 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REDCO PROPERTIES GROUP LIMITED Ticker: 1622 Security ID: G73310131 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Yeuk Hung as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Yip Tai Him as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management 2 Approve Agreement to Absorb Hospital For For Management Santa Helena S.A. (HSH) 3 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Hospital Santa For For Management Helena S.A. (HSH) 6 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Sul For Did Not Vote Management America S.A. (SASA) and Authorize Board to Ratify and Execute Approved Resolutions 2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Capital Increase in Connection For Did Not Vote Management with the Transaction and Amend Article 5 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Neval Moll Filho as Director and Jorge Neval Moll Neto as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Heraclito de Brito Gomes Junior as Director and Paulo Junqueira Moll as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Junqueira Moll as Director and Alice Junqueira Moll as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Francisco Junqueira Moll as Director and Paulo Manuel de Barros Bernardes as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernanda Freire Tovar Moll as Director and Renata Junqueira Moll Bernardes as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolfgang Stephan Schwerdtle as Director and Gustavo Cellet Marques as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect William H. McMullan as Independent Director and Joseph Zhi Bress as Alternate 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Jorge Neval Moll Filho as Board For Against Management Chairman and Heraclito de Brito Gomes Junior as Vice-Chairman 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Hospital For For Management Santa Helena S.A. (HSH) 2 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Hospital Santa For For Management Helena S.A. (HSH) 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD. Ticker: RDF Security ID: S6815L196 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Acquisition of All of the Shares in EPP NV -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD. Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Bridgitte Mathews as Director For For Management 2 Re-elect Amanda Dambuza as Director For For Management 3 Re-elect Andrew Konig as Director For For Management 4 Re-elect Ntombi Langa-Royds as Director For For Management 5.1 Re-elect Bridgitte Mathews as Member For For Management of the Audit Committee 5.2 Re-elect Diane Radley as Chairperson For For Management of the Audit Committee 5.3 Re-elect Lesego Sennelo as Member of For For Management the Audit Committee 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with John Bennett as the Designated Audit Partner 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Specific Authority to Issue For For Management Shares Pursuant to a Reinvestment Option 10 Approve Remuneration Policy For For Management 11 Approve Implementation of the For For Management Remuneration Policy 12 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 3.1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Specific Repurchase of For For Management Ma'Afrika Shares 6 Authorise Specific Repurchase of For For Management Madison Shares -------------------------------------------------------------------------------- REDINGTON INDIA LIMITED Ticker: 532805 Security ID: Y72020111 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend Including For For Management One-Time Special Dividend 4 Reelect Tu, Shu-Chyuan as Director For Against Management 5 Approve Ernst & Young LLP, Singapore For For Management as Branch Auditor and Authorize Board to Fix Their Remuneration 6 Elect Rajiv Srivastava as Director and For For Management Approve Appointment and Remuneration Rajiv Srivastava as Joint Managing Director 7 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 8 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- REDINGTON INDIA LIMITED Ticker: 532805 Security ID: Y72020111 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Anita Belani as Director For For Management 2 Approve Change in Designation of Rajiv For For Management Srivastava from Joint Managing Director to Managing Director 3 Approve Change in Designation of Raj For For Management Shankar as Vice Chairman and Non-Executive Director 4 Approve Reappointment and Remuneration For For Management of Srinivasan Venkata Krishnan as Whole Time Director -------------------------------------------------------------------------------- REGIONAL SAB DE CV Ticker: RA Security ID: P8008V109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For For Management Financial Statements and Statutory Reports 1.b Approve Board's Report For For Management 1.c Approve Audit Committee's Report For For Management Including Board's Opinion on CEO's Report 1.d Approve Corporate Practices For For Management Committee's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b1 Fix Number of Directors at 13 For For Management 3.b2 Elect or Ratify Manuel G. Rivero For For Management Santos as Director 3.b2a Elect or Ratify Manuel Gerardo Rivero For For Management Zambrano as Director 3.b2b Elect or Ratify Sergio Eugenio For For Management Gonzalez Barragan as Director 3.b2c Elect or Ratify Hector Cantu Reyes as For For Management Director 3.b2d Elect or Ratify Alejandra Rivero Roel For For Management as Director 3.b2e Elect or Ratify Alfonso Gonzalez For For Management Migoya as Director 3.b2f Elect or Ratify Jorge Humberto Santos For For Management Reyna as Director 3.b2g Elect or Ratify Isauro Alfaro Alvarez For For Management as Director 3.b2h Elect or Ratify Oswaldo Jose Ponce For For Management Hernandez as Director 3.b2i Elect or Ratify Juan Carlos Calderon For For Management Guzman as Director 3.b2j Elect or Ratify Daniel Adrian Abut as For For Management Director 3.b2k Elect or Ratify Carlos Arreola For For Management Enriquez as Director 3.b2l Elect or Ratify Luis Miguel Torre For For Management Amione as Director 3.b3 Ratify Independence Classification of For For Management Independent Directors 3.b4 Ratify Jaime Alberto Rivero Santos as For For Management Honorary Chairman of Board, Manuel G. Rivero Santos as Executive Chairman of Board, Manuel Gerardo Rivero Zambrano as CEO, Napoleon Garcia Cantu as Secretary and Enrique Navarro Ramirez as Deputy Secretary 3.b5 Approve Directors Liability and For For Management Indemnification 3.c1 Elect or Ratify Alfonso Gonzalez For For Management Migoya as Chairman of Audit and Corporate Practices Committees 3.c2 Elect or Ratify Alfonso Gonzalez For For Management Migoya as Chairman and Carlos Arreola Enriquez and Jorge Humberto Santos Reyna as Members of Audit Committee 3.c3 Elect or Ratify Alfonso Gonzalez For For Management Migoya as Chairman and Oswaldo Jose Ponce Hernandez, Daniel Adrian Abut and Jorge Humberto Santos Reyna as Members of Corporate Practices Committee 3.d1 Ratify Remuneration of Directors Paid For For Management Between 2021 AGM and This year AGM 3.d2 Remuneration of Directors, Commissars For For Management and Committee Members of Regional S.A. will be Approved by Banco Regional S. A., Institucion de Banca Multiple Banregio Grupo Financiero's Ordinary Meeting 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- REINET INVESTMENTS SCA Ticker: RNI Security ID: L7925N152 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of General Partner For For Management and All the Members of the Board of Overseers 6.1 Reelect John Li as Board of Overseers For For Management 6.2 Reelect Yves Prussen as Board of For For Management Overseers 6.3 Reelect Stuart Robertson as Board of For For Management Overseers 6.4 Reelect Stuart Rowlands as Board of For For Management Overseers 7 Approve Remuneration of Board of For For Management Overseers 8 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- RELAXO FOOTWEARS LIMITED Ticker: 530517 Security ID: Y7255B162 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Ramesh Kumar Dua as Director For For Management 4 Reelect Mukand Lal Dua as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Deval Ganguly as Whole Time Director 6 Amend RFL Employee Stock Option Plan, For For Management 2014 -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72570206 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasir Othman H. Al Rumayyan as For For Management Director -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasir Othman H. Al Rumayyan as For For Management Director -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAR 09, 2022 Meeting Type: Court Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE POWER LIMITED Ticker: 532939 Security ID: Y7236V105 Meeting Date: MAY 24, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Mathew as Director For For Management 2 Elect Ashok Ramaswamy as Director For For Management -------------------------------------------------------------------------------- REMEGEN CO., LTD. Ticker: 9995 Security ID: Y7S9CK101 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Allotment under the For For Management Plan and Related Transactions -------------------------------------------------------------------------------- REMEGEN CO., LTD. Ticker: 9995 Security ID: Y7S9CK101 Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Yunjin as Director For For Management -------------------------------------------------------------------------------- REMEGEN CO., LTD. Ticker: 9995 Security ID: Y7S9CK101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Profit Distribution Plan For For Management 5 Approve Financial Budget For Against Management 6 Approve Audited Consolidated Financial For For Management Statements and Auditor's Report 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Adjustment to the Amount of For For Management the Expected Day-to-day Related Party Transactions for the Year 2022 10 Approve Expected Day-to-day Related For For Management Party Transactions for the Year 2023 to 2025 11 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as PRC Financial Report Auditors and International Financial Report Auditors, Respectively, and Authorize Board to Fix Their Remuneration 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- REMGRO LTD. Ticker: REM Security ID: S6873K106 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Jannie Durand as Director For For Management 4 Re-elect Peter Mageza as Director For For Management 5 Re-elect Josua Malherbe as Director For For Management 6 Re-elect Frederick Robertson as For For Management Director 7 Re-elect Anton Rupert as Director For For Management 8 Elect Lelo Rantloane as Director For For Management 9 Re-elect Sonja De Bruyn as Member of For For Management the Audit and Risk Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 12 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Appoint Ernst & Young Inc. as Auditor For For Management for the Financial Year ending 30 June 2024 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- RENDONG HOLDINGS CO., LTD. Ticker: 002647 Security ID: Y988BY102 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huo Dong as Director For For Management 1.2 Elect Zhao Jia as Director For For Management 1.3 Elect Wang Shishan as Director For For Management 1.4 Elect Liu Changyong as Director For For Management 1.5 Elect Zhang Kai as Director For For Management 1.6 Elect Meng Jiaoyun as Director For For Management 2.1 Elect Di Ruipeng as Director For For Management 2.2 Elect Zhou Maoqing as Director For For Management 2.3 Elect Bao Lu as Director For For Management 3.1 Elect Du Huiqiang as Supervisor For For Management 3.2 Elect Liu Chunyang as Supervisor For For Management -------------------------------------------------------------------------------- RENDONG HOLDINGS CO., LTD. Ticker: 002647 Security ID: Y988BY102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Comprehensive Credit Line Bank For For Management Application 7 Approve Provision of Guarantee For For Management 8 Approve Loan and Related Party For For Management Transactions 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- RENDONG HOLDINGS CO., LTD. Ticker: 002647 Security ID: Y988BY102 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve of the Unrecovered Loss For For Management Reaching 1/3 of Total Paid-in Capital -------------------------------------------------------------------------------- RENHE PHARMACY CO., LTD. Ticker: 000650 Security ID: Y4444S107 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Related Party Transaction 2 Amend Procedures and Rules for For Against Management Investment Decision-making 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- RENHE PHARMACY CO., LTD. Ticker: 000650 Security ID: Y4444S107 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tu Shutian as Independent For For Management Director 2 Approve Draft and Summary of Employee For For Management Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- RENHE PHARMACY CO., LTD. Ticker: 000650 Security ID: Y4444S107 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2.1 Elect Yang Xiao as Director For For Management 2.2 Elect Xiao Zhenglian as Director For For Management 2.3 Elect Zhang Wei as Director For For Management 2.4 Elect Peng Qiulin as Director For For Management 2.5 Elect Jiang Feng as Director For For Management 2.6 Elect Zhang Ziqiang as Director For For Management 3.1 Elect Wang Yuesheng as Director For For Management 3.2 Elect Tu Shutian as Director For For Management 3.3 Elect Guo Yaxiong as Director For For Management 4.1 Elect Luo Wanqiu as Supervisor For For Management 4.2 Elect Ji Dongling as Supervisor For For Management 4.3 Elect Kang Zhihua as Supervisor For For Management -------------------------------------------------------------------------------- RENHE PHARMACY CO., LTD. Ticker: 000650 Security ID: Y4444S107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Use of Own Funds For Financial For For Management Investment 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- RESILIENT REIT LTD. Ticker: RES Security ID: S6990F105 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thando Sishuba as Director For For Management 2.1 Re-elect Alan Olivier as Director For For Management 2.2 Re-elect Stuart Bird as Director For For Management 2.3 Re-elect David Brown as Director For For Management 3.1 Re-elect Barry van Wyk as Director For For Management 3.2 Re-elect Thembi Chagonda as Director For For Management 4.1 Re-elect David Brown as Member of the For For Management Audit Committee 4.2 Re-elect Stuart Bird as Member of the For For Management Audit Committee 4.3 Re-elect Des Gordon as Member of the For For Management Audit Committee 4.4 Re-elect Protas Phili as Member of the For For Management Audit Committee 5 Appoint PricewaterhouseCoopers (PwC) For For Management as Auditors with Jacques de Villiers as the Designated Audit Partner 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-executive Directors' Fees For For Management 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RESILIENT REIT LTD. Ticker: RES Security ID: S6990F105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Des de Beer as Director For For Management 1.2 Re-elect Jacobus Kriek as Director For For Management 1.3 Re-elect Des Gordon as Director For For Management 2 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect David Brown as Member of the For For Management Audit Committee 3.2 Re-elect Stuart Bird as Member of the For For Management Audit Committee 3.3 Re-elect Des Gordon as Member of the For For Management Audit Committee 3.4 Re-elect Protas Phili as Member of the For For Management Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management (PwC) as Auditors with Jacques de Villiers as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 3 Approve Single Incentive Plan For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve Non-executive Directors' Fees For For Management for Special Committee Meetings 6 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 1 Authorise Specific Issue of Reunert For For Management Shares 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Tasneem Abdool-Samad as For For Management Director 2 Re-elect Alex Darko as Director For For Management 3 Re-elect Alan Dickson as Director For For Management 4 Re-elect Pierre Fourie as Director For For Management 5 Re-elect Thandi Orleyn as Director For For Management 6 Re-elect Pierre Fourie as Member of For For Management the Audit Committee 7 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 8 Re-elect Alex Darko as Member of the For For Management Audit Committee 9 Re-elect Sarita Martin as Member of For For Management the Audit Committee 10 Re-elect Tumeka Matshoba-Ramuedzisi as For For Management Member of the Audit Committee 11 Reappoint Deloitte & Touche as For For Management Auditors and Authorise Their Remuneration 12 Reappoint Nita Ranchod as the For For Management Individual Designated Auditor 13 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Implementation For For Management Report 16 Authorise Repurchase of Issued Share For For Management Capital 17 Approve Non-Executive Directors' For For Management Remuneration 18 Approve Non-Executive Directors' For For Management Remuneration for Ad Hoc Assignments 19 Approve Financial Assistance Relating For For Management to Share Repurchases of Reunert's Shares and Share Plans 20 Approve Financial Assistance Relating For For Management to Securities for the Advancement of Commercial Interests 21 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 22 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REXON INDUSTRIAL CORP. LTD. Ticker: 1515 Security ID: Y7277D105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Rebecca Fatima Sta Maria as For For Management Director 3 Elect Lim Cheng Teck as Director For For Management 4 Elect Sharifatu Laila Syed Ali as For For Management Director 5 Approve Directors' Fees and Board For For Management Committees' Allowances 6 Approve Directors' Remuneration For For Management (Excluding Directors' Fees and Board Committees' Allowances) 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Proposed Dividend Reinvestment For For Management Plan (DRP) 10 Elect Mohd Rashid Mohamad as Director For For Management -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Share Grant Scheme For For Management 2 Approve Allocation to Rashid Mohamad For For Management Under the Share Grant Scheme 3 Approve Allocation to Eliza Ong Yin For For Management Suen Under the Share Grant Scheme -------------------------------------------------------------------------------- RICH DEVELOPMENT CO. LTD. Ticker: 5512 Security ID: Y7286N128 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RICHWAVE TECHNOLOGY CORP. Ticker: 4968 Security ID: Y7287C105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Dye-Jyun Ma, with Shareholder No. For For Management 00000050, as Non-independent Director 5.2 Elect Shih-Chi Wang, with Shareholder For For Management No. 00000003, as Non-independent Director 5.3 Elect Ching-Hwa Wang, with Shareholder For For Management No. A101779XXX, as Non-independent Director 5.4 Elect Wei-Kung Deng, with Shareholder For For Management No. 00000008, as Non-independent Director 5.5 Elect Tzu-Hsiang Liu, with Shareholder For For Management No. 00000009, as Non-independent Director 5.6 Elect Jyh-Horng Wen, with Shareholder For Against Management No. V100902XXX, as Independent Director 5.7 Elect Chiang-Lin Chang, with For For Management Shareholder No. R102859XXX, as Independent Director 5.8 Elect Chia-Ying Ma, with Shareholder For For Management No. Q102972XXX, as Independent Director 5.9 Elect Wen-Hsiang Lu, with Shareholder For For Management No. F102918XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RIPLEY CORP. SA Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income; Present For For Management Dividend Policy c Appoint Auditors For For Management d Designate Risk Assessment Companies For For Management e Approve Remuneration of Directors and For For Management Present Report on their Expenses f Approve Remuneration and Budget of For For Management Directors' Committee g Present Directors' Committee Report on For For Management Activities and Expenses h Receive Report Regarding Related-Party For For Management Transactions i Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law j Other Business For Against Management -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets For For Management -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Haifeng as Director For For Management 1.2 Elect Wu Xuegang as Director For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer For For Management -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Signing of Investment Agreement 2 Approve Company's Eligibility for For For Management Share Issuance 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Issue Time For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Pricing Basis and Issue Price For For Management 3.5 Approve Issue Size For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Amount and Use of Proceeds For For Management 3.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.9 Approve Listing Exchange For For Management 3.10 Approve Resolution Validity Period For For Management 4 Approve Share Issuance For For Management 5 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Establishing a Special Storage For For Management Account for Raised Funds 10 Approve Signing of Share Subscription For For Management Agreement 11 Approve Shareholder Return Plan For For Management 12 Approve Authorization of Board to For For Management Handle All Related Matters 13 Approve Amendments to Articles of For Against Management Association 14.1 Amend Management System for Holding For Against Management and Trading of Shares of Directors, Supervisors and Senior Management Members 14.2 Amend Working System for Independent For Against Management Directors 14.3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14.4 Amend Management System of Raised Funds For Against Management 14.5 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Equity Pledge For For Management Guarantee -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Forward Foreign Exchange For For Management Transactions and Foreign Exchange Options Business 10 Approve Related Party Transaction For For Management 11 Approve Investment in 3GW Module For For Management Construction Project 12 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.11 Elect Geng Jianming as Director For For Shareholder 1.12 Elect Liu Shan as Director For For Management 1.13 Elect Zhuang Qingfeng as Director For For Management 1.14 Elect Qin Desheng as Director For For Management 1.15 Elect Jing Zhonghua as Director For For Management 1.16 Elect Li Aihong as Director For For Shareholder 1.21 Elect Huang Yuhua as Director For For Shareholder 1.22 Elect Cheng Yumin as Director For For Shareholder 1.23 Elect Wang Li as Director For For Shareholder 2.1 Elect Zou Jiali as Supervisor For For Shareholder 2.2 Elect Wang Qiang as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Amend Related Party Transaction For For Management Management System -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Related Party Transaction For For Management 3 Approve Provision of Guarantee to For For Management Hebei Zhongkai Construction Engineering Co., Ltd. 4 Approve Provision of Guarantee to For For Management Langfang Jiali Building Material Co., Ltd. 5 Approve Postponement of Plan to For For Management Increase Shareholding by Controlling Shareholder -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Langfang Junyi Building Materials Co., Ltd. 2 Approve Provision of Supplementary For For Management Guarantee to Langfang Junyi Building Materials Co., Ltd. 3 Elect Wu Xiaofeng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report and Audit For For Management Report 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Loan from Related Party For For Management 10 Approve Termination of Controlling For For Shareholder Shareholder's Capital Injection Plan -------------------------------------------------------------------------------- RISING NONFERROUS METALS SHARE CO., LTD. Ticker: 600259 Security ID: Y7304D102 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- RISING NONFERROUS METALS SHARE CO., LTD. Ticker: 600259 Security ID: Y7304D102 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Horizontal For For Shareholder Competition Preventive Commitment 2.1 Elect Zhang Xigang as Director For For Shareholder -------------------------------------------------------------------------------- RISING NONFERROUS METALS SHARE CO., LTD. Ticker: 600259 Security ID: Y7304D102 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Yu Hong as Director For For Shareholder -------------------------------------------------------------------------------- RISING NONFERROUS METALS SHARE CO., LTD. Ticker: 600259 Security ID: Y7304D102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Guarantee Plan For For Management 8 Approve Financing For For Management 9 Approve Financial Services Agreement For For Management 10 Approve Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers 11 Approve Amendments to Articles of For For Management Association 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve to Appoint Auditor For For Management 14 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- RISING NONFERROUS METALS SHARE CO., LTD. Ticker: 600259 Security ID: Y7304D102 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Purchase of Office Buildings 2 Approve the Company's Unrecovered For For Management Losses Reached One-third of the Total Paid-in Share Capital 3.1 Elect Li Jinkun as Director For For Management 4.1 Elect You Dewei as Director For For Management -------------------------------------------------------------------------------- RITEK CORP. Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RIYAD BANK Ticker: 1010 Security ID: M8215R118 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Discharge of Directors for FY For For Management 2021 4 Approve Remuneration of Directors of For For Management SAR 5,960,000 for FY 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 and Provide Zakat and TAX Services 6 Approve Interim Dividends of SAR 0.54 For For Management per Share for the Second Half of FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Elect Abdulazeez Al Falih as Members For For Management of Audit Committee 10 Amend Audit Committee Charter For For Management 11 Amend Nomination and Remuneration For For Management Committee Charter 12 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance 13 Approve Related Party Transactions Re: For For Management Saudi Telecom Company 14 Amend Article 1 of Bylaws Re: For For Management Incorporation 15 Amend Article 2 of Bylaws Re: For For Management Company's Name 16 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 17 Amend Article 4 of Bylaws Re: For For Management Participation and Ownership 18 Amend Article 5 of Bylaws Re: For For Management Headquarters of the Company 19 Amend Article 6 of Bylaws Re: For For Management Company's Term 20 Amend Article 7 of Bylaws Re: For For Management Company's Capital 21 Amend Article 9 of Bylaws Re: For For Management Preferred Shares 22 Adding New Article to Bylaws Re: For For Management Company's Buyback and Sale of its Own Shares and Granting Loans to Employees 23 Amend Article 10 of Bylaws Re: Seizure For For Management of Shares and Sale of Unpaid Shares 24 Amend Article 12 of Bylaws Re: Trading For For Management In Shares 25 Removing Article 13 of Bylaws Re: For For Management Shareholders Register 26 Amend Article 14 of Bylaws Re: Capital For For Management Increase 27 Amend Article 15 of Bylaws Re: Capital For For Management Reduction 28 Adding New Article to Bylaws Re: Debt For For Management Instruments and Sukuk 29 Amend Article 16 of Bylaws Re: For For Management Company's Management 30 Amend Article 17 of Bylaws Re: For For Management Expiration of the Board 31 Amend Article 18 of Bylaws Re: Board For For Management Vacancy 32 Amend Article 19 of Bylaws Re: Powers For For Management of Board 33 Amend Article 20 of Bylaws Re: Board For For Management Remuneration 34 Amend Article 21 of Bylaws Re: Powers For For Management of the Chairman, the Term of his Membership, the Membership of the Deputy, the Managing Director and the Board Secretary 35 Amend Article 22 of Bylaws Re: Board For For Management Meetings 36 Amend Article 24 of Bylaws Re: Minutes For For Management of Board Meetings 37 Adding New Article to Bylaws Re: Board For For Management Committees 38 Amend Article 28 of Bylaws Re: For For Management Assemblies Invitation 39 Removing Article 29 of Bylaws Re: For For Management Attendance Record of Assemblies 40 Amend Article 34 of Bylaws Re: For For Management Discussions in General Assembly Meetings 41 Amend Article 36 of Bylaws Re: For For Management Formation of Audit Committee 42 Amend Article 38 of Bylaws Re: For For Management Competencies of the Audit Committee 43 Amend Article 39 of Bylaws Re: Audit For For Management Committee Reports 44 Amend Chapter 6 Title of Bylaws Re: For For Management The Auditors 45 Amend Article 40 of Bylaws Re: For For Management Appointment of Auditors 46 Amend Article 41 of Bylaws Re: For For Management Appointment of External Auditor 47 Amend Article 43 of Bylaws Re: For For Management Financial Statements 48 Amend Article 44 of Bylaws Re: For For Management Distribution of Profits 49 Amend Article 46 of Bylaws Re: For For Management Dividends of Preferred Shares 50 Amend Article 47 of Bylaws Re: For For Management Company's Losses 51 Amend Article 49 of Bylaws Re: For For Management Dissolution of the Company 52 Amend Article 50 of Bylaws Re: Final For For Management Provisions -------------------------------------------------------------------------------- RIYUE HEAVY INDUSTRY CO., LTD. Ticker: 603218 Security ID: Y7304F107 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds and Own For For Management Funds for Cash Management 2 Approve Application of Credit Line For For Management 3 Approve Postponement of Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- RIYUE HEAVY INDUSTRY CO., LTD. Ticker: 603218 Security ID: Y7304F107 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Daily Related Party For For Management Transactions 8 Approve Appointment of Auditor For For Management 9 Approve Forward Foreign Exchange For For Management Transactions -------------------------------------------------------------------------------- RIYUE HEAVY INDUSTRY CO., LTD. Ticker: 603218 Security ID: Y7304F107 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date and For For Management Issue Price 2.5 Approve Issue Size For For Management 2.6 Approve Scale and Use of Raised Funds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Signing of Conditional Share For For Management Subscription Agreement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve White Wash Waiver and Related For For Management Transactions 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- RIZHAO PORT CO., LTD. Ticker: 600017 Security ID: Y7303J100 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Business Scope For For Management 2 Amend Articles of Association For For Management 3.1 Elect Tan Enrong as Director For For Shareholder 3.2 Elect Cui Liang as Director For For Shareholder 3.3 Elect Bi Tao as Director For For Shareholder -------------------------------------------------------------------------------- RIZHAO PORT CO., LTD. Ticker: 600017 Security ID: Y7303J100 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Shandong Harbor Construction Group Co. , Ltd. 2 Approve Related Party Transaction with For For Management Rizhao Port Machinery Engineering Co., Ltd. -------------------------------------------------------------------------------- RIZHAO PORT CO., LTD. Ticker: 600017 Security ID: Y7303J100 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring and Integration For For Management and Related Party Transactions with Rizhao Port Group Finance Co., Ltd. and Qingdao Port Finance Co., Ltd. 2 Approve Financial Service Agreement For For Management with Rizhao Port Group Finance Co., Ltd. -------------------------------------------------------------------------------- RIZHAO PORT CO., LTD. Ticker: 600017 Security ID: Y7303J100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Formulation of Remuneration For For Management Plan of Directors 8 Approve Formulation of Remuneration For For Management Plan of Supervisors 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Formulation of Production and For For Management Operation Plan 11 Approve Formulation of Fund Loan Plan For For Management 12 Approve Formulation of Profit For For Management Distribution Plan 13 Approve Internal Control Evaluation For For Management Report 14 Approve Corporate Social For For Management Responsibility Report 15 Approve Related Party Transaction For For Management 16 Approve Related Party Transactions For For Management with Shandong Harbor Construction Group Co., Ltd. 17 Approve Appointment of Financial and For For Management Internal Control Auditor 18 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- RL COMMERCIAL REIT, INC. Ticker: RCR Security ID: Y7319E103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for the For For Management Preceding Year 2.1 Elect Frederick D. Go as Director For For Management 2.2 Elect Jericho P. Go as Director For For Management 2.3 Elect Lance Y. Gokongwei as Director For For Management 2.4 Elect Kerwin Max S. Tan as Director For For Management 2.5 Elect Artemio V. Panganiban Jr. as For For Management Director 2.6 Elect Wilfredo Paras as Director For For Management 2.7 Elect Cesar Luis F. Bate as Director For For Management 3 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 4 Ratify Acts of the Board of Directors For For Management and its Committees, Officers and Management 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders held on May 13, 2021 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Frederick D. Go as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For For Management 3.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.7 Elect Roberto F. De Ocampo as Director For For Management 3.8 Elect Omar Byron T. Mier as Director For For Management 3.9 Elect Bienvenido S. Bautista as For For Management Director 4 Approve Amendment of Article II of the For For Management Articles of Incorporation (Primary Purpose) 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify the Acts of the Board of For For Management Directors and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Shareholders held on May 14, 2021 2 Approve Audited Financial Statements For For Management for the Year Ended December 31, 2021 3.1 Elect James L. Go as a Director For For Management 3.2 Elect Lance Y. Gokongwei as a Director For For Management 3.3 Elect Robina Gokongwei-Pe as a Director For For Management 3.4 Elect Ian McLeod as a Director For For Management 3.5 Elect Choo Peng Chee as a Director For For Management 3.6 Elect Antonio L. Go as a Director For For Management 3.7 Elect Rodolfo P. Ang as a Director For For Management 3.8 Elect Cirilo P. Noel as a Director For For Management 3.9 Elect Enrico S. Cruz as a Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers and Management Since the Last Annual Meeting of the Shareholders 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROCKCHIP ELECTRONICS CO., LTD. Ticker: 603893 Security ID: Y267F4103 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Min as Director For For Management 1.2 Elect Huang Xu as Director For For Management 1.3 Elect Zhang Shuai as Director For For Management 2.1 Elect Huang Xingluan as Director For For Management 2.2 Elect Gao Qiquan as Director For For Management 3.1 Elect Wu Yiliang as Supervisor For For Management 3.2 Elect Zhang Chongsong as Supervisor For For Management -------------------------------------------------------------------------------- ROCKCHIP ELECTRONICS CO., LTD. Ticker: 603893 Security ID: Y267F4103 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ROCKCHIP ELECTRONICS CO., LTD. Ticker: 603893 Security ID: Y267F4103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For Against Management 9 Approve Use of Own Funds for Cash For For Management Management 10 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Management System for External For Against Management Guarantee -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Financial Assistance -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Acquisition of Equity and For For Management Related Party Transaction 3 Approve Provision of External Guarantee For For Management -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantees For Against Management -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Funds to Invest in For For Management Financial Products 7 Elect Yu Jie as Supervisor For For Management -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Guoqing as Independent For For Management Director -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Adjustment to Allowance of For For Management Independent Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8.1 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Hengyi Trading Co. , Ltd. 8.2 Approve Signing of Purchase Contract For For Management with Zhejiang Yisheng Petrochemical Co. , Ltd. 8.3 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.4 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Shengmao Trading Co., Ltd. 8.5 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Derong Chemical Co., Ltd. 8.6 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Rongsheng Holding Group Co., Ltd. 8.7 Approve Signing of Purchase and Sale For For Management Contract with Hainan Yisheng Petrochemical Co., Ltd. 8.8 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Zhe Petroleum Comprehensive Energy Sales Co., Ltd. 8.9 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Kunsheng Petrochemical Sales Co., Ltd. 8.10 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Jurong Petrochemical Sales Co., Ltd. 8.11 Approve Signing of Refined Product For For Management Purchase and Sale Contract with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.12 Approve Signing of Commodity Purchase For For Management and Sale Contract with Zhejiang Juxing Chemical Fiber Co., Ltd. 8.13 Approve Signing of Carriage of Goods For For Management Contract with Zhejiang Rongtong Logistics Co., Ltd. 8.14 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Dingsheng Petrochemical Engineering Co., Ltd. 8.15 Approve Signing of Purchase Contract For For Management with Suzhou Shenghui Equipment Co., Ltd. 8.16 Approve Signing of Warehouding For For Management Contract with Guangsha (Zhoushan) Energy Group Co., Ltd. 8.17 Approve Paper Trade with Hong Kong For For Management Yisheng Co., Ltd. 8.18 Approve Paper Trade with Hong Kong For For Management Yisheng Petrochemical Co., Ltd. 8.19 Approve Handling of Deposit, Credit, For For Management Settlement and Other Businesses 8.20 Approve Loan For For Management 9 Approve Futures Hedging Business For For Management 10 Approve Foreign Exchange Derivatives For For Management Trading Business 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Management System for External For Against Management Guarantees 17 Approve Formulation of Shareholder For For Management Return Plan 18.1 Elect Li Shuirong as Director For For Management 18.2 Elect Li Yongqing as Director For For Management 18.3 Elect Xiang Jiongjiong as Director For For Management 18.4 Elect Li Cai'e as Director For For Management 18.5 Elect Yu Fengdi as Director For For Management 18.6 Elect Quan Weiying as Director For For Management 19.1 Elect Yan Jianmiao as Director For For Management 19.2 Elect Shao Yiping as Director For For Management 19.3 Elect Zheng Xiaodong as Director For For Management 20.1 Elect Sun Guoming as Supervisor For For Management 20.2 Elect Li Guoqing as Supervisor For For Management -------------------------------------------------------------------------------- RONSHINE CHINA HOLDINGS LTD. Ticker: 3301 Security ID: G76368102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yu Lijuan as Director For For Management 2B Elect Zhang Lixin as Director For For Management 2C Elect Ruan Weifeng as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ROO HSING CO., LTD. Ticker: 4414 Security ID: Y4480W103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect CHOU CHUNG-HSIEN, with For For Management SHAREHOLDER NO.N122268XXX as Independent Director 7.2 Elect LEE CHIH-HUA, with SHAREHOLDER For Against Management NO.T121675XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ROSHOW TECHNOLOGY CO., LTD. Ticker: 002617 Security ID: Y7325D107 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of the For Against Management Repurchased Shares 2 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ROSHOW TECHNOLOGY CO., LTD. Ticker: 002617 Security ID: Y7325D107 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing For For Management Principle 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Shareholder Return Plan For For Management 7 Approve Postponed Performance For For Management Commitments of Shareholders 8 Approve Postponement of the Company's For For Management Commitment 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ROSHOW TECHNOLOGY CO., LTD. Ticker: 002617 Security ID: Y7325D107 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 2.1 Elect Zhang Xinhua as Director For For Shareholder 3.1 Elect Zhang Dongxu as Supervisor For For Shareholder -------------------------------------------------------------------------------- ROSHOW TECHNOLOGY CO., LTD. Ticker: 002617 Security ID: Y7325D107 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ROSHOW TECHNOLOGY CO., LTD. Ticker: 002617 Security ID: Y7325D107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Related Party Transaction For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Guarantee Provision Plan For For Management 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 18.03 For Did Not Vote Management for First Half Year of Fiscal 2021 -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 18.03 For Did Not Vote Management for First Half Year of Fiscal 2021 -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 23.63 per For Did Not Vote Management Share 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Andrei Akimov as Director None None Management 7.2 Elect Vladimir Litvinenko as Director None Did Not Vote Management 7.3 Elect Aleksandr Nekipelov as Director None Did Not Vote Management 7.4 Elect Aleksandr Novak as Director None Did Not Vote Management 7.5 Elect Maksim Oreshkin as Director None None Management 7.6 Elect Pedro Aquino Jr as Director None Did Not Vote Management 7.7 Elect Igor Sechin as Director None None Management 7.8 Elect Taieb Belmahdi as Director None Did Not Vote Management 7.9 Elect Aleksandr Uss as Director None Did Not Vote Management 7.10 Elect Faizal Alsuvaidi as Director None Did Not Vote Management 7.11 Elect Hamad Al Mohannadi as Director None Did Not Vote Management 8.1 Elect Olga Andrianova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Aleksei Kulagin as Member of For Did Not Vote Management Audit Commission 8.3 Elect Sergei Poma as Member of Audit For Did Not Vote Management Commission 8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management Audit Commission 8.5 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- ROSSETI CENTRE & VOLGA REGION PJSC Ticker: MRKP Security ID: X3991X106 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrei Maiorov as Director None Against Management 2.2 Elect Pavel Grebtsov as Director None Against Management 2.3 Elect Iurii Goncharov as Director None Against Management 2.4 Elect Konstantin Kravchenko as Director None Against Management 2.5 Elect Aleksandr Korneev as Director None Against Management 2.6 Elect Madina Kaloeva as Director None Against Management 2.7 Elect Igor Makovskii as Director None Against Management 2.8 Elect Aleksandr Kazakov as Director None Against Management 2.9 Elect Aleksandr Golovtsov as Director None For Management 2.10 Elect Vitalii Zarkhin as Director None For Management 2.11 Elect Aleksandr Shevchuk as Director None Against Management 2.12 Elect Andrei Morozov as Director None For Management -------------------------------------------------------------------------------- ROSSETI CENTRE & VOLGA REGION PJSC Ticker: MRKP Security ID: X3991X106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Grigorii Gladkovskii as Director None Did Not Vote Management 3.2 Elect Iurii Goncharov as Director None Did Not Vote Management 3.3 Elect Aleksandr Kazakov as Director None Did Not Vote Management 3.4 Elect Madina Kaloeva as Director None Did Not Vote Management 3.5 Elect Aleksandr Korneev as Director None Did Not Vote Management 3.6 Elect Konstantin Kravchenko as Director None Did Not Vote Management 3.7 Elect Andrei Maiorov as Director None Did Not Vote Management 3.8 Elect Igor Makovskii as Director None Did Not Vote Management 3.9 Elect Anton Ulianov as Director None Did Not Vote Management 3.10 Elect Vladimir Kharitonov as Director None Did Not Vote Management 3.11 Elect Aleksandr Golovtsov as Director None Did Not Vote Management 3.12 Elect Vitalii Zarkhin as Director None Did Not Vote Management 3.13 Elect Andrei Morozov as Director None Did Not Vote Management 3.14 Elect Andrei Marchenko as Director None Did Not Vote Management 3.15 Elect Oleg Fedorov as Director None Did Not Vote Management 3.16 Elect Natalia Paramonova as Director None Did Not Vote Management 4.1 Elect Svetlana Kovaleva as Member of For Did Not Vote Management Audit Commission 4.2 Elect Viktor Tsarkov as Member of For Did Not Vote Management Audit Commission 4.3 Elect Svetlana Trishina as Member of For Did Not Vote Management Audit Commission 4.4 Elect Gaiane Andriasova as Member of For Did Not Vote Management Audit Commission 4.5 Elect Vitalii Sorokin as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD. Ticker: RBP Security ID: S7097C102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Re-elect Mark Moffett as Director For For Management 3 Re-elect Louisa Stephens as Director For For Management 4 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 5 Reappoint KPMG as Auditors with For For Management Henning Opperman as the Individual Audit Representative 6 Re-elect Louisa Stephens as Chairman For For Management of the Audit and Risk Committee 7 Re-elect Mark Moffett as Member of the For For Management Audit and Risk Committee 8 Re-elect Zanele Matlala as Member of For For Management the Audit and Risk Committee 9 Re-elect Peter Ledger as Member of the For For Management Audit and Risk Committee 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Implementation For For Management Report 13 Amend Share Appreciation Rights Plan For For Management 2017 14 Amend Full Share Plan 2017 For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ROYAL GROUP CO., LTD. Ticker: 002329 Security ID: Y2931G107 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Additional For Against Management External Guarantee 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ROYAL GROUP CO., LTD. Ticker: 002329 Security ID: Y2931G107 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Compensation For For Management Shares 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ROYAL GROUP CO., LTD. Ticker: 002329 Security ID: Y2931G107 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Jiadi as Director For For Management 1.2 Elect He Haiyan as Director For For Management 1.3 Elect Huang Junxiang as Director For For Management 1.4 Elect Teng Cuijin as Director For For Management 1.5 Elect Yang Hongjun as Director For For Management 1.6 Elect Wang Wanfang as Director For For Management 2.1 Elect Meng Lizhen as Director For For Management 2.2 Elect Liang Gefu as Director For For Management 2.3 Elect Feng Yebo as Director For For Management 3.1 Elect Shi Aiping as Supervisor For For Management 3.2 Elect Huang Shengqun as Supervisor For For Management -------------------------------------------------------------------------------- ROYAL GROUP CO., LTD. Ticker: 002329 Security ID: Y2931G107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chen, Shou-Jen with ID No. For For Management Q120855XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for 2021 -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Five 4.1 Elect Luis Claudio Rapparini Soares as For Abstain Management Fiscal Council Member and Carla Alessandra Trematore as Alternate 4.2 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Nadir Dancini Barsanulfo as Alternate 4.3 Elect Francisco Silverio Morales For Abstain Management Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate 4.4 Elect Cristina Anne Betts as Fiscal For Abstain Management Council Member and Guido Barbosa de Oliveira as Alternate 5 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 6 Elect Luis Claudio Rapparini Soares as For For Management Fiscal Council Chairman 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RUN LONG CONSTRUCTION CO. LTD. Ticker: 1808 Security ID: Y48096104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- S P SETIA BERHAD Ticker: 8664 Security ID: Y8132G101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar Jamalullail as Director For For Management 2 Elect Philip Tan Puay Koon as Director For For Management 3 Elect Azmi Bin Mohd Ali as Director For For Management 4 Elect Choong Kai Wai as Director For For Management 5 Elect Merina Binti Abu Tahir as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Remuneration and For For Management Benefits 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Payment to Noraini Binti Che For For Management Dan 12 Approve Allocation of LTIP Awards to For Against Management Choong Kai Wai -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Jie as Non-independent For For Management Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Cancellation of Shares For For Management Repurchased 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Issuance of Debt Financing For For Management Product 8 Approve Provision of Guarantee For For Management 9 Approve External Guarantee For Against Management 10 Amend Articles of Association For Against Management 11.1 Amend Working System for Independent For Against Management Directors 11.2 Amend Funding System for Preventing For Against Management the Use of Funds by Controlling Shareholder, Ultimate Controllers and Other Related Parties 11.3 Amend Management System of Raised Funds For Against Management 11.4 Amend External Investment Management For Against Management Method 11.5 Amend Related Party Transaction For Against Management Internal Control and Decision System 11.6 Amend Management System for External For Against Management Guarantees -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE LTD. Ticker: SAC Security ID: S7220D118 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Arthur Moloto as Director For For Management 2 Re-elect Emily Hendricks as Director For For Management 3 Elect Sameshan Moodley as Director For For Management 4.1 Re-elect Naidene Ford-Hoon (Fok) as For For Management Member of the Audit and Risk Committee 4.2 Re-elect Gregory Heron as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Seapei Mafoyane as Member of For For Management the Audit and Risk Committee 5 Reappoint PwC as Auditors of the For For Management Company with Jacques de Villiers as the Designated Audit Partner 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 2 Approve Non-Executive Directors' Fees For For Management 3 Authorise Issue of Shares to Directors For For Management Who Elect to Re-invest Their Distributions Under the Reinvestment Option 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SABIC AGRI-NUTRIENTS CO. Ticker: 2020 Security ID: M8T36M107 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,545,205 for FY 2021 7 Approve Interim Dividends of SAR 3 per For For Management Share for the Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Amend Article 2 of Bylaws Re: For For Management Company's Headquarters -------------------------------------------------------------------------------- SAHARA INTERNATIONAL PETROCHEMICAL CO. Ticker: 2310 Security ID: M8257M100 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 4,560,714 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Authorize Share Repurchase Program Up For For Management to 66,347,931 of Company's Shares to be Retained as Treasury Shares and Authorize the Board to Ratify and Execute the Approved Resolution 9 Elect Ahmed Al Siyari as Director For For Management -------------------------------------------------------------------------------- SAI MICROELECTRONICS, INC. Ticker: 300456 Security ID: Y62124105 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Equity Transfer For For Management Transactions 2 Elect Zhang Shuai as Non-independent For For Shareholder Director 3 Approve Related Party Transaction in For For Management Connection to the Agency Procurement Contract -------------------------------------------------------------------------------- SAI MICROELECTRONICS, INC. Ticker: 300456 Security ID: Y62124105 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SAI MICROELECTRONICS, INC. Ticker: 300456 Security ID: Y62124105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wen Jing as Supervisor For For Management -------------------------------------------------------------------------------- SAI MICROELECTRONICS, INC. Ticker: 300456 Security ID: Y62124105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Change in Registered Capital For Against Management and Amend Articles of Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Working System for Independent For Against Management Directors 14 Amend Management System for Providing For Against Management External Investments 15 Amend Management System for Providing For Against Management External Guarantees 16 Amend Related-Party Transaction For Against Management Management System 17 Amend Management System of Raised Funds For Against Management 18 Amend Information Disclosure For Against Management Management System 19 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- SAIC MOTOR CORP. LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Completed Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 5 Approve Profit Distribution For For Management 6 Approve Financial Statements For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Appointment of Financial For For Management Auditor 9 Approve Appointment of Internal For For Management Control Auditor 10 Approve Daily Related Party For For Management Transactions 11 Approve Provision of Guarantee to For Against Management Guangzhou Port Haijia Automobile Terminal Co., Ltd. 12 Approve Provision of Guarantees for For For Management Its Vehicle Sales Business 13 Approve Provision of Guarantee by For For Management Nanjing Yiweike Automobile Co., Ltd. for Its Vehicle Sales Business 14 Approve Provision of Guarantee by SAIC For For Management Hongyan Automobile Co., Ltd. for Its Vehicle Sales Business 15 Approve Provision of Entrusted Loan For For Management 16 Approve External Donation For Against Management 17 Elect Sun Zheng as Independent Director For For Management 18 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 19 Approve Plan for Spin-off of For For Management Subsidiary on SSE STAR Market 20 Approve Spin-off of Subsidiary on SSE For For Management STAR Market 21 Approve Report on the Spin-off of For For Management Subsidiary is in Compliance with the Rules for Spin-off of Listed Companies (Trial) 22 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 23 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 24 Approve Corresponding Standard For For Management Operation Ability 25 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 26 Approve Listing Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of this Transaction 27 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jiqing as Non-Independent For For Management Director -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Share Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Payment of Interest For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination of Conversion For For Management Price and Method on Handling Fractional Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Profit Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Original Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Convertible Bonds and Commitment from Relevant Parties 7 Approve Rules and Procedures Regarding For For Management Meetings of Bond Holders 8 Approve to Formulate Shareholder For For Management Return Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve External Guarantees For Against Management 8 Approve Related Party Transaction For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Amendments to Articles of For Against Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption from Commitments on For For Management Related Party Transactions Between the Company and Other Enterprises Controlled by Mr. Yuan Zhongxue -------------------------------------------------------------------------------- SALFACORP SA Ticker: SALFACORP Security ID: P831B0108 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 20.55 Per For For Management Share 3 Determine Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Receive Report of Board's Expenses and For For Management Activities and Expenses of Directors' Committee Presented on Annual Report 8 Receive Report on Transactions in For For Management Accordance with Title XVI of Chilean Companies Act 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- SAMART CORP PUBLIC CO. LTD. Ticker: SAMART Security ID: Y7466V148 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Legal Reserve For For Management and Dividend Payment 5.1 Elect Tongchat Hongladaromp as Director For For Management 5.2 Elect Prinya Waiwatana as Director For For Management 5.3 Elect Thananan Vilailuck as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Reduction in Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 10 Other Business For Against Management -------------------------------------------------------------------------------- SAMOLET GROUP PJSC Ticker: SMLT Security ID: X75666101 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction with For For Management VTB Bank Re: Guarantee Agreement 2 Approve Large-Scale Transactions For For Management 3 Approve Large-Scale Transactions For For Management 4 Approve Large-Scale Related-Party For For Management Transactions -------------------------------------------------------------------------------- SAMOLET GROUP PJSC Ticker: SMLT Security ID: X75666101 Meeting Date: FEB 02, 2022 Meeting Type: Special Record Date: JAN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction For For Management 2 Approve Large-Scale Transaction For For Management 3 Approve Large-Scale Transactions For For Management -------------------------------------------------------------------------------- SAMOLET GROUP PJSC Ticker: SMLT Security ID: X75666101 Meeting Date: MAR 15, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For Did Not Vote Management 2 Ratify National Audit Company as RAS For Did Not Vote Management Auditor and KPMG as IFRS Auditor -------------------------------------------------------------------------------- SAMOLET GROUP PJSC Ticker: SMLT Security ID: X75666101 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Dmitrii Volkov as Director None Did Not Vote Management 2.2 Elect Dmitrii Golubkov as Director None Did Not Vote Management 2.3 Elect Natalia Groznova as Director None Did Not Vote Management 2.4 Elect Igor Evtushevskii as Director None Did Not Vote Management 2.5 Elect Anton Elistratov as Director None Did Not Vote Management 2.6 Elect Andrei Ivashchenko as Director None Did Not Vote Management 2.7 Elect Mikhail Kenin as Director None Did Not Vote Management 2.8 Elect Andrei Pakhomenko as Director None Did Not Vote Management 2.9 Elect Aleksandr Prygunkov as Director None Did Not Vote Management 2.10 Elect Ekaterina Sokolova as Director None Did Not Vote Management 2.11 Elect Maksim Spiridonov as Director None Did Not Vote Management 2.12 Elect Oskar Hartmann as Director None Did Not Vote Management 2.13 Elect Stanislav Shekshnia as Director None Did Not Vote Management -------------------------------------------------------------------------------- SAMOLET GROUP PJSC Ticker: SMLT Security ID: X75666101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.1 Elect Dmitrii Golubkov as Director None Did Not Vote Management 3.2 Elect Igor Evtushevskii as Director None Did Not Vote Management 3.3 Elect Anton Elistratov as Director None Did Not Vote Management 3.4 Elect Mikhail Kenin as Director None Did Not Vote Management 3.5 Elect Ekaterina Sokolova as Director None Did Not Vote Management 3.6 Elect Maksim Spiridonov as Director None Did Not Vote Management 3.7 Elect Oskar Hartmann as Director None Did Not Vote Management 3.8 Elect Stanislav Shekshnia as Director None Did Not Vote Management 4 Ratify Auditor For Did Not Vote Management 5 Fix Number of Directors For Did Not Vote Management 6 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2022 -------------------------------------------------------------------------------- SAMPO CORP. Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ramon S. Ang as Director For For Management 1b Elect John Paul L. Ang as Director For Withhold Management 1c Elect Aurora T. Calderon as Director For Withhold Management 1d Elect Joselito D. Campos, Jr. as For Withhold Management Director 1e Elect Jose C. de Venecia, Jr. as For Withhold Management Director 1f Elect Menardo R. Jimenez as Director For Withhold Management 1g Elect Estelito P. Mendoza as Director For Withhold Management 1h Elect Alexander J. Poblador as Director For Withhold Management 1i Elect Thomas A. Tan as Director For Withhold Management 1j Elect Ramon F. Villavicencio as For Withhold Management Director 1k Elect Inigo Zobel as Director For Withhold Management 1l Elect Teresita J. Leonardo-De Castro For For Management as Director 1m Elect Diosdado M. Peralta as Director For For Management 1n Elect Reynato S. Puno as Director For For Management 1o Elect Margarito B. Teves as Director For For Management 2 Approve Minutes of the 2021 Annual For For Management Meeting of the Stockholders 3 Approve Annual Report of the Company For For Management for Year Ended December 31, 2021 4 Ratify All the Acts of the Board of For For Management Directors and Officers Since the 2021 Annual Stockholders' Meeting 5 Approve Directors' Fees for 2021 For For Management 8 Appoint R.G. Manabat & Company CPAs as For For Management External Auditors -------------------------------------------------------------------------------- SAN MIGUEL FOOD & BEVERAGE, INC. Ticker: FB Security ID: Y7510J166 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ramon S. Ang as Director For For Management 1.2 Elect Francisco S. Alejo III as For Withhold Management Director 1.3 Elect Roberto N. Huang as Director For Withhold Management 1.4 Elect Emmanuel B. Macalalag as Director For Withhold Management 1.5 Elect Ferdinand K. Constantino as For Withhold Management Director 1.6 Elect Aurora T. Calderon as Director For Withhold Management 1.7 Elect Joseph N. Pineda as Director For Withhold Management 1.8 Elect Menardo R. Jimenez as Director For Withhold Management 1.9 Elect Ma. Romela M. Bengzon as Director For Withhold Management 1.10 Elect Francis H. Jardeleza as Director For Withhold Management 1.11 Elect John Paul L. Ang as Director For Withhold Management 1.12 Elect Ricardo C. Marquez as Director For For Management 1.13 Elect Cirilo P. Noel as Director For For Management 1.14 Elect Winston A. Chan as Director For For Management 1.15 Elect Aurora S. Lagman as Director For For Management 2 Approve Minutes of the Annual For For Management Stockholders' Meeting on June 2, 2021 3 Approve Annual Report and Audited For For Management Financial Statements of the Company for Year ended December 31, 2021 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2021 Annual Stockholders' Meeting 5 Appoint R.G. Manabat & Co. as External For For Management Auditor of the Company for Fiscal Year 2022 -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zou Fei as Supervisor For For Management -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price, Pricing Reference For For Management Date and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Shareholder Return Plan For For Management 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration 7 Amend Articles of Association For Against Management 8 Approve Provision of Guarantee For For Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SANCHUAN WISDOM TECHNOLOGY CO., LTD. Ticker: 300066 Security ID: Y444AV103 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Elect Cao Yuankun as Independent For For Management Director -------------------------------------------------------------------------------- SANGFOR TECHNOLOGIES, INC. Ticker: 300454 Security ID: Y7496N108 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds to Non-Specific Targets 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner of For For Management Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Conversion For For Management Price 2.9 Approve Adjustment and Calculation For For Management Method of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Method for Determining the For For Management Number of Shares for Conversion 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target For For Management Subscribers 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Use of Proceeds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Rating Matters For For Management 2.21 Approve Depository of Raised Funds For For Management 2.22 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds to Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Return Plan For For Management 9 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Amendments to Articles of For For Management Association 12 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 13 Approve Methods to Assess the For For Management Performance of Plan Participants 14 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SANGFOR TECHNOLOGIES, INC. Ticker: 300454 Security ID: Y7496N108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds for Cash For For Management Management 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration (Allowance) of For For Management Directors and Senior Management Members 9 Approve Remuneration (Allowance) of For For Management Supervisors 10 Approve Amendments to Articles of For For Management Association 11.1 Amend Management System for the Use of For Against Management Raised Funds 11.2 Amend External Guarantee Management For Against Management System 11.3 Amend External Investment Management For Against Management System 11.4 Amend Working System for Independent For Against Management Directors 11.5 Amend Related Party Transaction System For Against Management 12.1 Approve Matters Related to For For Shareholder Bondholder's Meeting 12.2 Approve Resolution Validity Period For For Shareholder 13 Approve Company's Issuance of For For Shareholder Convertible Corporate Bonds (Revised Draft) 14 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets 15 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 16 Approve Report on the Usage of For For Shareholder Previously Raised Funds 17 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Matters Relating to Meetings For For Shareholder of Bond Holders 19 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SANJIANG SHOPPING CLUB CO., LTD. Ticker: 601116 Security ID: Y75010101 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xing as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SANJIANG SHOPPING CLUB CO., LTD. Ticker: 601116 Security ID: Y75010101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Use of Funds for Cash For For Management Management 8 Approve Daily Related Party For For Management Transactions 1 9 Approve Daily Related Party For For Management Transactions 2 10 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Reappoint Ernst & Young Inc as Joint For For Management Auditors with Christo du Toit as the Individual and Designated Auditor 3 Reappoint KPMG Inc as Joint Auditors For For Management with Pierre Fourie as the Individual and Designated Auditor 4 Appoint PricewaterhouseCoopers Inc For For Management (PwC) as Joint Auditors with Alsue Du Preez as the Individual and Designated Auditor 5.1 Elect Ebby Essoka as Director For For Management 5.2 Elect Willem van Biljon as Director For For Management 5.3 Elect Ndivhuwo Manyonga as Director For For Management 6.1 Re-elect Patrice Motsepe as Director For For Management 6.2 Re-elect Shirley Zinn as Director For For Management 7.1 Re-elect Abigail Mukhuba as Director For For Management 8.1 Re-elect Andrew Birrell as Member of For For Management the Audit Committee 8.2 Re-elect Nicolaas Kruger as Member of For For Management the Audit Committee 8.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 8.4 Re-elect Kobus Moller as Member of the For For Management Audit Committee 8.5 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 9.1 Approve Remuneration Policy For For Management 9.2 Approve Remuneration Implementation For For Management Report 10 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2021 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-Executive For For Management Directors for the Period 01 July 2022 until 30 June 2023 B Authorise Repurchase of Issued Share For For Management Capital C Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act D Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SANLUX CO. LTD. Ticker: 002224 Security ID: Y98936100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management and Its Summary 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SANLUX CO. LTD. Ticker: 002224 Security ID: Y98936100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size and Subscription For For Management Method 2.6 Approve Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Shareholder Return Plan For For Management 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Report of the Board of For For Management Directors 10 Approve Report of the Board of For For Management Supervisors 11 Approve Financial Statements For For Management 12 Approve Profit Distribution For For Management 13 Approve Annual Report and Summary For For Management 14 Approve Appointment of Auditor For For Management 15 Approve Related Party Transaction For For Management 16 Approve Allowance of Independent For For Management Directors 17 Amend Articles of Association For For Management 18 Elect Ding Jianying as Non-Independent For For Management Director -------------------------------------------------------------------------------- SANOFI INDIA LIMITED Ticker: 500674 Security ID: Y04875103 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Sanofi Healthcare India Private Limited (SHIPL) -------------------------------------------------------------------------------- SANOFI INDIA LIMITED Ticker: 500674 Security ID: Y04875103 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Reelect Cherian Mathew as Director For For Management 4 Approve Price Waterhouse & Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SANOFI INDIA LIMITED Ticker: 500674 Security ID: Y04875103 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rodolfo Hrosz as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Rodolfo Hrosz as Managing Director -------------------------------------------------------------------------------- SANQUAN FOODS CO., LTD. Ticker: 002216 Security ID: Y98934105 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association 5 Elect Ren Yanjun as Independent For For Management Director 6 Approve Construction of Sanquan Food For For Management New Base Project 7 Approve Cooperation Investment with For For Management Professional Investment Institution -------------------------------------------------------------------------------- SANQUAN FOODS CO., LTD. Ticker: 002216 Security ID: Y98934105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 10 Elect Pang Dehong as Supervisor For For Shareholder 11.1 Elect Chen Zemin as Director For For Management 11.2 Elect Jia Lingda as Director For For Management 11.3 Elect Chen Nan as Director For For Management 11.4 Elect Chen Xi as Director For For Management 11.5 Elect Zhang Lei as Director For For Management 11.6 Elect Li Na as Director For For Management 12.1 Elect Shen Xiangkun as Director For For Management 12.2 Elect Hao Xiuqin as Director For For Management 12.3 Elect Ren Yanjun as Director For For Management -------------------------------------------------------------------------------- SANSIRI PUBLIC CO. LTD. Ticker: SIRI Security ID: Y7511B287 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Report of For For Management the Board of Directors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Apichart Chutrakul as Director For For Management 5.2 Elect Srettha Thavisin as Director For For Management 5.3 Elect Kittichai Raktakanit as Director For For Management 5.4 Elect Supakorn Vejjajiva as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Extension of the Issuance and For For Management Offering of Newly Issued Ordinary Shares in General Mandate to be Allocated Through Private Placement 9 Approve Increase of Debentures For For Management Issuance Amount 10 Other Business For Against Management -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect He Tianren as Director For For Shareholder 1.2 Elect Hong Rongyong as Director For For Shareholder 2 Elect Huang Min as Supervisor For For Shareholder 3 Approve Adjustment of Related Party For For Management Transaction with Fujian Sangang (Group) Co., Ltd. and Its Subsidiaries 4 Approve Adjustment of Related Party For For Management Transaction with Associate Company -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Application of Credit Lines of For For Management Fujian Quanzhou Minguang Iron and Steel Co., Ltd. 3 Approve Application of Credit Lines of For For Management Fujian Luoyuan Minguang Iron and Steel Co., Ltd. 4 Approve Application of Credit Lines of For For Management Fujian Minguang Cloud Business Co., Ltd. 5 Approve Develop Bill Pool Business For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Use of Idle Own Funds to For For Management Invest in Financial Products -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Fujian Sangang (Group) Co., Ltd. and Its Subsidiaries 2 Approve Related Party Transaction with For For Management Subsidiaries and Associate Company 3 Approve Related Party Transaction with For For Management Subsidiaries and Fujian Metallurgical (Holdings) Co., Ltd. 4 Approve Acquisition of Xiamen Xia For For Management Tungsten New Energy Materials Co., Ltd. and Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Investment Plan (Draft) For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Working System for Independent For For Management Directors 12 Amend On-site Working System for For For Management Independent Directors 13 Amend Management System for Providing For For Management External Guarantees 14 Amend Related-Party Transaction For For Management Management System 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 16 Amend Onsite Working System for Board For For Management of Supervisors -------------------------------------------------------------------------------- SANSURE BIOTECH, INC. Ticker: 688289 Security ID: Y7504D100 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Assets For For Management Acquisition -------------------------------------------------------------------------------- SANSURE BIOTECH, INC. Ticker: 688289 Security ID: Y7504D100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association 5 Approve Profit Distribution in the For For Shareholder Third Quater -------------------------------------------------------------------------------- SANSURE BIOTECH, INC. Ticker: 688289 Security ID: Y7504D100 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Profit Distribution and For For Shareholder Capitalization of Capital Reserves 3 Approve Annual Report and Summary For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Report of the Board of For For Management Supervisors 7 Approve Remuneration of Supervisors For For Management 8 Approve Amendments to Articles of For For Management Association to Change Business Scope 9 Approve Use of Raised Funds to For For Shareholder Replenish Working Capital -------------------------------------------------------------------------------- SANTAM LTD. Ticker: SNT Security ID: S73323115 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Chantel van den Heever as the Individual and Designated Auditor 2 Re-elect Paul Hanratty as Director For For Management 3 Re-elect Abigail Mukhuba as Director For For Management 4 Re-elect Dawn Marole as Director For For Management 5 Accept Retirement of Machiel Reyneke For For Management as Director 6 Elect Nombulelo Moholi as Director For For Management 7 Elect Debbie Loxton as Director For For Management 8 Elect Shadi Chauke as Director For For Management 9 Elect Caroline Da Silva as Director For For Management 10 Re-elect Hennie Nel as Director For For Management 11 Re-elect Monwabisi Fandeso as Member For For Management of the Audit Committee 12 Re-elect Preston Speckmann as Member For For Management of the Audit Committee 13 Elect Debbie Loxton as Member of the For For Management Audit Committee 14 Elect Shadi Chauke as Member of the For For Management Audit Committee 15 Approve Remuneration Policy For For Management 16 Approve Implementation Report For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES SA Ticker: STBP3 Security ID: P8338G103 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES SA Ticker: STBP3 Security ID: P8338G103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Veronica Valente Dantas as Director and Ana Carolina Silva Moreira Lima as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Amalia Delfim de Melo Coutrim as Director and Ana Claudia Coutinho de Brito as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Valdecyr Maciel Gomes as Director and Rodrigo Silva Marvao as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Britto Pereira Azevedo as Director and Victor Bastos Almeida as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luis Bringel Vidal as Director and Patricia Debora Fernandez Vidal as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Villela Dias as Director and Wellington Einstein Dalvi dos Santos as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Sergio Fisher de Castro as Independent Director and Sergio Moniz Barretto Garcia as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Souza Cauduro as Director and Guilherme Laport as Alternate 9 Fix Number of Fiscal Council Members For For Management at Three 10 Elect Fiscal Council Members For For Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 Approve Remuneration of Company's For For Management Management and Fiscal Council 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SANWEI HOLDING GROUP CO., LTD. Ticker: 603033 Security ID: Y989EQ104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Financial Auditor and Internal For For Management Control Auditor 6 Approve Report of the Independent For For Management Directors 7 Approve Annual Report and Summary For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Application of Bank Credit For Against Management Lines 10 Approve Daily Related Party For For Management Transactions 11 Approve Provision of Guarantee For Against Management 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- SANWEI HOLDING GROUP CO., LTD. Ticker: 603033 Security ID: Y989EQ104 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Implementation Assessment of the Performance Shares Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Financial Assistance Provision For For Shareholder -------------------------------------------------------------------------------- SANXIANG IMPRESSION CO., LTD. Ticker: 000863 Security ID: Y7743E109 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantees For For Management -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Automated For For Management Machinery and Other Products Sales Agreement, Annual Caps and Related Transactions 2 Approve 2021 Supplemental Products For For Management Sales Agreement, Annual Caps and Related Transactions 3 Approve Equipment Sales and Leasing For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liang Zaizhong as Director For For Management 3 Elect Tang Xiuguo as Director For For Management 4 Elect Poon Chiu Kwok as Director For For Management 5 Elect Hu Jiquan as Director For For Management 6 Approve Final Dividend For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Asset-backed For For Management Securities -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Hongfu as Non-Independent For For Management Director 2 Approve Mortgage and Financial Leasing For For Management Business 3 Approve Deposit, Loan and Wealth For For Management Management Business with Related Bank 4 Approve Daily Related Party For For Management Transactions 5 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Controlled For For Management Subsidiary and Issuance of Asset Backed Securitization -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Elect Xiang Wenbo as Director For For Management 3.2 Elect Yu Hongfu as Director For For Management 3.3 Elect Liang Wengen as Director For For Management 3.4 Elect Tang Xiuguo as Director For For Management 3.5 Elect Yi Xiaogang as Director For For Management 3.6 Elect Huang Jianlong as Director For For Management 4.1 Elect Zhou Hua as Director For For Management 4.2 Elect Wu Zhongxin as Director For For Management 4.3 Elect Xi Qing as Director For For Management 5.1 Elect Liu Daojun as Supervisor For For Management 5.2 Elect Yao Chuanda as Supervisor For For Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration Assessment Plan For For Management of Directors and Supervisors 7 Approve Application of Bank Credit For Against Management Lines 8 Approve Daily Related Party Transaction For For Management 9 Approve Provision of Guarantee to For Against Management Subsidiary 10 Approve Estimated External Guarantee For For Management Provision of Wholly-owned Subsidiary 11 Approve to Appoint Auditor For For Management 12 Approve Issuance of Accounts For For Management Receivable Asset-backed Securities 13 Approve Financial Derivatives Business For For Management 14 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 15 Approve Report of the Independent For For Management Directors 16 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 17 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 18 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SANYANG MOTOR CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- SAO MARTINHO SA Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SAO MARTINHO SA Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended March 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management and Fiscal Council 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SAPPI LTD. Ticker: SAP Security ID: S73544108 Meeting Date: FEB 09, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Steve Binnie as Director For For Management 1.2 Re-elect Jim Lopez as Director For For Management 1.3 Re-elect Brian Beamish as Director For For Management 2.1 Re-elect Peter Mageza as Chairman of For For Management the Audit and Risk Committee 2.2 Re-elect Zola Malinga as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Dr Boni Mehlomakulu as Member For For Management of the Audit and Risk Committee 2.4 Re-elect Rob Jan Renders as Member of For For Management the Audit and Risk Committee 3 Reappoint KPMG Inc as Auditors with For For Management Coenie Basson as the Designated Registered Auditor 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 6 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAPURA ENERGY BERHAD Ticker: 5218 Security ID: Y7516Y100 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammad Azlan Abdullah as For For Management Director 2 Elect Muhamad Noor Hamid as Director For For Management 3 Elect Shamsul Azhar Abbas as Director For For Management 4 Elect Mohd Anuar Taib as Director For For Management 5 Elect Zaharuddin Megat Mohd Nor as For For Management Director 6 Elect Bernard Rene Francois Di Tullio For For Management as Director 7 Elect Azmi Mohd Ali as Director For For Management 8 Elect Iain John Lo as Director For For Management 9 Approve Directors' Fees and Benefits For For Management 10 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS Ticker: SARKY.E Security ID: M82339108 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 9 Amend Article 8 Re: Board Related For For Management 10 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 11 Receive Information on Remuneration None None Management Policy 12 Ratify External Auditors For For Management 13 Elect Directors For For Management 14 Approve Director Remuneration For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- SASA POLYESTER SANAYI AS Ticker: SASA.E Security ID: M82341104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Article 12 Re: Board Related For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For Against Management 10 Approve Director Remuneration For For Management 11 Receive Information on Share None None Management Repurchase Program 12 Receive Information on Donations Made None None Management in 2021 13 Approve Upper Limit of Donations for For Against Management 2022 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy 3 Approve Climate Change Report For For Management 4.1 Re-elect Manuel Cuambe as Director For For Management 4.2 Re-elect Muriel Dube as Director For For Management 4.3 Re-elect Martina Floel as Director For For Management 5 Elect Stanley Subramoney as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7.1 Re-elect Kathy Harper as Member of the For For Management Audit Committee 7.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 7.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 7.4 Elect Stanley Subramoney as Member of For For Management the Audit Committee 7.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 8 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Commodity Derivatives Hedging For For Management Transactions 7 Approve Foreign Exchange Hedging For For Management Business 8 Approve External Guarantee Provision For For Management by Company 9 Approve External Guarantee Provision For For Management by Subsidiary 10 Approve to Appoint Auditor For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Approve Shareholder Return Plan For For Management 13.1 Amend Articles of Association For Against Management 13.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: MAY 24, 2022 Meeting Type: Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Business For For Management Partner Share Purchase Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SATURDAY CO., LTD. Ticker: 002291 Security ID: Y261DZ109 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acceptance of Financial For For Management Assistance 2 Approve Change in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SATURDAY CO., LTD. Ticker: 002291 Security ID: Y261DZ109 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Stock Option and Performance Shares 2 Approve Changes in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SATURDAY CO., LTD. Ticker: 002291 Security ID: Y261DZ109 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer and Capital For For Management Injection 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Approve Authorization of External For For Management Investment 4 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SATURDAY CO., LTD. Ticker: 002291 Security ID: Y261DZ109 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xie Rudong as Director For For Shareholder 1.2 Elect Li Gang as Director For For Shareholder 1.3 Elect He Jianfeng as Director For For Shareholder 1.4 Elect Ma Chao as Director For For Shareholder 2.1 Elect Wu Xiangneng as Director For For Shareholder 2.2 Elect Zhang Shuai as Director For For Shareholder 2.3 Elect Liang Qianyi as Director For For Shareholder 3.1 Elect Zhou Yan as Supervisor For For Management 3.2 Elect Chen Leijiang as Supervisor For For Management -------------------------------------------------------------------------------- SATURDAY CO., LTD. Ticker: 002291 Security ID: Y261DZ109 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Use For For Management 1.2 Approve Manner and Price Range For For Management 1.3 Approve Type, Number and Amount of the For For Management Share Repurchase 1.4 Approve Source of Funds For For Management 1.5 Approve Period of the Share Repurchase For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SATURDAY CO., LTD. Ticker: 002291 Security ID: Y261DZ109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- SAUDI AIRLINES CATERING CO. Ticker: 6004 Security ID: M8234B102 Meeting Date: JAN 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ahmed Khoqeer as Director None Abstain Management 1.2 Elect Olivier Harnisch as Director None Abstain Management 1.3 Elect Bassim Al Saloum as Director None Abstain Management 1.4 Elect Jihad Al Qadhi as Director None Abstain Management 1.5 Elect Hamad Al Mishari as Director None Abstain Management 1.6 Elect Khalid Al Bawardi as Director None Abstain Management 1.7 Elect Khalid Al Haqeel as Director None Abstain Management 1.8 Elect Dilip Nijhawan as Director None Abstain Management 1.9 Elect Raed Al Mudaihim as Director None Abstain Management 1.10 Elect Sami Al Hukeir as Director None Abstain Management 1.11 Elect Abdulazeez Al Milhim as Director None Abstain Management 1.12 Elect Abdullah Al Fifi as Director None Abstain Management 1.13 Elect Abdulwahab Al Bateeri as Director None Abstain Management 1.14 Elect Ali Al Bousalih as Director None Abstain Management 1.15 Elect Fadi Majdalani as Director None Abstain Management 1.16 Elect Fahad Bin Muhaya as Director None Abstain Management 1.17 Elect Fahad Al Shamri as Director None Abstain Management 1.18 Elect Fahad Moussa as Director None Abstain Management 1.19 Elect Majid Al Suweigh as Director None Abstain Management 1.20 Elect Matir Al Anzi as Director None Abstain Management 1.21 Elect Mohammed Al Sarhan as Director None Abstain Management 1.22 Elect Mureea Habbash as Director None Abstain Management 1.23 Elect Youssef Al Youssefi as Director None Abstain Management 1.24 Elect Youssef Al Rajhi as Director None Abstain Management 2 Amend Article 4 of Bylaws Re: For For Management Corporate Purposes 3 Amend Article 23 of Bylaws Re: For For Management Authority of Chairman, Vice Chairman and Managing Director -------------------------------------------------------------------------------- SAUDI AIRLINES CATERING CO. Ticker: 6004 Security ID: M8234B102 Meeting Date: FEB 13, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- SAUDI AIRLINES CATERING CO. Ticker: 6004 Security ID: M8234B102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Remuneration of Directors of For For Management SAR 3,800,00 for FY 2021 8 Approve Related Party Transactions For For Management with Newrest Holding Group Re: Consultancy and Administrative Services 9 Approve Related Party Transactions For For Management with Newrest Holding Group Re: Consultancy and Administrative Services 10 Approve Related Party Transactions For For Management with Al Hokair Holding Group Lease Agreements 11 Amend Article 4 of Bylaws Re: For For Management Corporate Purposes 12 Amend Article 23 of Bylaws Re: For For Management Chairman, Deputy Chairman, Managing Director, and Secretary -------------------------------------------------------------------------------- SAUDI ARABIAN MINING CO. Ticker: 1211 Security ID: M8236Q107 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Absence of Dividends for FY For For Management 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors and For For Management Members of Committees SAR 5,430,781 for FY 2021 7 Elect Robert Wilt as Director For For Management 8 Authorize Increase of Capital by For For Management Capitalizing from the Statutory Reserve and Part of the Retained Earnings for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- SAUDI ARABIAN OIL CO. Ticker: 2222 Security ID: M8237R104 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 up to and Including Q1 of FY 2031 3.1 Elect Yassir Al Rumyan as Director None For Management 3.2 Elect Ibrahim Al Assaf as Director None For Management 3.3 Elect Mohammed Al Jadaan as Director None For Management 3.4 Elect Mohammed Al Tuweijri as Director None For Management 3.5 Elect Andrew Liveris as Director None For Management 3.6 Elect Lynn Elsenhans as Director None For Management 3.7 Elect Peter Cella as Director None For Management 3.8 Elect Mark Weinberger as Director None For Management 3.9 Elect Stuart Gulliver as Director None For Management 3.10 Elect Khalid Al Dabbagh as Director None For Management 4 Approve Board's Competition Standards For For Management in accordance with Article 46(3) of the CMA Corporate Governance Regulation -------------------------------------------------------------------------------- SAUDI ARABIAN OIL CO. Ticker: 2222 Security ID: M8237R104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Interim Dividends of SAR 2.25 For For Management per Share for the Second Half of FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7.1 Elect Khalid Al Dabbagh as Director None Abstain Management 7.2 Elect Youssef Al Binyan as Director None Abstain Management 7.3 Elect Mohammed Al Nahas as Director None Abstain Management 7.4 Elect Ziyad Al Murshid as Director None Abstain Management 7.5 Elect Olivier Thorel as Director None Abstain Management 7.6 Elect Mohammed Al Qahtani as Director None Abstain Management 7.7 Elect Nadir Al Waheebi as Director None Abstain Management 7.8 Elect Calum Maclean as Director None Abstain Management 7.9 Elect Youssef Al Zamil as Director None Abstain Management 7.10 Elect Salih Al Khalaf as Director None Abstain Management 8 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- SAUDI CEMENT CO. Ticker: 3030 Security ID: M8235J112 Meeting Date: NOV 24, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khalid Al Rajhi as Director None Abstain Management 1.2 Elect Mohammed Al Khureiji as Director None Abstain Management 1.3 Elect Khalid Al Abdulkareem as Director None Abstain Management 1.4 Elect Ameen Al Afifi as Director None Abstain Management 1.5 Elect Hamad Al Olyan as Director None Abstain Management 1.6 Elect Abdulrahman Al Rajhi as Director None Abstain Management 1.7 Elect Mubarak Al Muheimeed as Director None Abstain Management 1.8 Elect Mohammed Al Qarni as Director None Abstain Management 1.9 Elect Mansour Balghuneim as Director None Abstain Management 1.10 Elect Salih Al Muhanna as Director None Abstain Management 1.11 Elect Hala Al Jaffali as Director None Abstain Management 1.12 Elect Fahad Al Rabiah as Director None Abstain Management 1.13 Elect Thamir Al Wadee as Director None Abstain Management 1.14 Elect Raad Al Qahtani as Director None Abstain Management 1.15 Elect Ahmed Murad as Director None Abstain Management 1.16 Elect Suleiman Al Nassban as Director None Abstain Management 1.17 Elect Mohammed Al Ghamdi as Director None Abstain Management 1.18 Elect Asma Hamdan as Director None Abstain Management 1.19 Elect Abdulazeez Al Bani as Director None Abstain Management 1.20 Elect Abdullah Al Fifi as Director None Abstain Management 1.21 Elect Fahad Al Samari as Director None Abstain Management 1.22 Elect Ali Silham as Director None Abstain Management 1.23 Elect Fahad Al Sameeh as Director None Abstain Management 1.24 Elect Ahmed Al Rabiah as Director None Abstain Management 1.25 Elect Munthir Al Shihri as Director None Abstain Management 1.26 Elect Salih Al Awfi as Director None Abstain Management 1.27 Elect Omar Makharish as Director None Abstain Management 1.28 Elect Ahmed Khoqeer as Director None Abstain Management 1.29 Elect Khalid Al Houshan as Director None Abstain Management 1.30 Elect Abdullah Al Aboudi as Director None Abstain Management 1.31 Elect Nassir Al Tamimi as Director None Abstain Management 1.32 Elect Abdullah Al Harbi as Director None Abstain Management 1.33 Elect Hamad Al Fouzan as Director None Abstain Management 1.34 Elect Abdullah Al Salih as Director None Abstain Management 1.35 Elect Khalid Al Khudheiri as Director None Abstain Management 1.36 Elect Adil Al Suleiman as Director None Abstain Management 1.37 Elect Suleiman Al Hawas as Director None Abstain Management 1.38 Elect Abdulazeez Al Fakhri as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Elect Mansour Balghuneim as Director For For Management -------------------------------------------------------------------------------- SAUDI CEMENT CO. Ticker: 3030 Security ID: M8235J112 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Ratify Distributed Interim Dividends For For Management of SAR 1.5 per Share for the First Half of FY 2021 7 Approve Interim Dividends of SAR 2 per For For Management Share for the Second Half of FY 2021 8 Approve Remuneration of Directors of For For Management SAR 5,208,960 for FY 2021 9 Approve Related Party Transactions Re: For For Management Cement Industry Products Company Ltd 10 Approve Related Party Transactions Re: For For Management Wataniya Insurance Company 11 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 12 Approve Board Competing Business For For Management Standards Policy 13 Amend Board Membership Standards and For For Management Procedures -------------------------------------------------------------------------------- SAUDI CERAMIC CO. Ticker: 2040 Security ID: M8T401107 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4.1 Elect Mohammed Al Saab as Director None Abstain Management 4.2 Elect Khalid Al Bawardi as Director None Abstain Management 4.3 Elect Asma Hamdan as Director None Abstain Management 4.4 Elect Ahmed Khoqeer as Director None Abstain Management 4.5 Elect Hani Al Bakheetan as Director None Abstain Management 4.6 Elect Ahmed Al Dhiabi as Director None Abstain Management 4.7 Elect Mohammed Al Assaf as Director None Abstain Management 4.8 Elect Talal Al Moammar as Director None Abstain Management 4.9 Elect Suleiman Al Zibn as Director None Abstain Management 4.10 Elect Abdulrahman Al Rawaf as Director None Abstain Management 4.11 Elect Moussa Al Fouzan as Director None Abstain Management 4.12 Elect Ibrahim Khan as Director None Abstain Management 4.13 Elect Mohammed Al Qureinees as Director None Abstain Management 4.14 Elect Suleiman Al Nasban as Director None Abstain Management 4.15 Elect Adil Al Samoum as Director None Abstain Management 4.16 Elect Ismaeel Shehadah as Director None Abstain Management 4.17 Elect Nassir Al Awfi as Director None Abstain Management 4.18 Elect Abou Bakr Ba Abbad as Director None Abstain Management 4.19 Elect Youssef Abalkheil as Director None Abstain Management 4.20 Elect Majid Al Issa as Director None Abstain Management 4.21 Elect Mohammed Al Jaafari as Director None Abstain Management 4.22 Elect Sultan Al Anzi as Director None Abstain Management 4.23 Elect Mohammed Al Jumaa as Director None Abstain Management 4.24 Elect Abdullah Al Fifi as Director None Abstain Management 4.25 Elect Thamir Al Wadee as Director None Abstain Management 4.26 Elect Majid Al Dakheel as Director None Abstain Management 4.27 Elect Abdulazeez Al Khureiji as None Abstain Management Director 4.28 Elect Sami Al Issa as Director None Abstain Management 4.29 Elect Assim Al Jareed as Director None Abstain Management 4.30 Elect Mohammed Al Maashouq as Director None Abstain Management 4.31 Elect Sami Al Saeed as Director None Abstain Management 4.32 Elect Fahad Al Shamri as Director None Abstain Management 4.33 Elect Nabil Al Ameer as Director None Abstain Management 4.34 Elect Abdulrahman Al Sultan as Director None Abstain Management 4.35 Elect Muteib Al Shatri as Director None Abstain Management 4.36 Elect Ahmed Murad as Director None Abstain Management 4.37 Elect Suleiman Al Hawas as Director None Abstain Management 4.38 Elect Suleiman Al Yahia as Director None Abstain Management 4.39 Elect Khalid Al Khudheiri as Director None Abstain Management 5 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve Related Party Transactions Re: For For Management The Natural Gas Distribution Company 9 Approve Related Party Transactions Re: For For Management The Natural Gas Distribution Company 10 Approve Related Party Transactions Re: For For Management Ceramic Pipes Company 11 Approve Related Party Transactions Re: For For Management Ceramic Pipes Company 12 Approve Related Party Transactions Re: For For Management the Saudi Trukkin Company 13 Approve Related Party Transactions Re: For For Management AXA Cooperative Insurance Company 14 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- SAUDI CHEMICAL CO. Ticker: 2230 Security ID: M8T402105 Meeting Date: SEP 08, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fahad Al Jarbouaa as Director None Abstain Management 1.2 Elect Mohammed Al Badr as Director None Abstain Management 1.3 Elect Obeid Al Rasheed as Director None Abstain Management 1.4 Elect Abdulrahman Al Yamani as Director None Abstain Management 1.5 Elect Fawaz Al Fawaz as Director None Abstain Management 1.6 Elect Abdullah Al Dreess as Director None Abstain Management 1.7 Elect Abdulwahab Abid as Director None Abstain Management 1.8 Elect Mohammed Daoud as Director None Abstain Management 1.9 Elect Thamir Al Muheid as Director None Abstain Management 1.10 Elect Raad Al Qahtani as Director None Abstain Management 1.11 Elect Khalid Al Ahmed as Director None Abstain Management 1.12 Elect Abdullah Al Haseeni as Director None Abstain Management 1.13 Elect Abdulhameed Al Ouhali as Director None Abstain Management 1.14 Elect Ammar Bakheet as Director None Abstain Management 1.15 Elect Mohammed Al Assaf as Director None Abstain Management 1.16 Elect Talal Al Moammar as Director None Abstain Management 1.17 Elect Ayman Basameeh as Director None Abstain Management 1.18 Elect Hussein Qahtani as Director None Abstain Management 1.19 Elect Asma Hamdan as Director None Abstain Management 1.20 Elect Ahmed Khoqeer as Director None Abstain Management 1.21 Elect Ahmed Murad as Director None Abstain Management 1.22 Elect Ali Bousalih as Director None Abstain Management 1.23 Elect Abdullah Al Sheikh as Director None Abstain Management 1.24 Elect Mohammed Al Oteibi as Director None Abstain Management 1.25 Elect Hamoud Al Tuweijri as Director None Abstain Management 1.26 Elect Ibrahim Al Ateeq as Director None Abstain Management 1.27 Elect Abdullah Al Feefi as Director None Abstain Management 1.28 Elect Sultan Al Hameedi as Director None Abstain Management 1.29 Elect Suleiman Al Nasban as Director None Abstain Management 1.30 Elect Aqeel Al Rajhi as Director None Abstain Management 1.31 Elect Badr Al Razeezad as Director None Abstain Management 1.32 Elect Hatim Abou Al Izz as Director None Abstain Management 1.33 Elect Rasheed Al Rasheed as Director None Abstain Management 1.34 Elect Youssef Al Rajhi as Director None Abstain Management 1.35 Elect Fahad Al Sameeh as Director None Abstain Management 1.36 Elect Al Moatassim Billah Allam as None Abstain Management Director 1.37 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.38 Elect Mohammed Al Arabi as Director None Abstain Management 1.39 Elect Abdulazeez Al Suweid as Director None Abstain Management 1.40 Elect Khalid Al Soor as Director None Abstain Management 1.41 Elect Abdulrahman Al Areefi as Director None Abstain Management 1.42 Elect Adil Al Suleiman as Director None Abstain Management 1.43 Elect Abdulilah Al Sheikh as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- SAUDI CHEMICAL CO. Ticker: 2230 Security ID: M8T402105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,020,800 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q3 and Annual Statement of FY 2022 and Q1 and Q2 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- SAUDI ELECTRICITY CO. Ticker: 5110 Security ID: M8T51J104 Meeting Date: JAN 30, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale and Transfer of For Against Management Entire Ownership in Saudi Power Procurement Company to the Government 2 Authorize Board to Ratify and Execute For For Management the Approved Resolution Regarding the Sale and Transfer of Entire Ownership in Saudi Power Procurement Company to the Government 3 Approve Related Party Transactions Re: For For Management Gulf International Bank 4 Approve Competing Business Standards For For Management Policy -------------------------------------------------------------------------------- SAUDI ELECTRICITY CO. Ticker: 5110 Security ID: M8T51J104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 0.70 per For For Management Share for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 933,339 for FY 2021 7 Elect Mohammed Al Buleihid as Director For For Management 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SAUDI GROUND SERVICES CO. Ticker: 4031 Security ID: M8255M102 Meeting Date: MAR 09, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khalid Al Bueineen as Director None Abstain Management 1.2 Elect Omar Jafri as Director None Abstain Management 1.3 Elect Mansour Al Busseeli as Director None Abstain Management 1.4 Elect Fahad Sendi as Director None Abstain Management 1.5 Elect Per Utnegaard as Director None Abstain Management 1.6 Elect Salih Hafni as Director None Abstain Management 1.7 Elect Con Korfiatis as Director None Abstain Management 1.8 Elect Mohammed Al Yamani as Director None Abstain Management 1.9 Elect Ghadah Al Jarbouaa as Director None Abstain Management 1.10 Elect Saeed Al Hadhrami as Director None Abstain Management 1.11 Elect Nadir Ashour as Director None Abstain Management 1.12 Elect Abdulazeez Al Milhim as Director None Abstain Management 1.13 Elect Khalild Al Bawardi as Director None Abstain Management 1.14 Elect Hisham Al Khareeji as Director None Abstain Management 1.15 Elect Ibrahim Al Ateeq as Director None Abstain Management 1.16 Elect Ahmed Murad as Director None Abstain Management 1.17 Elect Khalid Al Murshad as Director None Abstain Management 1.18 Elect Ahmed Al Rabiah as Director None Abstain Management 1.19 Elect Surour Basaloum as Director None Abstain Management 1.20 Elect Al Moatassim Billah Allam as None Abstain Management Director 1.21 Elect Ahmed Khoqeer as Director None Abstain Management 1.22 Elect Hani Al Bakheetan as Director None Abstain Management 1.23 Elect Ibrahim Khan as Director None Abstain Management 1.24 Elect Mohammed Al Assaf as Director None Abstain Management 1.25 Elect Fahad bin Mahya as Director None Abstain Management 1.26 Elect Ismaeel Shehadah as Director None Abstain Management 1.27 Elect Ali Bousalih as Director None Abstain Management 1.28 Elect Waleed Bamaarouf as Director None Abstain Management 1.29 Elect Suleiman Al Hawas as Director None Abstain Management 1.30 Elect Ahmed Al Dhiabi as Director None Abstain Management 1.31 Elect Hashim Al Nimr as Director None Abstain Management 1.32 Elect Ziyad Al Bassam as Director None Abstain Management 1.33 Elect Yazeed Al Subeiee as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- SAUDI GROUND SERVICES CO. Ticker: 4031 Security ID: M8255M102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022, Q1 and Q2 of FY 2023 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 7 Approve Related Party Transactions Re: For For Management the Saudi Airlines Air Transport Company 8 Approve Related Party Transactions Re: For For Management Saudia Aerospace Engineering Industries Company 9 Approve Related Party Transactions Re: For For Management Saudi Private Aviation Company 10 Approve Related Party Transactions Re: For For Management Saudi Royal Fleet 11 Approve Related Party Transactions Re: For For Management Flyadeal 12 Approve Related Party Transactions Re: For For Management Saudi Arabian Airlines Corporation 13 Approve Related Party Transactions Re: For For Management Saudi Airlines Catering Company 14 Approve Related Party Transactions Re: For For Management Saudi Airlines Air Transport Company 15 Approve Related Party Transactions Re: For For Management Saudi Logistics services Company -------------------------------------------------------------------------------- SAUDI INDUSTRIAL INVESTMENT GROUP Ticker: 2250 Security ID: M8235U117 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 1.8 Million for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Elect Khalid Al Watban as Director For For Management 9 Amend Article 1 of Bylaws Re: For For Management Incorporation 10 Amend Article 2 of Bylaws Re: For For Management Company's Name 11 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 12 Amend Article 6 of Bylaws Re: For For Management Company's Term 13 Amend Article 21 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 23 of Bylaws Re: Powers For For Management of the CEO, Deputy CEO, and Secretary of the Board 15 Approve Capital Increase for the For For Management Purpose of Acquiring National Petrochemical Company, Approve the Acquisition Agreement Terms, Amend Articles of Bylaws and Authorize the Board or Any Assigned Delegate to Ratify and Execute the Resolution -------------------------------------------------------------------------------- SAUDI KAYAN PETROCHEMICAL CO. Ticker: 2350 Security ID: M82585106 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 7 Elect Fahad Al Shureihi as Director For For Management -------------------------------------------------------------------------------- SAUDI NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: APR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Interim Dividends of SAR 0.90 For For Management per Share for the Second Half of FY 2021 5 Ratify Distributed Interim Dividends For For Management of SAR 0.65 per Share for the First Half of FY 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 8 Approve Remuneration of Directors of For For Management SAR 16,213,333 for FY 2021 9 Approve Discharge of Directors for FY For For Management 2021 10 Amend Social Responsibility Policy For For Management 11 Amend Sponsorship and Donation Policy For For Management 12 Amend Audit Committee Charter For Against Management 13 Amend Nomination and Remuneration For For Management Committee Charter 14 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 15 Approve Allocation of 2,851,799 from For For Management Surplus Treasury Shares to Employee Executive Plan 16 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Co 17 Approve Related Party Transactions Re: For For Management The Company for Cooperative Insurance 18 Approve Related Party Transactions For For Management with The Saudi Telecom Company Re: Contract to Recharge the SMS Package 19 Approve Related Party Transactions For For Management with The Saudi Telecom Company Re: Contract to Establish a New Free Service Line 20 Approve Related Party Transactions Re: For For Management STC Solutions Company 21 Approve Related Party Transactions Re: For For Management The Saudi Telecom Solutions Company 22 Approve Related Party Transactions Re: For For Management The Saudi Tadawul Company 23 Approve Related Party Transactions For For Management with Saudi Accenture Re: Contract for the Migration Program for Information Technology in the Merger Process Between National Commercial Bank and Samba Financial Group 24 Approve Related Party Transactions For For Management with Saudi Accenture Re: Additional Contract for the Migration Program for Information Technology in the Merger Process Between National Commercial Bank and Samba Financial Group -------------------------------------------------------------------------------- SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORP. Ticker: 2070 Security ID: M8T589109 Meeting Date: FEB 23, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ibrahim Al Omar as Director None Abstain Management 1.2 Elect Ahmed Khoqeer as Director None Abstain Management 1.3 Elect Ahmed Murad as Director None Abstain Management 1.4 Elect Ameen Shakir as Director None Abstain Management 1.5 Elect Anees Moaminah as Director None Abstain Management 1.6 Elect Turki Al Jaaweeni as Director None Abstain Management 1.7 Elect Thamir Al Hamoud as Director None Abstain Management 1.8 Elect Hatim Abou Al Izz as Director None Abstain Management 1.9 Elect Khalid Al Quweiz as Director None Abstain Management 1.10 Elect Rasheed Al Rasheed as Director None Abstain Management 1.11 Elect Sultan Al Anzi as Director None Abstain Management 1.12 Elect Talal Al Moammar as Director None Abstain Management 1.13 Elect Adil Ahmed as Director None Abstain Management 1.14 Elect Abdulrahman Al Thanian as None Abstain Management Director 1.15 Elect Abdullah Al Husseini Director None Abstain Management 1.16 Elect Abdullah Al Muheizee as Director None Abstain Management 1.17 Elect Ammar Al Khudheiri as Director None Abstain Management 1.18 Elect Faris Al Suqeir as Director None Abstain Management 1.19 Elect Fahad Al Rabiah as Director None Abstain Management 1.20 Elect Fahad Al Shamri as Director None Abstain Management 1.21 Elect Feisal Shakir as Director None Abstain Management 1.22 Elect Mohammed Al Nuhas as Director None Abstain Management 1.23 Elect Mohammed Mohammed as Director None Abstain Management 1.24 Elect Mohammed Al Shamsan as Director None Abstain Management 1.25 Elect Mohammed Mazi as Director None Abstain Management 1.26 Elect Marwan Qadhi as Director None Abstain Management 1.27 Elect May Al Ajaji as Director None Abstain Management 1.28 Elect Suleiman Al Yahia as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORP. Ticker: 2070 Security ID: M8T589109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Dividends of SAR 0.60 Per For For Management Share for FY 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Remuneration of Directors and For For Management Committees of SAR 4,650,000 for FY 2021 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Related Party Transactions Re: For For Management Arab Company for Drug Industries and Medical Appliances -------------------------------------------------------------------------------- SAUDI PUBLIC TRANSPORT CO. Ticker: 4040 Security ID: M8T58D100 Meeting Date: DEC 20, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khalid Al Haqeel as Director None Abstain Management 1.2 Elect Raad Al Qahtani as Director None Abstain Management 1.3 Elect Abdullah Al Sheikh as Director None Abstain Management 1.4 Elect Yassir Al Aqeel as Director None Abstain Management 1.5 Elect Asma Hamdan as Director None Abstain Management 1.6 Elect Mohammed Al Tuweijiri as Director None Abstain Management 1.7 Elect Abdullah Al Fifi as Director None Abstain Management 1.8 Elect Turki Al Mubarak as Director None Abstain Management 1.9 Elect Abdullah Fateehi as Director None Abstain Management 1.10 Elect Suleiman Al Zibn as Director None Abstain Management 1.11 Elect Thamir Al Wadee as Director None Abstain Management 1.12 Elect Ahmed Al Rabiah as Director None Abstain Management 1.13 Elect Nada Al Harthi as Director None Abstain Management 1.14 Elect Raed Al Tameemi as Director None Abstain Management 1.15 Elect Saoud Al Nimr as Director None Abstain Management 1.16 Elect Abou Bakr Ba Abbad as Director None Abstain Management 1.17 Elect Nidhal Radhwan as Director None Abstain Management 1.18 Elect Waleed Al Habeeb as Director None Abstain Management 1.19 Elect Sultan Abdulsalam as Director None Abstain Management 1.20 Elect Nassir Al Tameemi as Director None Abstain Management 1.21 Elect Abdullah Al Husseini as Director None Abstain Management 1.22 Elect Ahmed Khoqeer as Director None Abstain Management 1.23 Elect Khalid Al Houshan as Director None Abstain Management 1.24 Elect Mohammed Al Assaf as Director None Abstain Management 1.25 Elect Hamad Al Fouzan as Director None Abstain Management 1.26 Elect Mohammed Al Ghamdi as Director None Abstain Management 1.27 Elect Omar Makharish as Director None Abstain Management 1.28 Elect Majid Al Dakheel as Director None Abstain Management 1.29 Elect Hamad Al Dueilij as Director None Abstain Management 1.30 Elect Abdullah Al Malki as Director None Abstain Management 1.31 Elect Talal Al Moammar as Director None Abstain Management 1.32 Elect Khalid Al Nuweisir as Director None Abstain Management 1.33 Elect Ibrahim Khan as Director None Abstain Management 1.34 Elect Matir Al Anzi as Director None Abstain Management 1.35 Elect Adil Al Suleiman as Director None Abstain Management 1.36 Elect Mussaed Al Daoud as Director None Abstain Management 1.37 Elect Yassir Al Daoud as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- SAUDI PUBLIC TRANSPORT CO. Ticker: 4040 Security ID: M8T58D100 Meeting Date: APR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 of Bylaws Re: Company For For Management Management -------------------------------------------------------------------------------- SAUDI PUBLIC TRANSPORT CO. Ticker: 4040 Security ID: M8T58D100 Meeting Date: MAY 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Absence of Dividends for FY For For Management 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 8 Elect Khalid Al Haqeel as Director For For Management 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SAUDI REAL ESTATE CO. Ticker: 4020 Security ID: M8T58E108 Meeting Date: JAN 26, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ibrahim Al Alwan as Director None Abstain Management 1.2 Elect Ibrahim Khan as Director None Abstain Management 1.3 Elect Asma Hamdan as Director None Abstain Management 1.4 Elect Ahmed Khoqeer as Director None Abstain Management 1.5 Elect Badr Al Issa as Director None Abstain Management 1.6 Elect Turki Al Rasees as Director None Abstain Management 1.7 Elect Thamir Al Wadee as Director None Abstain Management 1.8 Elect Jassim Al Rumeihi as Director None Abstain Management 1.9 Elect Hamad Al Alyan as Director None Abstain Management 1.10 Elect Hussam Al Suweilim as Director None Abstain Management 1.11 Elect Hamad Al Dueilij as Director None Abstain Management 1.12 Elect Hamad Al Mishari as Director None Abstain Management 1.13 Elect Khalid Al Bawardi as Director None Abstain Management 1.14 Elect Khalid Al Nuweisir as Director None Abstain Management 1.15 Elect Sultan Al Rashid as Director None Abstain Management 1.16 Elect Mohammed Al Ansari as Director None Abstain Management 1.17 Elect Mohammed Al Saab as Director None Abstain Management 1.18 Elect Muwafaq Aqeel as Director None Abstain Management 1.19 Elect Mohammed Al Moammar as Director None Abstain Management 1.20 Elect Mohammed Al Ghazwani as Director None Abstain Management 1.21 Elect Suleiman Al Zabin as Director None Abstain Management 1.22 Elect Saad Al Haqeel as Director None Abstain Management 1.23 Elect Abdullah Al Haseeni as Director None Abstain Management 1.24 Elect Abdullah Al Sahli as Director None Abstain Management 1.25 Elect Ali Bousalih as Director None Abstain Management 1.26 Elect Abdulazeez Al Anbar as Director None Abstain Management 1.27 Elect Abdulaali Al Ajmi as Director None Abstain Management 1.28 Elect Adil Al Suleiman as Director None Abstain Management 1.29 Elect Ali Bareedi as Director None Abstain Management 1.30 Elect Fahd Al Mahdi as Director None Abstain Management 1.31 Elect Fahd Al Hammad as Director None Abstain Management 1.32 Elect Feisal Al Khani as Director None Abstain Management 1.33 Elect Feisal Al Anzi as Director None Abstain Management 1.34 Elect Fahad Al Moaajil as Director None Abstain Management 1.35 Elect Mohammed Al Maliki as Director None Abstain Management 1.36 Elect Nassir bin Kadsah as Director None Abstain Management 1.37 Elect Nayif Al Hamdan as Director None Abstain Management 1.38 Elect Hisham Al Khaldi as Director None Abstain Management 1.39 Elect Hashim Al Nimr as Director None Abstain Management 1.40 Elect Mohammed Al Samari as Director None Abstain Management 1.41 Elect Mohammed Al Jaafari as Director None Abstain Management 1.42 Elect Majid Al Suweigh as Director None Abstain Management 1.43 Elect Mishaal Al Shaneefi as Director None Abstain Management 1.44 Elect Muhsin Al Rafeedi as Director None Abstain Management 1.45 Elect Wael Al Rashid as Director None Abstain Management 1.46 Elect Yazeed Al Dhaedi as Director None Abstain Management -------------------------------------------------------------------------------- SAUDI REAL ESTATE CO. Ticker: 4020 Security ID: M8T58E108 Meeting Date: MAR 13, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Audit Committee Charter For For Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Approve the Additional Remuneration of For For Management Auditors Related to the Issuance of Financial Statement for FY 2019 -------------------------------------------------------------------------------- SAUDI REAL ESTATE CO. Ticker: 4020 Security ID: M8T58E108 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase through For For Management Issuance of Shares with Preemptive Rights and Amend Article 7 of Bylaws -------------------------------------------------------------------------------- SAUDI REAL ESTATE CO. Ticker: 4020 Security ID: M8T58E108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 1,850,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Allow Fahad Al Moaajil to Be Involved For For Management with Competitors -------------------------------------------------------------------------------- SAUDI RESEARCH & MEDIA GROUP Ticker: 4210 Security ID: M82595105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 2,800,000 for FY 2021 7 Approve Remuneration of Committees' For For Management Members of SAR 970,000 for FY 2021 8 Approve Related Party Transactions Re: For For Management Hala Printing Company 9 Approve Related Party Transactions Re: For For Management Medina Printing and Publishing Co. 10 Approve Related Party Transactions Re: For For Management Al Madarat Advertising Company and its subsidiary company 11 Approve Related Party Transactions Re: For For Management Al Fahd Law Firm 12 Approve Related Party Transactions Re: For For Management Argaam Commercial Investment Co. 13 Approve Discontinue the Transfer of For For Management Net Income to Statutory Reserve 14 Approve the Increase of Professional For For Management Fees Payable to the Company's Auditor by SAR 150,000 -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: NOV 30, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For For Management For the Next Three Years Starting from Q4 of FY 2021 2 Approve Bookrunners Agreement For For Management 3 Authorize Board or any Assigned For For Management Delegate to Ratify and Execute the Approved Resolution Regarding the Bookrunners Agreement 4 Ratify All Previous Actions Carried For For Management out by the Board Regarding the Secondary Offering -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: FEB 21, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 2 Amend Audit Committee Charter For For Management 3 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Co. -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 5 Approve Remuneration of Directors of For For Management SAR 6,315,329.68 for FY 2021 -------------------------------------------------------------------------------- SAUDIA DAIRY & FOODSTUFF CO. Ticker: 2270 Security ID: M8250T102 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Dividends of SAR 3 per Share For For Management for the Second Half of FY 2020 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 7 Approve Discharge of Directors for FY For For Management 2020 8 Approve Remuneration of Directors of For For Management SAR 2,800,000 for FY 2020 9 Approve Related Party Transactions Re: For For Management Al Buruj Cooperative Insurance Company 10 Approve Related Party Transactions Re: For For Management PKC Advisory 11 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes -------------------------------------------------------------------------------- SAUDIA DAIRY & FOODSTUFF CO. Ticker: 2270 Security ID: M8250T102 Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program Up For For Management to 2,749,750 Shares as to Be Used as Treasury Shares -------------------------------------------------------------------------------- SAUDIA DAIRY & FOODSTUFF CO. Ticker: 2270 Security ID: M8250T102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended March 31, 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended March 31, 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended March 31, 2022 4 Approve Dividends of SAR 3 per Share For For Management for Second Half of FY Ended March 31, 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY Ended March 31, 2023 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Discharge of Directors for FY For For Management Ended March 31, 2022 8 Approve Remuneration of Directors of For For Management SAR 3,600,000 for FY Ended March 31, 2022 9 Approve Related Party Transactions Re: For For Management Al Buruj Cooperative Insurance Company 10 Approve Related Party Transactions Re: For For Management PKC Advisory 11 Approve Related Party Transactions Re: For For Management AXA Cooperative Insurance Company 12 Approve Related Party Transactions Re: For For Management Alternative Energy Projects Company 13 Approve Corporate Social For For Management Responsibility Policy -------------------------------------------------------------------------------- SAURER INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 600545 Security ID: Y9722N100 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Pan Xueping as Director For For Management 2.2 Elect Ding Yuan as Director For For Management 2.3 Elect Claus Ulrich Mai as Director For For Management 2.4 Elect Uwe Ronde as Director For For Management 3.1 Elect Chen Jieping as Director For For Management 3.2 Elect Xie Manlin as Director For For Management 3.3 Elect Wang Shutian as Director For For Management 4.1 Elect Zhang Yueping as Supervisor For For Management 4.2 Elect Yu Fang as Supervisor For For Management -------------------------------------------------------------------------------- SAURER INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 600545 Security ID: Y9722N100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets to Rieter For For Management Holding AG 2 Approve Provision of Guarantee For For Management 3 Approve Transfer of Embroidery For For Management Business Assets -------------------------------------------------------------------------------- SAURER INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 600545 Security ID: Y9722N100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Financial Budget For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Related Party Transaction and For For Management Authorizations 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 9 Approve Foreign Exchange Derivatives For For Management Trading Forecast and Authorizations 10 Approve External Guarantee and For For Management Authorizations -------------------------------------------------------------------------------- SAVIOR LIFETEC CORP. Ticker: 4167 Security ID: Y7T31F106 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Cheng Chin-Hua, with SHAREHOLDER For For Management NO.D220539XXX as Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director -------------------------------------------------------------------------------- SAVOLA GROUP Ticker: 2050 Security ID: M8237G108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,200,000 for FY 2021 6 Approve Dividends of SAR 0.20 per For For Management Share for FY 2021 7 Approve Related Party Transactions For For Management between Panda Retail Co. and Almarai Co. Re: Purchasing Food Products 8 Approve Related Party Transactions For For Management between United Sugar Company and Almarai Co. Re: Selling Sugar 9 Approve Related Party Transactions For For Management between International Foods Industries Co. and Almarai Co. Re: Selling Specialty Fats and Margarine Products 10 Approve Related Party Transactions For For Management between Panda Retail Co. and Mayar Foods Co. Re: Purchasing Food Products 11 Approve Related Party Transactions For For Management between Panda Retail Co. and Del Monte Saudi Arabia Re: Purchasing Food Products 12 Approve Related Party Transactions For For Management between Panda Retail Co. and Del Monte Saudi Arabia Re: Contracts of Leasing Spaces 13 Approve Related Party Transactions For For Management between Panda Retail Co., Nestle Saudi Arabia Ltd., and its subsidiaries Re: Purchasing Food Products 14 Approve Related Party Transactions For For Management between Panda Retail Co. and Manhal Water Factory Co. Ltd. Re: Purchasing Food Products 15 Approve Related Party Transactions For For Management between Panda Retail Co. and Abdulqader Al Muhaidib and Sons Co. Re: Contracts of Leasing Sites 16 Approve Related Party Transactions For For Management between Panda Retail Co. and Almehbaj Alshamiyah Trading Co. Re: Contracts of Leasing Spaces 17 Approve Related Party Transactions For For Management between n Panda Retail Co. and Waste Collection and Recycling Company Re: Selling Cartoon Scrap 18 Approve Related Party Transactions For For Management between Panda Retail Co. and Zohoor Alreef Co. Re: Contracts of Leasing Spaces 19 Approve Related Party Transactions For For Management between Panda Retail Co. and Al Jazirah Dates & Food Factory Re: Purchasing Food Products 20 Approve Related Party Transactions For For Management between Panda Retail Co. and Al Abdulkader Al Muhaidib Charitable Foundation Re: Selling Products 21 Approve Related Party Transactions For For Management between Panda Retail Co. and Herfy Food Services Co. Re: Leasing Shops and Retail Purchases of Food Products 22 Approve Related Party Transactions For For Management between Afia International and Herfy Food Services Co. Re: Selling Edible Oil Products 23 Approve Related Party Transactions For For Management between United Sugar Company and Herfy Food Services Co. Re: Selling Sugar 24 Approve Related Party Transactions For For Management between International Foods Industries Co. and Herfy Food Services Co. Re: Selling Specialty Fats and Margarine Products 25 Approve Related Party Transactions For For Management between Panda Retail Co. and Dur Hospitality Co. Re: Contracts of Leasing Site 26 Approve Related Party Transactions For For Management between Panda Retail Co. and Kinan International for Real Estate Development Co. Re: Contracts of Leasing Site 27 Allow Suleiman Al Muheidib to Be For For Management Involved with Competitors 28 Allow Issam Al Muheidib to Be Involved For For Management with Competitors 29.1 Elect Suleiman Al Muheidib as Director None Abstain Management 29.2 Elect Badr Al Issa as Director None Abstain Management 29.3 Elect Moataz Al Azawi as Director None Abstain Management 29.4 Elect Fahad Al Qassim as Director None Abstain Management 29.5 Elect Issam Al Muheidib as Director None Abstain Management 29.6 Elect Ahmed Al Humeidan as Director None Abstain Management 29.7 Elect Ahmed Al Qahtani as Director None Abstain Management 29.8 Elect Badr Al Rabeea as Director None Abstain Management 29.9 Elect Rakan Al Fadhl as Director None Abstain Management 29.10 Elect Mohammed Al Issa as Director None Abstain Management 29.11 Elect Mishaal Al Hukeir as Director None Abstain Management 29.12 Elect Hamad Abou Heimed as Director None Abstain Management 29.13 Elect Mazin Abdulsalam as Director None Abstain Management 29.14 Elect Tariq Fadaaq as Director None Abstain Management 29.15 Elect Mohammed Al Jaafari as Director None Abstain Management 29.16 Elect Hani Al Bakheetan as Director None Abstain Management 29.17 Elect Ahmed Murad as Director None Abstain Management 29.18 Elect Majid Al Suweigh as Director None Abstain Management 29.19 Elect Waleed Al Ghareeri as Director None Abstain Management 29.20 Elect Khalid Al Murshid as Director None Abstain Management 29.21 Elect Salih Al Nashwan as Director None Abstain Management 29.22 Elect Abdulsalam Al Dareebi as Director None Abstain Management 29.23 Elect Ahmed Khoqeer as Director None Abstain Management 29.24 Elect Mohammed Al Fawaz as Director None Abstain Management 29.25 Elect Ahmed Al Dhiabi as Director None Abstain Management 29.26 Elect Asma Hamdan as Director None Abstain Management 29.27 Elect Sultan Al Anzi as Director None Abstain Management 29.28 Elect Mohammed Al Moammar as Director None Abstain Management 29.29 Elect Abdullah Al Sheikh as Director None Abstain Management 29.30 Elect Ibrahim Khan as Director None Abstain Management 29.31 Elect Majid Al Dawas as Director None Abstain Management 29.32 Elect Fahad Al Sameeh as Director None Abstain Management 29.33 Elect Hashim Al Nimr as Director None Abstain Management 29.34 Elect Adil Al Samoum as Director None Abstain Management 29.35 Elect Sami Al Khashan as Director None Abstain Management 29.36 Elect Thamir Al Wadee as Director None Abstain Management 29.37 Elect Suleiman Al Ajlan as Director None Abstain Management 29.38 Elect Mohammed Al Assaf as Director None Abstain Management 30 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- SBI CARDS & PAYMENT SERVICES LIMITED Ticker: 543066 Security ID: Y7T35P100 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Board to Fix Remuneration of For For Management Auditors 3 Elect Shriniwas Yeshwant Joshi as For For Management Director -------------------------------------------------------------------------------- SBI CARDS & PAYMENT SERVICES LIMITED Ticker: 543066 Security ID: Y7T35P100 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Tejendra Mohan Bhasin as For For Management Director 2 Reelect Rajendra Kumar Saraf as For For Management Director -------------------------------------------------------------------------------- SBI LIFE INSURANCE COMPANY LIMITED Ticker: 540719 Security ID: Y753N0101 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Authorize the Board to Fix For For Management Remuneration of Auditors 4 Approve Revision in the Remuneration For For Management of Mahesh Kumar Sharma as Managing Director and Chief Executive Officer 5 Elect Shobinder Duggal as Director For For Management 6 Elect Tejendra Mohan Bhasin as Director For For Management 7 Elect Usha Sangwan as Director For For Management -------------------------------------------------------------------------------- SBI LIFE INSURANCE COMPANY LIMITED Ticker: 540719 Security ID: Y753N0101 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction for Purchase and / or Sale of Investments 2 Approve Material Related Party For For Management Transaction with State Bank of India -------------------------------------------------------------------------------- SCG PACKAGING PUBLIC CO., LTD. Ticker: SCGP Security ID: Y753V1100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prasarn Trairatvorakul as For For Management Director 4.2 Elect Pongpen Ruengvirayudh as Director For For Management 4.3 Elect Vanus Taepaisitphongse as For For Management Director 4.4 Elect Vibul Tuangsitthisombat as For For Management Director 5 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Sub-Committees -------------------------------------------------------------------------------- SCHAEFFLER INDIA LIMITED Ticker: 505790 Security ID: Y7610D119 Meeting Date: DEC 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Schaeffler Technologies AG & Co. KG, Germany 2 Approve Sub-Division of Equity Shares For For Management 3 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- SCIENTEX BERHAD Ticker: 4731 Security ID: Y7542A100 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Noorizah Binti Hj Abd Hamid as For For Management Director 3 Elect Lim Peng Cheong as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Deloitte PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD. Ticker: 1789 Security ID: Y7540Z107 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- SDI CORP. Ticker: 2351 Security ID: Y7544F107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives of Juristic Person Directors -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Remuneration Management Method For For Management of Directors and Supervisors 8 Approve Daily Related-Party Transaction For For Management 9 Approve Credit Line Application For For Management 10 Approve Guarantee For For Management 11.1 Elect Bai Hong as Director For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: JUL 27, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Lizi as Independent For For Management Director -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date and For For Management Issue Price 2.5 Approve Issue Size For For Management 2.6 Approve Scale and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Signing of Conditional Share For For Management Subscription Agreement 8 Approve Whitewash Waiver and Related For For Management Transactions 9 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 10 Approve Shareholder Return Plan For For Management 11 Approve Establishment of Special For For Management Account for Raised Funds 12 Approve Authorization of Board to For For Management Handle All Related Matters 13 Approve Annual Work Report of For For Management Remuneration and Appraisal Committee of the Board of Directors -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance to Professional Investors 2.1 Approve Issue Size, Issue Manner and For For Management Par Value 2.2 Approve Bond Type For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate and Method For For Management of Determination 2.6 Approve Use of Proceeds For For Management 2.7 Approve Listing Arrangement For For Management 2.8 Approve Guarantee Arrangement For For Management 2.9 Approve Underwriting Method For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Shareholder Return Plan For For Management 3 Amend Administrative Measures for the For For Management Remuneration of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Junxi as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Business Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Performance Evaluation and For For Management Remuneration Management System for Directors and Supervisors (Revised in 2021) -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Extension of Authorization of the Board on Private Placement 2 Elect Zhang Chuanfei as Supervisor For For Management -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2.1 Approve Performance Report of For For Management Independent Director Ni Shoubin 2.2 Approve Performance Report of For For Management Independent Director Liu Jinrong 2.3 Approve Performance Report of For For Management Independent Director Ruan Shuqi 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Securities Investment Scale For For Management and Risk Limit 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- SEAZEN GROUP LIMITED Ticker: 1030 Security ID: G7956A109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lv Xiaoping as Director For For Management 2B Elect Chen Huakang as Director For For Management 2C Elect Zhu Zengjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Adopt Third Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Working System for Independent For Against Management Directors 7 Approve Loan from Related Parties For For Management -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Guarantee Plan For Against Management 10 Approve Investment Plan For Against Management 11 Approve to Reduce Capital in the Same For For Management Proportion as Related Parties to Joint Investment Project Companies 12 Approve Amendments to Articles of For For Management Association 13 Amend External Guarantee Management For Against Management System and Other Systems 14 Approve Company's Eligibility for For For Management Corporate Bond Issuance 15.1 Approve Issuance Scale and Method For For Management 15.2 Approve Target Subscribers For For Management 15.3 Approve Bond Maturity For For Management 15.4 Approve Use of Proceeds For For Management 15.5 Approve Credit Enhancement Mechanism For For Management 15.6 Approve Safeguard Measures of Debts For For Management Repayment 15.7 Approve Resolution Validity Period For For Management 16 Approve Authorization of the Board to For For Management Handle All Matters Related to the Corporate Bond Issuance 17 Approve Direct Financing Work For For Management 18 Approve Financial Assistance Provision For For Management 19.1 Approve Purpose and Usage of Share For For Management Repurchase Plan 19.2 Approve Manner of Share Repurchase For For Management 19.3 Approve Share Repurchase Price For For Management 19.4 Approve Total Funds to be Used for For For Management Repurchase and Source of Funds 19.5 Approve Type, Scale and Proportion to For For Management Share Capital 19.6 Approve Implementation Period for For For Management Share Repurchase 19.7 Approve Estimated Changes in the For For Management Company's Equity After the Repurchase 20 Approve Authorization of the Board and For For Management Relevant Authorized Persons to Handle All Matters Related to the Share Repurchase Plan -------------------------------------------------------------------------------- SECURITY BANK CORP. (PHILIPPINES) Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 27, 2021 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions and For For Management Proceedings of the Board of Directors, the Board Committees, the Management Committees, the Officers and Agents of the Corporation as Reflected in the Minutes 4.1 Elect Diana P. Aguilar as Director For For Management 4.2 Elect Gerard H. Brimo as Director For Withhold Management 4.3 Elect Enrico S. Cruz as Director For Withhold Management 4.4 Elect Frederick Y. Dy as Director For For Management 4.5 Elect Daniel S. Dy as Director For For Management 4.6 Elect Esther Wileen S. Go as Director For For Management 4.7 Elect Jikyeong Kang as Director For For Management 4.8 Elect Jose Perpetuo M. Lotilla as For For Management Director 4.9 Elect Napoleon L. Nazareno as Director For For Management 4.10 Elect Cirilo P. Noel as Director For Withhold Management 4.11 Elect Alfonso L. Salcedo, Jr. as For For Management Director 4.12 Elect Takashi Takeuchi as Director For For Management 4.13 Elect Alberto S. Villarosa as Director For For Management 4.14 Elect Sanjiv Vohra as Director For For Management 4.15 Elect Kenichi Yamato as Director For For Management -------------------------------------------------------------------------------- SEERA GROUP HOLDING Ticker: 1810 Security ID: M0854B108 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SEGEZHA GROUP PJSC Ticker: SGZH Security ID: X324B0105 Meeting Date: MAY 21, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.64 per Share 4.1 Ratify Finekspertiza as RAS Auditor For Did Not Vote Management 4.2 Ratify Deloitte & Touche CIS as IFRS For Did Not Vote Management Auditor 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve Regulations on General Meetings For Did Not Vote Management 7 Approve Company's Membership in For Did Not Vote Management Association 8.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Artem Gorlov as Member of Audit For Did Not Vote Management Commission 8.3 Elect Viktor Cherkasov as Member of For Did Not Vote Management Audit Commission 9 Fix Number of Directors at Nine For Did Not Vote Management 10.1 Elect Evgenii Dod as Director None Did Not Vote Management 10.2 Elect Artem Zasurskii as Director None Did Not Vote Management 10.3 Elect Denis Martianov as Director None Did Not Vote Management 10.4 Elect Roman Matsinskii as Director None Did Not Vote Management 10.5 Elect Zumrud Rustamova as Director None Did Not Vote Management 10.6 Elect Vladimir Travkov as Director None Did Not Vote Management 10.7 Elect Vladimir Tuzov as Director None Did Not Vote Management 10.8 Elect Ali Uzdenov as Director None Did Not Vote Management 10.9 Elect Mikhail Shamolin as Director None Did Not Vote Management 10.10 Elect Sergei Shishkin as Director None Did Not Vote Management 10.11 Elect Mukhadin Eskindarov as Director None Did Not Vote Management -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK.E Security ID: M82584109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For Against Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORPORATION Ticker: SCC Security ID: Y7628G112 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 3, 2021 2 Approve President's Report For For Management 3 Approve Audited Financial Statements For For Management for 2021 4 Ratify Acts of the Board of Directors For For Management and Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Jorge A. Consunji as Director For For Management 5.3 Elect Cesar A. Buenaventura as Director For For Management 5.4 Elect Herbert M. Consunji as Director For For Management 5.5 Elect Maria Cristina C. Gotianun as For For Management Director 5.6 Elect Ma. Edwina C. Laperal as Director For For Management 5.7 Elect Josefa Consuelo C. Reyes as For For Management Director 5.8 Elect Rogelio M. Murga as Director For For Management 5.9 Elect Honorio O. Reyes-Lao as Director For For Management 5.10 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 5.11 Elect Ferdinand M. dela Cruz as For For Management Director 6 Appoint Independent External Auditor For For Management -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Lin Jung Ssu, a Representative For For Management of Chunghwa Telecom Co., Ltd., with SHAREHOLDER NO.00027188, as Non-independent Director 5.2 Elect Chien Chih Chung, a For For Management Representative of Chunghwa Telecom Co. , Ltd., with SHAREHOLDER NO.00027188, as Non-independent Director 5.3 Elect Su Tien Tsai, a Representative For For Management of Chunghwa Telecom Co., Ltd., with SHAREHOLDER NO.00027188, as Non-independent Director 5.4 Elect Wu Li Hsiu, a Representative of For For Management Chunghwa Telecom Co., Ltd., with SHAREHOLDER NO.00027188, as Non-independent Director 5.5 Elect Chen Chien Chih, a For For Management Representative of Chunghwa Telecom Co. , Ltd., with SHAREHOLDER NO.00027188, as Non-independent Director 5.6 Elect Lin Pao Yung, a Representative For For Management of Chengkang Investment Co., Ltd., with SHAREHOLDER NO.00018612, as Non-independent Director 5.7 Elect Lin Cheng Feng, a Representative For For Management of Chengkang Investment Co., Ltd., with SHAREHOLDER NO.00018612, as Non-independent Director 5.8 Elect Lin Cheng Kang, a Representative For For Management of Chengkang Investment Co., Ltd., with SHAREHOLDER NO.00018612, as Non-independent Director 5.9 Elect Yeh Kung Liang, with SHAREHOLDER For For Management NO.R100075XXX as Independent Director 5.10 Elect Wu Wen Tsan, with SHAREHOLDER NO. For For Management A123803XXX as Independent Director 5.11 Elect Yeh Fu Hai, with SHAREHOLDER NO. For For Management H102282XXX as Independent Director 5.12 Elect Cheng Min Ching, with For For Management SHAREHOLDER NO.N101342XXX as Independent Director 5.13 Elect Pang Ai Chun, with SHAREHOLDER For For Management NO.J220394XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: AUG 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5-for-1 Stock Split and Amend For For Management Articles 4 and 5 Accordingly 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: 81689T104 Meeting Date: AUG 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5-for-1 Stock Split and Amend For For Management Articles 4 and 5 Accordingly 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 4 Accordingly -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: 81689T104 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 4 Accordingly -------------------------------------------------------------------------------- SENSORTEK TECHNOLOGY CORP. Ticker: 6732 Security ID: Y7618Z104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Vincent Mao, a Representative of For For Management Sitronix Technology Corp with Shareholder No. 00000001, as Non-independent Director 3.2 Elect Sheng-Su Lee, a Representative For For Management of Sitronix Technology Corp with Shareholder No. 00000001, as Non-independent Director 3.3 Elect Chu-Yuan Yang, a Representative For For Management of Sitronix Technology Corp with Shareholder No. 00000001, as Non-independent Director 3.4 Elect Hua-Cheng Tseng, with For For Management Shareholder No. E121162XXX, as Non-independent Director 3.5 Elect Chun-Yi Hsu, with Shareholder No. For For Management A121590XXX, as Independent Director 3.6 Elect Shu-Chun Huang, with Shareholder For For Management No. A221947XXX, as Independent Director 3.7 Elect Jen-Chi Lu, with Shareholder No. For For Management K121495XXX, as Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SEQUOIA LOGISTICA E TRANSPORTES SA Ticker: SEQL3 Security ID: P8T85D104 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For For Management Management 4 Fix Number of Directors at Seven For For Management 5 Approve Classification of Gregory For For Management Louis Reider, Marcelo Lopes Cardoso, Sonia Regina Hess de Souza, Elisabete Waller Alves, Sergio Saraiva Castelo Branco de Pontes, and Americo da Cunha Pereira Filho as Independent Directors 6 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Gregory Louis Reider as Independent Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Lopes Cardoso as Independent Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Sonia Regina Hess de Souza as Independent Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Elisabete Waller Alves as Independent Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando Marchesan Neto as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Saraiva Castelo Branco de Pontes as Independent Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Americo da Cunha Pereira Filho as Independent Director 12 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SEQUOIA LOGISTICA E TRANSPORTES SA Ticker: SEQL3 Security ID: P8T85D104 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SER EDUCACIONAL SA Ticker: SEER3 Security ID: P8T84T100 Meeting Date: JAN 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Centro For For Management Educacional e Desportivo Fase Ltda. (FASE) 2 Ratify Ernst & Young Auditores For For Management Independentes S.S. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Centro For For Management Educacional e Desportivo Fase Ltda. (FASE) 5 Approve Absorption of Assets of FASE For For Management without Capital Increase 6 Approve Establishment of the For For Management Headquarters of FASE 7 Approve Extinction of FASE after the For For Management Completion of the Legal Provisions of the Merger 8 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SER EDUCACIONAL SA Ticker: SEER3 Security ID: P8T84T100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Fix Number of Directors at Six For For Management 5 Approve Classification of Herbert For For Management Steinberg, Flavio Cesar Maia Luz and Sidney Levy as Independent Directors 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Janguie Bezerra Diniz as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Muniz Barreto as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Janyo Janguie Bezerra Diniz as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Herbert Steinberg as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Cesar Maia Luz as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidney Levy as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Install Fiscal Council For For Management 13.1 Elect Fernando Eduardo Ramos dos For Abstain Management Santos as Fiscal Council Member and Antonio Carlos Moreira Ventura as Alternate 13.2 Elect Nazareno Habib Ouvidor Bichara For Abstain Management as Fiscal Council Member and Francisco de Assis Gomes Silva as Alternate 14 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Company's For Against Management Management and Fiscal Council 16 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SERBA DINAMIK HOLDINGS BERHAD Ticker: 5279 Security ID: Y7632W103 Meeting Date: JAN 31, 2022 Meeting Type: Annual Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daud Bin Awang Putera as Director For Against Management 2 Elect Nazim Bin Syed Faisal as Director For Against Management 3 Elect Noor Azri Bin Dato' Sri Noor For For Management Azerai as Director 4 Approve Directors' Fees and Benefits For For Management 5 Approve Nexia SSY PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Increase by Private For For Management Placement of Ordinary Shares or Private Placement of Domestic and Overseas Convertible Corporate Bonds 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Paul Wang, a Representative of For For Management PACIFIC VENTURE PARTNERS CO. LTD. with Shareholder No. 00000730, as Non-independent Director 5.2 Elect James Wang, a Representative of For For Management ZHUO JIAN INVESTMENT CO., LTD. with Shareholder No. 00017723, as Non-independent Director 5.3 Elect Charles Chu, a Representative of For For Management YUN ZHOU INVESTMENT CO., LTD. with Shareholder No. 00117220, as Non-independent Director 5.4 Elect Ben Lin, a Representative of For For Management ZHEN BANG INVESTMENT CO., LTD. with Shareholder No. 00117181, as Non-independent Director 5.5 Elect Chin-Tay Shih, with Shareholder For For Management No. R101349XXX, as Independent Director 5.6 Elect Steve K. Chen, with Shareholder For For Management No. 1958011XXX, as Independent Director 5.7 Elect Rose Tsou, with Shareholder No. For For Management E220471XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 84.45 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 84.45 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85.93 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85.93 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- SG MICRO CORP. Ticker: 300661 Security ID: Y7679C101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Shilong as Director For For Management 1.2 Elect Zhang Qin as Director For For Management 1.3 Elect Lin Lin as Director For For Management 2.1 Elect Chen Jingshan as Director For For Management 2.2 Elect Sheng Qinghui as Director For For Management 3.1 Elect Huang Xiaolin as Supervisor For For Management 3.2 Elect Lu Libin as Supervisor For For Management 4 Approve Remuneration and Allowance For For Management Plan of Directors 5 Approve Remuneration and Allowance For For Management Plan of Supervisors 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SG MICRO CORP. Ticker: 300661 Security ID: Y7679C101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Funds for Cash For For Management Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Guoquan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Xiaomin as Non-Independent For For Shareholder Director 2.1 Elect Kuang Gaofeng as Supervisor For For Shareholder 2.2 Elect Zhang Gang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Annual Budget For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Derivatives For For Management Investment Plan 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Investment Framework Plan for For For Management Infrastructure Technological Transformation Projects -------------------------------------------------------------------------------- SHAANXI AEROSPACE POWER HI-TECH CO., LTD. Ticker: 600343 Security ID: Y7680H107 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHAANXI AEROSPACE POWER HI-TECH CO., LTD. Ticker: 600343 Security ID: Y7680H107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors (Draft) 2 Approve Report of the Board of For For Management Supervisors (Draft) 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements (Draft) For For Management 5 Approve Financial Budget Report (Draft) For For Management 6 Approve Profit Distribution (Draft) For For Management 7 Approve Daily Related-Party For For Management Transactions 8 Approve Provision for Credit Losses For For Management and Asset Impairment 9 Approve Financial Services Agreement For For Management 10 Elect Zhao Shizhe as Non-Independent For For Shareholder Director 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHAANXI BROADCAST & TV NETWORK INTERMEDIARY (GROUP) CO., LTD. Ticker: 600831 Security ID: Y3744U101 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Establishment of For For Management Shaanxi Provincial Digital Government Construction and Operation Company and Related Party Transaction 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHAANXI BROADCAST & TV NETWORK INTERMEDIARY (GROUP) CO., LTD. Ticker: 600831 Security ID: Y3744U101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Debt Financing Plan For For Management 9 Approve Related Party Transaction For For Management 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary, Waiver of Capital Injection Right and Provision of Related Guarantee 2 Approve Related Party Transaction and For For Management Renewal of Daily Related Party Transaction Agreement -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Registered For For Management Address, Zip Code and Amend Articles of Association 2.1 Elect Jiang Zhimin as Director For Against Management 2.2 Elect Wang Qiulin as Director For Against Management -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Working System for Independent For Against Management Directors 9 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD. Ticker: 600248 Security ID: Y7678L102 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Major Asset Reorganization For For Management Annual Performance Compensation and Repurchase and Cancellation of Shares and Related Matters 3 Amend Articles of Association For For Management 4 Approve Authorization of the Board to For For Management Handle Matters Related to Performance Compensation -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD. Ticker: 600248 Security ID: Y7678L102 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Debt-to-Equity Swaps 2 Approve to Appoint Auditor For For Management 3 Approve Adjustment of Allowance of For For Management Independent Directors 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD. Ticker: 600248 Security ID: Y7678L102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Financing Guarantee For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Approve Report of Board of Directors For For Management 4 Approve Report of Board of Supervisors For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve Financial Statements and For For Management Financial Budget Report 8 Approve Profit Distribution For For Management 9 Approve Provision for Asset Impairment For For Management 10 Approve Daily Operating Related Party For For Management Transaction 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION MACHINERY CO., LTD. Ticker: 600984 Security ID: Y7676H103 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Goodwill For For Management Impairment 2 Approve Provision for Impairment of For For Management Long-term Equity Investments 3 Approve Interim Profit Distribution For For Management 4 Approve Draft and Summary of Employee For For Management Share Purchase Plan 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7 Approve Provision of Guarantee For For Management 8 Approve Provision of Guarantee to For For Management Shanghai Pangyuan Machinery Leasing Co. , Ltd. for Application of Finance Lease Credit 9 Approve Provision of Guarantee to For For Management Shanghai Pangyuan Machinery Leasing Co. , Ltd. for Application of Bank Credit Line 10 Approve Provision of Guarantee to For For Management Jiangsu Pangyuan Mechanical Engineering Co., Ltd. 11 Approve Provision of Guarantee to For For Management Shandong Pangyuan Machinery Engineering Co., Ltd. -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION MACHINERY CO., LTD. Ticker: 600984 Security ID: Y7676H103 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for Loan For For Management Application of Xi'an Heavy Equipment Construction Mechanization Engineering Co., Ltd 2 Approve Guarantee Provision for the For For Management Finance Lease Credit Lines Applied by Shanghai Pangyuan Machinery Leasing Co. , Ltd 3 Approve Provision of Syndicated Loan For For Management Guarantees by Subsidiary to the Company -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION MACHINERY CO., LTD. Ticker: 600984 Security ID: Y7676H103 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For For Management Shanghai Pangyuan Machinery Leasing Co. , Ltd. (I) 2 Approve Provision of Guarantee by For For Management Shanghai Pangyuan Machinery Leasing Co. , Ltd. (II) 3 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION MACHINERY CO., LTD. Ticker: 600984 Security ID: Y7676H103 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for the For For Management Comprehensive Credit Lines Applied by the Subsidiary Shanghai Pangyuan Machinery Leasing Co., Ltd. 2 Approve Guarantee Provision for the For For Management Loan Applied by the Subsidiary Zigong Tiancheng Construction Machinery Co., Ltd. -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION MACHINERY CO., LTD. Ticker: 600984 Security ID: Y7676H103 Meeting Date: MAR 15, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee of CNY For For Management 100 Million by Wholly-owned Subsidiary to the Company 2 Approve Provision of Guarantee of CNY For For Management 200 Million by Wholly-owned Subsidiary to the Company 3 Approve Provision of Guarantee to For For Management Subsidiary Amounting to CNY 200 Million 4 Approve Provision of Guarantee to For For Management Subsidiary Amounting to CNY 170 Million -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION MACHINERY CO., LTD. Ticker: 600984 Security ID: Y7676H103 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuing Accounts Receivable For For Management Asset-Backed Notes 2 Approve Provision of Guarantee to For For Management Shanghai Pangyuan Machinery Leasing Co. , Ltd. 3 Approve Provision of Guarantee to For For Management Shaanxi Construction Steel Structure Co., Ltd. 4 Approve Provision of Guarantee to For For Management Jiangsu Pangyuan Mechanical Engineering Co., Ltd. -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION MACHINERY CO., LTD. Ticker: 600984 Security ID: Y7676H103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Report of the Independent For For Management Directors 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION MACHINERY CO., LTD. Ticker: 600984 Security ID: Y7676H103 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the For For Management Bondholders' Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 7 Approve Formulation of Shareholder For For Management Dividend Return Plan 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION MACHINERY CO., LTD. Ticker: 600984 Security ID: Y7676H103 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Liability Guarantee for For For Management Shanghai Pangyuan Machinery Leasing Co. , Ltd. 2 Approve Joint Liability Guarantee For For Management 3 Approve Joint Liability Guarantee for For For Management Zigong Tiancheng Construction Machinery Co., Ltd. 4 Approve Joint Liability Guarantee for For For Management Shaanxi Construction Steel Structure Co., Ltd. 5 Approve Joint Liability Guarantee for For For Management Xian Heavy Equipment Construction Mechanization Engineering Co., Ltd. -------------------------------------------------------------------------------- SHAANXI FENGHUO ELECTRONICS CO., LTD. Ticker: 000561 Security ID: Y77011107 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and Decrease in Registered Capital 2 Elect Zhang Yan, Zhao Dong and Ren For For Shareholder Jianwei as Non-independent Directors 3 Elect Song Xiaohui as Supervisor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHAANXI FENGHUO ELECTRONICS CO., LTD. Ticker: 000561 Security ID: Y77011107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Related Party Transaction For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares and Decrease in Registered Capital 9 Approve Amendments to Articles of For For Management Association 10.1 Elect Song Tao as Director For For Shareholder 10.2 Elect He Jiankang as Director For For Shareholder 10.3 Elect Li Peifeng as Director For For Shareholder 10.4 Elect Zhang Yan as Director For For Shareholder 10.5 Elect Zhao Dong as Director For For Shareholder 10.6 Elect Ren Jianwei as Director For For Shareholder 11.1 Elect Nie Lijie as Director For For Shareholder 11.2 Elect Cheng Zhitang as Director For For Shareholder 11.3 Elect Ru Shaofeng as Director For For Shareholder 12.1 Elect Zhang Tie as Supervisor For For Management 12.2 Elect Song Xiaohui as Supervisor For For Shareholder 12.3 Elect Wang Guanqi as Supervisor For For Management -------------------------------------------------------------------------------- SHAANXI INTERNATIONAL TRUST CO., LTD. Ticker: 000563 Security ID: Y7700Z103 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- SHAANXI INTERNATIONAL TRUST CO., LTD. Ticker: 000563 Security ID: Y7700Z103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Financial Budget Report 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Recovery Plan and Disposal Plan For For Management -------------------------------------------------------------------------------- SHAANXI PROVINCIAL NATURAL GAS CO., LTD. Ticker: 002267 Security ID: Y7676K106 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHAANXI PROVINCIAL NATURAL GAS CO., LTD. Ticker: 002267 Security ID: Y7676K106 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 4 Elect Zhang Dong as Non-independent For For Management Director -------------------------------------------------------------------------------- SHAANXI PROVINCIAL NATURAL GAS CO., LTD. Ticker: 002267 Security ID: Y7676K106 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHAANXI PROVINCIAL NATURAL GAS CO., LTD. Ticker: 002267 Security ID: Y7676K106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Fixed Asset Investment For For Management 7 Approve Financial Budget For For Management 8 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors 9 Amend Working System for Independent For Against Shareholder Directors -------------------------------------------------------------------------------- SHAN XI COKING CO., LTD. Ticker: 600740 Security ID: Y7701S108 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHAN XI COKING CO., LTD. Ticker: 600740 Security ID: Y7701S108 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Li Feng as Director For For Shareholder 2.2 Elect Du Jianhong as Director For For Shareholder 2.3 Elect Yang Shihong as Director For For Shareholder 2.4 Elect Wang Xiaojun as Director For For Shareholder 2.5 Elect Chai Gaogui as Director For For Shareholder 2.6 Elect Sun Chunsheng as Director For For Shareholder 3.1 Elect Yue Lihua as Director For For Shareholder 3.2 Elect Li Yumin as Director For For Shareholder 3.3 Elect Zhang Yi as Director For For Shareholder 4.1 Elect Kong Xianghua as Supervisor For For Shareholder 4.2 Elect Chen Zhongli as Supervisor For For Shareholder 4.3 Elect Cao Ling as Supervisor For For Shareholder 4.4 Elect Wang Dongqin as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHAN XI COKING CO., LTD. Ticker: 600740 Security ID: Y7701S108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Related Party Transaction For For Management 8 Approve Credit Line Bank Application For For Management 9 Approve Financial Service Agreement For For Management 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization for Issuance of Preferred Stock -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhai Hong as Director For For Shareholder -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplemental For For Management Agreement of Mining Right Resource Integration Entrustment Service Agreement and Entrust Controlling Shareholder to Pay Mining Right Price -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Yangquan Coal Industry Group Qiyuan Coal Industry Co., Ltd. 2 Approve Provision of Guarantee to For For Management Yangquan Coal Industry Group Boli Coal Mine Co., Ltd. 3 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 4.1 Approve Issue Type For For Management 4.2 Approve Issue Scale For For Management 4.3 Approve Par Value and Issue Price For For Management 4.4 Approve Bond Period For For Management 4.5 Approve Interest Rate For For Management 4.6 Approve Repayment Period and Manner For For Management 4.7 Approve Conversion Period For For Management 4.8 Approve Determination and Adjustment For For Management of Conversion Price 4.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 4.10 Approve Determination of Number of For For Management Conversion Shares 4.11 Approve Terms of Redemption For For Management 4.12 Approve Terms of Sell-Back For For Management 4.13 Approve Dividend Distribution Post For For Management Conversion 4.14 Approve Issue Manner and Target Parties For For Management 4.15 Approve Placing Arrangement for For For Management Shareholders 4.16 Approve Matters Relating to Meetings For For Management of Bond Holders 4.17 Approve Usage of Raised Funds For For Management 4.18 Approve Guarantee Matters For For Management 4.19 Approve Raised Funds Management For For Management 4.20 Approve Resolution Validity Period For For Management 5 Approve Plan on Convertible Bond For For Management Issuance 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Principles of Bondholders For For Management Meeting 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For For Management 2 Approve Credit Line Application and For For Management Bank Loan 3 Approve Adjustment of Related Party For For Management Transaction -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Related Party Transaction For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Duty Performance Report of the For For Management Audit Committee of the Board of Directors 9 Approve Internal Control Evaluation For For Management Report 10 Approve Internal Control Audit Report For For Management 11 Approve to Appoint Auditor For For Management 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Related Party Transaction For For Management Decision-making System -------------------------------------------------------------------------------- SHANDONG AIRLINES CO., LTD. Ticker: 200152 Security ID: Y7682N102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Credit Line Application from For For Management Commercial Bank of China Limited 9 Approve Credit Line Application from For For Management Bank of Communications Co., Ltd. 10 Approve Credit Line Application from For For Management China Development Bank -------------------------------------------------------------------------------- SHANDONG BOHUI PAPER INDUSTRY CO., LTD. Ticker: 600966 Security ID: Y767A4123 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Purchase of Equipment For For Management -------------------------------------------------------------------------------- SHANDONG BOHUI PAPER INDUSTRY CO., LTD. Ticker: 600966 Security ID: Y767A4123 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- SHANDONG BOHUI PAPER INDUSTRY CO., LTD. Ticker: 600966 Security ID: Y767A4123 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Related Party Transaction For For Management 3 Approve Rental Properties and Related For For Management Party Transaction -------------------------------------------------------------------------------- SHANDONG BOHUI PAPER INDUSTRY CO., LTD. Ticker: 600966 Security ID: Y767A4123 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adddition of Guarantee For For Management -------------------------------------------------------------------------------- SHANDONG BOHUI PAPER INDUSTRY CO., LTD. Ticker: 600966 Security ID: Y767A4123 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANDONG BOHUI PAPER INDUSTRY CO., LTD. Ticker: 600966 Security ID: Y767A4123 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor 7 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHANDONG BUCHANG PHARMACEUTICALS CO., LTD. Ticker: 603858 Security ID: Y767AS104 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman of For For Management the Board 2 Approve Remuneration of Company's For For Management President, Senior Management Members and Vice Chairman 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANDONG BUCHANG PHARMACEUTICALS CO., LTD. Ticker: 603858 Security ID: Y767AS104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Budget For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related-Party For For Management Transactions 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Report of the Board of For For Management Supervisors 11 Approve Application for Financing and For Against Management Guarantee Provision 12 Elect Wang Baocai as Non-independent For For Shareholder Director 13 Approve Repurchase and Cancellation of For For Management Shares and Decrease in Registered Capital 14 Approve Formulation of Shareholder For For Management Dividend Return Plan 15 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V120 Meeting Date: DEC 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial Support For For Management to an Investee and the Related Party Transaction -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V112 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial Support For For Management to an Investee and the Related Party Transaction -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V104 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial Support For For Management to an Investee and the Related Party Transaction -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V112 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Its Summary For For Management 5 Approve Financial Report For For Management 6 Approve Non-Distribution of Profit For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 9 Approve Application to Financial For Against Management Institutions for General Credit Lines 10 Approve Commencement of Factoring For Against Management Business 11 Approve Expected Guarantee Amount to For Against Management Its Subsidiaries 12 Approve Provision of External For Against Management Guarantees 13 Amend Measures for Administration of For For Management Independent Directors 14 Amend Special System to Take For For Management Precautions Against Controlling Shareholders and Related Parties from Embezzling the Company's Fund 15 Amend Decision Making System to For For Management Substantial Transaction 16 Amend Decision Making System to For For Management External Guarantees 17 Amend Articles of Association For For Management 18 Amend Articles of Association (Draft, For For Management Applicable After Changing the Listing Venue of B shares) 19 Amend Procedural Rules of the General For For Management Meeting 20 Amend Procedural Rules of the Board of For For Management Directors Meeting 21 Amend Procedural Rules of the For For Management Supervisor Meetings 22 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Its Summary For For Management 5 Approve Financial Report For For Management 6 Approve Non-Distribution of Profit For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 9 Approve Application to Financial For Against Management Institutions for General Credit Lines 10 Approve Commencement of Factoring For Against Management Business 11 Approve Expected Guarantee Amount to For Against Management Its Subsidiaries 12 Approve Provision of External For Against Management Guarantees 13 Amend Measures for Administration of For For Management Independent Directors 14 Amend Special System to Take For For Management Precautions Against Controlling Shareholders and Related Parties from Embezzling the Company's Fund 15 Amend Decision Making System to For For Management Substantial Transaction 16 Amend Decision Making System to For For Management External Guarantees 17 Amend Articles of Association For For Management 18 Amend Articles of Association (Draft, For For Management Applicable After Changing the Listing Venue of B shares) 19 Amend Procedural Rules of the General For For Management Meeting 20 Amend Procedural Rules of the Board of For For Management Directors Meeting 21 Amend Procedural Rules of the For For Management Supervisor Meetings 22 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V120 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Its Summary For For Management 5 Approve Financial Report For For Management 6 Approve Non-Distribution of Profit For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 9 Approve Application to Financial For Against Management Institutions for General Credit Lines 10 Approve Commencement of Factoring For Against Management Business 11 Approve Expected Guarantee Amount to For Against Management Its Subsidiaries 12 Approve Provision of External For Against Management Guarantees 13 Amend Measures for Administration of For For Management Independent Directors 14 Amend Special System to Take For For Management Precautions Against Controlling Shareholders and Related Parties from Embezzling the Company's Fund 15 Amend Decision Making System to For For Management Substantial Transaction 16 Amend Decision Making System to For For Management External Guarantees 17 Amend Articles of Association For For Management 18 Amend Articles of Association (Draft, For For Management Applicable After Changing the Listing Venue of B shares) 19 Amend Procedural Rules of the General For For Management Meeting 20 Amend Procedural Rules of the Board of For For Management Directors Meeting 21 Amend Procedural Rules of the For For Management Supervisor Meetings 22 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V120 Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chen Hongguo as Director For For Management 1.02 Elect Hu Changqing as Director For For Management 1.03 Elect Li Xingchun as Director For For Management 1.04 Elect Li Feng as Director For For Management 1.05 Elect Li Weixian as Director For For Management 1.06 Elect Han Tingde as Director For For Management 1.07 Elect Li Chuanxuan as Director For For Management 2.01 Elect Li Zhihui as Director For For Management 2.02 Elect Sun Jianfei as Director For For Management 2.03 Elect Yang Biao as Director For For Management 2.04 Elect Yin Meiqun as Director For For Management 3.01 Elect Li Kang as Supervisor For For Management 3.02 Elect Pan Ailing as Supervisor For For Management 3.03 Elect Zhang Hong as Supervisor For For Management 4 Approve Allowances of Non-Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Allowances of External For For Management Shareholder Representative Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7 Approve Amendments to Articles of For For Management Association 8 Approve Amendments to Articles of None None Management Association (Draft, Applicable after Changing the Listing Venue of B Shares) 9 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V112 Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chen Hongguo as Director For For Management 1.02 Elect Hu Changqing as Director For For Management 1.03 Elect Li Xingchun as Director For For Management 1.04 Elect Li Feng as Director For For Management 1.05 Elect Li Weixian as Director For For Management 1.06 Elect Han Tingde as Director For For Management 1.07 Elect Li Chuanxuan as Director For For Management 2.01 Elect Li Zhihui as Director For For Management 2.02 Elect Sun Jianfei as Director For For Management 2.03 Elect Yang Biao as Director For For Management 2.04 Elect Yin Meiqun as Director For For Management 3.01 Elect Li Kang as Supervisor For For Management 3.02 Elect Pan Ailing as Supervisor For For Management 3.03 Elect Zhang Hong as Supervisor For For Management 4 Approve Allowances of Non-Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Allowances of External For For Management Shareholder Representative Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V104 Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chen Hongguo as Director For For Management 1.02 Elect Hu Changqing as Director For For Management 1.03 Elect Li Xingchun as Director For For Management 1.04 Elect Li Feng as Director For For Management 1.05 Elect Li Weixian as Director For For Management 1.06 Elect Han Tingde as Director For For Management 1.07 Elect Li Chuanxuan as Director For For Management 2.01 Elect Li Zhihui as Director For For Management 2.02 Elect Sun Jianfei as Director For For Management 2.03 Elect Yang Biao as Director For For Management 2.04 Elect Yin Meiqun as Director For For Management 3.01 Elect Li Kang as Supervisor For For Management 3.02 Elect Pan Ailing as Supervisor For For Management 3.03 Elect Zhang Hong as Supervisor For For Management 4 Approve Allowances of Non-Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Allowances of External For For Management Shareholder Representative Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHANDONG DAWN POLYMER CO., LTD. Ticker: 002838 Security ID: Y7T7GC108 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Stock Options and Performance Shares 2 Amend Articles of Association For For Management 3 Elect Xiao Hui as Non-Independent For For Management Director 4 Approve Termination of Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SHANDONG DAWN POLYMER CO., LTD. Ticker: 002838 Security ID: Y7T7GC108 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Signing of Conditional For For Management Subscription Agreement 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG DAWN POLYMER CO., LTD. Ticker: 002838 Security ID: Y7T7GC108 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve External Guarantee For For Management 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Working System for Independent For Against Management Directors 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Management System of Raised Funds For Against Management 17 Amend Measures for the Administration For Against Management of Financing and External Guarantees -------------------------------------------------------------------------------- SHANDONG DENGHAI SEEDS CO., LTD. Ticker: 002041 Security ID: Y767A0113 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For Against Management Association 8.1 Elect Wang Longxiang as Director For For Management 8.2 Elect Yan Lixiang as Director For For Management 8.3 Elect Jiang Weijuan as Director For For Management 8.4 Elect Tang Shiwei as Director For For Management 8.5 Elect Cheng Li as Director For For Management 8.6 Elect Zhang Xiquan as Director For For Management 9.1 Elect Liu Haiying as Director For For Management 9.2 Elect Huang Fangliang as Director For For Management 9.3 Elect Sun Airong as Director For For Management 10.1 Elect Wang Huanbang as Supervisor For For Management 10.2 Elect Li Yuming as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG DONGYUE ORGANOSILICON MATERIALS CO., LTD. Ticker: 300821 Security ID: Y768GC101 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions and Adjust the Implementation Subject of Related Party Transactions -------------------------------------------------------------------------------- SHANDONG DONGYUE ORGANOSILICON MATERIALS CO., LTD. Ticker: 300821 Security ID: Y768GC101 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Fund Adjustment between For For Management Fundraising Projects and the Extension of Fundraising Projects 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Working System for Independent For Against Management Directors 14 Amend Major Transaction Management For Against Management System 15 Amend External Investment Management For Against Management System 16 Amend Information Disclosure For Against Management Management Measures -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Tiancheng Mining Co., Ltd. 2 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Laizhou Ludi Gold Mine Company Limited 3 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Dikuang Laijin Co. , Ltd. and 45% Equity Interest in Laizhou Hongsheng Mining Investment Co. , Ltd. 4 Approve Estimate of New Daily For For Management Connected Transactions -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Tiancheng Mining Co., Ltd. 2 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Laizhou Ludi Gold Mine Company Limited 3 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Dikuang Laijin Co. , Ltd. and 45% Equity Interest in Laizhou Hongsheng Mining Investment Co. , Ltd. 4 Approve Estimate of New Daily For For Management Connected Transactions -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-Term For For Management Financing Bonds 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Ultra Short-Term Financing Bonds 3 Approve Provision of Guarantee for the For For Management Financing of Shandong Gold Mining (Laizhou) Co., Ltd. -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-Term For For Management Financing Bonds 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Ultra Short-Term Financing Bonds 3 Approve Provision of Guarantee for the For For Management Financing of Shandong Gold Mining (Laizhou) Co., Ltd. -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Annual Report and Its Extracts For For Management 7 Approve Profit Distribution For For Management 8 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Appraisal Report on Internal For For Management Control 11 Approve Social Responsibility Report For For Management 12 Approve Special Report on the Deposit For For Management and Use of Proceeds 13 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 14 Approve Financial Services Framework For For Management Agreement with Shandong Gold Group Finance Co., Ltd. 15 Approve Risk Assessment Report For For Management 16 Approve Risk Management Proposal for For For Management Handling Deposit Business Between the Company and Shandong Gold Group Finance Co., Ltd. 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Annual Report and Its Extracts For For Management 7 Approve Profit Distribution For For Management 8 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Appraisal Report on Internal For For Management Control 11 Approve Social Responsibility Report For For Management 12 Approve Special Report on the Deposit For For Management and Use of Proceeds 13 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 14 Approve Financial Services Framework For For Management Agreement with Shandong Gold Group Finance Co., Ltd. 15 Approve Risk Assessment Report For For Management 16 Approve Risk Management Proposal for For For Management Handling Deposit Business Between the Company and Shandong Gold Group Finance Co., Ltd. 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG HEAD CO. LTD. Ticker: 002810 Security ID: Y7T7GD106 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- SHANDONG HEAD CO. LTD. Ticker: 002810 Security ID: Y7T7GD106 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- SHANDONG HEAD GROUP CO., LTD. Ticker: 002810 Security ID: Y7T7GD106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Forward Foreign Exchange For For Management Transactions 9 Approve Financing Application For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Amendments to Articles of For For Management Association 14 Approve Shareholder Return Plan For For Management 15 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 16.1 Approve Issue Type For For Management 16.2 Approve Issue Scale For For Management 16.3 Approve Par Value and Issue Price For For Management 16.4 Approve Bond Period For For Management 16.5 Approve Interest Rate For For Management 16.6 Approve Repayment Period and Manner For For Management 16.7 Approve Conversion Period For For Management 16.8 Approve Determination and Adjustment For For Management of Conversion Price 16.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 16.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 16.11 Approve Terms of Redemption For For Management 16.12 Approve Terms of Sell-Back For For Management 16.13 Approve Dividend Distribution Post For For Management Conversion 16.14 Approve Issue Manner and Target Parties For For Management 16.15 Approve Placing Arrangement for For For Management Shareholders 16.16 Approve Matters Relating to Meetings For For Management of Bond Holders 16.17 Approve Usage of Raised Funds For For Management 16.18 Approve Raised Funds Management For For Management 16.19 Approve Guarantee Matters For For Management 16.20 Approve Resolution Validity Period For For Management 17 Approve Plan on Convertible Bond For For Management Issuance 18 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 19 Approve Report on the Usage of For For Management Previously Raised Funds 21 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 20 Approve Principles of Bondholders For For Management Meeting 22 Approve Authorization of Board to For For Management Handle All Related Matters 23 Elect Zhang Yuling as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG HI-SPEED CO., LTD. Ticker: 600350 Security ID: Y767AH108 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- SHANDONG HI-SPEED CO., LTD. Ticker: 600350 Security ID: Y767AH108 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Guarantee Management For Against Management System 2 Amend Related Party Transaction For Against Management Management System 3 Approve the Establishment of Shangao For For Management Luqiao Jincheng Investment Partnership (Limited Partnership) -------------------------------------------------------------------------------- SHANDONG HI-SPEED CO., LTD. Ticker: 600350 Security ID: Y767AH108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Non-Financial Corporate Debt For For Management Financing Instruments -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Xinbo as Director For For Shareholder 1.2 Elect Ma Ning as Director For For Shareholder -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Withdrawal of Partial For For Shareholder Investment of Jingtai Hehuo 4 Approve Withdrawal of Investment of For For Shareholder Linlai Hehuo, Lanluo Hehuo, Taizhuang Hehuo -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Duration of Convertible Bonds For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the For For Management Bondholder Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Fund-raising Management and For For Management Special Storage Account 2.19 Approve Bond Guarantee Situation For For Management 2.20 Approve Validity Period For For Management 3 Approve Company's Plan for Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Shareholder Return Plan For For Management 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Related Party Transaction in For For Management Connection to Participation in the Establishment of the Shandong Peninsula City Group Infrastructure Investment Center -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Linzhou as Non-independent For For Management Director 2 Approve to Renew the Framework For For Management Agreement on Related Party Transactions 3 Approve Winning the Bid of Linteng For For Shareholder Expressway, Gaoshang Expressway, Xiaoxujia-Yaoqiang Airport Expressway, Xiaoxujia-Ganggou Expressway, Dongqing Expressway and Investing in Lingxi No. 7 and Jinan Hongjia 4 Approve Winning the Bid of Linteng For For Shareholder Expressway, Gaoshang Expressway and Investing in Shangao Zhiyuan 5 Approve Winning the Bid of Jihe For For Shareholder Expressway and Investing in Ancheng Partnership -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Related Party Transactions in For For Management Connection with Deposit and Loan 10 Approve Provision of Guarantee For For Management 11 Approve Issuance of Medium-term Notes For For Management 12 Approve Issuance of Super Short-term For For Management Commercial Papers 13 Elect Su Yuhai as Independent Director For For Management -------------------------------------------------------------------------------- SHANDONG HOMEY AQUATIC DEVELOPMENT CO., LTD. Ticker: 600467 Security ID: Y767A8116 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Credit Line, Credit Guarantee For For Management Conditions and Loan Authorizations 8 Approve Related-party Transactions For For Management 9 Elect Li Bafang as Independent Director For For Management -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management and Cancellation of Performance Shares 2 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Share Incentive For For Management Plan (Revised Draft) 1.1 Approve Purpose of the Plan For For Management 1.2 Approve Governing Body of the Plan For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source and Number of For For Management Underlying Stocks 1.5 Approve Duration, Grant Date, For For Management Unlocking Period and Lock-up Period of Performance Shares 1.6 Approve Grant Price and Price-setting For For Management Basis 1.7 Approve Conditions for Granting and For For Management Unlocking 1.8 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.9 Approve Accounting Treatment For For Management 1.10 Approve Implementation Procedures For For Management 1.11 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.12 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.13 Approve Principle of Restricted Stock For For Management Repurchase Cancellation 1.14 Approve Other Important Matters For For Management 2 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan (Revised Draft) 3 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised Draft) 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Adjustment of Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 6 Amend Articles of Association For For Management 7 Approve Provision of Financing Support For Against Management -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Purchase Transaction Agreement For For Management 10 Approve Related Party Transactions For For Management 11 Approve Use of Funds for Structured For For Management Deposits 12 Approve Construction of For For Management High-efficiency and Large-capacity Coal-fired Boiler Project 13 Approve Investment in the Construction For For Management of High-end Solvent Project 14 Approve Investment in the Construction For For Management of Nylon 66 High-end New Material Project 15 Approve Signing of Green New Energy For For Management Materials Project Investment Agreement 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Articles of Association For For Management 18.1 Elect Guo Shaohui as Director For For Management -------------------------------------------------------------------------------- SHANDONG HUATAI PAPER CO., LTD. Ticker: 600308 Security ID: Y7680S103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Duty Performance Report of For For Management Audit Committee 5 Approve Annual Report and Summary For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Auditor and Internal For For Management Control Auditor 9 Approve Daily Related Party For For Management Transactions 10 Elect Qi Yongyi as Independent Director For For Management 11.1 Approve Purpose of Share Repurchase For For Management 11.2 Approve Type of Share Repurchase For For Management 11.3 Approve Manner of Share Repurchase For For Management 11.4 Approve Price, Price Range and Pricing For For Management Basis of Share Repurchase 11.5 Approve Number and Proportion of Share For For Management Repurchase 11.6 Approve Total Capital and Capital For For Management Source of Share Repurchase 11.7 Approve Usage of Shares to Be For For Management Repurchased 11.8 Approve Period of Share Repurchase For For Management 11.9 Approve Change in Shareholding For For Management Structure After Share Repurchase 11.10 Approve Arrangement for Cancellation For For Management and Prevention of Infringement of Creditors' Interests 12 Approve Authorization of Board to For For Management Handle All Related Matters 13 Amend Articles of Association For Against Management 14 Approve Implementing Rules for For For Management Cumulative Voting System 15 Approve Measures for the For Against Management Administration of Raised Funds 16 Approve Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO. LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Adjustment of Credit Line For Against Management Application -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO. LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Financial Auditor For For Management 8 Approve Investment Plan For For Management 9 Approve Capital Budget For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Hedging Business For For Management 12 Approve Application of Credit Lines For Against Management 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14 Elect Jiang Weimin as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANDONG IRON & STEEL CO., LTD. Ticker: 600022 Security ID: Y7677W109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan For Against Management 2 Approve One-time Provision of For For Management Out-of-Coordination Expenses -------------------------------------------------------------------------------- SHANDONG IRON & STEEL CO., LTD. Ticker: 600022 Security ID: Y7677W109 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Fixed Asset Investment Plan For For Management 6 Approve Financial Statements and For Against Management Financial Budget 7 Approve Profit Distribution For For Management 8 Approve Capitalization of Capital For For Management Reserves 9 Approve Related Party Transaction For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANDONG JINCHENG PHARMACEUTICAL GROUP CO., LTD. Ticker: 300233 Security ID: Y767AB101 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG JINCHENG PHARMACEUTICAL GROUP CO., LTD. Ticker: 300233 Security ID: Y767AB101 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANDONG JINCHENG PHARMACEUTICAL GROUP CO., LTD. Ticker: 300233 Security ID: Y767AB101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG JINCHENG PHARMACEUTICAL GROUP CO., LTD. Ticker: 300233 Security ID: Y767AB101 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Credit Line Application and For Against Management Provision of Guarantee 8 Elect Cui Xili as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANDONG JINJING SCIENCE & TECHNOLOGY STOCK CO., LTD. Ticker: 600586 Security ID: Y7677B105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Wang Gang as Director For For Management 7.2 Elect Cao Tingfa as Director For For Management 7.3 Elect Sun Ming as Director For For Management 7.4 Elect Cui Wenchuan as Director For For Management 8.1 Elect Wang Bingjian as Director For For Management 8.2 Elect Li Yongjian as Director For For Management 8.3 Elect Wang Xin as Director For For Management 8.4 Elect Xiao Pengcheng as Director For For Management 9.1 Elect Zhu Yongqiang as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Cancellation and Adjustment on For For Management Use of Shares Repurchased 3 Approve Change in Registered Capital For For Management and Amend Articles of Association 4 Approve Investment in Establishment of For For Management Subsidiary -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Business Plan and Financial For For Management Budget Report 7 Approve Daily Related Party For For Management Transactions 8 Approve to Appoint Auditor For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve External Guarantee For Against Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Amendments to Articles of For Against Management Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Related Party Transaction For Against Management Management System 17 Amend Working System for Independent For Against Management Directors 18 Amend External Guarantee Management For Against Management System 19 Amend Investment and Financing For Against Management Management System 20 Amend Raised Funds Management System For Against Management 21 Approve Formulation of Measures for For For Management the Administration of External Donations 22 Approve Formulation of Securities and For For Management Financial Derivatives Investment Management System 23 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 24 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SHANDONG LONGDA MEAT FOODSTUFF CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit and Loan Business with For For Management Related Bank 2 Approve Extension of Resolution For For Management Validity Period of Private Placement 3 Approve Extension of Authorization of For For Management the Board on Private Placement 4 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares (1) 5 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares (2) -------------------------------------------------------------------------------- SHANDONG LONGDA MEAT FOODSTUFF CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Xiaochu as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG LONGDA MEAT FOODSTUFF CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Pig Industry For For Management Chain Project and Deep Processing Project 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG LONGDA MEAT FOODSTUFF CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Company Name, Stock For For Management Name and Amendments to Articles of Association -------------------------------------------------------------------------------- SHANDONG LONGDA MEISHI CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Option, For For Management Repurchase and Cancellation of Performance Shares 2 Approve Provision of Guarantee For Against Management 3 Approve Loan Application For For Management 4 Approve Related Party Transaction For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG LONGDA MEISHI CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Yu Yu as Director For For Management 2.2 Elect Wang Haojie as Director For For Management 2.3 Elect Zhang Rui as Director For For Management 2.4 Elect Zhu Bo as Director For For Management 3.1 Elect Yu Maoxin as Director For For Management 3.2 Elect Yang Fan as Director For For Management 3.3 Elect Zhou Jing as Director For For Management 4.1 Elect Zhang Wei as Supervisor For For Management 4.2 Elect Liu Jing as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG LONGDA MEISHI CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors and For For Management Senior Management Members 10 Approve Remuneration of Supervisors For For Management 11 Approve Use of Funds for Financial For For Management Products and Structured Deposits -------------------------------------------------------------------------------- SHANDONG LONGDA MEISHI CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Options For For Management and Repurchase and Cancellation of Performance Shares 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANDONG LUKANG PHARMACEUTICAL CO., LTD. Ticker: 600789 Security ID: Y7678Y112 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Base, Proportion and Number of For For Management Shares 2.4 Approve Pricing Basis and Issue Price For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Underwriting Manner For For Management 2.8 Approve Issue Time For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.11 Approve Resolution Validity Period For For Management 2.12 Approve Listing of Securities For For Management 3 Approve Plan on Company's Rights For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Company's Rights Issuance and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Adjustment of Remuneration of For For Management Independent Directors 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANDONG LUKANG PHARMACEUTICAL CO., LTD. Ticker: 600789 Security ID: Y7678Y112 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Allocation of Income and For For Management Dividends 7 Approve Annual Report and Summary For For Management 8 Approve Appointment of Auditor For For Management 9 Elect Zhang Chengyong as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- SHANDONG MEICHEN ECOLOGY & ENVIRONMENT CO. LTD. Ticker: 300237 Security ID: Y7685C103 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financing Loan by For For Management Controlling Shareholder and Related Party Transaction 2 Approve Authorization of Guarantee For For Management Provision Plan -------------------------------------------------------------------------------- SHANDONG MEICHEN ECOLOGY & ENVIRONMENT CO. LTD. Ticker: 300237 Security ID: Y7685C103 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Confirmation of For For Management Profit Compensation Matters -------------------------------------------------------------------------------- SHANDONG MEICHEN ECOLOGY & ENVIRONMENT CO. LTD. Ticker: 300237 Security ID: Y7685C103 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Issuance of Corporate Bond 2.1 Approve Issue Size For For Management 2.2 Approve Bond Maturity and Type For For Management 2.3 Approve Use of Proceeds For For Management 2.4 Approve Guarantee Method For For Management 2.5 Approve Issue Manner For For Management 2.6 Approve Payment of Capital and Interest For For Management 2.7 Approve Resolution Validity Period For For Management 2.8 Approve Safeguard Measures of Debts For For Management Repayment 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG MEICHEN ECOLOGY & ENVIRONMENT CO. LTD. Ticker: 300237 Security ID: Y7685C103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Provision of Guarantee for For For Management Parent Company 9 Approve Related Party Transaction For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Management System of Raised Funds For Against Management 14 Amend Independent Director System For Against Management 15 Approve Cancellation of Repurchased For For Management Shares 16 Approve Correction of Previous For For Management Accounting Errors -------------------------------------------------------------------------------- SHANDONG MINHE ANIMAL HUSBANDRY CO., LTD. Ticker: 002234 Security ID: Y76833105 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Provision for Asset Impairment For For Management 3 Approve Change Business Scope For For Management 4 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHANDONG MINHE ANIMAL HUSBANDRY CO., LTD. Ticker: 002234 Security ID: Y76833105 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- SHANDONG MINHE ANIMAL HUSBANDRY CO., LTD. Ticker: 002234 Security ID: Y76833105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Remuneration of Directors, For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Management System of Raised Funds For For Management 13.1 Elect Sun Xianfa as Director For For Management 13.2 Elect Zhou Dong as Director For For Management 13.3 Elect Zhang Dongming as Director For For Management 13.4 Elect Guo Zhichun as Director For For Management 13.5 Elect Yu Lehong as Director For For Management 13.6 Elect Guo Peng as Director For For Management 14.1 Elect Cheng Yongfeng as Director For For Management 14.2 Elect Liang Lanfeng as Director For For Management 14.3 Elect Wang Deliang as Director For For Management 15.1 Elect Sun Yanmiao as Supervisor For For Management 15.2 Elect Cui Hualiang as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song Changming as Director For For Management -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Authorization of the Chairman For Against Management Lu Zhengfeng for Signing Documents Related to Bank Credit Guarantee Business 3.1 Approve Purpose of Share Repurchase For For Management 3.2 Approve the Usage of the Shares to Be For For Management Repurchased 3.3 Approve Manner of Share Repurchase For For Management 3.4 Approve Price of the Share Repurchase For For Management 3.5 Approve Number and Proportion of the For For Management Share Repurchase 3.6 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 3.7 Approve Type of the Share Repurchase For For Management 3.8 Approve Period of the Share Repurchase For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Amend Interim Measures for the For For Management Management of Fund Transactions 6 Approve Amendment of Related Party For For Management Transaction -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sui Laizhi as Director For For Management -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Remuneration of Directors and For For Management Other Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Signing of Comprehensive For For Management Service Agreement and Daily Related Party Transaction with Nanshan Group Co., Ltd. 12 Approve Signing of Comprehensive For For Management Service Agreement and Daily Related Party Transaction with Xinnanshan International Holdings Co., Ltd. 13 Approve Related Party Transaction For For Management between PT Bintan Alumina Indonesia and Qili Aluminum Co., Ltd. 14 Approve Related Party Transaction with For For Management Nanshan Group Finance Co., Ltd. 15.1 Elect Fang Yufeng as Director For For Management -------------------------------------------------------------------------------- SHANDONG NEW BEIYANG INFORMATION TECHNOLOGY CO., LTD. Ticker: 002376 Security ID: Y7683U105 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG NEW BEIYANG INFORMATION TECHNOLOGY CO., LTD. Ticker: 002376 Security ID: Y7683U105 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Share Repurchase Plan in For For Management Compliance with Relevant Conditions 1.3 Approve Method and Price Range of For For Management Share Repurchase 1.4 Approve Type, Purpose, Quantity, For For Management Proportion of the Company's Total Share Capital and Total Amount of Funds to be Used for the Repurchase 1.5 Approve the Source of Funds of Share For For Management Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG NEW BEIYANG INFORMATION TECHNOLOGY CO., LTD. Ticker: 002376 Security ID: Y7683U105 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Annual Report and Summary For For Management 8.1 Approve Daily Related Party For For Management Transactions with Weihai Beiyang Electric Group Co., Ltd. and Its Subsidiaries 8.2 Approve Daily Related Party For For Management Transactions with Shandong Hualing Electronics Co., Ltd. 8.3 Approve Daily Related Party For For Management Transactions with Weihai Xingdi Electronics Co., Ltd. 8.4 Approve Daily Related Party For For Management Transactions with Nanjing Centennial Bank Equipment Development Co., Ltd. and Its Subsidiaries 8.5 Approve Daily Related Party For For Management Transactions with Beijing Huaxin Chuangyin Technology Co., Ltd. 8.6 Approve Daily Related Party For For Management Transactions with Shandong Tongda Financial Leasing Co., Ltd. 8.7 Approve Daily Related Party For For Management Transactions with Weihai Youwei Technology Co., Ltd. 9 Approve Provision of Financing For Against Management Guarantee 10 Approve to Appoint Auditor For For Management 11.1 Approve Amendments to Articles of For For Management Association 11.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11.5 Amend Implementation Rules for Online For Against Management Voting 11.6 Amend External Guarantee Management For Against Management System 12 Elect Wu Ligang as Non-independent For For Management Director 13 Approve Downward Adjustment of For For Management Conversion Price in Connection to the Convertible Bonds -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Subscription Method For For Management 2.5 Approve Pricing Method and Issue Price For For Management 2.6 Approve Issue Size For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Listing Exchange For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Shareholder Return Plan For For Management 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Deposit Account for Raised For For Management Funds -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Authorization of Chairman of For For Management the Board of Directors to Use Own Funds for Investment in Financial Products 9 Approve Authorization of Chairman of For For Management the Board of Directors to Apply for Financing 10 Approve Appointment of Auditor For For Management 11.1 Elect Hu Yonggang as Director For For Shareholder 11.2 Elect Zhang Jun as Director For For Shareholder 11.3 Elect Wang Xingjun as Director For For Shareholder 11.4 Elect Chen Gang as Director For For Shareholder 11.5 Elect Song Yizhao as Director For For Shareholder 11.6 Elect Jiao Shouhua as Director For For Shareholder 12.1 Elect Sun Zongbin as Director For For Shareholder 12.2 Elect Gu Weijun as Director For For Shareholder 12.3 Elect Ge Chengquan as Director For For Shareholder 13.1 Elect Chen Maobin as Supervisor For For Management 13.2 Elect Shen Yonggang as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG PUBLISHING & MEDIA CO., LTD. Ticker: 601019 Security ID: ADPV41225 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 8 Approve Use of Raised Funds for Cash For For Management Management 9 Approve Related Party Transactions For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Appointment of Financial and For For Management Internal Control Auditor 12 Approve Allowance of Independent For For Management Directors 13.1 Elect Zhang Zhihua as Director For For Shareholder 13.2 Elect Wang Cizhong as Director For For Shareholder 13.3 Elect Chi Yun as Director For For Shareholder 13.4 Elect Guo Haitao as Director For For Shareholder 13.5 Elect Gong Jie as Director For For Shareholder 14.1 Elect Zhong Gengshen as Director For For Shareholder 14.2 Elect Cai Weizhong as Director For For Shareholder 14.3 Elect Zhu Wei as Director For For Shareholder 15.1 Elect Wang Changchun as Supervisor For For Shareholder 15.2 Elect Yang Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANDONG PUBLISHING & MEDIA CO., LTD. Ticker: 601019 Security ID: ADPV41225 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Amend Management System for Raised For Against Management Funds 3 Amend Management System for External For Against Management Guarantee 4 Amend Measures for the Administration For Against Management of Related Party Transaction 5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- SHANDONG SHENGLI CO., LTD. Ticker: 000407 Security ID: Y76799108 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5.1 Elect Xu Tieliang as Non-independent For For Shareholder Director 5.2 Elect Liu Lianyong as Non-independent For For Shareholder Director 5.3 Elect Meng Xianying as Non-independent For For Shareholder Director 5.4 Elect Zhao Liang as Non-independent For For Shareholder Director 5.5 Elect Du Yihong as Non-independent For For Shareholder Director 5.6 Elect Li Shouqing as Non-independent For For Shareholder Director 5.7 Elect Yang Zhishu as Independent For For Shareholder Director 5.8 Elect Zhu Long as Independent Director For For Shareholder 5.9 Elect Zheng Shiqiao as Independent For For Shareholder Director 5.10 Elect Xu Youjun as Supervisor For For Shareholder 6 Approve Remuneration Management System For For Management of Directors and Supervisors 7 Approve Signing of Debt Settlement For For Management Package Agreement for Equity Transfer Matters -------------------------------------------------------------------------------- SHANDONG SHENGLI CO., LTD. Ticker: 000407 Security ID: Y76799108 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Subsidiaries 2 Approve Continued Financing Mutual For For Management Guarantee between the Company and Qilu Real Estate Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- SHANDONG SHENGLI CO., LTD. Ticker: 000407 Security ID: Y76799108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SHANDONG SHIDA SHENGHUA CHEMICAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SHANDONG SHIDA SHENGHUA CHEMICAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Working System for Independent For Against Management Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Joint Investment For For Management -------------------------------------------------------------------------------- SHANDONG SHIDA SHENGHUA CHEMICAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Invest in the Construction of For For Management Electrolyte Project 2 Approve Invest in the Construction of For For Management Liquid Lithium Salt Project -------------------------------------------------------------------------------- SHANDONG SHIDA SHENGHUA CHEMICAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lithium Battery Material For For Management Production R&D Integration Project Investment Agreement -------------------------------------------------------------------------------- SHANDONG SHIDA SHENGHUA CHEMICAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Foreign For For Management Investment and Cancellation of Indirect Wholly-owned Subsidiary 2 Approve Investment in Construction of For For Management 100 Thousand Tons/Year of Ethyl Methyl Carbonate Plant Project 3 Approve Investment in Construction of For For Management 20,000 Tons/Year of Silicon-Based Anode Project 4 Approve Investment in Construction of For For Management 11,000 Tones/Year Additive Project 5 Approve Capital Reduction in Associate For For Management Company -------------------------------------------------------------------------------- SHANDONG SHIDA SHENGHUA CHEMICAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Invest in the Construction For For Management of a 20,000-ton/year Cathode Lithium Supplement Project 3 Approve to Invest in the Construction For For Management of a 10,000-ton/year New Conductive Agent Project 4 Approve to Invest in the Construction For For Management of a 10,000-ton/year Fluorinated Solvent Project -------------------------------------------------------------------------------- SHANDONG SHIDA SHENGHUA CHEMICAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Plan For For Management 6 Approve Loans and Credit Lines For For Management 7 Approve Daily Related Party For Against Management Transactions 8 Approve Loans and Provision of For Against Management Guarantee 9 Approve Annual Report and Summary For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Entrusted Asset Management For For Management -------------------------------------------------------------------------------- SHANDONG SHIDA SHENGHUA CHEMICAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Company and For For Management Investment in Construction of Silicon-based Anode Material Project 2 Approve Establishment of Company by For For Management Joint Venture Subsidiary and Change in Investment Subject of Silicon-based Anode Project 3 Approve Change in Implementation For For Management Subject of Investment Project 4 Approve Related Party Transaction For For Management 5 Approve Draft and Summary of Stock For For Management Option Incentive Plan 6 Approve Methods to Assess the For For Management Performance of Plan Participants 7 Approve List of Plan Participants For For Management 8 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG SINOBIOWAY BIOMEDICINE CO., LTD. Ticker: 002581 Security ID: Y9894Z105 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANDONG SINOBIOWAY BIOMEDICINE CO., LTD. Ticker: 002581 Security ID: Y9894Z105 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD. Ticker: 300285 Security ID: Y76867103 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Investment Scale For For Management and Change the Implementation Location of Partial Fund-raising Projects -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Hongxin as Director For For Management 1.2 Elect Li Na as Director For For Management 1.3 Elect Liu Zehua as Director For For Management 1.4 Elect Wang Zongliang as Director For For Management 2.1 Elect Li Yao as Director For For Management 2.2 Elect Xu Xiaodong as Director For For Management 2.3 Elect Wang Chenming as Director For For Management 3.1 Elect Zhang Kang as Supervisor For For Shareholder 3.2 Elect Yang Linna as Supervisor For For Shareholder 4 Approve to Formulate Remuneration and For For Management Performance Appraisal Management System for Directors, Supervisors and Senior Management Members 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7.1 Approve Daily Related Party For For Management Transactions with Shandong International Paper Sun Cardboard Co., Ltd. 7.2 Approve Daily Related Party For For Management Transactions with Shandong Wanguo Sun Food Packaging Material Co., Ltd. 8 Amend Articles of Association For For Management 9 Amend Associated Method for Related For Against Management Party Transaction -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Daily Related-party For For Management Transaction with Shandong Sande International Hotel Co., Ltd. 6.2 Approve Daily Related-party For For Management Transaction with Wanguo Paper Sun White Cardboard Co., Ltd. 6.3 Approve Daily Related-party For For Management Transaction with Shandong International Paper Sun Cardboard Co., Ltd. 6.4 Approve Daily Related-party For For Management Transaction with Shandong Wanguo Sun Food Packaging Materials Co., Ltd. 6.5 Approve Daily Related Party For For Management Transaction with Guangxi Sun Paper Cardboard Co., Ltd. 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Amend Management System of Raised Funds For Against Management 13 Amend Working System for Independent For Against Management Directors 14 Amend Related-Party Transaction For Against Management Management System 15 Approve Financial Derivatives Trading For For Management Business 16 Approve Feasibility Analysis Report For For Management for Financial Derivate Transactions 17 Approve Provision of Guarantee For For Management 18 Approve Application of Credit Line For For Management -------------------------------------------------------------------------------- SHANDONG SUNWAY CHEMICAL GROUP CO., LTD. Ticker: 002469 Security ID: Y7684B106 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Use of Own Funds for For For Management Investment in Financial Products 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistic and Distribution For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Distribution of Interim For For Management Dividend 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve Logistic Support Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Elect Lu Junqiang as Director For For Management 8 Elect Ni Shili as Director For For Management 9 Elect Long Jing as Director For For Management 10 Elect Li Guohui as Director For For Management 11 Elect Song Dapeng as Supervisor For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for New H shares and Non-listed Domestic Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Issuance of Debt Securities For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WIT DYNE HEALTH CO., LTD. Ticker: 000915 Security ID: Y76793101 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Xiaoping as Non-Independent For For Management Director 2 Elect Shen Baojie as Non-Independent For For Management Director 3 Elect Yang Jie as Non-Independent For For Management Director 4 Elect Zhang Dayu as Non-Independent For For Management Director 5 Elect Fang Ning as Non-Independent For For Management Director 6 Elect Cheng Shucang as Non-Independent For For Management Director 7 Elect Lyu Yuqin as Independent Director For For Management 8 Elect Song Junbo as Independent For For Management Director 9 Elect Zhang Zhiyuan as Independent For For Management Director 10 Elect Zheng Bo as Supervisor For For Management 11 Elect Liu Lijun as Supervisor For For Management 12 Elect Ren Shangjun as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG WIT DYNE HEALTH CO., LTD. Ticker: 000915 Security ID: Y76793101 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- SHANDONG WIT DYNE HEALTH CO., LTD. Ticker: 000915 Security ID: Y76793101 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- SHANDONG WIT DYNE HEALTH CO., LTD. Ticker: 000915 Security ID: Y76793101 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Elect Du Ning as Independent Director For Against Management -------------------------------------------------------------------------------- SHANDONG WOHUA PHARMACEUTICAL CO., LTD. Ticker: 002107 Security ID: Y76825101 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG WOHUA PHARMACEUTICAL CO., LTD. Ticker: 002107 Security ID: Y76825101 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Extension of Loan Provision For Against Management 8.1 Elect Zhao Bingxian as Director For For Management 8.2 Elect Zhao Caixia as Director For For Management 8.3 Elect Zhang Ge as Director For For Management 8.4 Elect Li Shengting as Director For For Management 8.5 Elect Chen Yong as Director For For Management 8.6 Elect Cui Yongmei as Director For For Management 9.1 Elect Li Junde as Director For For Management 9.2 Elect Gao Mingqin as Director For For Management 9.3 Elect Yu Junli as Director For For Management 10.1 Elect Yin Wenjun as Supervisor For For Management 10.2 Elect Liu Bofang as Supervisor For For Management 10.3 Elect Wang Li as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG XIANTAN CO., LTD. Ticker: 002746 Security ID: Y768A1101 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered For For Management Capital, Amend Business Goal and Amend Articles of Association -------------------------------------------------------------------------------- SHANDONG XIANTAN CO., LTD. Ticker: 002746 Security ID: Y768A1101 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Use of Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- SHANDONG XIANTAN CO., LTD. Ticker: 002746 Security ID: Y768A1101 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Comprehensive Credit Line and For For Management Authorize Chairman of the Board for Signing Bank Loan Related Contracts 10 Approve Use of Idle Own Funds for For For Management Securities Investment 11 Approve Use of Idle Raised Funds for For For Management Cash Management 12 Approve Use of Idle Own Funds for Cash For For Management Management 13 Approve Provision of Guarantee for For For Management Credit Line Application 14 Approve Provision of Guarantee for For For Management Loan Application 15 Amend Articles of Association For Against Management 16 Amend Working System for Independent For Against Management Directors 17 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 18 Amend Management System for Raised For Against Management Funds 19 Amend External Guarantee Management For Against Management System 20 Amend External Investment Management For Against Management System 21 Amend Related Party Transaction System For Against Management -------------------------------------------------------------------------------- SHANDONG XINCHAO ENERGY CORP. LTD. Ticker: 600777 Security ID: Y9740C102 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Commitment from For For Management Relevant Parties -------------------------------------------------------------------------------- SHANDONG XINCHAO ENERGY CORP. LTD. Ticker: 600777 Security ID: Y9740C102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED Ticker: 719 Security ID: Y76811119 Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCT Agreements, Annual Caps For For Management and Related Transactions 2 Approve Share Option Scheme, Grant of For For Management Options and Summary 3 Approve Assessment Methods in Respect For For Management of the Share Option Scheme 4 Authorize Board to Deal with All For For Management Matters in Relation to the Share Option Scheme -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED Ticker: 719 Security ID: Y76811119 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Share Option Scheme, Grant of For For Management Options and Summary 3 Approve Assessment Methods in Respect For For Management of the Share Option Scheme 4 Authorize Board to Deal with All For For Management Matters in Relation to the Share Option Scheme -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED Ticker: 719 Security ID: Y76811119 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD. Ticker: 002458 Security ID: Y76849101 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Related-party Transaction For Against Management Management System 6 Amend Management System of Raised Funds For Against Management 7 Amend Management System for Providing For Against Management External Guarantees 8 Amend System for Preventing Capital For Against Management Occupation by Controlling Shareholders and Related Parties 9 Approve Provision of Guarantee and For For Management Related Party Transaction -------------------------------------------------------------------------------- SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD. Ticker: 002458 Security ID: Y76849101 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Bond Period For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Conversion For For Management Price 2.9 Approve Adjustment and Calculation For For Management Method of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Amount and Usage of Raised For For Management Funds 2.19 Approve Guarantee Matters For For Management 2.20 Approve Raised Funds Management For For Management 2.21 Approve Authorization of Board to For For Management Handle All Related Matters 2.22 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Principles of Bondholders For For Management Meeting 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD. Ticker: 002458 Security ID: Y76849101 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Auditor For For Management 9 Amend Incentive Fund Management Method For For Management 10 Elect Wang Jin as Supervisor For For Management 11 Approve Amendments to Articles of For For Management Association 12 Approve Supplementary Related Party For For Shareholder Transaction -------------------------------------------------------------------------------- SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD. Ticker: 002458 Security ID: Y76849101 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG YULONG GOLD CO., LTD. Ticker: 601028 Security ID: Y444CS108 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4.1 Elect Wang Chengdong as Director For For Management 4.2 Elect Zhang Peng as Director For For Management 5.1 Elect Wang Hao as Supervisor For For Management 5.2 Elect Cheng Jianwen as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG YULONG GOLD CO., LTD. Ticker: 601028 Security ID: Y444CS108 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANDONG YULONG GOLD CO., LTD. Ticker: 601028 Security ID: Y444CS108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Comprehensive Credit Line For Against Management Application and Guarantee Provision 8 Approve Provision of Guarantee for For Against Management Controlled Subsidiary 9 Approve Futures Hedging Business For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Working System for Independent For For Management Directors 15 Amend Measures for the Administration For For Management of External Guarantees 16 Amend Major Investment and Transaction For For Management Decision-making System 17 Amend Related-party Transaction For For Management Management System 18 Amend Measures for the Prevention of For For Management Capital Occupation by Controlling Shareholders and Their Related Parties 19 Approve Detailed Rules for Online For For Management Voting of the Shareholders General Meeting 20 Amend Management System for For For Management Remuneration of Directors and Supervisors -------------------------------------------------------------------------------- SHANDONG YULONG GOLD CO., LTD. Ticker: 601028 Security ID: Y444CS108 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Signing For For Management of Equity Transfer Related Agreement -------------------------------------------------------------------------------- SHANG GONG GROUP CO., LTD. Ticker: 900924 Security ID: Y7678C102 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- SHANG GONG GROUP CO., LTD. Ticker: 600843 Security ID: Y7678C102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Work Report and For For Management Budget Indicator 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Provision of Guarantee For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Cancellation of Stock Option For For Management Incentive Plan 10 Amend Articles of Association and Its For For Shareholder Annexes, Rules and Procedures Regarding General Meetings of Shareholders, Meetings of Board of Directors, Meetings of Board of Supervisors 11 Amend Related-Party Transaction For For Shareholder Management System -------------------------------------------------------------------------------- SHANGHAI 2345 NETWORK HOLDING GROUP CO., LTD. Ticker: 002195 Security ID: Y7683P106 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For Against Management Association, Amend Rules and Procedures Regarding General Meetings of Shareholders, Board of Directors and Board of Supervisors 8 Amend Related-Party Transaction For For Management Management System and Major Operation and Investment Decision-making Management System 9 Approve Provision of Guarantee For For Management 10 Elect Chen Yubing as Non-Independent For For Management Director 11 Elect Tian Hao as Non-Independent For For Management Director 12 Elect Li Huizhong as Independent For For Management Director 13 Elect Li Jian as Independent Director For For Management 14 Elect Zheng Zhongqiao as Independent For For Management Director 15 Elect Shi Jian as Supervisor For For Management 16 Elect Guo Yuzhu as Supervisor For For Management 17 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD. Ticker: 600151 Security ID: Y7681D105 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Jiangong as Director For For Management 1.2 Elect Jing Huaijing as Director For For Management 1.3 Elect Zhou Xudong as Director For For Management 1.4 Elect Ge Wenrui as Director For For Management 1.5 Elect Zhang Weiguo as Director For For Management 1.6 Elect Shi Jiachao as Director For For Management 2.1 Elect Zhao Chunguang as Director For For Management 2.2 Elect Guo Bin as Director For For Management 2.3 Elect Wan Xigan as Director For For Management 3.1 Elect Xu Yan as Supervisor For For Management 3.2 Elect Shu Wei as Supervisor For For Management 3.3 Elect Hu Weihao as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD. Ticker: 600151 Security ID: Y7681D105 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Li as Director For For Management -------------------------------------------------------------------------------- SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD. Ticker: 600151 Security ID: Y7681D105 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD. Ticker: 600151 Security ID: Y7681D105 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor and For For Management Internal Control Auditor -------------------------------------------------------------------------------- SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD. Ticker: 600151 Security ID: Y7681D105 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Related Party Transaction For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Provision for Asset Impairment For For Management 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Annual Report and Summary For For Management 9 Approve Financial Budget Report For For Management 10 Approve Comprehensive Credit Line For Against Management Application and Deposit of Daily Funds 11 Approve Comprehensive Credit Line Bank For Against Management Application and Sub-credit 12 Approve Outbound of Funds and For For Management Entrusted Loan 13 Approve Provision of Credit Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD. Ticker: 600151 Security ID: Y7681D105 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Entrusted Loan For For Management -------------------------------------------------------------------------------- SHANGHAI AIKO SOLAR ENERGY CO., LTD. Ticker: 600732 Security ID: Y76892101 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- SHANGHAI AIKO SOLAR ENERGY CO., LTD. Ticker: 600732 Security ID: Y76892101 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANGHAI AIKO SOLAR ENERGY CO., LTD. Ticker: 600732 Security ID: Y76892101 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For For Management Agreement to Major Asset Replacement and Acquisition by Private Placement of Shares Agreement (2) -------------------------------------------------------------------------------- SHANGHAI AIKO SOLAR ENERGY CO., LTD. Ticker: 600732 Security ID: Y76892101 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANGHAI AIKO SOLAR ENERGY CO., LTD. Ticker: 600732 Security ID: Y76892101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Formulation of Investment Plan For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Report of the Independent For For Management Directors 11 Approve Formulation of Remuneration For For Management Plan of Directors 12 Approve Formulation of Remuneration For For Management Plan of Supervisors 13 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 18 Amend Working System for Independent For Against Management Directors 19 Amend External Guarantee Management For Against Management System 20 Approve Annual Performance For For Management Compensation Plan and Repurchase and Cancellation of Shares 21 Approve Authorization of the Board to For For Management Handle All Matters Related to the Performance Compensation 22 Approve Change in Registered Capital For For Management and Amend Articles of Association 23 Approve Company's Eligibility for For For Management Private Placement of Shares 24.1 Approve Share Type and Par Value For For Management 24.2 Approve Issue Manner and Issue Time For For Management 24.3 Approve Target Subscribers and For For Management Subscription Method 24.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 24.5 Approve Issue Size For For Management 24.6 Approve Lock-up Period For For Management 24.7 Approve Listing Exchange For For Management 24.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 24.9 Approve Amount and Use of Raised Funds For For Management 24.10 Approve Resolution Validity Period For For Management 25 Approve Plan on Private Placement of For For Management Shares 26 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 27 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 28 Approve Report on the Usage of For For Management Previously Raised Funds 29 Approve Authorization of Board to For For Management Handle All Related Matters 30 Approve White Wash Waiver and Related For For Management Transactions 31 Approve Signing of Conditional Share For For Management Subscription Agreement 32 Approve Related Party Transactions in For For Management Connection to Private Placement of Shares 33 Approve Shareholder Return Plan For For Management 34 Approve the Impairment Test Report of For For Management the Target Assets of Major Assets Replacement and Issue of Shares to Purchase Assets and Related-party Transactions 35 Approve the Determination that No For For Management Additional Compensation is Required According to the Result of the Impairment Test of the Restructured and Placed Assets 36 Approve Private Placement of Shares For For Management (Revised Draft) -------------------------------------------------------------------------------- SHANGHAI AJ GROUP CO., LTD. Ticker: 600643 Security ID: Y7679X105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management (Draft) 5 Approve Annual Report For For Management 6 Approve to Appoint Auditor For For Management 7 Approve External Guarantee Provision For Against Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANGHAI ATHUB CO., LTD. Ticker: 603881 Security ID: Y768CZ104 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Authorization of the Board to For For Management Handle Matters Related to Related Party Transaction 7 Approve Remuneration of Directors and For For Management Supervisors 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI AWINIC TECHNOLOGY CO., LTD. Ticker: 688798 Security ID: Y767F3104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Credit Line Application and For Against Management Provision of Guarantee 10 Approve Foreign Exchange Hedging For For Management Business 11 Approve Authorization of the Board to For For Management Handle Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures -------------------------------------------------------------------------------- SHANGHAI BAILIAN GROUP CO., LTD. Ticker: 600827 Security ID: Y7682E110 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Implementation of For For Management Commitment by Shareholders 2 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHANGHAI BAILIAN GROUP CO., LTD. Ticker: 600827 Security ID: Y7682E102 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Implementation of For For Management Commitment by Shareholders 2 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHANGHAI BAILIAN GROUP CO., LTD. Ticker: 600827 Security ID: Y7682E110 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gu Feng as Director For For Management -------------------------------------------------------------------------------- SHANGHAI BAILIAN GROUP CO., LTD. Ticker: 600827 Security ID: Y7682E102 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gu Feng as Director For For Management -------------------------------------------------------------------------------- SHANGHAI BAILIAN GROUP CO., LTD. Ticker: 600827 Security ID: Y7682E110 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Related Party Transactions For For Management 9 Approve Financial Services Agreement For For Management and Related Party Transaction 10 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHANGHAI BAILIAN GROUP CO., LTD. Ticker: 600827 Security ID: Y7682E102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Related Party Transactions For For Management 9 Approve Financial Services Agreement For For Management and Related Party Transaction 10 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Xiaodong as Director For For Management 1.2 Elect Ma Liang as Director For For Management 1.3 Elect Lin Liying as Director For For Management 1.4 Elect Gao Yuan as Director For For Management 2.1 Elect Li Peng as Director For For Management 2.2 Elect Pan Yu as Director For For Management 2.3 Elect Zhang Xiaorong as Director For For Management 3.1 Elect Zhang Qizhong as Supervisor For For Shareholder 3.2 Elect Shen Bo as Supervisor For For Shareholder 4 Approve Amendments to Articles of For Against Management Association 5.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5.3 Amend Working System for Independent For Against Management Directors 5.4 Amend Related Party Transaction Fair For Against Management Decision-making System 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve External Guarantee For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amend Articles of Association For For Management and Change in Registered Capital 12.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.2 Amend Fair Decision System for Related For Against Management Party Transactions 12.3 Amend Working System for Independent For Against Management Directors 13 Approve Adjustment of Allowance of For For Management Directors 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Financial Budget For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Financial Budget For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI BAOSTEEL PACKAGING CO., LTD. Ticker: 601968 Security ID: Y768AE103 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Independent Directors 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3.1 Elect Wang Fei as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSTEEL PACKAGING CO., LTD. Ticker: 601968 Security ID: Y768AE103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSTEEL PACKAGING CO., LTD. Ticker: 601968 Security ID: Y768AE103 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4.1 Elect Jin Jianhua as Director For For Management 5.1 Elect Wang Wenxi as Director For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSTEEL PACKAGING CO., LTD. Ticker: 601968 Security ID: Y768AE103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Remuneration Performance For For Management Report of Directors, Supervisors and Senior Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For Against Management 8 Approve Daily Related Party For Against Management Transactions 9 Approve Internal Control Evaluation For For Management Report 10 Approve Accounts Receivable Asset For For Management Securitization Products 11 Amend Management System for Raised For Against Management Funds 12 Amend Management System for Related For Against Management Party Transaction 13 Amend Management System for External For Against Management Guarantee -------------------------------------------------------------------------------- SHANGHAI BELLING CO., LTD. Ticker: 600171 Security ID: Y7680P109 Meeting Date: OCT 21, 2021 Meeting Type: Special Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qin Yi as Director For For Shareholder 1.2 Elect Yang Kun as Director For For Shareholder 1.3 Elect Kang Jian as Director For For Shareholder 2.1 Elect Zhang Xing as Director For For Management 3.1 Elect Xu Haidong as Supervisor For For Shareholder 3.2 Elect Deng Hongbing as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI BELLING CO., LTD. Ticker: 600171 Security ID: Y7680P109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SHANGHAI BRIGHT POWER SEMICONDUCTOR CO., LTD. Ticker: 688368 Security ID: Y768FY104 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Overview of Plan For For Management 2.2 Approve Underlying Asset and For For Management Counterparties 2.3 Approve Pricing Basis and Transaction For For Management Price 2.4 Approve Transaction Method and Payment For For Management Consideration 2.5 Approve Type, Par Value and Listing For For Management Location 2.6 Approve Issue Manner and Target Parties For For Management 2.7 Approve Pricing Reference Date and For For Management Issue Price 2.8 Approve Issue Scale For For Management 2.9 Approve Attribution of Accumulated For For Management Profits 2.10 Approve Lock-up Arrangement For For Management 2.11 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.12 Approve Performance Commitment and For For Management Compensation 2.13 Approve Impairment Testing and For For Management Compensation 2.14 Approve Adjustment of Amount of Share For For Management Compensation 2.15 Approve Limit of Compensation and For For Management Proportion of Compensation Undertaken by Obligor 2.16 Approve Implementation of Compensation For For Management Plan 2.17 Approve Resolution Validity Period For For Management 2.18 Approve Issue Type, Par Value and For For Management Listing Location 2.19 Approve Target Parties and Issue Manner For For Management 2.20 Approve Pricing Base Date and Issue For For Management Price 2.21 Approve Amount of Raising Supporting For For Management Funds and Issue Scale 2.22 Approve Lock-up Period Arrangement For For Management 2.23 Approve Usage of Raised Funds For For Management 2.24 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 4 Approve Transaction Does Not For For Management Constitute as Related Party Transactions 5 Approve Transaction Constitutes as For For Management Major Asset Reorganization 6 Approve Transaction Does Not For For Management Constitute as Restructuring or Listing 7 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Compliance with Article 43 of For For Management Measures for the Administration of Major Asset Restructuring of Listed Companies, Article 11.2 of SSE ChiNext Listing Rules, Article 7 of Measures for the Continuous Supervision of Listed Companies on ChiNext and SSE 10 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 11 Approve Company's Stock Price For For Management Volatility Does Not Reach Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 12 Approve Signing of Conditional For For Management Agreement on Issuance of Shares and Cash to Purchase Assets 13 Approve Audited Financial Report, For For Management Appraisal Report of Target Company and Pro Forma Financial Report of Listed Company 14 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 15 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 16 Approve Basis and Fairness and For For Management Reasonableness of Pricing of this Transaction 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Authorization of Board to For For Management Handle All Related Matters 19 Amend Management System of Raised Funds For Against Management 20 Approve Change in Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHANGHAI BRIGHT POWER SEMICONDUCTOR CO., LTD. Ticker: 688368 Security ID: Y768FY104 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Authorization of Board to For For Management Handle All Related Matters of Issuance of Shares to Specific Targets in Simple Procedure 13 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan 14 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 15 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Performance Shares Incentive Plan -------------------------------------------------------------------------------- SHANGHAI BRIGHT POWER SEMICONDUCTOR CO., LTD. Ticker: 688368 Security ID: Y768FY104 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Plan For For Management -------------------------------------------------------------------------------- SHANGHAI BRIGHT POWER SEMICONDUCTOR CO., LTD. Ticker: 688368 Security ID: Y768FY104 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Implementation Assessment of Performance Shares Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI CHENGTOU HOLDING CO., LTD. Ticker: 600649 Security ID: Y7689R106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working System for Independent For For Management Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6.1 Elect Zhang Chen as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI CHENGTOU HOLDING CO., LTD. Ticker: 600649 Security ID: Y7689R106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget 4 Approve Related Party Transaction For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management and Financial Assistance from Related Companies 7 Approve Issuance of Bonds and For For Management Non-financial Corporate Debt Financing Instruments 8 Approve Payment of Auditor Remuneration For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Remuneration of Chairman of For For Management the Board of Directors 11 Approve Allowance of Independent For For Management Directors 12.1 Elect Ye Yuanxin as Director For For Shareholder 13.1 Elect Wu Xiaoying as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI CHINAFORTUNE CO., LTD. Ticker: 600621 Security ID: Y7686G103 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Tao as Non-Independent For For Management Director 2 Elect Liu Shanquan as Supervisor For For Management 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- SHANGHAI CHINAFORTUNE CO., LTD. Ticker: 600621 Security ID: Y7686G103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Finance Work Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve External Donations For Against Management 10 Approve Purchase of Financial Products For For Management and Investment Plan 11 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. Ticker: 600618 Security ID: Y76771115 Meeting Date: OCT 20, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. Ticker: 600618 Security ID: Y76771115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4.1 Approve Financial Statements For For Management 4.2 Approve Financial Budget For Against Management 5 Approve Profit Distribution For For Management 6 Approve Bill Pool Business For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Board of For For Management Independent Directors 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Measures for the Administration For Against Management of Related Party Transaction -------------------------------------------------------------------------------- SHANGHAI CONSTRUCTION GROUP CO., LTD. Ticker: 600170 Security ID: Y7680W104 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ye Weidong as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI CONSTRUCTION GROUP CO., LTD. Ticker: 600170 Security ID: Y7680W104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of Guarantee and For For Management Authorization of Board 8 Approve Investment Plan and For For Management Authorization of Board 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve to Appoint Auditor For For Management 11 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SHANGHAI DATUN ENERGY RESOURCES CO., LTD. Ticker: 600508 Security ID: Y7680G109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Related Party Transaction For For Management 9 Amend Working System for Independent For Against Management Directors 10 Approve Appointment of Auditor and For For Management Payment of Remuneration 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Approve Work Regulations of Board of For Against Management Directors 15 Approve Work Regulations of Board of For For Management Supervisors 16 Amend Related-Party Transaction For Against Management Management System 17.1 Elect Zhang Futao as Director For For Management 17.2 Elect Xiang Kaiman as Director For For Management 17.3 Elect Cai Wei as Director For Against Management 18.1 Elect Zhang Feng as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI DAZHONG PUBLIC UTILITIES (GROUP) CO., LTD. Ticker: 1635 Security ID: Y7689D107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report and For Against Management Financial Budget Report 4 Approve Profit Distribution Proposal For For Management 5.01 Approve Purchase of Natural Gas, LNG For For Management and Construction Work by Shanghai Dazhong Gas, Nantong Dazhong Gas and Other Subsidiaries from Shanghai Gas 5.02 Approve Lease of Office Space by the For For Management Subsidiary Shanghai Dazhong Gas from Shanghai Gas 5.03 Approve Lease of Office Space and For For Management Purchase of Goods and Services by the Company and Its Subsidiaries from Dazhong Transportation, a Subsidiary, and Its Controlling Subsidiaries 5.04 Approve Lease of Office Space and For For Management Purchase of Goods and Services by the Company's Subsidiary, Dazhong Transportation, and Its Controlling Subsidiaries, from the Company 5.05 Approve Commissioning of the For For Management Operational, Management and Services Provided by Shanghai Dazhong Business Management Co., Ltd. and Shanghai Dazhong Hebin Hotel Management Co., Ltd. and Lease of Buildings and Management Services Provided by Dazhong Hebin 5.06 Approve Factoring Business Related to For For Management Receivables Carried Out by Dazhong Commercial Factoring, a Wholly Owned Subsidiary of the Company, and Dazhong Transportation and Its Controlling Subsidiaries 5.07 Approve Factoring Business Related to For For Management Receivables Carried Out by Dazhong Commercial Factoring, a Wholly Owned Subsidiary of the Company, and Dazhong Business Management and Its Controlling Subsidiaries 5.08 Approve Financial Leasing Business For For Management Such as Leaseback Carried Out by Dazhong Financial Leasing, a Subsidiary of the Company, and Dazhong Business Management and Its Controlling Subsidiaries 6 Approve Application of Bank Credit For For Management Facilities of the Company 7 Approve Provision of Guarantee for For Against Management Controlled Subsidiaries 8 Approve Use of Idle Funds for Cash For For Management Management 9 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic and Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve BDO Limited as Overseas For For Management Auditor and Authorize Board to Fix Their Remuneration and Authorize Board to Fix Their Remuneration 11.01 Elect Shi Pingyang as Director For For Shareholder 11.02 Elect Li Yingqi as Director For For Management 11.03 Elect Yang Ping as Director For For Management 11.04 Elect Liu Feng as Director For For Management 12 Approve Adjustment of Allowance for For For Management Independent Non-executive Directors 13 Approve Amendments to Articles of For Against Management Association and Change on Industrial and Commercial Registration 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- SHANGHAI DRAGONNET TECHNOLOGY CO. LTD. Ticker: 300245 Security ID: Y7685H102 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Su Yujun as Director For For Management 1.2 Elect Du Liyun as Director For For Management 1.3 Elect Xiao Zuoyi as Director For For Management 1.4 Elect Xu Jiang as Director For For Management 1.5 Elect Lu Tingjie as Director For For Management 1.6 Elect Ye Lei as Director For For Management 2.1 Elect Pang Jinwei as Director For For Management 2.2 Elect Le Jiajin as Director For For Management 2.3 Elect Sun Dongzhe as Director For For Management 3.1 Elect Wang Quande as Supervisor For For Management 3.2 Elect Lian Yinji as Supervisor For For Management 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI DRAGONNET TECHNOLOGY CO. LTD. Ticker: 300245 Security ID: Y7685H102 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Termination of Raised Funds For For Management Project 7 Approve to Appoint Auditor For For Management 8 Elect Sun Dongliang as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: AUG 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zheng Jianhua as For For Management Director 2 Elect Leng Weiqing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: AUG 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zheng Jianhua as For For Management Director 2.1 Elect Leng Weiqing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Ping as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Ping as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Terminating the For For Management Implementation of the Restricted A Shares Incentive Scheme and Repurchase and Cancellation of Restricted Shares that have been Granted but not yet Unlocked -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Terminating the For For Management Implementation of the Restricted A Shares Incentive Scheme and Repurchase and Cancellation of Restricted Shares that have been Granted but not yet Unlocked -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Terminating the For For Management Implementation of the Restricted A Shares Incentive Scheme and Repurchase and Cancellation of Restricted Shares that have been Granted but not yet Unlocked -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Terminating the For For Management Implementation of the Restricted A Shares Incentive Scheme and Repurchase and Cancellation of Restricted Shares that have been Granted but not yet Unlocked -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Report of the Financial Results For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to the Directors and Supervisors for the Year of 2021 and Approve Emoluments of the Directors and Supervisors for the Year of 2022 8.01 Approve Provision of Guarantees For For Management Totaling CNY 828 Million to the Wholly-Owned Subsidiaries with the Gearing Ratio Exceeding 70% 8.02 Approve Provision of Guarantees For For Management Totaling CNY 705.73 Million to the Wholly-Owned Subsidiaries with the Gearing Ratio of No More than 70% 8.03 Approve Provision of Guarantees For Against Management Totaling CNY 20,468.61 Million to the Controlled Subsidiaries with the Gearing Ratio Exceeding 70% 8.04 Approve Provision of Guarantees For Against Management Totaling CNY 2,505.84 Million to the Controlled Subsidiaries with the Gearing Ratio of No More than 70% 8.05 Approve Provision of Guarantees For Against Management Totaling CNY 100 Million from Shanghai Power Station Auxiliary Machinery Factory Co., Ltd. to Tangshan Shengang Seawater Desalination Co., Ltd. 8.06 Approve Provision of Guarantees For Against Management Totaling CNY 253 Million from Shanghai Institute of Mechanical & Electrical Engineering Co., Ltd. to Tianjin Qingyuan Water Treatment Technology Co. , Ltd. 8.07 Approve Provision of Guarantees For Against Management Totaling CNY 504 Million from Matechstone Engineering Group Co., Ltd. to Guangxi Wuzhou Park New Material Technology Development Co., Ltd. 9 Amend Articles of Association For Against Management 10 Approve Renewal of Liability Insurance For For Shareholder for Directors, Supervisors and Senior Management of the Company -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Report of the Financial Results For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to the Directors and Supervisors for the Year of 2021 and Approve Emoluments of the Directors and Supervisors for the Year of 2022 8.01 Approve Provision of Guarantees For For Management Totaling CNY 828 Million to the Wholly-Owned Subsidiaries with the Gearing Ratio Exceeding 70% 8.02 Approve Provision of Guarantees For For Management Totaling CNY 705.73 Million to the Wholly-Owned Subsidiaries with the Gearing Ratio of No More than 70% 8.03 Approve Provision of Guarantees For Against Management Totaling CNY 20,468.61 Million to the Controlled Subsidiaries with the Gearing Ratio Exceeding 70% 8.04 Approve Provision of Guarantees For Against Management Totaling CNY 2,505.84 Million to the Controlled Subsidiaries with the Gearing Ratio of No More than 70% 8.05 Approve Provision of Guarantees For Against Management Totaling CNY 100 Million from Shanghai Power Station Auxiliary Machinery Factory Co., Ltd. to Tangshan Shengang Seawater Desalination Co., Ltd. 8.06 Approve Provision of Guarantees For Against Management Totaling CNY 253 Million from Shanghai Institute of Mechanical & Electrical Engineering Co., Ltd. to Tianjin Qingyuan Water Treatment Technology Co. , Ltd. 8.07 Approve Provision of Guarantees For Against Management Totaling CNY 504 Million from Matechstone Engineering Group Co., Ltd. to Guangxi Wuzhou Park New Material Technology Development Co., Ltd. 9 Amend Articles of Association For Against Management 10 Approve Renewal of Liability Insurance For For Shareholder for Directors, Supervisors and Senior Management of the Company -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management 2 Elect Shou Rufeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Market-oriented Debt-to-equity For For Management Swap Business Work Plan -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Carry Out Perpetual Debt For For Management Financing -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Service Agreement For For Management 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Related-Party Transaction For Against Management Management System 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Launch of Infrastructure For For Management Public Offering REITs with Coastal Offshore Wind Power 16 Approve Stock Option Incentive Plan For For Management and Its Summary 17 Measures for the Administration of the For For Management Implementation Assessment of the First Phase of the Stock Option Incentive Plan 18 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Extension of Authorization of For For Management the Board on Private Placement of Shares -------------------------------------------------------------------------------- SHANGHAI ELECTRIC WIND POWER GROUP CO., LTD. Ticker: 688660 Security ID: ADPV52973 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-financial For Against Management Corporate Debt Financing Instruments -------------------------------------------------------------------------------- SHANGHAI ELECTRIC WIND POWER GROUP CO., LTD. Ticker: 688660 Security ID: Y7T83V108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Payment of Audit Fees and For For Management Appointment of Auditors 7 Approve Related Party Transaction For For Management 8 Approve Allowance of Independent For For Management Directors 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10.1 Elect Wang Yong as Director For For Management 10.2 Elect Zhang Hongbin as Director For For Management 10.3 Elect Zheng Gang as Director For For Management 10.4 Elect Xia Sicheng as Director For For Management 10.5 Elect Xue Weiping as Director For For Management 10.6 Elect Miao Jun as Director For For Management 11.1 Elect Zhang Henglong as Director For For Management 11.2 Elect Zhou Fen as Director For For Management 11.3 Elect Hong Bin as Director For For Management 12.1 Elect Xia Jun as Supervisor For For Shareholder 12.2 Elect Yan Yuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI ELECTRIC WIND POWER GROUP CO., LTD. Ticker: 688660 Security ID: Y7T83V108 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Investment to Establish For For Management a Joint Venture Company -------------------------------------------------------------------------------- SHANGHAI ENVIRONMENT GROUP CO., LTD. Ticker: 601200 Security ID: Y7T82C101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions for 2021 and 2022 2 Approve Application of Credit Lines For Against Management 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution For For Management 7 Approve Financial Statements and For Against Management Financial Budget 8 Approve Remuneration of Auditor For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Additional Related Party For For Management Transaction 11.1 Elect Lu Gang as Director For For Shareholder 11.2 Elect Liu Yanping as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI FLYCO ELECTRICAL APPLIANCE CO., LTD. Ticker: 603868 Security ID: Y7T82Q100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2.1 Elect Li Gaiteng as Director For For Management 2.2 Elect Lin Yu'e as Director For For Management 2.3 Elect Jin Wencai as Director For For Management 3.1 Elect Cai Manli as Director For For Management 3.2 Elect Jin Jianzhong as Director For For Management 3.3 Elect Zhang Landing as Director For For Management 3.4 Elect Huang Peiming as Director For For Management 4.1 Elect Jia Chunrong as Supervisor For For Shareholder 4.2 Elect Mou Dongliang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI FLYCO ELECTRICAL APPLIANCE CO., LTD. Ticker: 603868 Security ID: Y7T82Q100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Auditor and Internal For For Management Control Auditor 7 Approve Use of Own Funds for Entrusted For For Management Asset Management 8 Amend Articles of Association For Against Management 9 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- SHANGHAI FOREIGN SERVICE HOLDING GROUP CO., LTD. Ticker: 600662 Security ID: Y7689K101 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management and Amend Articles of Association 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANGHAI FOREIGN SERVICE HOLDING GROUP CO., LTD. Ticker: 600662 Security ID: Y7689K101 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Share Incentive For For Management Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Measures for the For For Management Administration of the Implementation of Performance Share Incentive Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI FOREIGN SERVICE HOLDING GROUP CO., LTD. Ticker: 600662 Security ID: Y7689K101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management Previously Raised -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management Previously Raised -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization For For Management Valid Period and Change of Authorized Person for the Proposed Shanghai Henlius Listing 2a Elect Wang Kexin as Director For For Management 2b Elect Guan Xiaohui as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization For For Management Valid Period and Change of Authorized Person for the Proposed Shanghai Henlius Listing 2a Elect Wang Kexin as Director For For Management 2b Elect Guan Xiaohui as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimates of Ongoing Related For For Management Party Transactions of the Group 8 Approve Appraisal Results and For For Management Remunerations of Directors 9 Approve Appraisal Program of Directors For For Management 10 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 11 Approve Additional Credit Applications For For Management 12 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 13 Approve Compliance with Conditions for For For Management the Issuance of Corporate Bonds 14.1 Approve Size and Method of the Issuance For For Management 14.2 Approve Coupon Rate or Its For For Management Determination Mechanism 14.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements 14.4 Approve Use of Proceeds For For Management 14.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders 14.6 Approve Guarantee Arrangement For For Management 14.7 Approve Provisions on Redemption and For For Management Repurchase 14.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment 14.9 Approve Underwriting Method For For Management 14.10 Approve Listing Arrangement For For Management 14.11 Approve Validity of the Resolutions For For Management 15 Approve Grant of Authorizations to the For For Management Board to Handle All Relevant Matters in Relation to the Public Issuance of Corporate Bonds 16 Adopt Share Option Scheme of Fosun For For Management Health and Related Transactions 17 Approve Renewed and Additional For For Management Guarantee Quota of the Group 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Authorize Repurchase of Issued H Share For For Management Capital 20 Authorize Repurchase of Issued A Share For For Management Capital 21a Elect Wu Yifang as Director For For Management 21b Elect Wang Kexin as Director For For Management 21c Elect Guan Xiaohui as Director For For Management 21d Elect Chen Qiyu as Director For For Management 21e Elect Yao Fang as Director For For Management 21f Elect Xu Xiaoliang as Director For For Management 21g Elect Pan Donghui as Director For For Management 22a Elect Li Ling as Director For For Management 22b Elect Tang Guliang as Director For For Management 22c Elect Wang Quandi as Director For For Management 22d Elect Yu Tze Shan Hailson as Director For For Management 23a Elect Cao Genxing as Supervisor For For Management 23b Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimates of Ongoing Related For For Management Party Transactions of the Group 8 Approve Appraisal Results and For For Management Remunerations of Directors 9 Approve Appraisal Program of Directors For For Management 10 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 11 Approve Additional Credit Applications For For Management 12 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 13 Approve Compliance with Conditions for For For Management the Issuance of Corporate Bonds 14.1 Approve Size and Method of the Issuance For For Management 14.2 Approve Coupon Rate or Its For For Management Determination Mechanism 14.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements 14.4 Approve Use of Proceeds For For Management 14.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders 14.6 Approve Guarantee Arrangement For For Management 14.7 Approve Provisions on Redemption and For For Management Repurchase 14.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment 14.9 Approve Underwriting Method For For Management 14.10 Approve Listing Arrangement For For Management 14.11 Approve Validity of the Resolutions For For Management 15 Approve Grant of Authorizations to the For For Management Board to Handle All Relevant Matters in Relation to the Public Issuance of Corporate Bonds 16 Adopt Share Option Scheme of Fosun For For Management Health and Related Transactions 17 Approve Renewed and Additional For For Management Guarantee Quota of the Group 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Authorize Repurchase of Issued H Share For For Management Capital 20 Authorize Repurchase of Issued A Share For For Management Capital 21.1 Elect Wu Yifang as Director For For Management 21.2 Elect Wang Kexin as Director For For Management 21.3 Elect Guan Xiaohui as Director For For Management 21.4 Elect Chen Qiyu as Director For For Management 21.5 Elect Yao Fang as Director For For Management 21.6 Elect Xu Xiaoliang as Director For For Management 21.7 Elect Pan Donghui as Director For For Management 22.1 Elect Li Ling as Director For For Management 22.2 Elect Tang Guliang as Director For For Management 22.3 Elect Wang Quandi as Director For For Management 22.4 Elect Yu Tze Shan Hailson as Director For For Management 23.1 Elect Cao Genxing as Supervisor For For Management 23.2 Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI FRIENDESS ELECTRONIC TECHNOLOGY CORP., LTD. Ticker: 688188 Security ID: Y7T83N106 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI FRIENDESS ELECTRONIC TECHNOLOGY CORP., LTD. Ticker: 688188 Security ID: Y7T83N106 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- SHANGHAI FRIENDESS ELECTRONIC TECHNOLOGY CORP., LTD. Ticker: 688188 Security ID: Y7T83N106 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution and For For Shareholder Capitalization of Capital Reserves 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Internal Control Evaluation For For Management Report 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Management System for Raised For Against Management Funds 15 Amend Management System for For Against Management Information Disclosure -------------------------------------------------------------------------------- SHANGHAI FUDAN FORWARD S&T CO., LTD. Ticker: 600624 Security ID: Y2617R104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements For Against Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Provision of Financing For Against Management Guarantee 9 Approve Allowance of Independent For For Management Directors 10 Approve Appointment of Auditor For For Management 11 Approve Comprehensive Credit Line Bank For For Management Application 12 Approve Correction in Prior Accounting For For Management Errors and Retroactive Adjustment 13 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUL 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Allotment Under the For For Management A Shares Offering to the Connected Persons 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 5 Approve Amendments to Proceeds For For Management Management System 6 Approve Amendments to Rules for For For Management Management of Related Party Transactions 7 Approve Amendments to the Working For For Management Rules for Independent Directors 8 Amend Articles of Association (Draft) For For Management -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H105 Meeting Date: NOV 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps for For For Management Continuing Connected Transactions in Relation to the New Cooperation Agreement 2 Approve Utilization of the Surplus For For Management Funds Raised from the A Share Offering for Permanent Replenishment of Working Capital 3 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as Auditor 4 Elect Sun Cheng as Director For For Management 5 Elect Liu Huayan as Director For For Management 6 Elect Tang Xiaojie as Supervisor For For Management 7 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares 8 Approve Assessment Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 9 Authorize Board to Deal With All For For Management Matters in Relation to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H105 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares 2 Approve Assessment Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal With All For For Management Matters in Relation to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Directors For For Management 2 Approve Work Report of the Supervisors For For Management 3 Approve Final Account Report For For Management 4 Approve Annual Report For For Management 5 Approve Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Overseas and Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 9.1 Elect Jiang Guoxing as Director For For Management 9.2 Elect Shi Lei as Director For For Management 9.3 Elect Yu Jun as Director For For Management 9.4 Elect Cheng Junxia as Director For For Management 10.1 Elect Zhang Qianling as Director For For Management 10.2 Elect Wu Ping as Director For For Management 10.3 Elect Liu Huayan as Director For For Management 10.4 Elect Sun Zheng as Director For For Management 11.1 Elect Cao Zhongyong as Director For For Management 11.2 Elect Cai Mingyong as Director For For Management 11.3 Elect Wang Pin as Director For For Management 11.4 Elect Zou Fuwen as Director For For Management 12.1 Elect Ren Junyan as Supervisor For For Management 12.2 Elect Tang Xiaojie as Supervisor For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H121 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Directors For For Management 2 Approve Work Report of the Supervisors For For Management 3 Approve Final Account Report For For Management 4 Approve Annual Report For For Management 5 Approve Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Overseas and Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 9.1 Elect Jiang Guoxing as Director For For Management 9.2 Elect Shi Lei as Director For For Management 9.3 Elect Yu Jun as Director For For Management 9.4 Elect Cheng Junxia as Director For For Management 10.1 Elect Zhang Qianling as Director For For Management 10.2 Elect Wu Ping as Director For For Management 10.3 Elect Liu Huayan as Director For For Management 10.4 Elect Sun Zheng as Director For For Management 11.1 Elect Cao Zhongyong as Director For For Management 11.2 Elect Cai Mingyong as Director For For Management 11.3 Elect Wang Pin as Director For For Management 11.4 Elect Zou Fuwen as Director For For Management 12.1 Elect Ren Junyan as Supervisor For For Management 12.2 Elect Tang Xiaojie as Supervisor For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO., LTD. Ticker: 1349 Security ID: Y7682Y108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Profits Distribution Plan and For For Management Final Dividend Distribution Plan 6 Appoint Domestic and Overseas Auditors For For Management and Domestic Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors and Relevant Proposal 8 Approve Amendments to Administrative For For Management Measures for Use of Proceeds 9 Approve Utilization of Part of the For For Management Over Subscription Proceeds from the Issue of A Shares for Permanent Replenishment of Working Capital 10 Approve Cooperative Development For For Shareholder Agreement with Shanghai Handu Pharmaceutical Technology Co., Limited 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Approve Grant of a General Mandate to For For Management the Board to Issue A Shares and Related Transactions -------------------------------------------------------------------------------- SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO., LTD. Ticker: 1349 Security ID: Y7682Y108 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Grant of a General Mandate to For For Management the Board to Issue A Shares and Related Transactions -------------------------------------------------------------------------------- SHANGHAI FULLHAN MICROELECTRONICS CO., LTD. Ticker: 300613 Security ID: Y768CN101 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Related Party Transactions -------------------------------------------------------------------------------- SHANGHAI FULLHAN MICROELECTRONICS CO., LTD. Ticker: 300613 Security ID: Y768CN101 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI FULLHAN MICROELECTRONICS CO., LTD. Ticker: 300613 Security ID: Y768CN101 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Amend Articles of Association For For Management 11.1 Elect Yang Xiaoqi as Director For For Management 11.2 Elect Gong Hongjia as Director For For Management 11.3 Elect Chen Hao as Director For For Management 11.4 Elect Li Peng as Director For For Management 11.5 Elect Wan Jianjun as Director For For Management 11.6 Elect Li Yuan as Director For For Management 12.1 Elect Zhang Wenjun as Director For For Management 12.2 Elect Fang Ying as Director For For Management 12.3 Elect Zhang Zhanping as Director For For Management 13.1 Elect Tang Yong as Supervisor For For Management 13.2 Elect Zhuang Sihong as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD. Ticker: 300226 Security ID: Y7685A107 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2 Elect Wang Fang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD. Ticker: 300226 Security ID: Y7685A107 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application from Related For For Management Party -------------------------------------------------------------------------------- SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD. Ticker: 300226 Security ID: Y7685A107 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Working System for Independent For Against Management Directors 7 Approve Implementing Rules for For Against Management Cumulative Voting System 8 Amend Funding System for Preventing For Against Management the Use of Funds by Major Shareholder and Related Parties 9 Amend Management System of Raised Funds For Against Management 10 Amend Related-party Transaction For Against Management Management System 11 Amend Management System for Providing For Against Management External Investments 12 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD. Ticker: 300226 Security ID: Y7685A107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisor For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Guarantee Provision for the For Against Management Credit Lines Application 11 Approve Provision of Guarantee for For Against Management Procurement and Supply of Shanghai Steel Silver Electronic Commerce Co., Ltd. 12 Approve Provision of Guarantee to For For Management Shanghai Heyun Logistics Technology Co. , Ltd. 13 Approve Application of Financing For For Management 14 Approve Steel Hedging Business For For Management 15 Approve Foreign Exchange Settlement For For Management Business 16 Approve Loan Between Company and For Against Management Subsidiaries 17 Approve Loan from Related Party For For Management 18 Approve Loan from Longzhi Fund For For Management -------------------------------------------------------------------------------- SHANGHAI GREAT WISDOM CO., LTD. Ticker: 601519 Security ID: Y7684Y106 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Sijian as Director For For Management -------------------------------------------------------------------------------- SHANGHAI GREAT WISDOM CO., LTD. Ticker: 601519 Security ID: Y7684Y106 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI GREAT WISDOM CO., LTD. Ticker: 601519 Security ID: Y7684Y106 Meeting Date: FEB 17, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhihong as Director For For Management 1.2 Elect Wang Qin as Director For For Management 1.3 Elect Chen Zhi as Director For For Management 1.4 Elect Jiang Jun as Director For For Management 2.1 Elect Zhai Zhenming as Director For For Shareholder 2.2 Elect Zhang Sijian as Director For For Management 2.3 Elect Mu Jiale as Director For For Management 3.1 Elect Zhang Xinfu as Supervisor For For Management 3.2 Elect Xia Qiang as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI GREAT WISDOM CO., LTD. Ticker: 601519 Security ID: Y7684Y106 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Guobing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI GREAT WISDOM CO., LTD. Ticker: 601519 Security ID: Y7684Y106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Adjustment of Remuneration of For For Management Directors 8 Approve Adjustment of Remuneration of For For Management Supervisors 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Use of Funds for Financial For For Management Products 11 Approve Application of Comprehensive For For Management Credit Lines 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Amend Working System for Independent For Against Management Directors 17 Amend Management System for External For Against Management Guarantees 18 Amend Related Party Transaction For Against Management Decision-making System 19 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- SHANGHAI GUANGDIAN ELECTRIC GROUP CO., LTD. Ticker: 601616 Security ID: Y76851107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For Against Management 8 Approve Appointment of Auditor For For Management 9 Approve Bank Financing For For Management 10 Amend Investor Relations Management For Against Management Method 11 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- SHANGHAI GUIJIU CO., LTD. Ticker: 600696 Security ID: Y31152104 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI GUIJIU CO., LTD. Ticker: 600696 Security ID: Y31152104 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI GUIJIU CO., LTD. Ticker: 600696 Security ID: Y31152104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Related Party Transaction For For Management 7.1 Approve Mortgage Loan For For Management 7.2 Approve Inventory Pledge Financing For For Management 7.3 Approve Usufruct Transfer For For Management 7.4 Approve Loans from Controlling For For Management Shareholder 7.5 Approve Other Financing Methods For For Management 8 Approve Profit Distribution For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management -------------------------------------------------------------------------------- SHANGHAI HAIXIN GROUP CO., LTD. Ticker: 600851 Security ID: Y7683H104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Guarantee Provision Plan For Against Management 7 Approve Appointment of Financial For For Management Report Auditor 8 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHANGHAI HAIXIN GROUP CO., LTD. Ticker: 600851 Security ID: Y7682J101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Guarantee Provision Plan For Against Management 7 Approve Appointment of Financial For For Management Report Auditor 8 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHANGHAI HANBELL PRECISE MACHINERY CO., LTD. Ticker: 002158 Security ID: Y76832107 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Price 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI HANBELL PRECISE MACHINERY CO., LTD. Ticker: 002158 Security ID: Y76832107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related Party Transaction For For Management 9 Approve Remuneration of Directors and For For Management Senior Management Members 10 Approve Authorization of Management For For Management for Financing Quota and Daily Business with Banks 11 Approve Use of Funds for Investment For For Management and Financial Management 12 Approve Provision of Guarantee For Against Management 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Code of Conduct of Directors, For Against Management Supervisors and Senior Executives 17 Amend Working System for Independent For Against Management Directors 18 Amend Management Method for the Usage For Against Management of Raised Funds 19 Amend Financing and Guarantee For Against Management Management Method 20 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W110 Meeting Date: MAR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Assessment Management Measures For For Management for the Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Deal With All For For Management Matters in Relation to the Restricted A Share Incentives -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W110 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Assessment Management Measures For For Management for the Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Deal With All For For Management Matters in Relation to the Restricted A Share Incentives -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: MAR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Assessment Management Measures For For Management for the Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Deal With All For For Management Matters in Relation to the Restricted A Share Incentives -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Assessment Management Measures For For Management for the Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Deal With All For For Management Matters in Relation to the Restricted A Share Incentives -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan of Directors For For Management and Supervisors 6 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Shareholders' Dividend and For For Management Return Plan for the Next Three Years (2022-2024) 8 Authorize Repurchase of Issued H Share For For Management Capital 9.1 Amend Articles of Association For Against Management 9.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Authorization of the Board for For For Management the Issuance of A Shares to Specific Targets 12.1 Elect Hou Yongtai as Director For For Shareholder 12.2 Elect Wu Jianying as Director For For Shareholder 12.3 Elect Chen Yiyi as Director For For Shareholder 12.4 Elect Tang Minjie as Director For For Shareholder 12.5 Elect You Jie as Director For For Shareholder 12.6 Elect Huang Ming as Director For For Shareholder 13.1 Elect Jiang Zhihong as Director For For Shareholder 13.2 Elect Su Zhi as Director For For Shareholder 13.3 Elect Yang Yushe as Director For For Shareholder 13.4 Elect Zhao Lei as Director For For Shareholder 13.5 Elect Guo Yongqing as Director For For Shareholder 14.1 Elect Liu Yuanzhong as Supervisor For For Shareholder 14.2 Elect Yang Qing as Supervisor For For Shareholder 14.3 Elect Tang Yuejun as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Approve Authorization of the Board for For For Management the Issuance of A Shares to Specific Targets -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W110 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan of Directors For For Management and Supervisors 6 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Shareholders' Dividend and For For Management Return Plan for the Next Three Years (2022-2024) 8 Authorize Repurchase of Issued H Share For For Management Capital 9.1 Amend Articles of Association For Against Management 9.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Authorization of the Board for For For Management the Issuance of A Shares to Specific Targets 12.1 Elect Hou Yongtai as Director For For Shareholder 12.2 Elect Wu Jianying as Director For For Shareholder 12.3 Elect Chen Yiyi as Director For For Shareholder 12.4 Elect Tang Minjie as Director For For Shareholder 12.5 Elect You Jie as Director For For Shareholder 12.6 Elect Huang Ming as Director For For Shareholder 13.1 Elect Jiang Zhihong as Director For For Shareholder 13.2 Elect Su Zhi as Director For For Shareholder 13.3 Elect Yang Yushe as Director For For Shareholder 13.4 Elect Zhao Lei as Director For For Shareholder 13.5 Elect Guo Yongqing as Director For For Shareholder 14.1 Elect Liu Yuanzhong as Supervisor For For Shareholder 14.2 Elect Yang Qing as Supervisor For For Shareholder 14.3 Elect Tang Yuejun as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W110 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Approve Authorization of the Board for For For Management the Issuance of A Shares to Specific Targets -------------------------------------------------------------------------------- SHANGHAI HAOYUAN CHEMEXPRESS CO. LTD. Ticker: 688131 Security ID: ADPV52976 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zheng Baofu as Director For For Management 1.2 Elect Gao Qiang as Director For For Management 1.3 Elect Li Shuoliang as Director For For Management 1.4 Elect Jin Feimin as Director For For Management 1.5 Elect Chen Yun as Director For For Management 1.6 Elect Xiaodan Gu (Gu Xiaodan) as For For Management Director 2.1 Elect Gao Yao as Director For For Management 2.2 Elect Yuan Bin as Director For For Management 2.3 Elect Zhang Xingxian as Director For For Management 3.1 Elect Zhang Yuchen as Supervisor For For Management 3.2 Elect Zhang Xianshu as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI HAOYUAN CHEMEXPRESS CO. LTD. Ticker: 688131 Security ID: ADPV52976 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Use of Own Assets as Mortgage For For Management or Pledge for Bank Credit Line and Company's Provision of Guarantee to Subsidiary -------------------------------------------------------------------------------- SHANGHAI HAOYUAN CHEMEXPRESS CO. LTD. Ticker: 688131 Security ID: ADPV52976 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI HAOYUAN CHEMEXPRESS CO. LTD. Ticker: 688131 Security ID: Y76911109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Supervisors For Against Management 9 Approve Profit Distribution For For Management 10 Approve Related Party Transaction For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Management System for Providing For Against Management External Guarantees 16 Amend Related-Party Transaction For Against Management Management System 17 Amend Management System to Prevent For Against Management Shareholders and Related Parties from Occupying Company's Capital 18 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controlling Shareholder 19 Amend Code of Conduct for Directors, For Against Management Supervisors and Senior Management 20 Amend Management System for Directors, For Against Management Supervisors and Senior Managers to Hold and Trade Company's Stock 21 Amend Working System for Independent For Against Management Directors 22 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- SHANGHAI HAOYUAN CHEMEXPRESS CO. LTD. Ticker: 688131 Security ID: Y76911109 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For For Management by Cash and Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2.1 Approve Overview of the Transaction For For Management Plan 2.2 Approve Share Type, Par Value and For For Management Listing Exchange of Shares Issuance 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date and For For Management Issue Price 2.5 Approve Issue Size For For Management 2.6 Approve Profit and Loss During the For For Management Transition Period and Distribution Arrangement of Earnings 2.7 Approve Lock-up Period Arrangements of For For Management Asset Acquisition and Issuance of Shares 2.8 Approve Acquisition by Cash Agreement For For Management 2.9 Approve Share Type, Par Value and For For Management Listing Exchange of Stocks Issuance 2.10 Approve Target Subscribers and For For Management Subscription Method (II) 2.11 Approve Pricing Reference Date and For For Management Issue Price (II) 2.12 Approve Lock-Up Period Arrangement For For Management 2.13 Approve Amount and Issue Size of For For Management Raising of Supporting Funds 2.14 Approve Use of Raised Supporting Funds For For Management 2.15 Approve Performance Commitment For For Management 2.16 Approve Performance Compensation For For Management 2.17 Approve Excess Performance Reward For For Management 3 Approve Report and Summary on Assets For For Management Purchase By Cash Payment and Issuance of New Shares as well as Raising Supporting Funds and Related Party Transaction 4 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 5 Approve Transaction Constitute as For For Management Related-Party Transaction 6 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 7 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For For Management Article 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Article 11.2 of the Rules for the Listing of Stocks Article 7 of Review Rules for Major Asset Restructurings of Companies Listed on the SSE STAR Market of the Shanghai Stock Exchange 10 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 11 Approve that there is No Abnormal For For Management Fluctuation in the Company's Stock Trading 12 Approve Asset Acquisition and Issuance For For Management of Shares Agreement as well as Performance Commitment Compensation Agreement 13 Approve Signing of Share Subscription For For Management Agreement 14 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 15 Approve Audit report, Asset Appraisal For For Management Report and Pro Forma Review Report Related to the Transaction 16 Approve Fairness and Validity of the For For Management Pricing Basis 17 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Appointment of Intermediary For For Management Institution and Raise Supporting Funds to Provide Services 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI HIGHLY (GROUP) CO., LTD. Ticker: 600619 Security ID: Y7682U114 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions 2 Approve Equity Transfer For For Management 3 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjust the Repurchase Price -------------------------------------------------------------------------------- SHANGHAI HIGHLY (GROUP) CO., LTD. Ticker: 600619 Security ID: Y7682U114 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management and Super-short-term Commercial Papers -------------------------------------------------------------------------------- SHANGHAI HIGHLY (GROUP) CO., LTD. Ticker: 600619 Security ID: Y7682U114 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Signing of Comprehensive For For Management Business Transaction Framework Agreement 8 Approve Related Party Transaction For For Management 9 Approve External Guarantee For For Management 10 Approve Bank Bill Pledge For For Management 11 Approve Forward Foreign Exchange For For Management Transactions 12 Approve Adjustment of Implementation For For Management Subject, Implementation Location and Internal Investment Structure of New Energy Vehicle Air-conditioning Compressor Fundraising Project 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders, Meetings of Board of Directors and Meetings of Board of Supervisors 15 Amend Corporate Governance Systems For Against Management -------------------------------------------------------------------------------- SHANGHAI HILE BIO-TECHNOLOGY CO., LTD. Ticker: 603718 Security ID: Y768AG108 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gu Yan as Director For For Management 2.1 Elect Ji Hua as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI HILE BIO-TECHNOLOGY CO., LTD. Ticker: 603718 Security ID: Y768AG108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Internal Control For For Management Self-Evaluation Report 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Loan For For Management 9 Approve Report of the Board of For For Management Supervisors 10.1 Elect Zhang Haiming as Director For For Management 11.1 Elect Wang Junqiang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI HIUV NEW MATERIALS CO., LTD. Ticker: 688680 Security ID: Y768HM108 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment Project For For Management Contract 2 Approve Establishment of Wholly-owned For For Management Subsidiary and Signing of Photovoltaic Film Project Investment Agreement -------------------------------------------------------------------------------- SHANGHAI HIUV NEW MATERIALS CO., LTD. Ticker: 688680 Security ID: Y768HM108 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds to Non-Specific Targets 2.1 Approve Share Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Attribution of the For For Management Conversion Year 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Usage and Implementation For For Management Method of Proceeds 2.18 Approve Management and Depository For For Management Account of Raised Funds 2.19 Approve Guarantee Matters For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds to Non-Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds to Non-Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Convertible Bonds to Non-Specific Targets and Commitment from Relevant Parties 8 Approve Rules and Procedures Regarding For For Management Meetings of Bond Holders 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Internal Control For For Management Self-Evaluation Report 11 Approve Shareholder Return Plan For For Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Related Party Transaction For For Management 14 Approve Application of Bank Credit For Against Management Lines -------------------------------------------------------------------------------- SHANGHAI HIUV NEW MATERIALS CO., LTD. Ticker: 688680 Security ID: Y768HM108 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in For For Management Wholly-owned Subsidiaries 2 Approve Signing of Photovoltaic For For Management Packaging Materials Expansion Project Investment Agreement 3 Approve Draft and Summary on Employee For For Shareholder Share Purchase Plan 4 Approve Management Method of Employee For For Shareholder Share Purchase Plan -------------------------------------------------------------------------------- SHANGHAI HIUV NEW MATERIALS CO., LTD. Ticker: 688680 Security ID: Y768HM108 Meeting Date: MAR 15, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Supplement Working Capital -------------------------------------------------------------------------------- SHANGHAI HIUV NEW MATERIALS CO., LTD. Ticker: 688680 Security ID: Y768HM108 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Credit Line For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- SHANGHAI HUACE NAVIGATION TECHNOLOGY LTD. Ticker: 300627 Security ID: Y768CP106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management 9 Approve Change in Registered Capital For For Management and Amend Articles of Association 10 Approve Change Business Scope For For Shareholder -------------------------------------------------------------------------------- SHANGHAI HUACE NAVIGATION TECHNOLOGY LTD. Ticker: 300627 Security ID: Y768CP106 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management of Performance Shares Plan and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- SHANGHAI HUAYI GROUP CORP. LTD. Ticker: 900909 Security ID: Y2105F117 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expropriation of For For Management Non-residential Housing of Wholly-owned Subsidiary -------------------------------------------------------------------------------- SHANGHAI HUAYI GROUP CORP. LTD. Ticker: 900909 Security ID: Y2105F109 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expropriation of For For Management Non-residential Housing of Wholly-owned Subsidiary -------------------------------------------------------------------------------- SHANGHAI HUAYI GROUP CORP. LTD. Ticker: 600623 Security ID: Y2105F117 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Li Yuan as Director For For Management -------------------------------------------------------------------------------- SHANGHAI HUAYI GROUP CORP. LTD. Ticker: 600623 Security ID: Y2105F109 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Li Yuan as Director For For Management -------------------------------------------------------------------------------- SHANGHAI HUAYI GROUP CORP. LTD. Ticker: 600623 Security ID: Y2105F117 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Daily Related-Party For For Management Transactions 7 Approve External Guarantee Provision For For Management 8 Approve Profit Distribution Plan For For Management 9 Approve Appointment of Auditor and For For Management Payment of Remuneration 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Financial Services Agreement For For Management 12 Approve Polymer Inhibitor Project and For For Management Capital Injection 13.1 Elect Zhang Hu as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI HUAYI GROUP CORP. LTD. Ticker: 600623 Security ID: Y2105F109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Daily Related-Party For For Management Transactions 7 Approve External Guarantee Provision For For Management 8 Approve Profit Distribution Plan For For Management 9 Approve Appointment of Auditor and For For Management Payment of Remuneration 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Financial Services Agreement For For Management 12 Approve Polymer Inhibitor Project and For For Management Capital Injection 13.1 Elect Zhang Hu as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL DEVELOPMENT CO., LTD. Ticker: 600748 Security ID: Y7689G100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration Plan of the For For Management Company's Chairman 7 Approve Appointment of Auditor and For For Management Payment of Audit Fees -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LIMITED Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Zhan as Director For For Management 3b Elect Woo Chia-Wei as Director For For Management 3c Elect Leung Pak To, Francis as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED Ticker: 563 Security ID: G8065B103 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED Ticker: 563 Security ID: G8065B103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Lou Jun as Director For For Management 3b Elect Doo Wai-Hoi, William as Director For For Management 3c Elect Qiao Zhigang as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transaction 2.1 Approve Overall Plan For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Target Assets For For Management 2.4 Approve Pricing Basis and Transaction For For Management Price 2.5 Approve Share Type, Par Value and For For Management Listing Exchange 2.6 Approve Target Subscribers, Issue For For Management Manner and Subscription Method 2.7 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.8 Approve Issue Amount For For Management 2.9 Approve Lock-Up Period For For Management 2.10 Approve Arrangement of Profit and Loss For For Management During the Transition Period 2.11 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.12 Approve Profit Forecast Compensation For For Management 2.13 Approve Share Type, Par Value and For For Management Listing Exchange 2.14 Approve Target Subscribers For For Management 2.15 Approve Issue Manner and Subscription For For Management Method 2.16 Approve Pricing Reference Date and For For Management Issue Price 2.17 Approve Issue Size and Share Amount For For Management 2.18 Approve Lock-Up Period For For Management 2.19 Approve Use of Proceeds For For Management 2.20 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.21 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transaction 4 Approve Signing of Acquisition by For For Management Issuance of Shares Agreement and Share Subscription Agreement 5 Approve Transaction Constitute as For For Management Related-Party Transaction 6 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve Transaction Comply with For For Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies, and Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Profit Forecast Compensation For For Management Agreement and Supplemental Agreements to Acquisition by Issuance of Shares Agreement and Share Subscription Agreement 9 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Audit Report, Review Report For For Management and Evaluation Report of the Transaction 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Counter-dilution Measures in For For Management Connection to the Transaction 13 Approve White Wash Waiver and Related For For Management Transactions 14 Approve Authorization of the Board to For For Management Handle All Related Matters 15 Approve Company's Stock Price For For Management Volatility Does Not Reach Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 16 Approve to Formulate Shareholder For For Management Return Plan 17 Approve to Formulate Management System For For Management of Raised Funds 18 Approve to Formulate Management System For For Management for Providing External Guarantees 19 Approve to Formulate Related-Party For For Management Transaction Management System 20.1 Elect Cao Qingwei as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Budget Report For For Management 6 Approve Deposits and Loans from For For Management Related Bank 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For For Management Association 11.1 Elect Wang Xiufeng as Director For For Management 11.2 Elect Zhang Yiming as Director For For Management 12.1 Elect Liu Shaoxuan as Director For For Management -------------------------------------------------------------------------------- SHANGHAI JAHWA UNITED CO., LTD. Ticker: 600315 Security ID: Y7685E109 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Amend Articles of Association For For Management 5.1 Approve Purpose of Share Repurchase For For Management 5.2 Approve Type of Share Repurchase For For Management 5.3 Approve Manner of Share Repurchase For For Management 5.4 Approve Period of Share Repurchase For For Management 5.5 Approve Price of Share Repurchase For For Management 5.6 Approve Number, Usage and Proportion For For Management of the Share Repurchase as well as Total Capital Used 5.7 Approve Amount and Source of Capital For For Management Used for Share Repurchase 6 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI JAHWA UNITED CO., LTD. Ticker: 600315 Security ID: Y7685E109 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pan Qiusheng as Director For For Shareholder 1.2 Elect Deng Minghui as Director For For Shareholder 1.3 Elect Meng Sen as Director For For Shareholder 1.4 Elect Liu Dong as Director For For Shareholder 2.1 Elect Wang Lujun as Director For For Shareholder 2.2 Elect Feng Guohua as Director For For Shareholder 2.3 Elect Xiao Lirong as Director For For Shareholder 3.1 Elect Zhao Fujun as Supervisor For For Shareholder 3.2 Elect Zheng Li as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI JAHWA UNITED CO., LTD. Ticker: 600315 Security ID: Y7685E109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Investment Financial Plan For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- SHANGHAI JIAO YUN GROUP CO., LTD. Ticker: 600676 Security ID: Y76868101 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fan Jianlin as Director For For Management -------------------------------------------------------------------------------- SHANGHAI JIAO YUN GROUP CO., LTD. Ticker: 600676 Security ID: Y76868101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve to Appoint Financial Auditor For For Management 4 Approve Appointment of Internal For For Management Control Auditor 5 Approve Annual Report and Summary For For Management 6 Approve Financial Statements For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Related Party Transaction For For Management 9 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG CAPITAL COMPANY LIMITED Ticker: 2006 Security ID: Y7688D108 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- SHANGHAI JIN JIANG CAPITAL COMPANY LIMITED Ticker: 2006 Security ID: Y7688D108 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 600754 Security ID: Y7688C118 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Group du Louvre 2 Approve Amount of Guarantee Provision For For Management to Group du Louvre -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 600754 Security ID: Y7688C100 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Group du Louvre 2 Approve Amount of Guarantee Provision For For Management to Group du Louvre -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 600754 Security ID: Y7688C118 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Payment of Audit Fees For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Related Party Transaction For For Management 9 Approve Financial Service Agreement For For Management 10 Approve to Adjust the Allowance of For For Management Independent Directors 11.1 Elect Zhang Xiaoqiang as Director For For Management 11.2 Elect Chen Liming as Director For For Management 11.3 Elect Ma Mingju as Director For For Management 11.4 Elect Zhou Wei as Director For For Management 11.5 Elect Shen Li as Director For For Management 12.1 Elect Sun Chiping as Director For For Management 12.2 Elect Zhang Huiming as Director For For Management 12.3 Elect Xu Jianxin as Director For For Management 12.4 Elect Liu Jiuping as Director For For Management 13.1 Elect Wang Guoxing as Supervisor For For Management 13.2 Elect Xu Zheng as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 600754 Security ID: Y7688C100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Payment of Audit Fees For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Related Party Transaction For For Management 9 Approve Financial Service Agreement For For Management 10 Approve to Adjust the Allowance of For For Management Independent Directors 11.1 Elect Zhang Xiaoqiang as Director For For Management 11.2 Elect Chen Liming as Director For For Management 11.3 Elect Ma Mingju as Director For For Management 11.4 Elect Zhou Wei as Director For For Management 11.5 Elect Shen Li as Director For For Management 12.1 Elect Sun Chiping as Director For For Management 12.2 Elect Zhang Huiming as Director For For Management 12.3 Elect Xu Jianxin as Director For For Management 12.4 Elect Liu Jiuping as Director For For Management 13.1 Elect Wang Guoxing as Supervisor For For Management 13.2 Elect Xu Zheng as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG ONLINE NETWORK SERVICE CO., LTD. Ticker: 900914 Security ID: Y7686D118 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Yajun as Director For For Management 1.2 Elect Tang Jiasong as Director For For Management 1.3 Elect Shen Xiaoping as Director For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG ONLINE NETWORK SERVICE CO., LTD. Ticker: 900914 Security ID: Y7687J106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Yajun as Director For For Management 1.2 Elect Tang Jiasong as Director For For Management 1.3 Elect Shen Xiaoping as Director For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG ONLINE NETWORK SERVICE CO., LTD. Ticker: 600650 Security ID: Y7687J106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Authorization on Guarantee For Against Management Provision Plan 8 Approve Allowance of Independent For For Management Directors 9.1 Elect Xu Ming as Director For For Management 9.2 Elect Zhang Yuchong as Director For For Management 9.3 Elect Zhang Xian as Director For For Management 9.4 Elect Ding Tian as Director For For Management 9.5 Elect Zhou Lei as Director For For Management 9.6 Elect Zong Huan as Director For For Management 10.1 Elect Huang Yajun as Director For For Management 10.2 Elect Tang Jiasong as Director For For Management 10.3 Elect Shen Xiaoping as Director For For Management 11.1 Elect Wang Guoxing as Supervisor For For Management 11.2 Elect Zhang Jue as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI JINFENG WINE CO. LTD. Ticker: 600616 Security ID: Y7T82J114 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Supervisors 5 Approve Related Party Transaction For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve to Appoint Auditor For For Management 8.1 Elect Tang Wenjie as Director For For Management 8.2 Elect Wang Hui as Director For For Management 8.3 Elect Qin Bo as Director For For Management 8.4 Elect Wu Jie as Director For For Shareholder 8.5 Elect Cui Yu as Director For For Shareholder 8.6 Elect Deng Chunshan as Director For For Shareholder 9.1 Elect Zhao Ping as Director For For Management 9.2 Elect Zhou Ying as Director For For Management 9.3 Elect Zhou Bo as Director For For Management 10.1 Elect Yang Fan as Supervisor For For Shareholder 10.2 Elect Xia Xiaoping as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL TRAVEL CO., LTD. Ticker: 900929 Security ID: Y76806101 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Wei as Director For For Management 1.2 Elect Le Wenxin as Director For For Management -------------------------------------------------------------------------------- SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. Ticker: 600639 Security ID: Y4443D119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report and For For Management Operation Plan 6 Approve Annual Report For For Management 7 Approve to Appoint Financial Report For For Management and Internal Control Auditor 8 Approve Registration and Issuance of For For Management Bond Products and General Authorization Matters 9.1 Elect Liu Guangan as Director For For Shareholder 10.1 Elect Xin Liwei as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. Ticker: 600639 Security ID: Y4443D101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report and For For Management Operation Plan 6 Approve Annual Report For For Management 7 Approve to Appoint Financial Report For For Management and Internal Control Auditor 8 Approve Registration and Issuance of For For Management Bond Products and General Authorization Matters 9.1 Elect Liu Guangan as Director For For Shareholder 10.1 Elect Xin Liwei as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI JUNSHI BIOSCIENCES CO., LTD. Ticker: 1877 Security ID: Y768ER100 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Feng Xiaoyuan as Director For For Management 2 Approve Utilizing Part of the Over For For Management Subscription Proceeds for Permanent Replenishment of Liquidity 3 Approve Amendments to the Articles of For For Management Association, the Rules of Procedures of the Board of Directors and the Industrial Commercial Registration of the Changes -------------------------------------------------------------------------------- SHANGHAI JUNSHI BIOSCIENCES CO., LTD. Ticker: 1877 Security ID: Y768ER100 Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Conditions For For Management for the Proposed Issuance 2.1 Approve Class and Nominal Value of For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Number of Shares to be Issued For For Management 2.5 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Listing Venue of the Shares For For Management 2.9 Approve Distribution Arrangement of For For Management Accumulated Profits 2.10 Approve Validity Period of the For For Management Resolutions in Relation to the Proposed Issuance 3 Approve Proposed Issuance For For Management 4 Approve Demonstration and Analysis For For Management Report Regarding the Plan of the Proposed Issuance 5 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Issuance 6 Approve Report on the Use of Proceeds For For Management Previously Raised 7 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Issuance and Remedial Measures Adopted by the Company and Undertakings by Relevant Subjects 8 Approve Dividend Distribution Plan for For For Management the Shareholders for the Next Three Years (2022 to 2024) 9 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Issuance -------------------------------------------------------------------------------- SHANGHAI JUNSHI BIOSCIENCES CO., LTD. Ticker: 1877 Security ID: Y768ER100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Application to Bank(s) for For For Management Credit Lines 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve RSM China (Special General For For Management Partnership) and Deloitte Touche Tohmatsu as PRC Financial Report Auditors and Hong Kong Financial Report Auditors, Respectively, and Authorize Board to Fix Their Remuneration 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 11 Elect Zou Jianjun as Director For For Management 12 Approve Addition of the Estimated For For Management External Guarantee Quota 13 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- SHANGHAI JUNSHI BIOSCIENCES CO., LTD. Ticker: 1877 Security ID: Y768ER118 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Addition of the Estimated For For Management External Guarantee Quota 7 Approve Application to Bank(s) for For For Management Credit Lines 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve RSM China (Special General For For Management Partnership) and Deloitte Touche Tohmatsu as PRC Financial Report Auditors and Hong Kong Financial Report Auditors, Respectively, and Authorize Board to Fix Their Remuneration 11 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 14 Elect Zou Jianjun as Director For For Management -------------------------------------------------------------------------------- SHANGHAI KAIBAO PHARMACEUTICAL CO., LTD. Ticker: 300039 Security ID: Y7684G105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Audit Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Appointment of Auditor For For Management 9 Approve Use of Idle Own Funds to For For Management Conduct Entrusted Asset Management -------------------------------------------------------------------------------- SHANGHAI KELAI MECHATRONICS ENGINEERING CO., LTD. Ticker: 603960 Security ID: Y768DJ109 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI KELAI MECHATRONICS ENGINEERING CO., LTD. Ticker: 603960 Security ID: Y768DJ109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SHANGHAI KELAI MECHATRONICS ENGINEERING CO., LTD. Ticker: 603960 Security ID: Y768DJ109 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Tan Shili as Director For For Management 3.2 Elect Wang Yangming as Director For For Management 3.3 Elect Su Jianliang as Director For For Management 3.4 Elect Li Ming as Director For For Management 4.1 Elect Qian Jinwu as Director For For Management 4.2 Elect Zhang Huiming as Director For For Management 4.3 Elect Zhang Feng as Director For For Management 5.1 Elect Zhang Haihong as Supervisor For For Management 5.2 Elect He Xiaoyue as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI KINETIC MEDICAL CO., LTD. Ticker: 300326 Security ID: Y7686B104 Meeting Date: JUL 27, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Weimao as Independent For For Management Director 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Decrease in Capital and Amend For For Management Articles of Association -------------------------------------------------------------------------------- SHANGHAI KINETIC MEDICAL CO., LTD. Ticker: 300326 Security ID: Y7686B104 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yuanping as Non-Independent For For Management Director 2 Approve Application for Headquarters For For Management of Large Enterprises -------------------------------------------------------------------------------- SHANGHAI KINETIC MEDICAL CO., LTD. Ticker: 300326 Security ID: Y7686B104 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dai Xueguang as Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI KINETIC MEDICAL CO., LTD. Ticker: 300326 Security ID: Y7686B104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Allowance of Independent For For Management Directors 7 Approve Appointment of Financial For For Management Auditor 8 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Share Issuance 9 Approve Application of Credit Line For For Management 10.1 Elect Zhou Zhiqiang as Supervisor For For Management 11.1 Elect Yuan Zheng as Director For For Management 11.2 Elect Wang Zhengmin as Director For For Management 11.3 Elect Li Yuanping as Director For For Management 11.4 Elect Wang Chong as Director For For Management 12.1 Elect Zheng Weimao as Director For For Management 12.2 Elect Dai Xueguang as Director For For Management 12.3 Elect Lu Xubo as Director For For Management -------------------------------------------------------------------------------- SHANGHAI LIANGXIN ELECTRICAL CO,. LTD. Ticker: 002706 Security ID: Y76899106 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Adjustment on the Issuance Plan For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Change of Intelligent For For Management Low-voltage Electrical R&D and Manufacturing Base Project into Raised Fund Investment Project 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI LIANGXIN ELECTRICAL CO,. LTD. Ticker: 002706 Security ID: Y76899106 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ren Silong as Director For For Management 1.2 Elect Fan Jianjun as Director For For Management 1.3 Elect Chen Ping as Director For For Management 1.4 Elect Ding Fahui as Director For For Management 1.5 Elect Qiao Sijian as Director For For Management 1.6 Elect He Bin as Director For For Management 2.1 Elect Huang Yan as Director For For Management 2.2 Elect Shen Yuxiang as Director For For Management 2.3 Elect Wan Ruping as Director For For Management 3.1 Elect Wu Yu as Supervisor For For Shareholder 3.2 Elect Jin Jianfang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI LIANGXIN ELECTRICAL CO,. LTD. Ticker: 002706 Security ID: Y76899106 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Bill Pool Business For Against Management -------------------------------------------------------------------------------- SHANGHAI LIANGXIN ELECTRICAL CO., LTD. Ticker: 002706 Security ID: Y76899106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 900928 Security ID: Y7679S114 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Par Value and Issue Scale For For Management 3.2 Approve Bond Maturity For For Management 3.3 Approve Bond Interest Rate and Method For For Management for Repaying Principal and Interest 3.4 Approve Issue Manner For For Management 3.5 Approve Target Parties and Placement For For Management Arrangement to Shareholders 3.6 Approve Guarantee Arrangement For For Management 3.7 Approve Redemption and Resale Clause For For Management 3.8 Approve Usage of Raised Funds For For Management 3.9 Approve Underwriting Method and For For Management Listing Arrangement 3.10 Approve Credit Status and Safeguard For For Management Measures of Debts Repayment 3.11 Approve Resolution Validity Period For For Management 4 Approve Establishment of Special For For Management Account for Raised Funds 5 Approve Authorization of the Board to For For Management Handle All Related Matters 6 Approve Company's Eligibility for For For Management Green Corporate Bond Issuance 7.1 Approve Par Value and Issue Scale For For Management 7.2 Approve Bond Maturity For For Management 7.3 Approve Bond Interest Rate and Method For For Management for Repaying Principal and Interest 7.4 Approve Issue Manner For For Management 7.5 Approve Target Parties and Placement For For Management Arrangement to Shareholders 7.6 Approve Guarantee Arrangement For For Management 7.7 Approve Redemption and Resale Clause For For Management 7.8 Approve Usage of Raised Funds For For Management 7.9 Approve Underwriting Method and For For Management Listing Arrangement 7.10 Approve Credit Status and Safeguard For For Management Measures of Debts Repayment 7.11 Approve Resolution Validity Period For For Management 8 Approve Establishment of Special For For Management Account for Raised Funds 9 Approve Authorization of the Board to For For Management Handle All Related Matters on Green Corporate Bonds 10.1 Elect Yuan Guohua as Director For For Shareholder 10.2 Elect Zhang Liming as Director For For Shareholder 10.3 Elect Zhang Qing as Director For For Shareholder 10.4 Elect Ding Guikang as Director For For Shareholder 10.5 Elect Yang Jing as Director For For Shareholder 10.6 Elect Xiong Guoli as Director For For Shareholder 10.7 Elect Zhao Ying as Director For For Shareholder 11.1 Elect He Xianjie as Director For For Shareholder 11.2 Elect Yuan Qinghai as Director For For Shareholder 11.3 Elect Zhang Yong as Director For For Shareholder 11.4 Elect Wu Bin as Director For For Shareholder 12.1 Elect Xu Bin as Supervisor For For Shareholder 12.2 Elect Zhuang Weilin as Supervisor For For Shareholder 12.3 Elect Hu Ying as Supervisor For For Shareholder 12.4 Elect Pan Fengling as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 600848 Security ID: Y7679S114 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Application of Credit Lines For Against Management 8 Approve Guarantee Plan For Against Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Amend Articles of Association For Against Management 12 Approve Issuance of Shares and Raising For For Management Supporting Funds as well as Use of Excess Raised Funds to Replenish Working Capital 13.1 Elect Weng Kaining as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI LONYER FUELS CO., LTD. Ticker: 603003 Security ID: Y7687F104 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI LONYER FUELS CO., LTD. Ticker: 603003 Security ID: Y7687F104 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Xiaoyun as Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI LONYER FUELS CO., LTD. Ticker: 603003 Security ID: Y7687F104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Provision of Guarantee For Against Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 600663 Security ID: Y7686Q101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, Work Report and Work Plan Report 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Financing Amount For For Management 8 Approve Profit Distribution For For Management 9 Approve Accept Loans from Controlling For For Management Shareholder 10 Approve Related Party Transaction For For Management 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Remuneration of Directors and For Against Management Supervisors 13 Approve Provision of Shareholder Loans For For Management 14 Elect Liu Guang'an as Non-independent For For Management Director 15 Elect Zhou Hongyi as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, Work Report and Work Plan Report 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Financing Amount For For Management 8 Approve Profit Distribution For For Management 9 Approve Accept Loans from Controlling For For Management Shareholder 10 Approve Related Party Transaction For For Management 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Remuneration of Directors and For Against Management Supervisors 13 Approve Provision of Shareholder Loans For For Management 14 Elect Liu Guang'an as Non-independent For For Management Director 15 Elect Zhou Hongyi as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI M&G STATIONERY, INC. Ticker: 603899 Security ID: Y7689W105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Estimate Related Party For For Management Transaction 7 Approve Financial Budget Report For For Management 8 Approve Remuneration Standard of For Against Management Directors 9 Approve Appointment of Financial For For Management Report and Internal Control Auditor 10 Elect Pan Fei as Independent Director For For Management 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO., LTD. Ticker: 600073 Security ID: Y7687M109 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Application of Comprehensive For For Management Credit Lines from Industrial and Commercial Bank of China Limited 3 Approve Application of Comprehensive For For Management Credit Lines from China Merchants Bank 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO., LTD. Ticker: 600073 Security ID: Y7687M109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For For Management 2 Approve Entrusted Loans and Related For For Management Party Transaction with Group Finance Company -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO., LTD. Ticker: 600073 Security ID: Y7687M109 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Preemptive Right in For For Management Subsidiary 2 Approve Provision of Financial For For Management Assistance 3 Elect Fang Min as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO., LTD. Ticker: 600073 Security ID: Y7687M109 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Daily Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Loan Credit Line For For Management -------------------------------------------------------------------------------- SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T116 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Chen Jiaming as For For Management Director -------------------------------------------------------------------------------- SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T108 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Chen Jiaming as For For Management Director -------------------------------------------------------------------------------- SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T116 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHANGHAI MEDICILON, INC. Ticker: 688202 Security ID: Y76933103 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3.1 Elect Chen Jinzhang as Director For For Management 3.2 Elect Chen Jianhuang as Director For For Management 3.3 Elect CHUN-LIN CHEN as Director For For Management 3.4 Elect Lin Changqing as Director For For Management 3.5 Elect Chen Guoxing as Director For For Management 3.6 Elect Cai Jinna as Director For For Management 4.1 Elect Xu Jinye as Director For For Management 4.2 Elect Ma Dawei as Director For For Management 4.3 Elect Lai Weidong as Director For For Management 5.1 Elect Jin Weichun as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI MEDICILON, INC. Ticker: 688202 Security ID: Y76933103 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 4 Approve Plan for Issuance of Shares to For For Management Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Special Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI MEDICILON, INC. Ticker: 688202 Security ID: Y76933103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Profit Distribution and Capitalization For For Shareholder of Capital Reserves 6 Approve Annual Report and Summary For For Management 7 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 8 Approve to Appoint Financial and For For Management Internal Control Auditor 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Supervisors For Against Management 11 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- SHANGHAI METERSBONWE FASHION & ACCESSORIES CO., LTD. Ticker: 002269 Security ID: Y7686S107 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Major Asset Sale For For Management 1.1 Approve Transaction Subject For For Management 1.2 Approve Transaction Counterparty For For Management 1.3 Approve Transaction Manner For For Management 1.4 Approve Transaction Pricing and For For Management Transaction Price 1.5 Approve Payment Method For For Management 1.6 Approve Effectiveness and Termination For For Management of Assignment Agreement 1.7 Approve Attribution of Profit and Loss For For Management During Transition Period 1.8 Approve Resolution Validity Period For For Management 2 Approve Major Asset Restructure Does For For Management Not Constitute as Reorganization and Listing 3 Approve Major Asset Restructure Does For For Management Not Constitute as Related Party Transaction 4 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 5 Approve Valuation Report Involved in For For Management This Transaction 6 Approve Pro Forma Review Report For For Management Involved in This Transaction 7 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Major Asset Restructure Meets For For Management the Provision of Article 11 of Management Measures for Major Asset Restructuring of Listed Companies 9 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 10 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Share Transfer Agreement with For For Management Effective Conditions and Supplementary Agreement 12 Approve Draft and Summary Report of For For Management Major Asset Transfer 13 Approve Explanation of Purchase and For For Management Sale of Assets in the 12 Months Before Major Asset Restructure 14 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI METERSBONWE FASHION & ACCESSORIES CO., LTD. Ticker: 002269 Security ID: Y7686S107 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI METERSBONWE FASHION & ACCESSORIES CO., LTD. Ticker: 002269 Security ID: Y7686S107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Daily Related Party Transaction For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Unrecovered Losses Reached a For For Management Total of One-third of Paid-up Share Capital 10 Approve Scale of Credit Line For Against Management 11 Elect You Junyuan as Non-independent For For Management Director 12 Elect Li Jiongfeng as Supervisor For For Management 13 Approve Receipt of Financial Assistance For For Management -------------------------------------------------------------------------------- SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTD. Ticker: 688016 Security ID: Y768FM100 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peng Bo as Director For For Shareholder 1.2 Elect Qu Liefeng as Director For For Shareholder 1.3 Elect Zhang Junjie as Director For For Shareholder 1.4 Elect Zhu Qing as Director For For Shareholder 2.1 Elect Wu Haibing as Director For For Shareholder 2.2 Elect Liu Baolin as Director For For Shareholder 2.3 Elect Fu Rong as Director For For Shareholder 3.1 Elect CHENGYUN YUE as Supervisor For For Management 3.2 Elect HE LI as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTD. Ticker: 688016 Security ID: Y768FM100 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTD. Ticker: 688016 Security ID: Y768FM100 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ye Xiaojie as Director For For Management -------------------------------------------------------------------------------- SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTD. Ticker: 688016 Security ID: Y768FM100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors (Including Independent Directors Report and Audit Committee Performance Report) 4 Approve Report of the Board of For For Management Supervisors 5 Approve Related Party Transaction For For Management 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Usage of Excess Raised Funds For For Management to Replenish Working Capital -------------------------------------------------------------------------------- SHANGHAI MILKGROUND FOOD TECH CO., LTD. Ticker: 600882 Security ID: Y7678G103 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI MILKGROUND FOOD TECH CO., LTD. Ticker: 600882 Security ID: Y7678G103 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Lu Minfang as Director For For Shareholder 2.2 Elect Chai Xiu as Director For For Shareholder 2.3 Elect Ren Song as Director For For Shareholder 2.4 Elect Zhang Ping as Director For For Shareholder 2.5 Elect Kuai Yulong as Director For For Shareholder 2.6 Elect Guo Yonglai as Director For For Shareholder 3.1 Elect Zou Shixue as Supervisor For For Management 3.2 Elect Xu Dan as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI MILKGROUND FOOD TECH CO., LTD. Ticker: 600882 Security ID: Y7678G103 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wei Bo as Director For For Shareholder 1.2 Elect Jiang Hua as Director For For Shareholder 1.3 Elect Wu Nan as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI MILKGROUND FOOD TECH CO., LTD. Ticker: 600882 Security ID: Y7678G103 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Adjustment on Amount and For For Management Duration of Cash Management Using Idle Raised Funds -------------------------------------------------------------------------------- SHANGHAI MILKGROUND FOOD TECH CO., LTD. Ticker: 600882 Security ID: Y7678G103 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Supervisors For Against Management 8 Approve Financing and Provision of For Against Management Guarantee 9 Approve Adjustment of Specific For For Management Implementation Content of Raised Funds Project -------------------------------------------------------------------------------- SHANGHAI NEW CULTURE MEDIA GROUP CO., LTD. Ticker: 300336 Security ID: Y76889107 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Other Systems -------------------------------------------------------------------------------- SHANGHAI NEW HUANG PU INDUSTRIAL GROUP CO., LTD. Ticker: 600638 Security ID: Y7689A103 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2.1 Elect Jiang Mingsheng as Director For For Management 3.1 Elect Ying Guoguang as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI NEW HUANG PU INDUSTRIAL GROUP CO., LTD. Ticker: 600638 Security ID: Y7689A103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor and to Fix Their Remuneration 7 Approve External Financing Business For Against Management and Provision of Related Guarantees 8 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- SHANGHAI NEW WORLD CORP. LTD. Ticker: 600628 Security ID: Y76884108 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2.1 Elect Chen Yong as Director For For Management 2.2 Elect Shen Weimin as Director For For Management 2.3 Elect Qiang Zhixiong as Director For For Management 2.4 Elect Li Suyue as Director For For Management 2.5 Elect He Xiaolei as Director For For Management 2.6 Elect Mao Hong as Director For For Management 3.1 Elect Li Zhiqiang as Director For For Management 3.2 Elect Zhang Xiaotang as Director For For Management 3.3 Elect Zhou Ying as Director For For Management 4.1 Elect Yang Wenjun as Supervisor For For Management 4.2 Elect Sun Lei as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI NEW WORLD CORP. LTD. Ticker: 600628 Security ID: Y76884108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor and For For Management Payment of Remuneration 6 Approve Application of Loan For For Management 7 Approve Amendments to Articles of For For Management Association to Expand Business Scope 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Approve Detailed Rules for Online For For Management Voting of the Shareholders General Meeting 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Working System for Independent For For Management Directors 12 Amend Management System for Providing For For Management External Guarantees 13 Amend Related-Party Transaction For For Management Management System 14 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Criteria for For For Management the Proposed Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Subscription Method For For Management 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Number of Shares to be Issued For For Management and the Subscribers 2.6 Approve Lock-Up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 2.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance of A Shares and Its Remedial Measures 7 Approve Shareholders' Return Plan for For For Management the Next Three Years 8 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 9 Approve Introduction of Strategic For For Management Investors to the Company 10 Approve Strategic Cooperation Agreement For For Management 11 Approve Conditional Subscription For For Management Agreements 12 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S116 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Criteria for For For Management the Proposed Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Subscription Method For For Management 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Number of Shares to be Issued For For Management and the Subscribers 2.6 Approve Lock-Up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 2.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance of A Shares and Its Remedial Measures 7 Approve Shareholders' Return Plan for For For Management the Next Three Years 8 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 9 Approve Introduction of Strategic For For Management Investors to the Company 10 Approve Strategic Cooperation Agreement For For Management 11 Approve Conditional Subscription For For Management Agreements 12 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S116 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Criteria for For For Management the Proposed Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Subscription Method For For Management 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Number of Shares to be Issued For For Management and the Subscribers 2.6 Approve Lock-Up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 2.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance of A Shares and Its Remedial Measures 7 Approve Shareholders' Return Plan for For For Management the Next Three Years 8 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 9 Approve Introduction of Strategic For For Management Investors to the Company 10 Approve Strategic Cooperation Agreement For For Management 11 Approve Conditional Subscription For For Management Agreements 12 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Subscription Method For For Management 1.4 Approve Issue Price and Pricing For For Management Principles 1.5 Approve Number of Shares to be Issued For For Management and the Subscribers 1.6 Approve Lock-Up Period For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 1.10 Approve Amount and Use of Proceeds For For Management 2 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 3 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 4 Approve Conditional Subscription For For Management Agreements 5 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For Against Management Financial Budget 5 Approve Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Financial Services For For Management Agreement with Shanghai Shangshi Finance Co., Ltd. and Related Transactions 8 Approve External Guarantees For Against Management 9 Approve Amendments to the For For Management Administrative Measures for Funds Raised by the Company 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 12.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 12.02 Approve Interest Rate of Bonds and its For For Management Way of Determination 12.03 Approve Variety and Term of Bonds For For Management 12.04 Approve Method of Principal and For For Management Interest Repayment 12.05 Approve Method of Issuance For For Management 12.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 12.07 Approve Use of Proceeds For For Management 12.08 Approve Guarantees For For Management 12.09 Approve Measures to Guarantee Bonds For For Management Repayment 12.10 Approve Way of Underwriting For For Management 12.11 Approve Listing Arrangements For For Management 12.12 Approve Period of Validity of the For For Management Resolution 12.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S116 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For Against Management Financial Budget 5 Approve Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Financial Services For For Management Agreement with Shanghai Shangshi Finance Co., Ltd. and Related Transactions 8 Approve External Guarantees For Against Management 9 Approve Amendments to the For For Management Administrative Measures for Funds Raised by the Company 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 12.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 12.02 Approve Interest Rate of Bonds and Its For For Management Way of Determination 12.03 Approve Variety and Term of Bonds For For Management 12.04 Approve Method of Principal and For For Management Interest Repayment 12.05 Approve Method of Issuance For For Management 12.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 12.07 Approve Use of Proceeds For For Management 12.08 Approve Guarantees For For Management 12.09 Approve Measures to Guarantee Bonds For For Management Repayment 12.10 Approve Way of Underwriting For For Management 12.11 Approve Listing Arrangements For For Management 12.12 Approve Period of Validity of the For For Management Resolution 12.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PHICHEM MATERIAL CO., LTD. Ticker: 300398 Security ID: Y768A4105 Meeting Date: JUL 08, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Loan from Related Party and For For Management Related Party Transaction 4 Approve Change of Company Name and For For Shareholder Amend Articles of Association -------------------------------------------------------------------------------- SHANGHAI PHOENIX ENTERPRISE (GROUP) CO., LTD Ticker: 900916 Security ID: Y7691A109 Meeting Date: JUL 08, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI PHOENIX ENTERPRISE (GROUP) CO., LTD Ticker: 600679 Security ID: Y7691A109 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI PHOENIX ENTERPRISE (GROUP) CO., LTD Ticker: 600679 Security ID: Y7691A109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI PHOENIX ENTERPRISE (GROUP) CO., LTD Ticker: 600679 Security ID: Y7691A109 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2.1 Elect Wang Guobao as Director For For Shareholder 2.2 Elect Wang Chaoyang as Director For For Shareholder 2.3 Elect Wang Rundong as Director For For Shareholder 2.4 Elect Li Weizhong as Director For For Shareholder 2.5 Elect Zhou Yongchao as Director For For Shareholder 2.6 Elect Guo Jianxin as Director For For Shareholder 3.1 Elect Wang Gao as Director For For Management 3.2 Elect Yin Huifang as Director For For Management 3.3 Elect Yu Mingyang as Director For For Management 3.4 Elect Fan Jian as Director For For Management 4.1 Elect Lu Guigen as Supervisor For For Shareholder 4.2 Elect Miao Weidong as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO. LTD. Ticker: 002324 Security ID: Y76881104 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO. LTD. Ticker: 002324 Security ID: Y76881104 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- SHANGHAI PUDONG CONSTRUCTION CO., LTD. Ticker: 600284 Security ID: Y7687U101 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions 2 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- SHANGHAI PUDONG CONSTRUCTION CO., LTD. Ticker: 600284 Security ID: Y7687U101 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Ming as Director For For Management 1.2 Elect Qiu Chang as Director For For Management 1.3 Elect Chen Yi as Director For For Management 1.4 Elect Zhu Yin as Director For For Management 1.5 Elect Ma Cheng as Director For For Management 1.6 Elect Yang Weidong as Director For For Management 2.1 Elect Ma Derong as Director For For Management 2.2 Elect Song Hang as Director For For Management 2.3 Elect Wang Lei as Director For For Management 3.1 Elect Lin Jian as Supervisor For For Management 3.2 Elect Wang Xiaofang as Supervisor For For Management 3.3 Elect Qian Xiaobin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PUDONG CONSTRUCTION CO., LTD. Ticker: 600284 Security ID: Y7687U101 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Application for Indirect For For Management Financing 8 Approve Issuance of Bond Products For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Signing of Bank-Enterprise For For Management Cooperation Agreement and Related Party Transaction 11 Approve Structured Deposits and For For Management Low-risk Product Investment 12 Approve Project Investment For Against Management 13 Approve to Appoint Auditor For For Management 14 Approve Related Party Transaction For For Management 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16 Approve Remuneration Budget for For For Management Directors and Supervisors -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Amend Articles of Association For Against Management 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.1 Elect Zhu Yi as Director For For Management 10.2 Elect Bo Jingang as Director For For Management 10.3 Elect Wan Jianhua as Director For For Management 10.4 Elect Sun Lijian as Director For For Management 10.5 Elect Ye Jianfang as Director For For Management 11 Approve Remuneration of Senior For For Management Management Members -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee to For Against Management Subsidiaries 3 Approve Provision of Related Guarantee For For Management 4 Approve Application of Credit Lines For For Management 5 Approve Investment and Construction of For For Management Production Base 6.1 Elect Yin Lixia as Supervisor For For Management 6.2 Elect Liu Jianguang as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working System for Independent For Against Management Directors (Revised) 2 Approve Related Party Transaction For Against Management Decision-making System (Revised) 3 Approve Management System for For Against Management Providing External Investments (Revised) 4 Approve Management System for For Against Management Providing External Guarantees (Revised) 5 Approve Management System of Raised For Against Management Funds (Revised) 6 Approve Forward Foreign Exchange For Against Management Management System 7 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors (Revised) 8 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors (Revised) 9 Approve Rules and Procedures Regarding For Against Management General Meetings of Shareholders (Revised) 10 Approve Application of Credit Lines For For Management 11 Approve Provision of Guarantee to For Against Management Wholly-owned and Controlled Subsidiaries 12 Approve Provision of Guarantee to For For Management Shanghai Jintaiyuan Industrial Development Co., Ltd. 13 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management 14.1 Elect Liang Feng as Director For For Management 14.2 Elect Chen Wei as Director For For Management 14.3 Elect Han Zhongwei as Director For For Management 15.1 Elect Yuan Bin as Director For For Management 15.2 Elect Pang Jinwei as Director For For Management 16.1 Elect Yin Lixia as Supervisor For For Management 16.2 Elect Liu Jianguang as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Addition of Guarantee For Against Management 10 Approve Capital Injection For For Management 11 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 12 Approve Methods to Assess the For For Management Performance of Plan Participants 13 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI QIANGSHENG HOLDING CO., LTD. Ticker: 600662 Security ID: Y7689K101 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Dong as Director For For Management 1.2 Elect Gao Yaping as Director For For Management 1.3 Elect Han Xue as Director For For Management 1.4 Elect Zhang Zheng as Director For For Management 1.5 Elect Zhi Feng as Director For For Management 2.1 Elect Xie Rong as Director For For Management 2.2 Elect Sheng Leiming as Director For For Management 2.3 Elect Zhu Wei as Director For For Management 3.1 Elect Chen Weiquan as Supervisor For For Management 3.2 Elect Gu Zhaohui as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI QIANGSHENG HOLDING CO., LTD. Ticker: 600662 Security ID: Y7689K101 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Company Name and Address For For Management 2 Approve Increase in Registered Capital For For Management 3 Approve Change in Business Scope For For Management 4 Approve Amendments to Articles of For Against Management Association 5 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Shareholders 6 Approve Formulation of Rules and For Against Management Procedures Regarding Meetings of Board of Directors 7 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Supervisors 8 Approve to Appoint Financial and For For Management Internal Control Auditor 9 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Comfort Letter and For For Management Provision of Guarantee for Related Party -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bingyu Wang as Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Credit Line Application and For For Management Provision of Guarantee 9 Approve Related Party Transaction For For Management 10 Approve Guarantees For For Management 11 Elect Chen Yamin as Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI RONGTAI HEALTH TECHNOLOGY CORP., LTD. Ticker: 603579 Security ID: Y7T896107 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Draft and Summary on For For Management Management Partner Shareholding Plan 4 Approve Measures for the For For Management Administration of the Management Partner Shareholding Plan 5 Approve Authorization of the Board to For For Management Handle All Matters Related to Performance Share Incentive Plan 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Management Partner Shareholding Plan 7 Elect Qin Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI RONGTAI HEALTH TECHNOLOGY CORP., LTD. Ticker: 603579 Security ID: Y7T896107 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Hiring a Trustee of the For For Management Company's Convertible Bonds and Signing of Trustee Management Agreement -------------------------------------------------------------------------------- SHANGHAI RONGTAI HEALTH TECHNOLOGY CORP., LTD. Ticker: 603579 Security ID: Y7T896107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7.1 Approve External Loan (1) For For Management 7.2 Approve External Loan (2) For For Management 7.3 Approve External Loan (3) For For Management 7.4 Approve External Loan (4) For For Management 7.5 Approve External Loan (5) For For Management 7.6 Approve External Loan (6) For For Management 7.7 Approve External Loan (7) For For Management 8 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Approve Forward Foreign Exchange For For Management Business and Foreign Exchange Derivatives Business 11 Approve Remuneration of Directors and For Against Management Senior Management Members 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For Against Management -------------------------------------------------------------------------------- SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD. Ticker: 603108 Security ID: Y7T88T108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve No Profit Distribution For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Guarantee Plan For For Management 9 Approve Related Party Transaction For For Management 10.1 Elect Yao Shenjie as Director For For Management -------------------------------------------------------------------------------- SHANGHAI RURAL COMMERCIAL BANK CO., LTD. Ticker: 601825 Security ID: Y7690Q113 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Amend Equity Management Measures For For Management 6.1 Approve Related Party Transaction with For For Management Shanghai International Group Co., Ltd. 6.2 Approve Related Party Transaction with For For Management China COSCO Shipping Corporation Limited 6.3 Approve Related Party Transaction with For For Management Baoshan Iron and Steel Co., Ltd. 6.4 Approve Related Party Transaction with For For Management Shanghai Jiushi (Group) Co., Ltd. 6.5 Approve Related Party Transaction with For For Management China Pacific Insurance (Group) Co., Ltd. 6.6 Approve Related Party Transaction with For For Management Shanghai Guosheng (Group) Co., Ltd. 6.7 Approve Related Party Transaction with For For Management Zhejiang Shanghai-Hangzhou-Ningbo Expressway Co., Ltd. 6.8 Approve Related Party Transaction with For For Management Taiping Life Insurance Co., Ltd. 6.9 Approve Related Party Transaction with For For Management Shanghai Shendi (Group) Co., Ltd. 6.10 Approve Related Party Transaction with For For Management Other Related Parties -------------------------------------------------------------------------------- SHANGHAI SHENDA CO., LTD. Ticker: 600626 Security ID: Y7691U105 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANGHAI SHENDA CO., LTD. Ticker: 600626 Security ID: Y7691U105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of General Manager For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve No Capitalization of Capital For For Management Reserves 7 Approve Annual Report and Summary For For Management 8 Approve Purchase of Financial Products For For Management 9 Approve Provision of Guarantees For Against Management 10 Approve Remuneration of Operators for For For Management 2021 11 Approve Remuneration of Operators for For Against Management 2022 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve to Appoint Auditor For For Management 14 Approve Appointment of Internal For For Management Control Auditor 15.1 Elect Li Weigang as Director For For Management 15.2 Elect Song Qingrong as Director For For Management 15.3 Elect Lu Zhijun as Director For For Management 15.4 Elect Zhou Lin as Director For For Management 15.5 Elect Yao Minghua as Director For For Management 16.1 Elect Ma Ying as Director For For Management 16.2 Elect Shi Zhanzhong as Director For For Management 16.3 Elect Guo Hui as Director For For Management 17.1 Elect Hu Nan as Supervisor For For Management 17.2 Elect Qu Yuanqing as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI SHENTONG METRO CO., LTD. Ticker: 600834 Security ID: Y7686N108 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Tong as Non-independent For For Management Director 2 Approve Settlement of Sale and For For Management Leaseback by Wholly-owned Subsidiary and Related Party Transaction -------------------------------------------------------------------------------- SHANGHAI SHENTONG METRO CO., LTD. Ticker: 600834 Security ID: Y7686N108 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture For For Management -------------------------------------------------------------------------------- SHANGHAI SHENTONG METRO CO., LTD. Ticker: 600834 Security ID: Y7686N108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Budget Preparation and For For Management Business Plan 7 Approve Daily Related-party For For Management Transactions 8 Approve to Appoint Auditor For For Management 9 Approve Use of Funds for Structured For For Management Deposit Business -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 900902 Security ID: Y7681P124 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Product -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 900902 Security ID: Y7681P116 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Product -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 600604 Security ID: Y7681P124 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 600604 Security ID: Y7681P116 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 600604 Security ID: Y7681P124 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Related Party Transaction For For Management 6 Approve Financial Statements and For Against Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve External Financing Plan For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 600604 Security ID: Y7681P116 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Related Party Transaction For For Management 6 Approve Financial Statements and For Against Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve External Financing Plan For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI SHIMAO CO., LTD. Ticker: 600823 Security ID: Y7708Q105 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to the For For Management Company by Subsidiary 2 Approve Provision of Guarantee to For For Management Subsidiary 3 Approve Supply Chain Financial For For Management Asset-Backed Notes Project -------------------------------------------------------------------------------- SHANGHAI SHIMAO CO., LTD. Ticker: 600823 Security ID: Y7708Q105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement on For For Management Non-Competition Agreement 2 Approve Transfer of Assets For For Management -------------------------------------------------------------------------------- SHANGHAI SHIMAO CO., LTD. Ticker: 600823 Security ID: Y7708Q105 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI SHIMAO CO., LTD. Ticker: 600823 Security ID: Y7708Q105 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Wuhu Shimao New Development Real Estate Co., Ltd. 2 Approve Provision of Guarantee for For For Management Shaoxing Shimao Investment Development Co., Ltd. 3 Approve Provision of Guarantee for For Against Management Hangzhou Herui Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI SHIMAO CO., LTD. Ticker: 600823 Security ID: Y7708Q105 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related-Party For For Management Transactions 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Provision of Guarantee For Against Management 10 Approve Termination of Raised Funds For For Management Investment Project Use of Excess Raised Funds to Replenish Working Capital 11 Approve Additional Financial Aid For Against Management 12 Approve Provision of Guarantee for For Against Management Zhaoqing Runjia Enterprise Management Co., Ltd. 13 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiary 14 Approve Provision of Guarantee for For For Management Sichuan Anguchuan Technology Co., Ltd. 15 Approve Provision of Guarantee for For Against Management Subsidiary 16 Approve Provision of Guarantee for For For Shareholder Shanghai Xuxiao Enterprise Management Co., Ltd. 17 Approve Provision of Guarantee for For For Shareholder Shanghai Xingxi Investment Consulting Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI SHUNHO NEW MATERIALS TECHNOLOGY CO., LTD. Ticker: 002565 Security ID: Y7710Q101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Use of Funds for Securities For For Management Investment 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD. Ticker: 600420 Security ID: Y76874117 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Signing of Financial Service For For Management Agreement 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Continue to Allocate Funds For Against Management Through Entrusted Loans 12 Approve Issuance of Debt Financing For For Management Instruments 13 Approve to Appoint Auditor For For Management 14 Amend Management System for External For Against Management Guarantee -------------------------------------------------------------------------------- SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD. Ticker: 300236 Security ID: Y7688G101 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Fuxiang as Director For For Management 1.2 Elect Fang Shunong as Director For For Management 1.3 Elect Wang Su as Director For For Management 1.4 Elect Shao Jianmin as Director For For Management 1.5 Elect Zhi Wenyan as Director For For Management 1.6 Elect Li Hao as Director For For Management 2.1 Elect Jiang Shoulei as Director For For Management 2.2 Elect Qin Zhengyu as Director For For Management 2.3 Elect Xu Ding as Director For For Management 3.1 Elect Wang Zhenrong as Supervisor For For Management 3.2 Elect Xu Yuming as Supervisor For For Management 4 Approve Amendments to Articles of For Against Management Association 5 Amend Working System for Independent For Against Management Directors 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD. Ticker: 300236 Security ID: Y7688G101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Allowance of Directors For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Draft and Summary of Equity For For Management Incentive Plan 9 Approve Methods to Assess the For For Management Performance of Plan Participants 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11 Approve Draft and Summary of Employee For For Management Share Purchase Plan 12 Approve Management Method of Employee For For Management Share Purchase Plan 13 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SHANGHAI STEP ELECTRIC CO., LTD. Ticker: 002527 Security ID: Y7688L100 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jin Xinhai as Non-independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI STEP ELECTRIC CO., LTD. Ticker: 002527 Security ID: Y7688L100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6.1 Approve 2021 Remuneration of For For Management Non-Independent Directors and Senior Management Members 6.2 Approve 2021 Remuneration of For For Management Independent Directors 7.1 Approve 2022 Remuneration of For For Management Non-Independent Directors 7.2 Approve 2022 Remuneration of For For Management Independent Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Change in Registered Capital For For Management 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Related Party Transaction For Against Management Decision-making System 15 Amend Working System for Independent For Against Management Directors 16 Amend External Guarantee Management For Against Management Regulations 17 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SHANGHAI TIANCHEN CO., LTD. Ticker: 600620 Security ID: Y76934101 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Related-Party For For Management Transaction Management System 2 Approve Formulation of Investment For For Management Management System 3 Elect Ye Zhijian as Non-independent For For Shareholder Director 4 Elect Ji Aiping as Non-independent For For Shareholder Director 5 Elect Yan Xiaofei as Independent For For Shareholder Director 6 Elect Xu Quan as Non-independent For Against Shareholder Director 7 Elect Zhu Nongfei as Independent For Against Shareholder Director -------------------------------------------------------------------------------- SHANGHAI TIANCHEN CO., LTD. Ticker: 600620 Security ID: Y76934101 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI TIANCHEN CO., LTD. Ticker: 600620 Security ID: Y76934101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditors For For Management and Internal Control Auditors -------------------------------------------------------------------------------- SHANGHAI TONGJI SCIENCE & TECHNOLOGY INDUSTRIAL CO., LTD. Ticker: 600846 Security ID: Y7692D102 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- SHANGHAI TONGJI SCIENCE & TECHNOLOGY INDUSTRIAL CO., LTD. Ticker: 600846 Security ID: Y7692D102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Investment Plan For For Management 8 Approve Application of Bank Loan For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Related Party Transaction with For For Management Tongji University and its Controlled Enterprises 11 Approve Related Party Transaction with For For Management Shanghai Yangpu Binjiang Investment and Development Co., Ltd. and its Controlled Enterprises 12 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 13 Approve Appointment of Financial and For For Management Internal Control Auditor 14 Approve Report of the Independent For For Management Directors 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16 Approve Change of Registered Address, For Against Management Amend Articles of Association and Part of its Annexes 17 Amend Related Party Transaction For Against Management Management System 18 Approve External Donation Management For Against Management System 19 Approve Financial Assistance Provision For For Management 20.1 Elect Yu Xiang as Non-independent For For Shareholder Director 20.2 Elect Guan Yuanfa as Non-independent For Against Shareholder Director 20.3 Elect Gao Xin as Non-independent For Against Shareholder Director 20.4 Elect Luo Junjun as Non-independent For For Shareholder Director 20.5 Elect Xia Lijun as Independent Director For For Management 20.6 Elect Pan Hong as Independent Director For Against Shareholder 20.7 Elect Ding Deying as Independent For For Shareholder Director 21.1 Elect Ying Limin as Supervisor For For Management 21.2 Elect Lu Meihong as Supervisor For For Management 22 Elect Geng Yanbo as Non-Independent For Against Shareholder Director 23 Elect Yu Weizhong as Non-Independent For For Shareholder Director 24 Elect Xu Zhengguang as Non-Independent For For Shareholder Director 25 Elect Zhu Nongfei as Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI TOPCARE MEDICAL SERVICES CO., LTD. Ticker: 600532 Security ID: Y76813107 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend Measures for the Administration For Against Management of External Investments 7 Amend Related Party Transaction For Against Management Decision Management System 8 Amend Measures for the Management of For Against Management Raised Funds 9 Amend Internal Control System for For Against Management Preventing Major Shareholders and Related Parties from Occupying Company Funds -------------------------------------------------------------------------------- SHANGHAI TOPCARE MEDICAL SERVICES CO., LTD. Ticker: 600532 Security ID: Y76813107 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- SHANGHAI TOPCARE MEDICAL SERVICES CO., LTD. Ticker: 600532 Security ID: Y76813107 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- SHANGHAI TUNNEL ENGINEERING CO., LTD. Ticker: 600820 Security ID: Y7692K106 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors 2 Approve Report of the Board of For Against Management Supervisors 3 Approve Amendments to Articles of For Against Management Association 4.1 Elect Zhang Yan as Director For For Shareholder 4.2 Elect Zhou Wenbo as Director For For Shareholder 4.3 Elect Gui Shuifa as Director For For Shareholder 4.4 Elect Tu Xuanxuan as Director For For Shareholder 5.1 Elect Chu Junhao as Director For For Shareholder 5.2 Elect Zhang Chun as Director For For Shareholder 5.3 Elect Wang Xiaobo as Director For For Shareholder 6.1 Elect Tian Sainan as Supervisor For For Shareholder 6.2 Elect Xiao Zhijie as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI TUNNEL ENGINEERING CO., LTD. Ticker: 600820 Security ID: Y7692K106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Related Party Transaction For For Management 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD. Ticker: 600648 Security ID: Y7688F111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Issuance of Bond Products For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Signing of Financial Service For For Management Agreement 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Approve Transfer of Equity For For Management 12 Approve Authorization of Real Estate For Against Management Project Reserve 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Remuneration of For For Management Non-independent Directors and Supervisors 15.1 Elect Huang Yan as Director For Against Shareholder 16.1 Elect Guo Chunying as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD. Ticker: 600648 Security ID: Y7688F103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Issuance of Bond Products For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Signing of Financial Service For For Management Agreement 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Approve Transfer of Equity For For Management 12 Approve Authorization of Real Estate For Against Management Project Reserve 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Remuneration of For For Management Non-independent Directors and Supervisors 15.1 Elect Huang Yan as Director For Against Shareholder 16.1 Elect Guo Chunying as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI WANYE ENTERPRISES CO., LTD. Ticker: 600641 Security ID: Y7699G108 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Address For For Management 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Zhu Xudong as Director For For Shareholder 3.2 Elect Cheng Guang as Director For For Shareholder 3.3 Elect Yang Zhengfan as Director For For Shareholder 3.4 Elect Li Yongjun as Director For For Shareholder 3.5 Elect Meng Deqing as Director For For Shareholder 3.6 Elect Liu Rongming as Director For For Shareholder 4.1 Elect JAY JIE CHEN (Chen Jie) as For For Shareholder Director 4.2 Elect Xia Xue as Director For For Shareholder 4.3 Elect Wan Hualin as Director For For Shareholder 5.1 Elect Duan Xuexia as Supervisor For For Shareholder 5.2 Elect Zou Fei as Supervisor For For Shareholder 5.3 Elect Wu Dexing as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI WANYE ENTERPRISES CO., LTD. Ticker: 600641 Security ID: Y7699G108 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For Against Management Connection to Capital Injection -------------------------------------------------------------------------------- SHANGHAI WANYE ENTERPRISES CO., LTD. Ticker: 600641 Security ID: Y7699G108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SHANGHAI WEAVER NETWORK CO., LTD. Ticker: 603039 Security ID: Y76958100 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds to Purchase For For Management Financial Products 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Information Disclosure For Against Management Management System 6 Approve Formulation of Code of Conduct For Against Management for Controlling Shareholders and Ultimate Controller 7 Approve Draft and Summary of Stock For For Management Option Incentive Plan 8 Approve Methods to Assess the For For Management Performance of Plan Participants 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI WEAVER NETWORK CO., LTD. Ticker: 603039 Security ID: Y76958100 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplementary Confirmation of For For Management Related Parties in Previous Years and Supplementary Disclosure of Related Party Transactions -------------------------------------------------------------------------------- SHANGHAI WEAVER NETWORK CO., LTD. Ticker: 603039 Security ID: Y76958100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audit Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Related Party Transaction For For Management 10 Approve Use of Idle Funds to Purchase For For Management Financial Products -------------------------------------------------------------------------------- SHANGHAI XINHUA MEDIA CO., LTD. Ticker: 600825 Security ID: Y7681R104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI XINNANYANG ONLY EDUCATION & TECHNOLOGY CO., LTD. Ticker: 600661 Security ID: Y7686V100 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chang Jiang as Director For For Shareholder 1.2 Elect Zou Chengwen as Director For For Shareholder 2.1 Elect Ba Ran as Supervisor For For Shareholder 2.2 Elect Wu Xinpeng as Supervisor For For Shareholder 3 Approve Related Party Transaction in For For Management Connection to Lease Renewal 4 Approve Disposal of Shares For For Management -------------------------------------------------------------------------------- SHANGHAI XUJIAHUI COMMERCIAL CO., LTD. Ticker: 002561 Security ID: Y76924102 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Amendments to Articles of For Against Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10 Amend Related Party Transaction For Against Management Decision-making System 11 Amend Raised Funds Management System For Against Management 12 Approve Authorization of Management to For For Management Use Idle Own Funds to Invest in Financial Products 13 Approve Remuneration and Allowance of For For Management Directors and Supervisors 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI YAOJI TECHNOLOGY CO., LTD. Ticker: 002605 Security ID: Y76927105 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Comprehensive Credit Line For For Management Application and Provision of Guarantee -------------------------------------------------------------------------------- SHANGHAI YAOJI TECHNOLOGY CO., LTD. Ticker: 002605 Security ID: Y76927105 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Daily Related Party For For Management Transactions 2 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- SHANGHAI YAOJI TECHNOLOGY CO., LTD. Ticker: 002605 Security ID: Y76927105 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI YAOJI TECHNOLOGY CO., LTD. Ticker: 002605 Security ID: Y76927105 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner of For For Management Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Conversion For For Management Price 2.9 Approve Adjustment of Conversion Price For For Management and Calculation Method 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Rating Matters For For Management 2.21 Approve Depository of Raised Funds For For Management 2.22 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Commitment from Controlling For For Management Shareholder, Ultimate Controller, Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to the Convertible Bond Issuance 8 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI YAOJI TECHNOLOGY CO., LTD. Ticker: 002605 Security ID: Y76927105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Special Report on the Usage of For For Management Raised Funds 7 Approve Remuneration and Assessment For For Management Plan of Directors, Supervisors and Senior Management Members 8 Approve Report of the Board of For For Management Supervisors 9 Amend Management System of Raised Funds For Against Management 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- SHANGHAI YIMIN COMMERCIAL GROUP CO., LTD. Ticker: 600824 Security ID: Y76994105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors and Economic Work Goal 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve to Appoint Auditor For For Management 7 Elect Zhang Yi as Non-independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve List of Participants of For For Management Performance Shares Incentive Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Draft and Summary of Employee For For Management Share Purchase Plan 6 Approve Management Method of Employee For For Management Share Purchase Plan 7 Approve Authorization of the Board to For For Management Handle All Related Matters 8 Elect Shen Jian as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Company For For Management -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Loan and Guarantee For Against Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 9 Approve Authorization for Total For Against Management Investment in Composite Real Estate Business 10 Approve 2021 Daily Related Party For For Management Transactions in Relation to Sales and Purchases of Goods, Provision and Acceptance of Labor Services, Rent and Lease, Deposits and Loans of Related Companies and 2022 Daily Related Party Transactions 11 Approve 2021 Daily Related Party For For Management Transactions Relating to Property Lease and 2022 Daily Related Party Transactions 12 Approve Authorization on Total Company For Against Management Donations 13 Approve Follow-up on Company For For Management Investments 14 Approve Financial Assistance Provision For For Management 15 Approve Issuance of Bonds For For Management 16 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD. Ticker: 600895 Security ID: Y7699D105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Stock Funds Management For For Management 8 Approve Issuance of Debt Financing For For Management Instrument 9 Approve Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding General Meetings of Shareholders 10 Approve Provision of Loan Extension For For Management -------------------------------------------------------------------------------- SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. Ticker: 900947 Security ID: Y7699F118 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Stock Asset For For Management 2.1 Elect Wang Cheng as Director For For Management 3.1 Elect Zhang Lijie as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. Ticker: 900947 Security ID: Y7699F100 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Stock Asset For For Management 2.1 Elect Wang Cheng as Director For For Management 3.1 Elect Zhang Lijie as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. Ticker: 600320 Security ID: Y7699F118 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Related For For Management Party Transactions 2.1 Elect Yu Jingjing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. Ticker: 600320 Security ID: Y7699F100 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Related For For Management Party Transactions 2.1 Elect Yu Jingjing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. Ticker: 600320 Security ID: Y7699F118 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Application of Comprehensive For Against Management Credit Lines 11 Approve Daily Related Party For For Management Transaction Framework Agreement 12 Approve Asset Securitization Issuance For For Management Plan 13 Approve Perpetual Bond Issuance Plan For For Management 14 Approve Amendments to Articles of For Against Management Association 15 Approve Bond Issuance Plan For For Management -------------------------------------------------------------------------------- SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. Ticker: 600320 Security ID: Y7699F100 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Application of Comprehensive For Against Management Credit Lines 11 Approve Daily Related Party For For Management Transaction Framework Agreement 12 Approve Asset Securitization Issuance For For Management Plan 13 Approve Perpetual Bond Issuance Plan For For Management 14 Approve Amendments to Articles of For Against Management Association 15 Approve Bond Issuance Plan For For Management -------------------------------------------------------------------------------- SHANGHAI ZHEZHONG GROUP CO., LTD. Ticker: 002346 Security ID: Y7693P104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI ZHEZHONG GROUP CO., LTD. Ticker: 002346 Security ID: Y7693P104 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Agreement For For Management and Related Party Transactions -------------------------------------------------------------------------------- SHANGHAI ZHEZHONG GROUP CO., LTD. Ticker: 002346 Security ID: Y7693P104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Use of Own Funds for For For Management Securities Investment 8 Approve Financial Assistance Provision For For Management 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD. Ticker: 600210 Security ID: Y7699M105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SHANTOU DONGFENG PRINTING CO., LTD. Ticker: 601515 Security ID: Y76992109 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Private Placement -------------------------------------------------------------------------------- SHANTOU DONGFENG PRINTING CO., LTD. Ticker: 601515 Security ID: Y76992109 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANTOU DONGFENG PRINTING CO., LTD. Ticker: 601515 Security ID: Y76992109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Remuneration of Directors For For Management 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9.1 Elect Li Zhe as Director For For Management -------------------------------------------------------------------------------- SHANTUI CONSTRUCTION MACHINERY CO., LTD. Ticker: 000680 Security ID: Y7701J116 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2.1 Approve Related Party Transaction with For For Management Linyi Shanchong Excavator Co., Ltd. 2.2 Approve Related Party Transaction with For For Management Weichai (Yangzhou) Tezhongche Co., Ltd. 3 Approve Equity Transfer For For Management 4 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- SHANTUI CONSTRUCTION MACHINERY CO., LTD. Ticker: 000680 Security ID: Y7701J116 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- SHANTUI CONSTRUCTION MACHINERY CO., LTD. Ticker: 000680 Security ID: Y7701J116 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Related For For Management Party Transactions 2 Elect Tang Guoqing as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANTUI CONSTRUCTION MACHINERY CO., LTD. Ticker: 000680 Security ID: Y7701J116 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Provision for Asset Impairment For For Management and Asset Write-off 4 Approve Report of the Board of For For Management Supervisors on the Company's Provision for Asset Impairment and Asset Write-off 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Financial Budget Report For For Management 9.1 Approve Related Party Transaction with For For Management Weichai Holding Group Co., Ltd. 9.2 Approve Related Party Transaction with For For Management Shanzhongjian Machine Co., Ltd. 9.3 Approve Related Party Transaction with For For Management Dezhou Degong Machinery Co., Ltd. 9.4 Approve Related Party Transaction with For For Management China National Heavy Duty Truck Group Co., Ltd. 9.5 Approve Related Party Transaction with For For Management Xiaosong Shantui Construction Machinery Co., Ltd. 9.6 Approve Related Party Transaction with For For Management Shanzhong Financial Leasing Co., Ltd. 10 Approve Financial Services Agreement For For Management 11 Approve Comprehensive Credit Line Bank For Against Management Application 12 Approve Cooperative Credit Business of For For Management Construction Machinery with Relevant Banks and Financial Leasing Company 13 Approve Financial Leasing Business For For Management 14 Approve Financial Leasing Business For For Management with Zhongqi Automobile Finance Co., Ltd. 15 Approve Financial Derivatives Business For For Management 16 Approve to Appoint Auditor For For Management 17 Approve Repurchase and Cancellation of For For Management Performance Shares 18 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANXI BLUE FLAME HOLDING CO., LTD. Ticker: 000968 Security ID: Y7701B105 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhai Huibing as Director For For Management 1.2 Elect Tian Yongdong as Director For For Management 1.3 Elect Yu Xiaomin as Director For For Management 1.4 Elect Zhang Huiling as Director For For Management 1.5 Elect Wang Chunyu as Director For For Management 1.6 Elect Yang Jun as Director For For Management 2.1 Elect Yu Chunhong as Director For For Management 2.2 Elect Ding Baoshan as Director For For Management 2.3 Elect Shi Yue as Director For For Management 3.1 Elect Tan Jinlong as Supervisor For For Management 3.2 Elect Zhao Bin as Supervisor For For Management 3.3 Elect Dong Xuefeng as Supervisor For For Management 4 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANXI BLUE FLAME HOLDING CO., LTD. Ticker: 000968 Security ID: Y7701B105 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANXI BLUE FLAME HOLDING CO., LTD. Ticker: 000968 Security ID: Y7701B105 Meeting Date: FEB 17, 2022 Meeting Type: Special Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANXI BLUE FLAME HOLDING CO., LTD. Ticker: 000968 Security ID: Y7701B105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Company's Eligibility for For For Management Corporate Bond Issuance 8.1 Approve Issue Scale For For Management 8.2 Approve Par Value and Issue Price For For Management 8.3 Approve Bond Maturity For For Management 8.4 Approve Bond Rates and Debt Service For For Management 8.5 Approve Issue Manner For For Management 8.6 Approve Target Parties For For Management 8.7 Approve Guarantee Arrangement For For Management 8.8 Approve Redemption and Resale Terms For For Management 8.9 Approve Usage of Raised Funds For For Management 8.10 Approve Listing of Bonds For For Management 8.11 Approve Resolution Validity Period For For Management 9 Approve Authorization of the Board to For For Management Handle All Related Matters 10 Approve Confirmation of 2021 For For Management Remuneration of Directors 11 Approve Confirmation of 2021 For For Management Remuneration of Supervisors 12 Approve Remuneration of Directors, For For Management Supervisors and Senior Managers -------------------------------------------------------------------------------- SHANXI COAL INTERNATIONAL ENERGY GROUP CO., LTD. Ticker: 600546 Security ID: Y7699Q106 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 3 Elect Liu Qi as Non-independent For For Shareholder Director 4.1 Elect Yuan Rongjun as Supervisor For For Shareholder 4.2 Elect Li Jun as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANXI COAL INTERNATIONAL ENERGY GROUP CO., LTD. Ticker: 600546 Security ID: Y7699Q106 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhai Maolin as Director For For Shareholder 1.2 Elect Wang Huiling as Director For For Shareholder -------------------------------------------------------------------------------- SHANXI COAL INTERNATIONAL ENERGY GROUP CO., LTD. Ticker: 600546 Security ID: Y7699Q106 Meeting Date: DEC 07, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope 3 Approve Change in the Company Business For For Shareholder Period -------------------------------------------------------------------------------- SHANXI COAL INTERNATIONAL ENERGY GROUP CO., LTD. Ticker: 600546 Security ID: Y7699Q106 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders, Rules and Procedures Regarding Meetings of Board of Directors and Working System for Independent Directors 3.1 Elect Wang Weimin as Director For For Shareholder 3.2 Elect Wu Haijun as Director For For Shareholder 3.3 Elect Zhai Maolin as Director For For Shareholder 3.4 Elect Wang Huiling as Director For For Shareholder 3.5 Elect Wang Shasha as Director For For Shareholder 3.6 Elect Liu Qi as Director For For Shareholder 3.7 Elect Wu Yan as Director For For Shareholder 4.1 Elect Li Yumin as Director For For Management 4.2 Elect Xin Maoxun as Director For For Management 4.3 Elect Wu Qiusheng as Director For For Management 4.4 Elect Xue Jianlan as Director For For Management 5.1 Elect Zhong Xiaoqiang as Supervisor For For Shareholder 5.2 Elect Jiao Yuqiang as Supervisor For For Shareholder 5.3 Elect Yuan Rongjun as Supervisor For For Shareholder 5.4 Elect Li Jun as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANXI COAL INTERNATIONAL ENERGY GROUP CO., LTD. Ticker: 600546 Security ID: Y7699Q106 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Approve Application of Bank Credit For For Management Lines 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Additional Related Party For For Management Transaction 7 Approve Related Party Transaction For For Management 8 Approve Financial Services Agreement For For Management 9 Approve Investment to Make Capital For For Management Contributions with Related Parties 10 Amend Related-Party Transaction For Against Management Management System 11 Approve Profit Distribution For For Shareholder -------------------------------------------------------------------------------- SHANXI COAL INTERNATIONAL ENERGY GROUP CO., LTD. Ticker: 600546 Security ID: Y7699Q106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Provision for Asset Impairment For For Management Losses and Credit Impairment Losses -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yukui as Non-Independent For For Shareholder Director 2 Approve to Appoint Auditor For For Management 3 Approve Amendment of Company's For Against Management Relevant Rules of Procedure 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2 Approve Transaction Constitutes as For For Management Related-party Transaction 3.1 Approve Overall Plan For For Management 3.2 Approve Transaction Parties For For Management 3.3 Approve Target Assets For For Management 3.4 Approve Transaction Price and Pricing For For Management Basis 3.5 Approve Method and Term of Payment For For Management 3.6 Approve Issue Type, Par Value and For For Management Listing Exchange 3.7 Approve Issue Manner and Target For For Management Subscribers 3.8 Approve Pricing Reference Date For For Management 3.9 Approve Issue Price For For Management 3.10 Approve Issue Size For For Management 3.11 Approve Lock-up Period Arrangement For For Management 3.12 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.13 Approve Delivery Arrangement of Target For For Management Assets 3.14 Approve Attribution of Profit and Loss For For Management During the Transition Period 3.15 Approve Arrangement of Creditor's For For Management Rights and Debts as well as Placement of Employees 3.16 Approve Performance Commitment and For For Management Compensation 3.17 Approve Resolution Validity Period For For Management 3.18 Approve Issue Type, Par Value and For For Management Listing Exchange 3.19 Approve Issue Manner and Target For For Management Subscribers 3.20 Approve Pricing Reference Date For For Management 3.21 Approve Issue Price and Pricing Basis For For Management 3.22 Approve Issue Size For For Management 3.23 Approve Lock-up Period Arrangement For For Management 3.24 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.25 Approve Use of Proceeds For For Management 3.26 Approve Resolution Validity Period For For Management 4 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 5 Approve Signing of Conditional For For Management Subscription Agreement 6 Approve Signing of Supplementary For For Management Agreement to Conditional Subscription Agreement 7 Approve Signing of Conditional For For Management Performance Compensation Agreement 8 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For For Management Articles 39 of the Measures for the Administration of Securities Issuance of Listed Companies 12 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 13 Approve Relevant Audit Report, Review For For Management Report, Evaluation Report, Mining Rights Appraisal Report, and Land Appraisal Report of this Transaction 14 Approve Extended Audit Report and For For Management Review Report 15 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 17 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 18 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- SHANXI GUOXIN ENERGY CORP. LTD. Ticker: 900913 Security ID: Y7710R117 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Jianhong as Director For For Shareholder -------------------------------------------------------------------------------- SHANXI GUOXIN ENERGY CORP. LTD. Ticker: 600617 Security ID: Y7710R117 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Asset and For For Management Signing of Equity Transfer Agreement 2 Approve Provision of Guarantee and For For Management Related Party Transaction 3.1 Approve Adjustment of Related Party For For Management Transaction (1) 3.2 Approve Adjustment of Related Party For For Management Transaction (2) -------------------------------------------------------------------------------- SHANXI GUOXIN ENERGY CORP. LTD. Ticker: 600617 Security ID: Y7710R117 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Adjustment of Related Party For For Management Transactions (1) 1.2 Approve Adjustment of Related Party For For Management Transactions (2) 1.3 Approve Adjustment of Related Party For For Management Transactions (3) 1.4 Approve Adjustment of Related Party For For Management Transactions (4) -------------------------------------------------------------------------------- SHANXI GUOXIN ENERGY CORP. LTD. Ticker: 600617 Security ID: Y7710R117 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7.1 Amend Articles of Association For Against Management 7.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7.5 Amend Measures for the Administration For Against Management of Related Party Transaction 7.6 Amend Management System for External For Against Management Investment 7.7 Amend Management System for External For Against Management Guarantee 8.1 Approve Related Party Transaction (1) For For Management 8.2 Approve Related Party Transaction (2) For For Management 8.3 Approve Related Party Transaction (3) For For Management 9 Approve Provision of Guarantee to For For Management Subsidiaries 10.1 Approve Provision of Guarantee by For For Management Shanxi Natural Gas Co., Ltd. 10.2 Approve Provision of Guarantee by For For Management Shanxi Huaxin City Gas Group Co., Ltd. 11 Approve Issuance of Commercial Papers For For Management 12 Approve Issuance of Corporate Bond For For Management 13.1 Elect Liu Jun as Director For For Shareholder 13.2 Elect Liu Liantao as Director For For Shareholder 13.3 Elect Lan Xu as Director For For Shareholder 13.4 Elect Wang Rui as Director For For Shareholder 13.5 Elect Yang Guangyu as Director For For Shareholder 13.6 Elect Wang Yuze as Director For For Shareholder 13.7 Elect Jia Chenfei as Director For For Shareholder 14.1 Elect Li Duansheng as Director For For Shareholder 14.2 Elect Fan Yanping as Director For For Shareholder 14.3 Elect Yang Jianhong as Director For For Shareholder 14.4 Elect Yao Qizhi as Director For For Shareholder 15.1 Elect Gao Wei as Supervisor For For Shareholder 15.2 Elect Wang Weigang as Supervisor For For Shareholder 15.3 Elect Ren Jingjing as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANXI LANHUA SCI-TECH VENTURE CO., LTD. Ticker: 600123 Security ID: Y7702G103 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Adjustment of Rental Price and For For Management Signing of Railway Lease Contract 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANXI LANHUA SCI-TECH VENTURE CO., LTD. Ticker: 600123 Security ID: Y7702G103 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan For Against Management -------------------------------------------------------------------------------- SHANXI LANHUA SCI-TECH VENTURE CO., LTD. Ticker: 600123 Security ID: Y7702G103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Financial Statement and For For Management Financial Budget Report 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Sale of Coal Mine Products For For Management 9 Approve Related Party Transaction For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI LANHUA SCI-TECH VENTURE CO., LTD. Ticker: 600123 Security ID: Y7702G103 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Haishan as Non-independent For For Management Director -------------------------------------------------------------------------------- SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD. Ticker: 601699 Security ID: Y7699U107 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial Support For Against Management 2.1 Approve Eligibility for Corporate Bond For For Management Issuance 2.2 Approve Issue Size For For Management 2.3 Approve Issue Manner and Target For For Management Subscribers 2.4 Approve Underwriting Manner and For For Management Underwriter 2.5 Approve Bond Maturity For For Management 2.6 Approve Bond Interest Rate and Method For For Management of Determination 2.7 Approve Bond Issuance Rate For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Credit Enhancement Measures For For Management Arrangement 2.10 Approve Authorization of the Corporate For For Management Bond Issuance 3.1 Elect Li Da as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD. Ticker: 601699 Security ID: Y7699U107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Differences in Related Party For For Management Transaction 7.2 Approve Related Party Transaction - For For Management Coal Sales Contract 7.3 Approve Related Party Transaction - For For Management Engineering and Maintenance Services Agreement 7.4 Approve Related Party Transaction - For For Management Material Purchase and Repair Agreement 8.1 Elect Han Yuming as Director For For Management 9 Approve Provision of Financial Support For Against Management 10 Approve to Appoint Auditor For For Management 11 Approve Internal Control Evaluation For For Management Report 12 Approve Internal Control Audit Report For For Management 13 Approve Social Responsibility Report For For Management 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 18 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Baoying as Independent For For Management Director 2.1 Elect Wang Lizhu as Supervisor For For Shareholder 2.2 Elect Zhu Jingjing as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Extension of Resolution For For Shareholder Validity Period of Issuance of Convertible Bonds -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Signing of Entrusted For For Management Management Agreement -------------------------------------------------------------------------------- SHANXI SECURITIES CO., LTD. Ticker: 002500 Security ID: Y7700J109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANXI SECURITIES CO., LTD. Ticker: 002500 Security ID: Y7700J109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Related Party Transaction with For For Management Shanxi Financial Investment Holding Group Co., Ltd. 6.2 Approve Related Party Transaction with For For Management Taiyuan Iron and Steel (Group) Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Shanxi International Power Group Co., Ltd. 6.4 Approve Related Party Transaction with For For Management Deutsche Bank AG 6.5 Approve Related Party Transactions For For Management with Those Directly or Indirectly Controlled by Related Natural Persons or Directors or Senior Managers Under the Circumstances Specified in Article 6.3.3 of the Shenzhen Stock Exchange Stock Listing Rules 6.6 Approve Related Party Transaction with For For Management Legal Persons or Natural Persons Under One of the Circumstances Specified in Article 6.3.3 of the Shenzhen Stock Exchange Stock Listing Rules for the Past or Next 12 Months 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Remuneration of Senior For For Management Management Members 11 Elect Wang Guofeng as Supervisor For For Management -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management Capitalization of Capital Reserves for the First Three Quarters 2 Approve Appointment of Financial For For Management Auditor 3 Approve Appointment of Internal For For Management Control Auditor 4 Approve Financial Services Agreement For For Management 5 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Signing of Financial Services For For Management Agreement -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Comprehensive Budget For For Management 7 Approve Fixed Asset Investment Budget For For Management Plan 8 Approve Signing of Solid Waste For For Management Treatment Business Operation Service Agreement 9 Approve Signing of Wastewater For For Management Treatment Business Operation Service Contract 10 Approve Maintenance Inspection For For Management Business Contracting Project Management Agreement 11 Approve Medium Plate Production Line For For Management 12 Approve Related Party Transaction For For Management 13 Elect Tang Yinglin as Supervisor For For Shareholder 14 Approve Performance Share Incentive For For Shareholder Plan (Revised Draft) 15 Approve Measures for the Performance For For Shareholder Appraisal of the Performance Share Incentive Plan (Revised Draft) 16 Approve Measures for the Management of For For Shareholder Equity Incentives (Revised Draft) 17 Approve Authorization of Board to For For Shareholder Handle All Matters Related to Performance Share Incentive Plan -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yuan Qingmao as Director For For Shareholder 1.2 Elect Yu Zhongliang as Director For For Shareholder -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Original Wine Production and For For Management Energy Storage Expansion Project -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and For For Management Internal Control Auditor as well as Payment of Audit Fees 8 Approve Amendments to Articles of For For Management Association and Its Annexes 9 Approve Purchase of Structured Deposits For For Management 10.1 Elect Li Zhenhuan as Director For For Shareholder 11.1 Elect Zhou Peiyu as Director For For Management 11.2 Elect Li Linchun as Director For For Management 11.3 Elect Fan Yanping as Director For For Management -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements and For For Management Operational Plan 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Related Party Transaction For For Management 10 Approve Comprehensive Credit Line For For Management Application 11 Approve Guarantee Plan For Against Management 12 Approve Provision of Asset Mortgage For For Management 13 Approve Financial Derivative Investment For For Management 14 Approve Investment in Construction of For For Management Suzhou Papermaking Project 15 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Bond Maturity and Type For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination 2.4 Approve Issue Manner For For Management 2.5 Approve Use of Proceeds For For Management 2.6 Approve Placing Arrangement for For For Management Shareholders 2.7 Approve Guarantee Arrangements For For Management 2.8 Approve Safeguard Measures of Debts For For Management Repayment 2.9 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Use of Raised Funds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Signing of Conditional Share For For Management Subscription Contract 10 Approve Signing of Supplementary For For Management Agreement to the Conditional Share Subscription Contract 11 Approve White Wash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SHEDE SPIRITS CO., LTD. Ticker: 600702 Security ID: Y7932G105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Amend Articles of Association For For Management 7 Approve Credit Line and Provision of For For Management Guarantee 8 Approve Use of Funds to Purchase For For Management Financial Products 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Adjustment to Allowance of For For Management Independent Directors 11 Approve to Appoint Auditor For For Management 12 Approve Investment in the Capacity For For Management Expansion Project -------------------------------------------------------------------------------- SHENERGY CO., LTD. Ticker: 600642 Security ID: Y7T046109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Appointment of Financial For For Management Auditor and Payment of Remuneration 7 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 8 Approve Authorization of the Board of For For Management Directors and Management to Handle Matters Regarding Performance Shares Incentive Plan 9 Elect Hua Shichao as Non-independent For For Management Director 10 Elect He Xianjie as Independent For For Management Director -------------------------------------------------------------------------------- SHENG YU STEEL CO., LTD. Ticker: 2029 Security ID: Y7741C105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SHENGDA RESOURCES CO., LTD. Ticker: 000603 Security ID: Y2930A101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For Against Management 8 Elect Chen Siru as Non-independent For For Management Director 9 Elect Chen Yongsheng as Independent For For Management Director -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Signing of Supplementary For For Management Agreement for Asset Custody Fees and Related Party Transaction -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Shiqiang as Director For For Shareholder 1.2 Elect Han Zhijun as Director For For Shareholder 1.3 Elect Yang Zhenhai as Director For For Shareholder 1.4 Elect Huang Ping as Director For For Shareholder 1.5 Elect Wang Xiaohui as Director For For Shareholder 1.6 Elect Zhang Geng as Director For For Shareholder 1.7 Elect Zhang Jingsong as Director For For Shareholder 2.1 Elect Mao Jingwen as Director For For Shareholder 2.2 Elect Yang Wenhao as Director For For Shareholder 2.3 Elect Zhao Fazhong as Director For For Shareholder 2.4 Elect Zhou Wei as Director For For Shareholder 3.1 Elect Zeng Ming as Supervisor For For Shareholder 3.2 Elect Li Qi as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Internal Control Evaluation For For Management Report 8 Approve Internal Control Audit Report For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Capital and For For Management Introduction of Strategic Investors to the Implementing Entities of Fund Raising Project 2 Approve Establishment of Joint Venture For For Management Magnet Project Investment Company and Related Party Transactions 3 Approve Adjustment of Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Libin as Director For For Shareholder 2.1 Elect Li Shuhua as Director For For Management -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 9.1 Approve Daily Related Party For For Management Transactions with Yangzhou Tianqi, Wanrong Technology and Its Affiliated Companies 9.2 Approve Daily Related Party For For Management Transactions with Lianrui New Materials, Shanghai Manku and Jiangsu Manku 10 Approve Amendments to Articles of For For Management Association 11.1 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiary 11.2 Approve Provision of Guarantee for For For Management Guangdong Lvcheng Environmental Protection Co., Ltd. -------------------------------------------------------------------------------- SHENMA INDUSTRY CO., LTD. Ticker: 600810 Security ID: Y77406109 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Semi-Annual Report and Summary For For Management 2 Approve Interim Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Financial Service Agreement For For Management 5.1 Elect Liu Minying as Director For For Management -------------------------------------------------------------------------------- SHENMA INDUSTRY CO., LTD. Ticker: 600810 Security ID: Y77406109 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENMA INDUSTRY CO., LTD. Ticker: 600810 Security ID: Y77406109 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Transfer Agreement -------------------------------------------------------------------------------- SHENMA INDUSTRY CO., LTD. Ticker: 600810 Security ID: Y77406109 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Investors by For For Management Capital Injection -------------------------------------------------------------------------------- SHENMA INDUSTRY CO., LTD. Ticker: 600810 Security ID: Y77406109 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Benbin as Director For For Shareholder -------------------------------------------------------------------------------- SHENMA INDUSTRY CO., LTD. Ticker: 600810 Security ID: Y77406109 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 2.1 Approve Types of Securities Issued For For Management 2.2 Approve Issuance Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Term and Method of Interest For For Management Payment 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the For For Management Bondholders' Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Validity Period For For Management 2.22 Approve Underwriting Method For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Bondholders' Meeting Rules for For For Management Company's Convertible Corporate Bonds 8 Approve to Formulate the Shareholder For For Management Dividend Return Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENMA INDUSTRY CO., LTD. Ticker: 600810 Security ID: Y77406109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve Comprehensive Procurement and For For Management Services Framework Agreement 9 Approve Provision of Guarantee For For Management 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SHENMA INDUSTRY CO., LTD. Ticker: 600810 Security ID: Y77406109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Loan from AVIC For For Management Finance Co., Ltd. and Related Party Transaction 2 Approve Provision of Guarantee For For Management 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Signing of Project Investment For For Management Cooperation Agreement 5 Approve Investment in Construction of For For Management Guangzhou Packaging Substrate Production Base Project -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Use of Proceeds For For Management 2.6 Approve Issue Size For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Signing of Share Subscription For For Management Agreement 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve to Appoint Auditor For For Management 12 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Related-party Transaction For Against Management Management System 5 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Financial Budget Report For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Issuance of Super-short-term For For Management Commercial Papers 9 Approve Issuance of Medium-term Notes For For Management 10 Elect Deng Jianghu as Non-independent For For Shareholder Director 11 Elect Zheng Chunyang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: JUN 07, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Management System of Raised Funds For Against Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Ying as Director For For Shareholder 2 Elect Fang Rongyi as Supervisor For For Management 3 Approve Adjustment to Remuneration of For For Management the Independent Non-Executive Directors -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Securities and For For Management Financial Products, Transactions and Services Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4110 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6.1 Approve Ordinary Related Party For For Management Transactions with China Jianyin Investment Ltd. and Its Subsidiaries 6.2 Approve Ordinary Related Party For For Management Transactions with Other Related Parties 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 8.1 Approve Scale of Issuance For For Management 8.2 Approve Method of Issuance For For Management 8.3 Approve Placing Arrangement for For For Management Shareholders of the Company 8.4 Approve Maturity of Bonds For For Management 8.5 Approve Type of Bonds For For Management 8.6 Approve Interest Rate of Bonds and Its For For Management Determination Methods 8.7 Approve Target Subscribers For For Management 8.8 Approve Place of Listing For For Management 8.9 Approve Use of Proceeds For For Management 8.10 Approve Guarantees For For Management 8.11 Approve Validity Period of this For For Management Resolution 8.12 Approve Authorization For For Management 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6.1 Approve Ordinary Related Party For For Management Transactions with China Jianyin Investment Ltd. and Its Subsidiaries 6.2 Approve Ordinary Related Party For For Management Transactions with Other Related Parties 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8.1 Approve Scale of Issuance For For Management 8.2 Approve Method of Issuance For For Management 8.3 Approve Placing Arrangement for For For Management Shareholders of the Company 8.4 Approve Maturity of Bonds For For Management 8.5 Approve Type of Bonds For For Management 8.6 Approve Interest Rate of Bonds and Its For For Management Determination Methods 8.7 Approve Target Subscribers For For Management 8.8 Approve Place of Listing For For Management 8.9 Approve Use of Proceeds For For Management 8.10 Approve Guarantees For For Management 8.11 Approve Validity Period of this For For Management Resolution 8.12 Approve Authorization For For Management 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENYANG CHEMICAL INDUSTRY CO., LTD. Ticker: 000698 Security ID: Y7742Q103 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Zesheng as Director For For Management 1.2 Elect Li Zhong as Director For For Management 1.3 Elect Jiang Lihui as Director For For Management 1.4 Elect Liu Yi as Director For For Management 1.5 Elect Ge Yougen as Director For For Management 1.6 Elect Wang Yan as Director For For Management 2.1 Elect Yang Xianghong as Director For For Management 2.2 Elect Bu Xinping as Director For For Management 2.3 Elect Wu Li as Director For For Management 3.1 Elect Xu Weidong as Supervisor For For Management 3.2 Elect Kong Wei as Supervisor For For Management 3.3 Elect Long Deshui as Supervisor For For Management -------------------------------------------------------------------------------- SHENYANG CHEMICAL INDUSTRY CO., LTD. Ticker: 000698 Security ID: Y7742Q103 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- SHENYANG CHEMICAL INDUSTRY CO., LTD. Ticker: 000698 Security ID: Y7742Q103 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For For Management -------------------------------------------------------------------------------- SHENYANG CHEMICAL INDUSTRY CO., LTD. Ticker: 000698 Security ID: Y7742Q103 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Application of Credit Lines For Against Management 6 Approve Guarantee Provision For For Management 7 Approve Use of Own Funds to Invest in For For Management Structured Deposits 8 Approve Financial Assistance Provision For For Management 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Approve to Formulate Measures for the For For Management Administration of External Investment 12 Approve Permanent Shut-down of Raw For For Management Material Pretreatment Unit of Subsidiary 13 Approve Provision for Long-term Asset For For Management Impairment 14 Approve Provision for Impairment of For For Management Long-term Equity Investments in Subsidiary 15 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- SHENYANG CHEMICAL INDUSTRY CO., LTD. Ticker: 000698 Security ID: Y7742Q103 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Crude Oil Purchase For For Management and Sale Contract and Related Party Transaction -------------------------------------------------------------------------------- SHENYANG JINBEI AUTOMOTIVE CO., LTD. Ticker: 600609 Security ID: Y769AP106 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management 2 Approve Equity Acquisition Agreement For For Management 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Equity Transfer Agreement and Equity Acquisition Agreement -------------------------------------------------------------------------------- SHENYANG JINBEI AUTOMOTIVE CO., LTD. Ticker: 600609 Security ID: Y769AP106 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Mortgage Loan Application For For Management -------------------------------------------------------------------------------- SHENYANG JINBEI AUTOMOTIVE CO., LTD. Ticker: 600609 Security ID: Y769AP106 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Xiangdong as Director For For Shareholder 1.2 Elect Cui Yan as Director For For Shareholder 2.1 Elect Jia Yu as Director For For Shareholder 3.1 Elect Yan Jing as Supervisor For For Shareholder 3.2 Elect Li Jie as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENYANG JINBEI AUTOMOTIVE CO., LTD. Ticker: 600609 Security ID: Y769AP106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Additional Loan and Provision For For Management of Guarantee 8 Approve Investment Plan For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10.1 Elect Sun Yifeng as Director For For Shareholder 10.2 Elect Jiang Xiao as Director For For Shareholder -------------------------------------------------------------------------------- SHENYANG XINGQI PHARMACEUTICAL CO., LTD. Ticker: 300573 Security ID: Y774B5109 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENYANG XINGQI PHARMACEUTICAL CO., LTD. Ticker: 300573 Security ID: Y774B5109 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- SHENYANG XINGQI PHARMACEUTICAL CO., LTD. Ticker: 300573 Security ID: Y774B5109 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Chunhua as Non-independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENYANG XINGQI PHARMACEUTICAL CO., LTD. Ticker: 300573 Security ID: Y774B5109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend External Guarantee Management For Against Management System -------------------------------------------------------------------------------- SHENZHEN ABSEN OPTOELECTRONIC CO., LTD. Ticker: 300389 Security ID: Y7748Q107 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Deng Xun as Independent Director For For Management -------------------------------------------------------------------------------- SHENZHEN ABSEN OPTOELECTRONIC CO., LTD. Ticker: 300389 Security ID: Y7748Q107 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Specific For Against Management Parties Constitutes as Management Buyout 2 Approve Report on the Management For Against Management Buyout to All Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Wei as Director For For Management 1.2 Elect Xiang Zili as Director For For Management -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Draft and Summary of Employee For For Management Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Annual Report and Summary For For Management 9 Approve Provision of Loan For For Management -------------------------------------------------------------------------------- SHENZHEN AIRPORT CO., LTD. Ticker: 000089 Security ID: Y7741V103 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entrusted Management of Energy For For Management Business and Related Party Transaction 2 Approve Investment in Establishment of For For Management Equity Investment Fund and Related Party Transaction 3 Approve Disposal of Fixed Assets For For Management 4 Approve Signing of Advertising Media For For Management Management Contract and Related Party Transaction 5.1 Elect Chen Fanhua as Director For For Management 5.2 Elect Lin Xiaolong as Director For For Management 5.3 Elect Liu Feng as Director For For Management 5.4 Elect Xu Yan as Director For For Management 5.5 Elect Zhang Yan as Director For For Management 6.1 Elect He Yun as Director For For Management 6.2 Elect Shen Weitao as Director For For Management 6.3 Elect Zhao Bo as Director For For Management 7.1 Elect Ye Wenhua as Supervisor For For Management 7.2 Elect Pan Minghua as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN AIRPORT CO., LTD. Ticker: 000089 Security ID: Y7741V103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management 2 Approve Signing of Shenzhen Airport For For Management GTC Entrusted Management Contract and Related Party Transaction 3 Approve Use of Own Funds for For For Management Investment in Financial Products -------------------------------------------------------------------------------- SHENZHEN AIRPORT CO., LTD. Ticker: 000089 Security ID: Y7741V103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Signing the Leasing Agreement For For Management for Satellite Hall Supporting Stations with Shenzhen Airport (Group) Co., Ltd. 9 Approve Signing an Agreement on the For For Management Operation and Management of Satellite Hall Supporting Facilities with Shenzhen Airport (Group) Co., Ltd. -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Comprehensive For For Management Credit Line Application 2 Approve to Appoint Auditor For For Management 3 Approve Additional Comprehensive For For Management Credit Line Application 4 Approve Financial Assistance Provision For For Management 5 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Financial Assistance For For Management Provision and Related Party Transactions 2 Approve Bill Pool Business For Against Management 3 Approve Provision of Guarantee for For Against Management Subsidiaries 4 Approve Use of Own Funds for For For Management Comprehensive Management 5 Approve Application of Bank Credit For Against Management Lines 6 Approve Additional Guarantee Provision For For Management for Subsidiaries -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Provision for Asset Impairment For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Remuneration of Chairman of For For Management the Board and Vice Chairman of the Board 8 Approve Report of the Board of For For Management Supervisors 9 Approve Provision of Guarantee For Against Shareholder -------------------------------------------------------------------------------- SHENZHEN ANCHE TECHNOLOGIES CO., LTD. Ticker: 300572 Security ID: Y7722G109 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Raised Funds For For Management and Implementation Subject of Raised Fund Investment Project and Acquisition of Equity Using Raised Funds 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures for For For Management Investment Decision-making 4 Amend Management System for Providing For For Management External Guarantees 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Amend Working System for Independent For For Management Directors 9 Amend Related-party Transaction For For Management Management System 10 Amend Management System of Raised Funds For For Management 11 Approve Termination of Raised Fund For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SHENZHEN ANCHE TECHNOLOGIES CO., LTD. Ticker: 300572 Security ID: Y7722G109 Meeting Date: FEB 23, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of Raised For For Management Funds, Implementation Subject, and Use of Raised Funds for External Investment 2 Approve Signing of Supplementary For For Management Agreement of Yinan Yongan and Mengyin Mengcheng Equity Transfer Agreement -------------------------------------------------------------------------------- SHENZHEN ANCHE TECHNOLOGIES CO., LTD. Ticker: 300572 Security ID: Y7722G109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Audit Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Approve Application of Bank Credit For For Management Lines and Provision of Guarantees by Related Parties 10 Approve Use of Funds for Investment in For For Management Financial Products 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Amendments to Articles of For For Management Association 13 Approve Termination of the Use of For For Management Raised Funds for Equity Acquisition 14.1 Elect He Xianning as Director For For Management 14.2 Elect ZHIWEI SUN (Sun Zhiwei) as For For Management Director 14.3 Elect Yin Zhiyong as Director For For Management 14.4 Elect Dong Haiguang as Director For For Management 15.1 Elect Liu Shengming as Director For For Management 15.2 Elect Yang Wen as Director For For Management 15.3 Elect Zhang Xuebin as Director For For Management 16.1 Elect Pan Mingxiu as Supervisor For For Management 16.2 Elect Zhou Nani as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN BATIAN ECOTYPIC ENGINEERING CO., LTD. Ticker: 002170 Security ID: Y77225103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Audited Financial Report For For Management 4 Approve Financial Statements For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Application of Credit Lines For For Management 9 Approve Guarantee For For Management 10 Approve Provision of Asset Mortgage For For Management Authorization 11 Approve Formulation of Shareholder For For Management Return Plan 12 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SHENZHEN BATIAN ECOTYPIC ENGINEERING CO., LTD. Ticker: 002170 Security ID: Y77225103 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve No Need for Report on the For For Management Usage of Previously Raised Funds 7 Approve Establishment of Dedicated For For Management Account for Raised Funds 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Working System for Independent For Against Management Directors 14 Amend Management System for Providing For Against Management External Guarantees 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Dividend Distribution Management For Against Management System 17 Amend Management System of Raised Funds For Against Management 18 Amend Accounting Firm Selection System For Against Management 19 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 20 Approve Management Measures for the For For Management Implementation of Stock Option Plan and Performance Share Incentive Plan 21 Approve Authorization of the Board to For For Management Handle All Related Matters for Stock Option Plan and Performance Share Incentive Plan -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement 3.1 Elect Shi Lei as Director For For Shareholder 3.2 Elect Gao Fengchun as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Company's For For Management Commitment Fulfillment Period -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan and Related Party For For Management Transactions -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Creditor's Rights For For Management and Related Party Transactions 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Appointment System for For Against Management Accountants 7 Amend Management System of Raised Funds For Against Management 8 Amend Related Party Transaction For Against Management Decision-making System 9 Amend Management System for Providing For Against Management External Guarantees 10 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Creditor's Rights For Did Not Vote Management and Related Party Transactions 2 Amend Articles of Association For Did Not Vote Management 3 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors 6 Amend Appointment System for For Did Not Vote Management Accountants 7 Amend Management System of Raised Funds For Did Not Vote Management 8 Amend Related Party Transaction For Did Not Vote Management Decision-making System 9 Amend Management System for Providing For Did Not Vote Management External Guarantees 10 Amend Management System for Providing For Did Not Vote Management External Investments -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Tian Xinchao as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Huahai as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Financing Application For Against Management 8 Approve Guarantee Provision For For Management 9 Approve Related Party Transaction For For Management 10 Approve Remuneration of Directors and For For Management Senior Management Members 11 Approve Remuneration of Supervisors For For Management 12 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Lithium-Ion Battery Electrolyte and Materials Project in Netherlands 2 Approve Application of Bank Credit For For Management Lines 3 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital 4 Amend Funding Management System For For Management 5 Amend System for Preventing For For Management Controlling Shareholder and Related Parties from Occupying Company Funds 6 Amend Information Disclosure For For Management Management System 7 Amend Accounting Firm Selection System For For Management -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction and Investment of For For Management Chongqing Xinzhoubang Lithium Battery Materials and Semiconductor Chemical Project 2 Approve Construction and Investment of For For Management Zhuhai Xinzhoubang Electronic Chemical Project -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination of Number of For For Management Conversion Shares and Method on Handling Fractional Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Return Plan For For Management 9 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Application of Credit Line For For Management 9 Approve Forward Foreign Exchange For For Management Transactions 10 Approve Use of Own Funds and Raised For For Management Funds for Cash Management 11 Approve Investment in the Construction For For Management of the Solvent Expansion Project 12 Approve Participation in Refinancing For For Management Securities Lending Transactions 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN CENTER POWER TECH. CO., LTD. Ticker: 002733 Security ID: Y774C8102 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN CENTER POWER TECH. CO., LTD. Ticker: 002733 Security ID: Y774C8102 Meeting Date: AUG 24, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Wei as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN CENTER POWER TECH. CO., LTD. Ticker: 002733 Security ID: Y774C8102 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management and Provision of Guarantee -------------------------------------------------------------------------------- SHENZHEN CENTER POWER TECH. CO., LTD. Ticker: 002733 Security ID: Y774C8102 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Line For Against Management 2 Approve Provision of Joint Liability For For Management Guarantee 3 Approve Use of Funds for Cash For For Management Management -------------------------------------------------------------------------------- SHENZHEN CENTER POWER TECH. CO., LTD. Ticker: 002733 Security ID: Y774C8102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Re-examination and For For Management Postponement of Partial Raised Fund Projects 8 Approve Provision of Credit Impairment For For Management Losses and Asset Impairment -------------------------------------------------------------------------------- SHENZHEN CENTRALCON INVESTMENT HOLDING CO., LTD. Ticker: 000042 Security ID: Y8345B105 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Private For For Management Placement of Shares, Withdrawal of Application Documents and Related Party Transaction -------------------------------------------------------------------------------- SHENZHEN CENTRALCON INVESTMENT HOLDING CO., LTD. Ticker: 000042 Security ID: Y8345B105 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Listing For For Management Financing -------------------------------------------------------------------------------- SHENZHEN CENTRALCON INVESTMENT HOLDING CO., LTD. Ticker: 000042 Security ID: Y8345B105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Report For For Management 4 Approve Profit Distribution and For For Management Dividend Plan 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve External Financial Assistance For For Management Provision 9 Elect Xu Laping as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN CHANGHONG TECHNOLOGY CO., LTD. Ticker: 300151 Security ID: Y7740A100 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhong Weiyu as Independent For For Management Director 2 Elect Dong Bangxi as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN CHANGHONG TECHNOLOGY CO., LTD. Ticker: 300151 Security ID: Y7740A100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Increase the Implementation For For Management Subject and Implementation Location of Fund-raising Investment Projects -------------------------------------------------------------------------------- SHENZHEN CHANGHONG TECHNOLOGY CO., LTD. Ticker: 300151 Security ID: Y7740A100 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Raised Fund Investment For For Management Projects Implementation Phases and Adjustment on Investment Scale 2 Approve Capital Contribution to For Against Management Controlled Subsidiary Using Raised Funds and Own Funds, Provision of Loan and Related Party Transaction -------------------------------------------------------------------------------- SHENZHEN CHANGHONG TECHNOLOGY CO., LTD. Ticker: 300151 Security ID: Y7740A100 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SHENZHEN CHANGHONG TECHNOLOGY CO., LTD. Ticker: 300151 Security ID: Y7740A100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Comprehensive Credit Line For For Management Application 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Did Not Vote Management Validity Period of Private Placement 2 Approve Extension of Authorization of For Did Not Vote Management the Board on Private Placement -------------------------------------------------------------------------------- SHENZHEN CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For Did Not Vote Management Performance Shares 2 Approve Amendments to Articles of For Did Not Vote Management Association 3 Approve Affiliated Companies For Did Not Vote Management Participation in the Investment in New Energy Industry Funds and Related Party Transactions -------------------------------------------------------------------------------- SHENZHEN CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For Did Not Vote Management Amend Articles of Association 2 Approve Adjustment of Performance For Did Not Vote Management Commitment, Signing of Relevant Supplementary Agreement and Related Party Transaction -------------------------------------------------------------------------------- SHENZHEN CHIPSCREEN BIOSCIENCES CO., LTD. Ticker: 688321 Security ID: Y774H6101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use Part of Excess Raised For For Management Funds to Invest in U.S. R&D Projects 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3.1 Approve Issue Type For For Management 3.2 Approve Issue Scale For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Bond Period For For Management 3.5 Approve Interest Rate For For Management 3.6 Approve Repayment Period and Manner For For Management 3.7 Approve Conversion Period For For Management 3.8 Approve Determination and Adjustment For For Management of Conversion Price 3.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 3.11 Approve Terms of Redemption For For Management 3.12 Approve Terms of Sell-Back For For Management 3.13 Approve Dividend Distribution Post For For Management Conversion 3.14 Approve Issue Manner and Target Parties For For Management 3.15 Approve Placing Arrangement for For For Management Shareholders 3.16 Approve Matters Relating to Meetings For For Management of Bond Holders 3.17 Approve Usage of Raised Funds For For Management 3.18 Approve Guarantee Matters For For Management 3.19 Approve Raised Funds Management For For Management 3.20 Approve Resolution Validity Period For For Management 4 Approve Plan on Convertible Bond For For Management Issuance 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 8 Approve Principles of Bondholders For For Management Meeting 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN CHIPSCREEN BIOSCIENCES CO., LTD. Ticker: 688321 Security ID: Y774H6101 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Special Report on the Usage of For For Management Previously Raised Funds 6 Approve Report of the Independent For For Management Directors 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve to Appoint Auditor For For Management 10 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN CHIPSCREEN BIOSCIENCES CO., LTD. Ticker: 688321 Security ID: Y774H6101 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tong Shengli as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN CLICK TECHNOLOGY CO., LTD. Ticker: 002782 Security ID: Y1566B102 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN CLICK TECHNOLOGY CO., LTD. Ticker: 002782 Security ID: Y1566B102 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Adjustment of the Investment For For Shareholder Amount of Fundraising Projects, Termination of Raised Funds Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SHENZHEN CLICK TECHNOLOGY CO., LTD. Ticker: 002782 Security ID: Y1566B102 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Total and Use of Proceeds For For Management 2.8 Approve Distribution of Roll-forward For For Management Profits 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Shareholder Return Plan For For Management 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Amendments to Articles of For For Management Association 9 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- SHENZHEN CLICK TECHNOLOGY CO., LTD. Ticker: 002782 Security ID: Y1566B102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Annual Report and Summary For For Management 3 Approve Report on the Deposit and For For Management Usage of Raised Funds 4 Approve Report of the Board of For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Financial Derivatives Trading For For Management Business 9 Approve Remuneration Plan of For Against Management Directors, Supervisors and Senior Management Members 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amendments to Articles of For For Management Association 12 Amend External Guarantee Management For Against Management System -------------------------------------------------------------------------------- SHENZHEN CLICK TECHNOLOGY CO., LTD. Ticker: 002782 Security ID: Y1566B102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Company's Eligibility for For For Shareholder Major Assets Restructuring 3.1 Approve Program Overview For For Shareholder 3.2 Approve Transaction Parties, Target For For Shareholder Company and Target Assets 3.3 Approve Transaction Price For For Shareholder 3.4 Approve Payment For For Shareholder 3.5 Approve Target Assets Delivery For For Shareholder 3.6 Approve Attribution of Profit and Loss For For Shareholder During the Period 3.7 Approve Resolution Validity Period For For Shareholder 4 Approve Report (Draft) and Summary on For For Shareholder Major Assets Acquisition 5 Approve Transaction Constitute as For For Shareholder Major Asset Restructuring 6 Approve Transaction Complies with For For Shareholder Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For For Shareholder Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 8 Approve Transaction Does not Comply For For Shareholder with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Purchase and Sale of Assets of For For Shareholder the First 12 Months of this Transaction 10 Approve Relevant Entities Does Not For For Shareholder Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 11 Approve Transaction Does Not For For Shareholder Constitute as Related-party Transaction 12 Approve Asset Acquisition by Cash For For Shareholder Agreement 13 Approve Asset Acquisition by Cash For For Shareholder Supplementary Agreement 14 Approve Completeness and Compliance of For For Shareholder Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 15 Approve Appointment of Intermediary For For Shareholder Institution 16 Approve Relevant Audit Report, Pro For For Shareholder Forma Review Report and Asset Appraisal Report of the Transaction 17 Approve Independence of Appraiser, the For For Shareholder Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 18 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Fairness and Validity of the For For Shareholder Pricing Basis 20 Approve the Fluctuation of the For For Shareholder Company's Stock Price before the Announcement of the Restructuring Information 21 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN COMIX GROUP CO., LTD. Ticker: 002301 Security ID: Y7740H105 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension, Change in For For Management Implementing Party and Termination of Raised Fund Project and Permanently Supplement Working Capital 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN COMIX GROUP CO., LTD. Ticker: 002301 Security ID: Y7740H105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Application of Credit Lines For Against Management 9 Approve Provision of Guarantees For For Management 10 Approve Change in Registered Address For For Management and Business Scope 11 Approve Change in Use of Repurchased For For Management Share and Cancellation 12 Amend Articles of Association For Against Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN DAS INTELLITECH CO., LTD. Ticker: 002421 Security ID: Y7740M104 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN DAS INTELLITECH CO., LTD. Ticker: 002421 Security ID: Y7740M104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Environmental, Social and For For Management Corporate Governance Report 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Provision for Asset Impairment For For Management and Write-off 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Working System for Independent For Against Management Directors 16 Amend Related Party Transaction For Against Management Management System 17 Amend External Guarantee System For Against Management 18 Amend Raised Funds Management System For Against Management 19 Amend Information Disclosure For Against Management Management System 20 Amend External Investment Management For Against Management System 21 Approve Repurchase and Cancellation of For For Management Performance Shares 22 Approve Related Party Transaction For For Management 23 Approve Termination of Equity For For Management Acquisition and Related Party Transaction -------------------------------------------------------------------------------- SHENZHEN DAS INTELLITECH CO., LTD. Ticker: 002421 Security ID: Y7740M104 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN DEREN ELECTRONIC CO., LTD. Ticker: 002055 Security ID: Y7740E102 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management 2 Approve Provision of Guarantee For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN DEREN ELECTRONIC CO., LTD. Ticker: 002055 Security ID: Y7740E102 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Use of Idle Raised Funds for For For Management Cash Management and Depository of Raised Funds -------------------------------------------------------------------------------- SHENZHEN DEREN ELECTRONIC CO., LTD. Ticker: 002055 Security ID: Y7740E102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Allowance of Directors For For Management 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7751V100 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7751V100 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7751V100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing the Park Entry For For Management Agreement for Desay Battery Energy Storage Cell Project -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7751V100 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of SIP Packaging For For Management Industry Project Investment and Construction Agreement -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7751V100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Dividend Distribution Plan 3 Approve to Appoint External Auditor For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Financial Derivate Trading For For Management Business 8 Approve Provision of Guarantee for For For Management Subsidiary Company 9 Approve Provision of Guarantee For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN DYNANONIC CO., LTD. Ticker: 300769 Security ID: Y774ET104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Amend Related Party Transaction For Did Not Vote Management Management System 3 Amend Management System for Providing For Did Not Vote Management External Guarantees 4 Amend Working System for Independent For Did Not Vote Management Directors 5 Amend Management System for Fund For Did Not Vote Management Transactions with Related Parties 6 Amend Management System for Providing For Did Not Vote Management External Investments 7 Amend Management System of Raised Funds For Did Not Vote Management 8 Amend Remuneration Management System For Did Not Vote Management of Directors and Supervisors 9 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors 11 Approve External Investment for For Did Not Vote Management Establishment of Controlled Subsidiary and Related Party Transaction 12 Approve Joint Investment with For Did Not Vote Management Controlling Shareholder, Actual Controller, Directors, and Senior Management 13 Approve Signing of Framework For Did Not Vote Shareholder Cooperation Agreement for Lithium Iron Phosphate Precursor Project 14 Approve Signing of Framework For Did Not Vote Shareholder Cooperation Agreement for New Phosphate Cathode Material Production Base Project -------------------------------------------------------------------------------- SHENZHEN DYNANONIC CO., LTD. Ticker: 300769 Security ID: Y774ET104 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For Did Not Vote Management 2.2 Approve Issue Manner and Issue Time For Did Not Vote Management 2.3 Approve Target Subscribers and For Did Not Vote Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For Did Not Vote Management 2.5 Approve Issue Size For Did Not Vote Management 2.6 Approve Lock-up Period For Did Not Vote Management 2.7 Approve Listing Exchange For Did Not Vote Management 2.8 Approve Distribution Arrangement of For Did Not Vote Management Undistributed Earnings 2.9 Approve Amount and Use of Proceeds For Did Not Vote Management 2.10 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Plan for Issuance of Shares to For Did Not Vote Management Specific Targets 4 Approve Feasibility Analysis Report on For Did Not Vote Management the Use of Proceeds 5 Approve Demonstration Analysis Report For Did Not Vote Management in Connection to Issuance of Shares to Specific Targets 6 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 7 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Return Plan For Did Not Vote Management 9 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 10 Approve Application of Credit Lines For Did Not Vote Management 11 Approve Provision of Guarantee For Did Not Vote Management 12 Approve Signing of Investment For Did Not Vote Management Agreement for Lithium Supplement Project -------------------------------------------------------------------------------- SHENZHEN DYNANONIC CO., LTD. Ticker: 300769 Security ID: Y774ET104 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Cumulative Number of Company For For Management Shares Granted in the Equity Incentive Plan Exceeds 1% of the Company's Total Share Capital 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN DYNANONIC CO., LTD. Ticker: 300769 Security ID: Y774ET104 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Agreement for New Phosphate-Based Cathode Material Production Base with an Annual Output of 330,000 tons 2 Approve Application of Credit Lines For For Management 3 Approve Provision of Guarantee for For For Management Credit Lines -------------------------------------------------------------------------------- SHENZHEN DYNANONIC CO., LTD. Ticker: 300769 Security ID: Y774ET104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Credit Lines For Against Management 10 Approve Provision of Guarantees For For Management 11 Approve Daily Related Party For For Management Transactions 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Authorization of the Board to For For Management Handle All Matters Related to Small-scale Rapid Financing 14 Approve Amendments to Articles of For Against Management Association 15 Approve Signing of Framework For For Management Cooperation Agreement for an Annual Output of 20,000 tons of Lithium Replenishment Project -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders and Board of Directors 3 Approve Investment in Construction of For For Management Coal-fired Power Plant Project and Provision of Guarantee -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of Shares For For Management -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Pingyang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Provision of Guarantee For For Management 4 Approve to Not Participate in the For For Management Subscription of Private Placement of Great Wall Securities Co., Ltd. -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report and Profit For For Management Distribution 4 Approve Annual Report and Summary For For Management 5 Approve Annual Budget Plan For For Management -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Employee Share Purchase Plan 3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan 4 Approve Draft and Summary of Stock For For Management Option Incentive Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Stock Option Incentive Plan 6 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Stock Option Incentive Plan -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Matters Related For For Management to Stock Option Incentive Plan 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Audited Financial Report For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Appointment of Auditor For For Management 10 Approve Application of Bank Credit For For Management Lines 11 Approve Provision of Guarantee For For Management 12 Approve Foreign Exchange Derivatives For For Management Business 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Entire For For Management Interests in Shenzhen Investment International Capital Holdings Infrastructure Co., Ltd. 2 Approve "14th Five Year" (2021-2025) For For Management Development Strategy Plan 3 Approve Waiver of the Right of First For For Management Refusal Regarding the Equity Interest in Shenzhen International United Land Co., Ltd. 4 Approve Change of Chinese Name and For For Management English Name of the Company and Related Transactions 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741G114 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Entire For For Management Interests in Shenzhen Investment International Capital Holdings Infrastructure Co., Ltd. 2 Approve "14th Five Year" (2021-2025) For For Management Development Strategy Plan 3 Approve Waiver of the Right of First For For Management Refusal Regarding the Equity Interest in Shenzhen International United Land Co., Ltd. 4 Approve Change of Chinese Name and For For Management English Name of the Company and Related Transactions 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CORPORATION LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Accounts For For Management 4 Approve Distribution Scheme of Profits For For Management Including Declaration of Final Dividend 5 Approve Budget Report For Against Management 6 Approve Provision of Guarantee for For Against Management Subsidiaries 7 Approve Purchase of Liability For For Management Insurance for Directors 8 Elect Lu Da Wei as Director For For Shareholder 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 10.01 Approve Issue Size For For Management 10.02 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders 10.03 Approve Type of the Debentures For For Management 10.04 Approve Maturity For For Management 10.05 Approve Interest Rate For For Management 10.06 Approve Use of Proceeds For For Management 10.07 Approve Listing For For Management 10.08 Approve Guarantee For For Management 10.09 Approve Validity of the Resolution For For Management 10.10 Approve Authorization Arrangement For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CORPORATION LIMITED Ticker: 548 Security ID: Y7741G114 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Accounts For For Management 4 Approve Distribution Scheme of Profits For For Management Including Declaration of Final Dividend 5 Approve Budget Report For Against Management 6 Approve Provision of Guarantee for For Against Management Subsidiaries 7 Approve Purchase of Liability For For Management Insurance for Directors 8 Elect Lu Da Wei as Director For For Shareholder 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 10.01 Approve Issue Size For For Management 10.02 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders 10.03 Approve Type of the Debentures For For Management 10.04 Approve Maturity For For Management 10.05 Approve Interest Rate For For Management 10.06 Approve Use of Proceeds For For Management 10.07 Approve Listing For For Management 10.08 Approve Guarantee For For Management 10.09 Approve Validity of the Resolution For For Management 10.10 Approve Authorization Arrangement For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment to For For Management Establish a Subsidiary and Change in Implementing Entity and Location of Project -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Methods to Assess the For Against Management Performance of Plan Participants 2 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Application of Credit Lines For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Management Method of Raised Funds For Against Management 8 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Restatement and For For Management Amended Shareholders' Agreement 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Guangzhou FCBGA Packaging Substrate Production and R&D Base Project 2 Approve Signing of Investment For For Management Cooperation Agreement for FCBGA Packaging Substrate Production and R&D Base Project 3 Approve Establishment of Wholly-owned For For Management Subsidiary and Provision of Guarantee 4 Approve Capital Injection in For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Credit Lines 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate the Securities For For Management Investment and Derivatives Trading Management System 2 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 3 Approve Extension of Authorization of For For Management the Board on Private Placement of Shares 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration/Allowance of For For Management Directors 7 Approve Allowance of Supervisors For Against Management -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- SHENZHEN FORTUNE TREND TECHNOLOGY CO. LTD. Ticker: 688318 Security ID: Y774JM104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Amend External Investment Management For For Management System 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300602 Security ID: Y774C0109 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplementary Agreement on For For Management Share Transfer Agreement 2 Approve Cooperation Agreement Between For For Management Company and People's Government of Nanhai District, Foshan City 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300602 Security ID: Y774C0109 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Fei as Director For For Management 1.2 Elect Ma Jun as Director For For Management 1.3 Elect Qiu Huanwen as Director For For Management 1.4 Elect Wang Yan as Director For For Management 2.1 Elect Wu Xuebin as Director For For Management 2.2 Elect Huang Hongjun as Director For For Management 2.3 Elect Zheng Fuli as Director For For Management 3.1 Elect Hu Ting as Supervisor For For Management 3.2 Elect Xiang Pan as Supervisor For For Management 4 Approve Remuneration of For For Management Non-independent Directors 5 Approve Remuneration of Independent For For Management Directors 6 Approve Remuneration of Supervisors For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300602 Security ID: Y774C0109 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Incentive Object of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300602 Security ID: Y774C0109 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Share Issuance For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300602 Security ID: Y774C0109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- SHENZHEN FUANNA BEDDING & FURNISHING CO. LTD. Ticker: 002327 Security ID: Y77448101 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds to Purchase For For Management Financial Products -------------------------------------------------------------------------------- SHENZHEN FUANNA BEDDING & FURNISHING CO. LTD. Ticker: 002327 Security ID: Y77448101 Meeting Date: OCT 22, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Guofang as Director For For Management 1.2 Elect Chen Guohong as Director For For Management 1.3 Elect Lin Zhencheng as Director For For Management 1.4 Elect Lin Xuankun as Director For For Management 1.5 Elect Lin Hankai as Director For For Management 2.1 Elect Zhang Longping as Director For For Management 2.2 Elect Wang Ping as Director For For Management 2.3 Elect Zheng Xianling as Director For For Management 2.4 Elect Xu Bo as Director For For Management 3.1 Elect Chen Kai as Supervisor For For Management 3.2 Elect Guo Yifei as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN FUANNA BEDDING & FURNISHING CO. LTD. Ticker: 002327 Security ID: Y77448101 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN FUANNA BEDDING & FURNISHING CO. LTD. Ticker: 002327 Security ID: Y77448101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Remuneration of Directors and For For Management Senior Management 9 Approve Use of Idle Own Funds for For For Management Investment in Financial Products -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Wenchun as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a Holding For For Management Single Vessel Joint Venture in Singapore through a Hong Kong Subsidiary -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ji Weiyi as Non-Independent For For Management Director 2 Elect Yang Songkun as Supervisor For For Shareholder 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Audited Financial Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN GLORY MEDICAL CO., LTD. Ticker: 002551 Security ID: Y7745C101 Meeting Date: OCT 22, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liang Guiqiu as Director For For Management 1.2 Elect Liang Guitian as Director For For Management 1.3 Elect Huang Ning as Director For For Management 1.4 Elect Zhang Jierui as Director For For Management 1.5 Elect Yu Xichun as Director For For Management 1.6 Elect Liang Junhua as Director For For Management 2.1 Elect Zeng Jianghong as Director For For Management 2.2 Elect Long Qiong as Director For For Management 2.3 Elect Liu Weibing as Director For For Management 3.1 Elect Lu Zhenbo as Supervisor For For Management 3.2 Elect Huo Xia as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN GLORY MEDICAL CO., LTD. Ticker: 002551 Security ID: Y7745C101 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Application of Buyer Credit For For Management Line to Industrial Bank and Provision of Guarantee 3 Approve Transfer Part of the For For Management Comprehensive Credit Line of Ping An Bank to Wholly-owned Subsidiary and Company's Provision of Guarantee 4 Approve Comprehensive Credit Line Bank For For Management Application to Bank of Jiangsu and Provision of Guarantee 5 Approve Comprehensive Credit Line Bank For For Management Application to Industrial and Commercial Bank of China and Provision of Guarantee 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN GLORY MEDICAL CO., LTD. Ticker: 002551 Security ID: Y7745C101 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For Against Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For Against Management -------------------------------------------------------------------------------- SHENZHEN GONGJIN ELECTRONICS CO., LTD. Ticker: 603118 Security ID: Y7T45L107 Meeting Date: JUL 01, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN GONGJIN ELECTRONICS CO., LTD. Ticker: 603118 Security ID: Y7T45L107 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares and Stock Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN GONGJIN ELECTRONICS CO., LTD. Ticker: 603118 Security ID: Y7T45L107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration of Chairman Wang For Against Management Dawei 6.2 Approve Remuneration of Director Tang For Against Management Fonan 6.3 Approve Remuneration of Director and For Against Management General Manager Hu Zumin 6.4 Approve Remuneration of Vice Chairman For Against Management and Deputy General Manager Long Xiaojing 6.5 Approve Remuneration of Director and For Against Management Secretary of the Board He Yimeng 6.6 Approve Remuneration of Director Wei For Against Management Honghai 6.7 Approve Remuneration of Independent For Against Management Directors 6.8 Approve Remuneration of Chairman of For Against Management the Supervisory Board Wu Jiannan 6.9 Approve Remuneration of Employee For Against Management Representative Supervisor He Weidi 6.10 Approve Remuneration of Supervisor Yu For Against Management Yixia 7 Approve Appointment of Auditor For For Management 8 Approve Forward Foreign Exchange For For Management Business 9 Approve Application of Bank Credit For For Management Lines 10 Approve Provision of Guarantee For For Management 11 Approve Amendments to Articles of For Against Management Association 12.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12.4 Amend Working System for Independent For Against Management Directors 12.5 Amend Management System for Providing For Against Management External Guarantees 12.6 Amend Related-Party Transaction For Against Management Management System 13 Elect Jiang Yong as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Remuneration of Directors and For For Management Supervisors 3.1 Elect Zhang Fan as Director For For Management 3.2 Elect Zhu Xinghuo as Director For For Management 3.3 Elect Gu Dawei as Director For For Management 3.4 Elect Xie Bing as Director For For Management 4.1 Elect Zhuang Renyan as Director For For Shareholder 4.2 Elect Gao Xiang as Director For For Shareholder 4.3 Elect Zhang Tong as Director For For Shareholder 5.1 Elect Ray Tzuhsin Huang as Supervisor For For Management 5.2 Elect Cai Bingxian as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan II 2 Approve Methods to Assess the For For Management Performance of Stock Option Incentive Plan II Participants 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Stock Option Incentive Plan II 4 Approve Draft and Summary of Stock For For Management Option Incentive Plan III 5 Approve Methods to Assess the For For Management Performance of Stock Option Incentive Plan III Participants 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Stock Option Incentive Plan III -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Use of Idle Own Funds for Cash For For Management Management 3 Approve Disposal Method of Shares For For Shareholder After Expiration of Lock-up Period of Employee Share Purchase Plan Phase II 4 Approve Disposal Method of Shares For For Shareholder After Expiration of Lock-up Period of Employee Share Purchase Plan Phase III -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Stock Option Incentive Plan 4 Approve Draft and Summary of Employee For For Management Share Purchase Plan 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Matters Related to the Employee Share Purchase Plan -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of 2019 For For Management Performance Share Incentive Plan and Repurchase and Cancellation of Performance Shares 2 Approve Termination of 2020 For For Management Performance Share Incentive Plan and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SHENZHEN GRANDLAND GROUP CO., LTD. Ticker: 002482 Security ID: Y7744Y104 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve No Need to Edit Report on the For For Management Usage of Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Shareholder Return Plan For For Management 9 Approve Financial Assistance After For For Management Transfer of Equity -------------------------------------------------------------------------------- SHENZHEN GRANDLAND GROUP CO., LTD. Ticker: 002482 Security ID: Y7744Y104 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of External Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN GRANDLAND GROUP CO., LTD. Ticker: 002482 Security ID: Y7744Y104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Loan from For For Management Controlling Shareholder -------------------------------------------------------------------------------- SHENZHEN GRANDLAND GROUP CO., LTD. Ticker: 002482 Security ID: Y7744Y104 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Debt Transfer Agreement -------------------------------------------------------------------------------- SHENZHEN GRANDLAND GROUP CO., LTD. Ticker: 002482 Security ID: Y7744Y104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of For For Management Non-Independent Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Provision of Guarantee For For Management 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee for the For Against Management Controlling Shareholder 12 Approve the Company's Unrecovered For For Management Losses Reached One-third of the Total Paid-in Share Capital 13 Approve Proposal on Supplementary For For Management Deliberation of External Guarantee -------------------------------------------------------------------------------- SHENZHEN GRANDLAND GROUP CO., LTD. Ticker: 002482 Security ID: Y7744Y104 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN GUANGJU ENERGY CO. LTD. Ticker: 000096 Security ID: Y7742D102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Ming as Director For For Shareholder 1.2 Elect Fang Jianhui as Director For For Shareholder 2 Elect Yue Zhihua as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN GUANGJU ENERGY CO. LTD. Ticker: 000096 Security ID: Y7742D102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution Plan 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditors and to Fix Their Remuneration 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Working System for Independent For Against Management Directors 11 Approve to Formulate Company For Against Management Management Remuneration and Assessment Management Measures -------------------------------------------------------------------------------- SHENZHEN H&T INTELLIGENT CONTROL CO., LTD. Ticker: 002402 Security ID: Y7744P103 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Financial Statements For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve to Appoint Financial Auditor For For Management 9 Approve Provision of Guarantees to For For Management Subsidiaries 10 Approve Provision of Guarantee to For For Management Shenzhen Ruiji Electronic Technology Co., Ltd. 11 Approve Remuneration of Senior For For Management Management Members for 2021 12 Approve Remuneration of Senior For For Management Management Members for 2022 13 Approve Use of Own Funds and Idle For For Management Raised Funds to Invest in Financial Products 14 Approve Correction on Non-recurring For For Shareholder Profit and Loss -------------------------------------------------------------------------------- SHENZHEN H&T INTELLIGENT CONTROL CO., LTD. Ticker: 002402 Security ID: Y7744P103 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Information Disclosure For Against Management Management System 8 Amend Working System for Independent For Against Management Directors 9 Amend Management System for External For Against Management Guarantee 10 Amend Related Party Transaction For Against Management Management System 11 Amend Management System for Raised For Against Management Funds 12 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y7744K104 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y774G2101 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y774G2101 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Authorize Li Li and Any Person Authorized by Him to Deal with All Related Matters -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y7744K104 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Authorize Li Li and Any Person Authorized by Him to Deal with All Related Matters -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y774G2101 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Work Report of the Board of For For Management Directors 2.00 Approve Work Report of the Board of For For Management Supervisors 3.00 Approve Annual Report and Its Summary, For For Management H Shares Results Announcement, H Shares Annual Report, Corporate Governance Report and Environmental, Social and Governance Report 4.00 Approve Final Financial Report For For Management 5.00 Approve Profit Distribution Proposal For For Management 6.00 Approve to Appoint Ernst & Young Hua For For Shareholder Ming LLP and Ernst & Young as Domestic Financial and Internal Control Auditor and Ernst & Young as Overseas Financial Report Auditor 7.00 Approve Purchase of Wealth Management For For Management Products and Cash Flow Management Using Internal Funds 8.00 Approve Application for Credit Line For For Management and Providing Guarantee to Certain Banks -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y7744K104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Work Report of the Board of For For Management Directors 2.00 Approve Work Report of the Board of For For Management Supervisors 3.00 Approve Annual Report and Its Summary, For For Management H Shares Results Announcement, H Shares Annual Report, Corporate Governance Report and Environmental, Social and Governance Report 4.00 Approve Final Financial Report For For Management 5.00 Approve Profit Distribution Proposal For For Management 6.00 Approve Purchase of Wealth Management For For Management Products and Cash Flow Management Using Internal Funds 7.00 Approve Application for Credit Line For For Management and Providing Guarantee to Certain Banks 8.00 Approve to Appoint Ernst & Young Hua For For Shareholder Ming LLP and Ernst & Young as Domestic Financial and Internal Control Auditor and Ernst & Young as Overseas Financial Report Auditor -------------------------------------------------------------------------------- SHENZHEN HEUNGKONG HOLDING CO., LTD. Ticker: 600162 Security ID: Y76785107 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Plan for Asset-backed For For Management Issuance of Final Payment 2 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Special Plan for Asset-backed Issuance of Final Payment 3 Approve Provision of Counter-guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN HEUNGKONG HOLDING CO., LTD. Ticker: 600162 Security ID: Y76785107 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Shareholder Return Plan For For Management 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Zhang Ke as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN HEUNGKONG HOLDING CO., LTD. Ticker: 600162 Security ID: Y76785107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Project Expansion Investment For Against Management Plan 8 Approve Daily Related-Party For For Management Transactions 9 Approve Guarantee Plan For For Management 10 Approve Credit Line Application For For Management 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 12.1 Elect Zhai Meiqing as Director For For Shareholder 12.2 Elect Xiu Shancheng as Director For For Shareholder 12.3 Elect Zhai Dongliang as Director For For Shareholder 12.4 Elect Liu Gensen as Director For For Shareholder 12.5 Elect Fan Fei as Director For For Shareholder 13.1 Elect Chen Jinqi as Director For For Shareholder 13.2 Elect Pang Lei as Director For For Shareholder 13.3 Elect Gan Xiaoyue as Director For For Shareholder 14.1 Elect Chen Zhaofei as Supervisor For For Shareholder 14.2 Elect Zhang Ke as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN HONGTAO GROUP CO., LTD. Ticker: 002325 Security ID: Y77447103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN HONGTAO GROUP CO., LTD. Ticker: 002325 Security ID: Y77447103 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Financial Assistance Provision For For Management 3 Elect Lai Yuzhen as Independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN HONGTAO GROUP CO., LTD. Ticker: 002325 Security ID: Y77447103 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Use of Raised Funds and For For Management Replenish Working Capital 2 Elect Peng Xinglong as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN HONGTAO GROUP CO., LTD. Ticker: 002325 Security ID: Y77447103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN HOPEWIND ELECTRIC CO., LTD. Ticker: 603063 Security ID: Y774CY105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor 7 Approve Application of Bank Credit For For Management Lines 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Provision of Guarantees to For For Management Wholly-owned Subsidiaries 10 Approve Authorization of Management to For Against Management Carry Out External Investment 11 Approve Issuance of Small Value Bank For For Management Acceptance Bills Pledged by Large-amount Bank Acceptance Bills 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 15 Amend Working System for Independent For Against Management Directors 16 Amend Related-party Transaction For Against Management Management System 17 Approve to Formulate External Donation For For Management Management System -------------------------------------------------------------------------------- SHENZHEN HUAQIANG INDUSTRY CO., LTD. Ticker: 000062 Security ID: Y7741A109 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Financial Services Agreement For For Shareholder -------------------------------------------------------------------------------- SHENZHEN HUAQIANG INDUSTRY CO., LTD. Ticker: 000062 Security ID: Y7741A109 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN HUAQIANG INDUSTRY CO., LTD. Ticker: 000062 Security ID: Y7741A109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Amendments to Articles of For Against Management Association 7 Approve Remuneration of Directors For For Management 8 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- SHENZHEN HUAQIANG INDUSTRY CO., LTD. Ticker: 000062 Security ID: Y7741A109 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ji Guijun as Independent Director For For Management -------------------------------------------------------------------------------- SHENZHEN INFINOVA LTD. Ticker: 002528 Security ID: Y77455106 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Use of Proceeds For For Management and Use of Raised Funds for Loan Provision -------------------------------------------------------------------------------- SHENZHEN INFINOVA LTD. Ticker: 002528 Security ID: Y77455106 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Signing of For For Management Relevant Agreement -------------------------------------------------------------------------------- SHENZHEN INFINOVA LTD. Ticker: 002528 Security ID: Y77455106 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Selection System for Audit Firm For Against Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN INFINOVA LTD. Ticker: 002528 Security ID: Y77455106 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN INFINOVA LTD. Ticker: 002528 Security ID: Y77455106 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Wei as Non-independent For For Management Director 2 Elect Fang Ling as Independent Director For For Management -------------------------------------------------------------------------------- SHENZHEN INFINOVA LTD. Ticker: 002528 Security ID: Y77455106 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Credit Lines 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN INFINOVA LTD. Ticker: 002528 Security ID: Y77455106 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN INFINOVA LTD. Ticker: 002528 Security ID: Y77455106 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve of the Unrecovered Loss For For Management Reaching 1/3 of Total Paid-in Capital -------------------------------------------------------------------------------- SHENZHEN INFOGEM TECHNOLOGIES CO., LTD. Ticker: 300085 Security ID: Y7744Q101 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN INFOGEM TECHNOLOGIES CO., LTD. Ticker: 300085 Security ID: Y7744Q101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Provision of Guarantee For Against Management 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Member of the For For Management Board 2 Approve to Appoint Auditor For For Management 3 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management Investment Decision-making 6 Amend Financial Management System For Against Management 7 Amend Information Disclosure For Against Management Management System 8 Amend Management System of Usage of For Against Management Raised Funds 9 Amend Related Party Transaction For Against Management Decision-making System 10 Approve External Guarantee Management For Against Management Regulations -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreements in Relation to the For For Management Acquisition of Entire Interests in Shenzhen Investment International Capital Holdings Infrastructure Co., Ltd. and Related Transactions 2 Elect Liu Zhengyu as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Wang Peihang as Director For For Management 3.2 Elect Zhou Zhiwei as Director For For Management 3.3 Elect Pan Chaojin as Director For Against Management 3.4 Elect Zeng Zhi as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Ticker: 604 Security ID: Y7743P120 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Elect Shi Xiaomei as Director For For Management 3 Approve Supplemental Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lu Hua as Director For For Management 4 Elect Cai Xun as Director For For Management 5 Elect Wong Yau Kar, David as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares 11 Adopt New Share Option Scheme and For For Management Authorize Directors to Grant Options Under New Share Option Scheme -------------------------------------------------------------------------------- SHENZHEN INVT ELECTRIC CO., LTD. Ticker: 002334 Security ID: Y77449109 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development of Asset Pool For Against Management Business 2.1 Elect Huang Shenli as Director For For Management 2.2 Elect Li Ying as Director For For Management 2.3 Elect Zhang Kemeng as Director For For Management 2.4 Elect Zheng Yaming as Director For For Management 2.5 Elect Yang Lin as Director For For Management 2.6 Elect Zhang Qing as Director For For Management 3.1 Elect Sun Junying as Director For For Management 3.2 Elect Xin Ran as Director For For Management 3.3 Elect He Zhicong as Director For For Management 4.1 Elect Dong Ruiyong as Supervisor For For Management 4.2 Elect Sun Bo as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN INVT ELECTRIC CO., LTD. Ticker: 002334 Security ID: Y77449109 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Provision of Counter Guarantee For For Management 3 Approve Stock Option Incentive Plan For For Management and Its Summary 4 Approve Methods to Assess the For For Management Performance of Plan Participants 5 Approve Authorization of the Board to For For Management Handle All Related Matters of the Stock Option Scheme -------------------------------------------------------------------------------- SHENZHEN INVT ELECTRIC CO., LTD. Ticker: 002334 Security ID: Y77449109 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment Agreement For For Management -------------------------------------------------------------------------------- SHENZHEN INVT ELECTRIC CO., LTD. Ticker: 002334 Security ID: Y77449109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2.1 Approve Provision of Guarantee to For For Management Shenzhen INVT Electric Vehicle Drive Technology Co., Ltd. 2.2 Approve Provision of Guarantee to For For Management Shenzhen INVT Photovoltaic Technology Co., Ltd. 2.3 Approve Provision of Guarantee to For For Management Shanghai INVT Industrial Technology Co. , Ltd. 2.4 Approve Provision of Guarantee to For For Management Shenzhen INVT Transportation Technology Co., Ltd. 3 Approve Investment in Wealth For For Management Management Products 4 Approve Bill Pool Business For Against Management 5 Approve Foreign Exchange Derivatives For For Management Business 6 Approve Asset Pool Business For Against Management -------------------------------------------------------------------------------- SHENZHEN INVT ELECTRIC CO., LTD. Ticker: 002334 Security ID: Y77449109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Elect Tian Huachen as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN INVT ELECTRIC CO., LTD. Ticker: 002334 Security ID: Y77449109 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusting the Grant of Shares For Against Management Under the Management Stock Ownership Plan of the Holding Subsidiary Shenzhen INVT Electric Vehicle Drive Technology Co., Ltd. 2 Approve Capital Increase and Share For For Management Expansion of Subsidiary -------------------------------------------------------------------------------- SHENZHEN JIESHUN SCIENCE & TECHNOLOGY INDUSTRY CO., LTD. Ticker: 002609 Security ID: Y7745T104 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Elect Qi Tao as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN JIESHUN SCIENCE & TECHNOLOGY INDUSTRY CO., LTD. Ticker: 002609 Security ID: Y7745T104 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Zhiwei as Director For For Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 4 Approve Methods to Assess the For For Management Performance of Plan Participants 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN JIESHUN SCIENCE & TECHNOLOGY INDUSTRY CO., LTD. Ticker: 002609 Security ID: Y7745T104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve Credit Line and Provision of For Against Management Guarantee 9 Approve Remuneration of Directors and For For Management Senior Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Change in Business Scope, For For Management Registered Capital and Amend Articles of Association 12.1 Elect Tang Jian as Director For For Management 12.2 Elect Liu Cuiying as Director For For Management 12.3 Elect Zhao Yong as Director For For Management 12.4 Elect Zhou Yu as Director For For Management 12.5 Elect Chen Xiaoning as Director For For Management 12.6 Elect Ye Sutian as Director For For Management 13.1 Elect An Henan as Director For For Management 13.2 Elect Hong Can as Director For For Management 13.3 Elect Lin Zhiwei as Director For For Management 14.1 Elect Xu Jiansheng as Supervisor For For Management 14.2 Elect Qi Tao as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN JINJIA GROUP CO., LTD. Ticker: 002191 Security ID: Y7743D101 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Use of Own Funds for Entrusted For For Management Asset Management 5 Approve Recovery of Part of Idle For For Management Raised Funds for Continuation of Cash Management 6 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- SHENZHEN JINJIA GROUP CO., LTD. Ticker: 002191 Security ID: Y7743D101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 8 Approve Appointment of Auditor For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Audit Committee Working Rules For For Management 12 Amend Working System for Independent For For Management Directors 13 Amend Related Party Transaction For For Management Decision-making System 14 Amend Management System for Depository For For Management and Usage of Raised Funds 15 Amend Directors, Supervisors and For For Management Senior Management's Shareholdings in the Company and Its Changes Management System 16 Amend Investor Relations Work System For For Management 17 Amend Management System for Preventing For For Management Capital Occupation by Shareholder and Related Parties 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 19 Approve Daily Related Party For For Management Transactions 20 Approve Use of Own Funds for Entrusted For For Management Asset Management -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Gengshen as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Zhiyong as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affiliated Enterprise to For For Management Acquire Equity in a Company and Other Related Matters -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve Comprehensive Credit Line Bank For Against Management Application 8 Approve Guarantee Provision For Against Management 9 Approve Accounts Receivable of For For Management Factoring Business 10 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Use of Own Funds to Purchase For For Management Financial Products 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend External Guarantee Management For Against Management System 4 Amend Related Party Transaction For Against Management Decision-making System 5 Amend Investment and Financing For Against Management Management System 6 Amend Management System of Raised Funds For Against Management 7 Approve Formulation of the System for For Against Management Preventing Controlling Shareholders and Related Parties from Occupying Company Funds 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For For Management Conversion Price 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Working System for Independent For Against Management Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Approve Adjustment of Allowance of For For Management Independent Directors 8 Elect Lyu Zhiyun as Supervisor For For Management 9.1 Elect Du Weimin as Director For For Management 9.2 Elect Zheng Haifa as Director For For Management 9.3 Elect Wen Feidong as Director For For Management 9.4 Elect Liu Jiankai as Director For For Management 9.5 Elect Miao Xiang as Director For For Management 10.1 Elect Li Jiaoyu as Director For For Management 10.2 Elect Luo Zhiquan as Director For For Management 10.3 Elect Hu Keping as Director For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- SHENZHEN KEDALI INDUSTRY CO., LTD. Ticker: 002850 Security ID: Y774C5108 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- SHENZHEN KEDALI INDUSTRY CO., LTD. Ticker: 002850 Security ID: Y774C5108 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attribution of Profit and Loss For For Management During the Conversion Period 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Bondholder and Meetings of For For Management Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN KEDALI INDUSTRY CO., LTD. Ticker: 002850 Security ID: Y774C5108 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds for Cash For For Management Management -------------------------------------------------------------------------------- SHENZHEN KEDALI INDUSTRY CO., LTD. Ticker: 002850 Security ID: Y774C5108 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Provision of Guarantee to For For Management Subsidiary 3 Approve Bank Credit Line of Subsidiary For For Management and Related Authorizations -------------------------------------------------------------------------------- SHENZHEN KEDALI INDUSTRY CO., LTD. Ticker: 002850 Security ID: Y774C5108 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Credit Line Application and For For Management Authorization 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Working System for Independent For Against Management Directors 14 Amend Related-Party Transaction For Against Management Management System 15 Amend Management System for Providing For Against Management External Guarantees 16 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- SHENZHEN KINGDOM SCI-TECH CO., LTD. Ticker: 600446 Security ID: Y7742M102 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantees and For For Management Counter Guarantees -------------------------------------------------------------------------------- SHENZHEN KINGDOM SCI-TECH CO., LTD. Ticker: 600446 Security ID: Y7742M102 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN KINGDOM SCI-TECH CO., LTD. Ticker: 600446 Security ID: Y7742M102 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN KINGDOM SCI-TECH CO., LTD. Ticker: 600446 Security ID: Y7742M102 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the Stock For For Management Option Incentive Plan and Cancellation of the Granted But Not Yet Exercised Stock Options -------------------------------------------------------------------------------- SHENZHEN KINGDOM SCI-TECH CO., LTD. Ticker: 600446 Security ID: Y7742M102 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Use in Raised Funds For For Management 2 Approve Change in Implementation For For Management Subjection and Location of Raised Funds Investment Project 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN KINGDOM SCI-TECH CO., LTD. Ticker: 600446 Security ID: Y7742M102 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Usage of Shares to For For Management be Repurchased 1.2 Approve Type of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Implementation Period of Share For For Management Repurchase 1.5 Approve Price of Share Repurchase For For Management 1.6 Approve Source of Funds and Total For For Management Amount of Funds of Share Repurchase 1.7 Approve Number of Shares to be For For Management Repurchased and Proportion to Company's Share Capital 1.8 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN KINGDOM SCI-TECH CO., LTD. Ticker: 600446 Security ID: Y7742M102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHEN KINGDOM SCI-TECH CO., LTD. Ticker: 600446 Security ID: Y7742M102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve External Guarantee For For Management 5 Elect Zhang Dawei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN KINWONG ELECTRONIC CO., LTD. Ticker: 603228 Security ID: Y774BX108 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Working System for Independent For For Management Directors 6.1 Elect Zhou Guoyun as Director For For Management -------------------------------------------------------------------------------- SHENZHEN KINWONG ELECTRONIC CO., LTD. Ticker: 603228 Security ID: Y774BX108 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Provision of Guarantee For Against Management 8 Approve Asset Pool Business For For Management -------------------------------------------------------------------------------- SHENZHEN KSTAR SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002518 Security ID: Y77454109 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Elect Yang Mei as Independent Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN KSTAR SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002518 Security ID: Y77454109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Use of Own Funds to Purchase For For Management Financial Products 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN LAIBAO HI-TECH CO., LTD. Ticker: 002106 Security ID: Y77431107 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Cooperation in For For Management the Urban Renewal and Transformation Project of the Nanshan Factory -------------------------------------------------------------------------------- SHENZHEN LAIBAO HI-TECH CO., LTD. Ticker: 002106 Security ID: Y77431107 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN LAIBAO HI-TECH CO., LTD. Ticker: 002106 Security ID: Y77431107 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Summary Report of Audit Work For For Management 7.1 Elect Zang Weidong as Director For For Management 7.2 Elect Xu Zhiqing as Director For For Management 7.3 Elect Wang Yukui as Director For For Management 7.4 Elect Lai Deming as Director For For Management 7.5 Elect Liu Limei as Director For For Management 7.6 Elect Li Shaozong as Director For For Management 7.7 Elect Liang Xinhui as Director For For Management 7.8 Elect Wang Xingcun as Director For For Management 8.1 Elect Zou Xuecheng as Director For For Management 8.2 Elect Zhou Xiaoxiong as Director For For Management 8.3 Elect Zhai Hongtao as Director For For Management 8.4 Elect Yuan Zhenchao as Director For For Management 9.1 Elect Qin Xiangling as Supervisor For For Management 9.2 Elect Wang Lixin as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN LEAGUER CO., LTD. Ticker: 002243 Security ID: Y7740G107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For Against Management and Related Party Transaction -------------------------------------------------------------------------------- SHENZHEN LEAGUER CO., LTD. Ticker: 002243 Security ID: Y7740G107 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Investment Between For For Management Wholly-owned Subsidiaries and Related Parties 2 Approve Joint Investment to Establish For For Management a Venture Capital Fund and Related Party Transactions -------------------------------------------------------------------------------- SHENZHEN LEAGUER CO., LTD. Ticker: 002243 Security ID: Y7740G107 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Implementation of Performance For For Management Commitments Related to Target Assets 9 Approve Impairment Test Report for For For Management Target Assets 10 Approve Daily Related Party For For Management Transactions 11 Approve Comprehensive Credit Line For For Management Application 12 Approve Provision of Guarantee by For For Management Controlled Subsidiary for Bank Mortgage Loan 13 Approve Provision of Guarantee by For Against Management Wholly-owned Subsidiary to Its Controlled Subsidiary 14 Approve Financial Assistance Provision For Against Management 15 Approve Provision of Counter Guarantee For Against Management -------------------------------------------------------------------------------- SHENZHEN LEAGUER CO., LTD. Ticker: 002243 Security ID: Y7740G107 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman of For For Management the Board of Supervisors -------------------------------------------------------------------------------- SHENZHEN MASON TECHNOLOGIES CO., LTD. Ticker: 002654 Security ID: Y7746E106 Meeting Date: JUL 01, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Loan and For For Management Related Party Transaction -------------------------------------------------------------------------------- SHENZHEN MASON TECHNOLOGIES CO., LTD. Ticker: 002654 Security ID: Y7746E106 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Provision of Guarantee 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Elect Deng Zhijian as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN MASON TECHNOLOGIES CO., LTD. Ticker: 002654 Security ID: Y7746E106 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN MASON TECHNOLOGIES CO., LTD. Ticker: 002654 Security ID: Y7746E106 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Management System of Raised Funds For Against Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN MASON TECHNOLOGIES CO., LTD. Ticker: 002654 Security ID: Y7746E106 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Cancellation of Cooperation For For Management Agreement with Weishun Property and its Supplementary Agreement 3 Approve Provision of Guarantee for For For Management Financial Leasing Business of Subsidiary -------------------------------------------------------------------------------- SHENZHEN MASON TECHNOLOGIES CO., LTD. Ticker: 002654 Security ID: Y7746E106 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN MASON TECHNOLOGIES CO., LTD. Ticker: 002654 Security ID: Y7746E106 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gong Daoyi as Director For For Management 1.2 Elect Zhao Haitao as Director For For Management 1.3 Elect Chen Huajun as Director For For Management 1.4 Elect Hu Ligang as Director For For Management 2 Elect Yan Ting as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN MASON TECHNOLOGIES CO., LTD. Ticker: 002654 Security ID: Y7746E106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Unrecovered Losses Reached a For For Management Total of One-third of Paid-up Share Capital 9 Approve Credit Line Application and For For Management Provision of Guarantee 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Bank Acceptance For For Management Bill Pledged by Bank Financial Products -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Raised Funds Management and For For Management Deposit Account 2.20 Approve Rating Matters For For Management 2.21 Approve Matters Related to Trustee For For Management 2.22 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Principles of Bondholders For For Management Meeting 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Comprehensive Credit Line Bank For For Management Application 10 Approve Provision of Guarantee For Against Management 11 Approve Related Party Transaction For For Management 12 Approve Use of Idle Raised Funds for For For Management Cash Management 13 Approve Use of Idle Own Funds for Cash For For Management Management 14 Approve Pledged Bank Acceptance Bills For Against Management 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders, Rules and Procedures Regarding Meetings of Board of Directors, Rules and Procedures Regarding Meetings of Board of Supervisors, Working System for Independent Directors -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN MICROGATE TECHNOLOGY CO., LTD. Ticker: 300319 Security ID: Y7746L100 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Hui as Director For For Management 1.2 Elect Zhao Dongping as Director For For Management -------------------------------------------------------------------------------- SHENZHEN MICROGATE TECHNOLOGY CO., LTD. Ticker: 300319 Security ID: Y7746L100 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve to Appoint Auditor For For Management 5 Elect Wu Dejun as Independent Director For For Management -------------------------------------------------------------------------------- SHENZHEN MICROGATE TECHNOLOGY CO., LTD. Ticker: 300319 Security ID: Y7746L100 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN MICROGATE TECHNOLOGY CO., LTD. Ticker: 300319 Security ID: Y7746L100 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- SHENZHEN MICROGATE TECHNOLOGY CO., LTD. Ticker: 300319 Security ID: Y7746L100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Company's Eligibility for For For Management Share Repurchase 1.3 Approve Manner and Price Range of For For Management Share Repurchase 1.4 Approve Type, Use, Total Capital, For For Management Number and Proportion of the Share Repurchase 1.5 Approve Capital Source Used for the For For Management Share Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Draft and Summary of Employee For For Management Share Purchase Plan 4 Approve Management Method of Employee For For Management Share Purchase Plan 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Sustainability Report For For Management 8 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For Against Management Association 11.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.3 Amend System for External Guarantee For For Management 11.4 Amend Related Party Transaction For For Management Decision-making System 11.5 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHENZHEN MINKAVE TECHNOLOGY CO., LTD. Ticker: 300506 Security ID: Y774AQ104 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee After For Did Not Vote Management Sale of Controlled Subsidiaries 2 Elect Li Taiquan as Non-independent For Did Not Vote Shareholder Director -------------------------------------------------------------------------------- SHENZHEN MINKAVE TECHNOLOGY CO., LTD. Ticker: 300506 Security ID: Y774AQ104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cheng Zongyu as Director For For Management 1.2 Elect Li Taiquan as Director For For Shareholder 1.3 Elect Zhang Jingshi as Director For For Management 1.4 Elect Li Pengzhi as Director For For Management 1.5 Elect Yan Jun as Director For For Shareholder 1.6 Elect Zang Xianfeng as Director For For Management 2.1 Elect Zhou Dao as Director For For Management 2.2 Elect Jiang Yanbo as Director For For Management 2.3 Elect Zhang Bo as Director For For Management 3.1 Elect Hu Yanjun as Supervisor For For Management 3.2 Elect Li Nana as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 8 Amend Working System for Independent For Against Management Directors 9 Amend Management System for Providing For Against Management External Guarantees 10 Amend Management System for Providing For Against Management External Investments 11 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- SHENZHEN MINKAVE TECHNOLOGY CO., LTD. Ticker: 300506 Security ID: Y774AQ104 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Shares to Specific Targets in Simple Procedure and Commitment from Relevant Parties 3 Approve Shareholder Dividend Return For For Management Plan 4 Approve Private Placement of Debts For For Shareholder -------------------------------------------------------------------------------- SHENZHEN MINKAVE TECHNOLOGY CO., LTD. Ticker: 300506 Security ID: Y774AQ104 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management 3 Elect Zhu Yepeng as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN MINKAVE TECHNOLOGY CO., LTD. Ticker: 300506 Security ID: Y774AQ104 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For Did Not Vote Management Shares Incentive Plan -------------------------------------------------------------------------------- SHENZHEN MINKAVE TECHNOLOGY CO., LTD. Ticker: 300506 Security ID: Y774AQ104 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve the Company's Unrecovered For For Management Losses Reached One-third of the Total Paid-in Share Capital 7 Approve Amendments to Articles of For For Management Association to Expand Business Scope 8 Approve Authorization of the Board to For For Management Handle All Matters Related to Small-scale Rapid Financing -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Derivatives Trading For For Management Business 2 Approve Shareholder Return Plan For For Management 3 Approve Loan Provision for the Company For For Management and Related Party Transactions -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Guarantee Provision for the For For Management Company and Related Party Transactions 3 Approve Use of Idle Own Funds to For For Management Invest in Financial Products -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan of Subsidiary and For Against Management Provision of Guarantee by the Company 2 Approve Provision of Guarantee to For For Management Subsidiary 3 Elect Hu Jun as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management and Joint Investment with Related Parties 2 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Remuneration of Supervisors For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Provision of Guarantees For Against Management 10 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets For For Management 2 Approve Transfer of Partnership For For Management Interests 3 Approve Transfer of Trust Interests For For Management 4 Amend Articles of Association For For Management 5 Approve Waiver of Voluntary Share For For Shareholder Lock-in Commitment -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period for Private Placement 2 Approve Extension of Authorization of For For Management the Board for Private Placement -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Continuation of Guarantees For For Management Constituting as External Guarantee -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee to For For Management Controlled Subsidiary 3 Approve Provision of Guarantee to For For Management Associate Company 4 Approve Loan from Related Party For For Management -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- SHENZHEN NEW INDUSTRIES BIOMEDICAL ENGINEERING CO., LTD. Ticker: 300832 Security ID: Y774FY102 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rao Wei as Director For For Shareholder 1.2 Elect Weng Heming as Director For For Shareholder 1.3 Elect Lu Qinchao as Director For For Shareholder 1.4 Elect Pan Haiying as Director For For Shareholder 2.1 Elect Shen Weihua as Director For For Management 2.2 Elect Wang Daina as Director For For Management 2.3 Elect Zhang Qingwei as Director For For Management 3.1 Elect Liu Dengke as Supervisor For For Shareholder 3.2 Elect Ma Jie as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN NEW INDUSTRIES BIOMEDICAL ENGINEERING CO., LTD. Ticker: 300832 Security ID: Y774FY102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Use of Idle Own Funds to For For Management Purchase Financial Product 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For For Management Association 11.1 Elect Wu Qianhui as Director For For Management -------------------------------------------------------------------------------- SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD. Ticker: 002314 Security ID: Y97256104 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Related Party Transaction 2 Approve Provision of Guarantee For For Management 3 Approve Provision of External For For Management Financial Assistance -------------------------------------------------------------------------------- SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD. Ticker: 002314 Security ID: Y97256104 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Signing of Supplementary For For Management Agreements for Site Use of Chiwan Petroleum Building, A5 Warehouse and Donggao Land, and Land Lease of Baowancang Plot and Related Party Transaction 4 Elect Huang Yan as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD. Ticker: 002314 Security ID: Y97256104 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Qimeng as Non-Independent For For Management Director 2 Approve Additional Provision of For For Management Guarantee 3 Approve Provision of Guarantee for For For Management Associate Company -------------------------------------------------------------------------------- SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD. Ticker: 002314 Security ID: Y97256104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Signing of Financial Service For For Management Agreement and Related Party Transaction 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Provision of Guarantee to For For Management Controlled Subsidiary 9 Approve Provision of Guarantee to For For Management Associates and Joint Ventures 10 Approve Authorization Management for For For Management Financial Assistance Provision 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHENZHEN NOPOSION AGROCHEMICALS CO., LTD. Ticker: 002215 Security ID: Y7743V101 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Transfer of Fund Property Share For For Management 5 Approve Signing of Partnership For For Shareholder Agreement -------------------------------------------------------------------------------- SHENZHEN NOPOSION AGROCHEMICALS CO., LTD. Ticker: 002215 Security ID: Y7743V101 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Baiqiang as Director For For Management 1.2 Elect Gao Huansen as Director For For Management 1.3 Elect Wang Shihao as Director For For Management 2.1 Elect Li Changqing as Director For For Management 2.2 Elect Li Xiaodong as Director For For Management 3.1 Elect Cao Mingzhang as Supervisor For For Management 3.2 Elect Lun Miaolan as Supervisor For For Management 4 Approve Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 5 Approve Application of Bank Credit For For Management Lines 6 Approve Company's Fund Pool Business For For Management -------------------------------------------------------------------------------- SHENZHEN NOPOSION AGROCHEMICALS CO., LTD. Ticker: 002215 Security ID: Y7743V101 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Lines For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN NOPOSION AGROCHEMICALS CO., LTD. Ticker: 002215 Security ID: Y7743V101 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fund Pool Business For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Approve Capital Injection and Related For For Management Party Transactions 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN NOPOSION AGROCHEMICALS CO., LTD. Ticker: 002215 Security ID: Y7743V101 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN NOPOSION AGROCHEMICALS CO., LTD. Ticker: 002215 Security ID: Y7743V101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Related Party Transaction For For Management 11 Approve Application of Credit Lines For For Management and Provision of Guarantee 12 Approve Amendments to Articles of For Against Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Management System of Raised Funds For Against Management 15 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- SHENZHEN NOPOSION AGROCHEMICALS CO., LTD. Ticker: 002215 Security ID: Y7743V101 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiary 2 Approve Provision of Guarantee For For Management 3 Approve Capital Injection For For Management 4 Approve Amendments to Articles of For Against Management Association 5 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- SHENZHEN NOPOSION AGROCHEMICALS CO., LTD. Ticker: 002215 Security ID: Y7743V101 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Capital Injection For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Fengxi as Non-independent For For Management Director 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance to Professional Investors 2 Approve Corporate Bond Issuance to For For Management Professional Investors 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Financing Credit Line For Against Management 7 Approve Application of Loan For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Provision of Financial For For Management Assistance 10 Approve Authorization of Management For For Management for the Proposed Financial Assistance 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Elect Zhang Zhengao as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN PROPERTIES & RESOURCES DEVELOPMENT (GROUP) CO. LTD. Ticker: 200011 Security ID: Y77418112 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Change of Horizontal For For Management Competition Preventive Committment 5.1 Elect Liu Shengxiang as Director For For Shareholder 5.2 Elect Wang Hangjun as Director For For Shareholder 5.3 Elect Wei Xiaodong as Director For For Shareholder 5.4 Elect Shen Xueying as Director For For Shareholder 5.5 Elect Wang Ge as Director For For Shareholder 5.6 Elect Xie Chang as Director For For Shareholder 6.1 Elect Mei Yonghong as Director For For Management 6.2 Elect Li Donghui as Director For For Management 6.3 Elect Hu Caimei as Director For For Management 7.1 Elect Dai Xianhua as Supervisor For For Shareholder 7.2 Elect Zhang Manhua as Supervisor For For Shareholder 7.3 Elect Li Qinghua as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN PROPERTIES & RESOURCES DEVELOPMENT (GROUP) CO. LTD. Ticker: 000011 Security ID: Y77418112 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity of For For Management Shenzhen Property Management Co., Ltd. 2 Approve Acquisition of Equity of For For Management Shenzhen Foreign Trade Property Management Co., Ltd. 3 Approve Acquisition of Equity of For For Management Shenzhen Shenfubao (Group) Co., Ltd. -------------------------------------------------------------------------------- SHENZHEN PROPERTIES & RESOURCES DEVELOPMENT (GROUP) CO. LTD. Ticker: 000011 Security ID: Y77418112 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Application of Credit Lines For For Management and Financing 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN RAPOO TECHNOLOGY CO., LTD. Ticker: 002577 Security ID: Y7745K103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For Against Management Association 3.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.3 Amend Management System of Raised Funds For Against Management 3.4 Amend External Investment Management For Against Management Method 3.5 Amend External Guarantee Management For Against Management Regulations 3.6 Amend Related-Party Transaction For Against Management Management System 3.7 Amend Working System for Independent For Against Management Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHENZHEN RAPOO TECHNOLOGY CO., LTD. Ticker: 002577 Security ID: Y7745K103 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Profit Distribution For For Management 7 Approve Use of Funds for Cash For For Management Management 8 Approve to Appoint Auditor For For Management 9.1 Elect Zeng Hao as Director For For Management 9.2 Elect Yu Xin as Director For For Management 9.3 Elect Yu Rong as Director For For Management 10.1 Elect Li Tianming as Director For For Management 10.2 Elect Liu Yong as Director For For Management 11.1 Elect Li Dan as Supervisor For For Shareholder 11.2 Elect Zheng Xiancheng as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Application of Bank Credit For For Management Lines and Provision of Guarantees 3 Approve Completion of Partial Raised For For Management Funds Investment Project and Use of Excess Raised Funds to Replenish Working Capital 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend External Guarantee Management For Against Management System 8 Amend External Investment Management For Against Management System 9 Amend Related Party Transaction For Against Management Management System 10 Amend Working System for Independent For Against Management Directors 11 Amend Raised Funds Management System For Against Management 12 Amend Detailed Rules for the For Against Management Implementation of Online Voting of the Shareholders General Meeting -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application of Credit Line For For Management 3 Approve Provision of Guarantee to For For Management Subsidiaries 4 Approve Provision of Guarantee to For For Management Clients -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 6 Approve Management Method of Employee For Against Management Share Purchase Plan 7 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Remuneration of For For Management Non-Independent Directors 7 Approve Remuneration of Independent For For Management Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve to Appoint Auditor For For Management 11 Approve Termination of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital 12 Approve Application of Bank Credit For For Management Lines 13 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association 2 Approve Transfer of Equity and Waiver For For Management of Pre-emptive Right 3 Elect Wang Xuegong as Independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Capital Increase and Share For For Management Expansion of Subsidiary and Introduction of Strategic Investors 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHENZHEN SDG INFORMATION CO., LTD. Ticker: 000070 Security ID: Y7741L105 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2.1 Elect Gao Tianliang as Director For For Shareholder 2.2 Elect Li Mingjun as Director For For Shareholder 2.3 Elect Wu Liwen as Director For For Shareholder 2.4 Elect Deng Shue as Director For For Shareholder 2.5 Elect Yang Hongyu as Director For For Shareholder 2.6 Elect Li Zengmin as Director For For Shareholder 3.1 Elect Tang Guoping as Director For For Management 3.2 Elect Zhang Zhaoyu as Director For For Management 3.3 Elect Luo Jiangang as Director For For Management 4.1 Elect Luo Bojun as Supervisor For For Shareholder 4.2 Elect Li Songdong as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN SDG INFORMATION CO., LTD. Ticker: 000070 Security ID: Y7741L105 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor and For For Management Payment of Remuneration 2 Approve Transfer of Property For For Management 3 Approve Shareholder Return Plan For For Management 4 Amend Related Party Transaction For For Management Decision-making System -------------------------------------------------------------------------------- SHENZHEN SDG INFORMATION CO., LTD. Ticker: 000070 Security ID: Y7741L105 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For For Management Convertible Bond Conversion Price 2.1 Elect Wang Jun as Director For For Shareholder 2.2 Elect Yang Xi as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN SDG INFORMATION CO., LTD. Ticker: 000070 Security ID: Y7741L105 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Employee Share Purchase Plan 4 Approve Share Repurchase Plan For For Management 5 Approve Authorization of the Board to For For Management Handle All Matters Related to the Share Repurchase Plan -------------------------------------------------------------------------------- SHENZHEN SDG INFORMATION CO., LTD. Ticker: 000070 Security ID: Y7741L105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Amendments to Articles of For Against Management Association 7 Approve Termination of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 8 Amend Articles of Association to For For Shareholder Expand Business Scope 9 Approve Transfer of Industrial Fund For For Shareholder Shares -------------------------------------------------------------------------------- SHENZHEN SEA STAR TECHNOLOGY CO., LTD. Ticker: 002137 Security ID: Y77434101 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Use of Idle Own Funds for Non-Guaranteed Cash Management -------------------------------------------------------------------------------- SHENZHEN SEA STAR TECHNOLOGY CO., LTD. Ticker: 002137 Security ID: Y77434101 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Cash For For Management Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN SEA STAR TECHNOLOGY CO., LTD. Ticker: 002137 Security ID: Y77434101 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yuan Suhua as Director For For Management 2.1 Elect Tao Xiangnan as Director For For Management 3 Amend Articles of Association For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN SEA STAR TECHNOLOGY CO., LTD. Ticker: 002137 Security ID: Y77434101 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration 7.1 Approve Remuneration of Chen Yamei and For For Management Qiao Xin 7.2 Approve Remuneration of Yuan Suhua For For Management 7.3 Approve Allowance of Independent For For Management Directors 7.4 Approve Remuneration of Zhu Lei For For Management 8.1 Approve Remuneration of Zeng Huiming For For Management 8.2 Approve Remuneration of Bian Jiangtao For For Management 8.3 Approve Remuneration of Fang Bingyu For For Management 8.4 Approve Remuneration of Jiang Jianhu For For Management 9 Approve to Extend the Validity Period For For Management of Carrying out Forward Foreign Exchange Transactions 10 Approve the Unrecovered Loss of the For For Management Company Reached One third of the Total Paid-in Share Capital -------------------------------------------------------------------------------- SHENZHEN SED INDUSTRY CO., LTD. Ticker: 000032 Security ID: Y7741P106 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Investment in For Against Management Establishment of a Company and Related Party Transactions -------------------------------------------------------------------------------- SHENZHEN SED INDUSTRY CO., LTD. Ticker: 000032 Security ID: Y7741P106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Provision for Credit and Asset For For Management Impairment 6 Approve Annual Report and Summary For For Management 7 Approve to Adjust the Allowance of For For Management Independent Directors 8 Approve Financial Assistance Provision For For Management 9 Approve Provision of Guarantee for For For Management Subsidiaries 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHENZHEN SELEN SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002341 Security ID: Y7744D100 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Targeted Financing from For For Management Shenzhen Gaoxin Investment and Financing Guarantee Co., Ltd. -------------------------------------------------------------------------------- SHENZHEN SELEN SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002341 Security ID: Y7744D100 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Securities Abbreviation 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Use of Proceeds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Articles of Association For For Management 11 Amend Management System for Providing For Against Management External Guarantees 12 Amend Management System for Providing For Against Management External Investments 13 Amend Related-party Transaction For Against Management Management System 14 Amend Management System of Raised Funds For Against Management 15 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Projects and Use of Raised Funds 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve to Change the Subject of the For For Management Equipment Purchase Contract and Provision of Guarantee 3 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Bide as Non-independent For For Management Director 2 Elect Ju Xuecheng as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: FEB 21, 2022 Meeting Type: Special Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Application of Comprehensive For For Management Credit Lines 7 Approve Remuneration of For For Management Non-Independent Directors and Senior Management Members 8 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 9 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN SILVER BASIS TECHNOLOGY CO., LTD. Ticker: 002786 Security ID: Y774AM103 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Invitation to Solicit For For Management Project Partners -------------------------------------------------------------------------------- SHENZHEN SILVER BASIS TECHNOLOGY CO., LTD. Ticker: 002786 Security ID: Y774AM103 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unrecovered Losses Reached a For For Management Total of One-third of Paid-up Share Capital -------------------------------------------------------------------------------- SHENZHEN SILVER BASIS TECHNOLOGY CO., LTD. Ticker: 002786 Security ID: Y774AM103 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan from Related Party For For Management -------------------------------------------------------------------------------- SHENZHEN SILVER BASIS TECHNOLOGY CO., LTD. Ticker: 002786 Security ID: Y774AM103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Financing Plan For Against Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- SHENZHEN SINOVATIO TECHNOLOGY CO., LTD. Ticker: 002912 Security ID: Y774DC102 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Shouyu as Director For For Management 1.2 Elect Ling Dongsheng as Director For For Management 1.3 Elect Yi Enjiang as Director For For Management 1.4 Elect Wang Mingyi as Director For For Management 1.5 Elect Chen Waihua as Director For For Management 1.6 Elect Fan Jiaojiao as Director For For Management 2.1 Elect Xiao Youmei as Director For For Management 2.2 Elect Le Hongwei as Director For For Management 2.3 Elect Zhou Chengzhu as Director For For Management 3.1 Elect Yu Hao as Supervisor For For Management 3.2 Elect Jin Bo as Supervisor For For Management 3.3 Elect Chen Li as Supervisor For For Management 4 Approve Use of Idle Own Funds for Cash For For Management Management 5 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN SINOVATIO TECHNOLOGY CO., LTD. Ticker: 002912 Security ID: Y774DC102 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN SINOVATIO TECHNOLOGY CO., LTD. Ticker: 002912 Security ID: Y774DC102 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN SUNLINE TECH CO., LTD. Ticker: 300348 Security ID: Y7746Q109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Credit Line Application and For For Management Provision of Guarantee 8 Approve Related Party Transaction For For Management 9 Approve Remuneration of Directors For For Management 10 Amend Articles of Association For For Shareholder 11 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Share Issuance -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Administration For Against Management of Employee Stock Holding 2 Approve Administrative Measures for For For Management Withdrawal of Incentive Funds Based on Annual Excess Income -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Elect Hu Guocheng as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: JUN 14, 2022 Meeting Type: Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO., LTD. Ticker: 300136 Security ID: Y77453101 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO., LTD. Ticker: 300136 Security ID: Y77453101 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Comprehensive Credit Line Bank For For Management Application and Provision of Guarantee 7 Approve Foreign Exchange Hedging For For Management Business 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Working System for Independent For Against Management Directors 14 Amend Related-Party Transaction For Against Management Management System 15 Amend Management System for External For Against Management Guarantees 16 Approve Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 17.1 Elect Peng Hao as Director For For Management 17.2 Elect Wu Huilin as Director For For Management 17.3 Elect Yu Chengcheng as Director For For Management 17.4 Elect Li Gan as Director For For Management 17.5 Elect Shan Lili as Director For For Management 17.6 Elect Yang Minghui as Director For For Management 18.1 Elect Peng Jianhua as Director For For Management 18.2 Elect Xu Jian as Director For For Management 18.3 Elect Deng Lei as Director For For Management 19.1 Elect Zhou Jinjun as Supervisor For For Management 19.2 Elect Gao Min as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN TAGEN GROUP CO., LTD. Ticker: 000090 Security ID: Y7743F106 Meeting Date: FEB 23, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bidding for Land Use Right and For For Management Subsequent Project Development 2 Approve Participation in PPP Project For For Management of the Cultural and Sports Center 3 Approve Acquisition of Equity For For Management 4 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- SHENZHEN TAGEN GROUP CO., LTD. Ticker: 000090 Security ID: Y7743F106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For For Management 7 Approve Comprehensive Credit Line and For Against Management Guarantee 8 Approve Issuance of Super-short-term For For Management Commercial Papers 9 Approve Issuance of Medium-term Notes For For Management 10 Approve Issuance of Debt Financing For For Management Plans 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Elect Wei Xiaodong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN TELLUS HOLDING CO., LTD. Ticker: 200025 Security ID: Y7741Y115 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fu Chunlong as Director For For Shareholder 1.2 Elect Hong Wenya as Director For For Shareholder 1.3 Elect Yang Hongyu as Director For For Shareholder 1.4 Elect Wu Ruijie as Director For For Management 1.5 Elect Gu Zhiming as Director For For Shareholder 1.6 Elect Lou Hong as Director For For Management 2.1 Elect Hu Yuming as Director For For Management 2.2 Elect Jiang Dinnghang as Director For For Management 2.3 Elect Zhang Dong as Director For For Management 3.1 Elect Guo Xiaodong as Supervisor For For Shareholder 3.2 Elect Zhang Baojun as Supervisor For For Shareholder 3.3 Elect Zeng Xingyu as Supervisor For For Shareholder 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN TELLUS HOLDING CO., LTD. Ticker: 200025 Security ID: Y7741Y115 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fu Chunlong as Director For Did Not Vote Shareholder 1.2 Elect Hong Wenya as Director For Did Not Vote Shareholder 1.3 Elect Yang Hongyu as Director For Did Not Vote Shareholder 1.4 Elect Wu Ruijie as Director For Did Not Vote Management 1.5 Elect Gu Zhiming as Director For Did Not Vote Shareholder 1.6 Elect Lou Hong as Director For Did Not Vote Management 2.1 Elect Hu Yuming as Director For Did Not Vote Management 2.2 Elect Jiang Dinnghang as Director For Did Not Vote Management 2.3 Elect Zhang Dong as Director For Did Not Vote Management 3.1 Elect Guo Xiaodong as Supervisor For Did Not Vote Shareholder 3.2 Elect Zhang Baojun as Supervisor For Did Not Vote Shareholder 3.3 Elect Zeng Xingyu as Supervisor For Did Not Vote Shareholder 4 Approve to Appoint Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SHENZHEN TELLUS HOLDING CO., LTD. Ticker: 000025 Security ID: Y7741Y115 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Use of Funds to Purchase For For Management Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Elect Yang Xi as Non-independent For For Shareholder Director 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHENZHEN TEXTILE (HOLDINGS) CO., LTD. Ticker: 000045 Security ID: Y7741Z112 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN TEXTILE (HOLDINGS) CO., LTD. Ticker: 000045 Security ID: Y7741Z112 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Provision for Asset Impairment For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN TOPBAND CO., LTD. Ticker: 002139 Security ID: Y77436106 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Increase in Registered Capital For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN TOPBAND CO., LTD. Ticker: 002139 Security ID: Y77436106 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Signing of Investment Agreement -------------------------------------------------------------------------------- SHENZHEN TOPBAND CO., LTD. Ticker: 002139 Security ID: Y77436106 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds Project For For Management Implementation Manner, Implementing Party and Location -------------------------------------------------------------------------------- SHENZHEN TOPBAND CO., LTD. Ticker: 002139 Security ID: Y77436106 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve to Appoint Auditor For For Management 10 Approve Spin-off of Subsidiary on For For Shareholder ChiNext in Accordance with Relevant Laws and Regulations 11 Approve Initial Public Offering of RMB For For Shareholder Ordinary Shares 12 Approve Spin-off of Subsidiary on For For Shareholder ChiNext 13 Approve that the Transaction Complies For For Shareholder with the Rules for Spin-off of Listed Companies (Trial) 14 Approve Listing to Safeguard the For For Shareholder Legitimate Rights and Interests of Shareholders and Creditors 15 Approve Company's Maintaining For For Shareholder Independence and Continuous Operation Ability 16 Approve Corresponding Standard For For Shareholder Operation Ability 17 Approve Completeness and Compliance of For For Shareholder Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 18 Approve Authorization of Board to For For Shareholder Handle All Related Matters 19 Approve Purpose, Commercial For For Shareholder Rationality, Necessity and Feasibility Analysis of this Transaction 20 Approve Repurchase and Cancellation of For For Shareholder Performance Shares -------------------------------------------------------------------------------- SHENZHEN TOPRAY SOLAR CO., LTD. Ticker: 002218 Security ID: Y7743W109 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Adjustment on Profit For For Management Distribution Plan -------------------------------------------------------------------------------- SHENZHEN TOPRAY SOLAR CO., LTD. Ticker: 002218 Security ID: Y7743W109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Provision of Guarantee For For Management 8 Approve Loan Application and Related For For Management Party Transaction 9.1 Elect Chen Wukui as Director For For Management 9.2 Elect Li Fenli as Director For For Management 9.3 Elect Chen Chen as Director For For Management 9.4 Elect Lin Xiaofeng as Director For For Management 9.5 Elect Yang Guoqiang as Director For For Management 9.6 Elect Chen Jiahao as Director For For Management 10.1 Elect Du Zhengchun as Director For For Management 10.2 Elect Wang Liwei as Director For For Management 10.3 Elect Wang Yan as Director For For Management 11.1 Elect Zhang Mingxing as Supervisor For For Shareholder 11.2 Elect Zhu Fanli as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN TOPWAY VIDEO COMMUNICATION CO., LTD. Ticker: 002238 Security ID: Y7743X107 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management 3 Approve Foreign Exchange Derivatives For For Management Transaction 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Working System for Independent For Against Management Directors 8 Amend Related-Party Transaction For Against Management Management System 9 Amend Management System for Providing For Against Management External Guarantees 10 Amend Management System for Subsidiary For Against Management -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Approve Internal Control Evaluation For For Management Report 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Replacement of General For For Management Partners of Industrial Investment Funds and Extension of Operating Period -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in General Partner of For For Management Industrial Investment Fund and Extension of Operating Period -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and Related For For Management Party Transaction 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines and Guarantee Provision -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Cancellation of Guarantee For For Management Provision 3 Approve Provision of Guarantee For For Management 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of For For Management Non-Independent Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Approve Signing of Project Investment For For Management Agreement -------------------------------------------------------------------------------- SHENZHEN WORLDUNION GROUP, INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Registered Address 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN WORLDUNION GROUP, INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 2 Approve External Investment For For Management -------------------------------------------------------------------------------- SHENZHEN WORLDUNION GROUP, INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Credit Line Application 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN WORLDUNION GROUP, INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management Members 11 Approve Purchase of Liability For For Management Insurance for Supervisors 12 Approve Shareholder Dividend Return For For Management Plan 13 Approve Amendments to Articles of For Against Management Association 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17 Amend Measures for the Administration For For Management of External Investment 18 Amend External Guarantee Management For For Management System 19 Amend Measures for the Administration For For Management of Raised Funds 20 Approve to Formulate Implementing For For Management Rules for Cumulative Voting System -------------------------------------------------------------------------------- SHENZHEN YAN TIAN PORT HOLDINGS CO., LTD. Ticker: 000088 Security ID: Y7742W100 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Usage of Raised For For Management Funds 2 Elect Xiang Dong as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN YAN TIAN PORT HOLDINGS CO., LTD. Ticker: 000088 Security ID: Y7742W100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN YAN TIAN PORT HOLDINGS CO., LTD. Ticker: 000088 Security ID: Y7742W100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Non-Capitalization of Capital Reserves 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Performance Report of the For For Management Independent Directors 6 Approve Annual Budget For For Management 7 Approve to Increase the Amount of For Against Management Entrusted Loans 8.1 Elect Qiao Hongwei as Director For For Shareholder 8.2 Elect Wang Yan as Director For For Shareholder 8.3 Elect Xiang Dong as Director For For Shareholder 8.4 Elect Chen Biao as Director For For Shareholder 8.5 Elect Peng Jianqiang as Director For For Shareholder 8.6 Elect Zhang Zuxin as Director For For Shareholder 9.1 Elect Li Ruoshan as Director For For Management 9.2 Elect Huang Shenglan as Director For For Management 9.3 Elect Li Weidong as Director For For Management 10.1 Elect Wu Fuliang as Supervisor For For Shareholder 10.2 Elect Zhu Changgui as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN YINGHE TECHNOLOGY CO., LTD. Ticker: 300457 Security ID: Y7748U108 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Xiaoju as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN YINGHE TECHNOLOGY CO., LTD. Ticker: 300457 Security ID: Y7748U108 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Xiujuan as Non-independent For For Management Director 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SHENZHEN YINGHE TECHNOLOGY CO., LTD. Ticker: 300457 Security ID: Y7748U108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Profit Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee 7 Approve Daily Related Party Transaction For For Management 8 Approve Related Party Transaction with For For Management Shanghai Electric Group Finance Co., Ltd. 9 Approve Amendments to Articles of For For Management Association 10 Approve Report of the Board of For For Management Supervisors 11 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD. Ticker: 300377 Security ID: Y77485103 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD. Ticker: 300377 Security ID: Y77485103 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD. Ticker: 300377 Security ID: Y77485103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Share Issuance 8 Amend Articles of Association For Against Management 9.1 Elect Tang Qiu as Director For For Management 9.2 Elect Li Yuefeng as Director For For Management 9.3 Elect Wang Shengming as Director For For Management 9.4 Elect Li Songlin as Director For For Management 9.5 Elect Zhao Xin as Director For For Management 9.6 Elect Deng Bing as Director For For Management 10.1 Elect Zhang Lianqi as Director For For Management 10.2 Elect Li Ronglin as Director For For Management 10.3 Elect Zuo Jinlan as Director For For Management 11.1 Elect Zhang Haibo as Supervisor For For Management 11.2 Elect He Fangfang as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD. Ticker: 002831 Security ID: Y7T460102 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD. Ticker: 002831 Security ID: Y7T460102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Report of the Board of For For Management Independent Directors 6 Approve Internal Control For For Management Self-evaluation Report 7 Approve Profit Distribution For For Management 8 Approve Credit Line and Adjustment of For Against Management Guarantee 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Bian as Director For For Management -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Bian as Director For For Management 1.2 Elect Zhang Muyi as Director For For Management 1.3 Elect Wang Weidong as Director For For Management 1.4 Elect Hong Yerong as Director For For Management 1.5 Elect Li Jinkun as Director For For Management 1.6 Elect Tang Yi as Director For For Management 2.1 Elect Liu Fanglai as Director For For Management 2.2 Elect Huang Junhui as Director For For Management 2.3 Elect Luo Shaode as Director For For Management 3.1 Elect Peng Zhuozhuo as Supervisor For For Shareholder 3.2 Elect He Liling as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 5 Approve to Adjust the Allowance of For For Management Independent Directors 6 Elect Liao Jiangnan as Independent For For Management Director 7 Approve Financial Budget Report For For Management 8 Approve Financial Statements For For Management 9 Approve to Appoint Financial and For For Management Internal Control Auditor 10 Approve Application of Credit Lines For For Management 11 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Jiang Xianpin as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SHIHLIN PAPER CORP. Ticker: 1903 Security ID: Y7746U100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5.1 Elect a Representative of Tai Shih For Against Management Trading Co., Ltd., with SHAREHOLDER NO. 00004769 as Non-independent Director 5.2 Elect Yee Tzao Enterprise Co., Ltd., For Against Management with SHAREHOLDER NO.00933280 as Non-independent Director 5.3 Elect a Representative of Yi Hsiang For Against Management Industrial Co., Ltd., with SHAREHOLDER NO.00047433 as Non-independent Director 5.4 Elect a Representative of Taiwan For Against Management Evervaliant Corp., with SHAREHOLDER NO. 00153057 as Non-independent Director 5.5 Elect Ming Chu Chen, with SHAREHOLDER For For Management NO.A103076XXX as Independent Director 5.6 Elect Ming Chien Tang, with For For Management SHAREHOLDER NO.P101294XXX as Independent Director 5.7 Elect Hsiao Chueh Hsieh, with For For Management SHAREHOLDER NO.N222403XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD. Ticker: 000158 Security ID: Y7789J103 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Rongzhi as Director For For Shareholder 1.2 Elect Li Feng as Director For For Shareholder 1.3 Elect Ying Huajiang as Director For For Shareholder 1.4 Elect Wang Huijun as Director For For Shareholder 1.5 Elect Xue Jianchang as Director For For Shareholder 1.6 Elect Cao Jinxia as Director For For Shareholder 1.7 Elect Tong Qingming as Director For For Shareholder 2.1 Elect Li Wanjun as Director For For Management 2.2 Elect Cai Weimin as Director For For Management 2.3 Elect Yang Jun as Director For For Management 2.4 Elect Chen Aizhen as Director For For Management 3.1 Elect Ma Rumeng as Supervisor For For Shareholder 3.2 Elect Wang Zhe as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD. Ticker: 000158 Security ID: Y7789J103 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equipment For For Management -------------------------------------------------------------------------------- SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD. Ticker: 000158 Security ID: Y7789J103 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Provision for Asset Impairment For For Management 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 8 Approve Related Party Transaction For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Financial Budget Report For For Management 11 Approve Remuneration and Performance For For Management Appraisal Plan for Directors, Supervisors and Senior Management Members 12 Approve Renting Out Some Housing Sites For For Management in the Park -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Approve to Expand Business Scope For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Formulation of Shareholder For For Management Return Plan 8 Approve External Donation For For Management -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.3 Amend the Independent Director System For Against Management 2.4 Amend the Business Decision Management For Against Management System 2.5 Amend Measures for the Administration For Against Management of Financing and External Guarantees -------------------------------------------------------------------------------- SHIN FOONG SPECIALTY & APPLIED MATERIALS CO., LTD. Ticker: 6582 Security ID: Y774AU105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Xu Zhimin, a Representative of For For Management YFY Inc. with Shareholder No. 2, as Non-independent Director 6.2 Elect Liu Huijin, a Representative of For For Management YFY Inc. with Shareholder No. 2, as Non-independent Director 6.3 Elect Huang Kunxiong, a Representative For For Management of YFY Inc. with Shareholder No. 2, as Non-independent Director 6.4 Elect He Yuhui, a Representative of He For For Management Shi Investment Co., Ltd. with Shareholder No. 17, as Non-independent Director 6.5 Elect Yan Mengfeng with ID No. For For Management T120034XXX as Independent Director 6.6 Elect Yang Changmou with ID No. For For Management T120047XXX as Independent Director 6.7 Elect Zheng Fangtian with ID No. For For Management D101430XXX as Independent Director 7 Approve to Release Newly Elected For For Management Directors and the Juristic Persons Represented from Non-competition Restrictions -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Change in the Fund Usage Plan For For Management for the Capital Raising through Issuance of Ordinary Shares and Preferred Shares B 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T127 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LU SHENG NAN, with SHAREHOLDER For For Management NO.00000002, as Non-Independent Director 5.2 Elect JUAN CHAO TSUNG, with For For Management SHAREHOLDER NO.00000068, as Non-Independent Director 5.3 Elect LU YU CHI, with ID NO. For Against Management F120813XXX, as Non-Independent Director 5.4 Elect MAO,YING FU, with ID NO. For Against Management E120283XXX, as Non-Independent Director 5.5 Elect HSIEH,CHENG HAN, with ID NO. For Against Management A124098XXX,as Non-Independent Director 5.6 Elect YANG,PO MING, with ID NO. For Against Management A110971XXX, as Non-Independent Director 5.7 Elect CHENG,CHI-FA, with ID NO. For Against Management F120622XXX, as Independent Director 5.8 Elect CHANG,YUAN-LUNG, with ID NO. For For Management A121027XXX, as Independent Director 5.9 Elect LI,MEI-HUI, with ID NO. For For Management F222985XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507112 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Lai Cheng I, a Representative of For For Management Ding Lin Investment and Development Co. Ltd. with SHAREHOLDER NO.9, as Non-independent Director 6.2 Elect a Representative of Ding Zheng For Against Management Investment Co. Ltd., with SHAREHOLDER NO.8 as Non-independent Director 6.3 Elect a Representative of Zheng Ji For Against Management Investment Co. Ltd., with SHAREHOLDER NO.532 as Non-independent Director 6.4 Elect a Representative of Yi Yang For Against Management Investment Limited, with SHAREHOLDER NO.856 as Non-independent Director 6.5 Elect Chiu Wen Jui, with SHAREHOLDER For Against Management NO.535 as Independent Director 6.6 Elect Huang Jian Ji, with SHAREHOLDER For For Management NO.N121603XXX as Independent Director 6.7 Elect Yang Chih Chung, with For For Management SHAREHOLDER NO.H121325XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORP. Ticker: 1409 Security ID: Y77522103 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SHINVA MEDICAL INSTRUMENT CO., LTD. Ticker: 600587 Security ID: Y7763D106 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHINVA MEDICAL INSTRUMENT CO., LTD. Ticker: 600587 Security ID: Y7763D106 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Juanjuan as Director For For Management 1.2 Elect Mei Changlin as Director For For Management 2.1 Elect Li Yuan as Director For For Management -------------------------------------------------------------------------------- SHINVA MEDICAL INSTRUMENT CO., LTD. Ticker: 600587 Security ID: Y7763D106 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Remuneration of For For Management Independent Directors and External Directors 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHINVA MEDICAL INSTRUMENT CO., LTD. Ticker: 600587 Security ID: Y7763D106 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHINVA MEDICAL INSTRUMENT CO., LTD. Ticker: 600587 Security ID: Y7763D106 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Approve Change in Business Scope For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHINVA MEDICAL INSTRUMENT CO., LTD. Ticker: 600587 Security ID: Y7763D106 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve No Need for Report on the For For Management Usage of Previously Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Signing of Conditional For For Management Subscription Agreement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHINVA MEDICAL INSTRUMENT CO., LTD. Ticker: 600587 Security ID: Y7763D106 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Xiaoli as Director For For Management -------------------------------------------------------------------------------- SHINVA MEDICAL INSTRUMENT CO., LTD. Ticker: 600587 Security ID: Y7763D106 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver and Related For For Management Transactions 2 Approve Plan on Private Placement of For For Management Shares (Second Revised Draft) -------------------------------------------------------------------------------- SHINVA MEDICAL INSTRUMENT CO., LTD. Ticker: 600587 Security ID: Y7763D106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve External Guarantee For Against Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Application of Comprehensive For For Management Bank Credit Lines and Corresponding Authorization -------------------------------------------------------------------------------- SHINY CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1773 Security ID: Y7753U118 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 15, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 4 July 2021 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with J de Villiers as the Individual Registered Auditor 3.1 Elect Linda de Beer as Director For For Management 3.2 Elect Nonkululeko Gobodo as Director For For Management 3.3 Elect Eileen Wilton as Director For For Management 3.4 Elect Peter Cooper as Director For For Management 4 Re-elect Dr Christo Wiese as Director For For Management 5.1 Re-elect Johan Basson as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 5.3 Elect Linda de Beer as Member of the For For Management Audit and Risk Committee 5.4 Elect Nonkululeko Gobodo as Member of For For Management the Audit and Risk Committee 5.5 Elect Eileen Wilton as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 9 Amend Executive Share Plan For For Management 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2020 to 31 October 2021 1.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2020 to 31 October 2021 1.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2020 to 31 October 2021 1.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 1.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 2.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2021 to 31 October 2022 2.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2021 to 31 October 2022 2.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2021 to 31 October 2022 2.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.12 Approve Remuneration Payable to For For Management Chairman of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 2.13 Approve Remuneration Payable to For For Management Members of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 3 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHOUCHENG HOLDINGS LIMITED Ticker: 697 Security ID: Y78299123 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Incentive Plan and Related For For Management Transactions -------------------------------------------------------------------------------- SHOUCHENG HOLDINGS LIMITED Ticker: 697 Security ID: Y78299123 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Liang as Director For For Management 3b Elect Choi Fan Keung Vic as Director For For Management 3c Elect Deng Yougao as Director For For Management 3d Elect Zhang Quanling as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LIMITED Ticker: 639 Security ID: Y7760F104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Fan Wenli as Director For For Management 3B Elect Chen Zhaoqiang as Director For For Management 3C Elect Chang Cun as Director For For Management 3D Elect Shi Yubao as Director For For Management 3E Elect Shen Zongbin as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: AUG 09, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Benu Gopal Bangur as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Hari Mohan Bangur as Managing Director -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Prashant Bangur as Joint Managing Director -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Approve Issuance of Debentures on For For Management Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Shriram Capital Limited on Preferential Basis 2 Approve Issuance of Warrants For For Management Convertible into Equity Shares to Shriram Capital Limited on Preferential Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai and Khimji Kunverji & Co LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Equity Shares For For Management Not Taken or Agreed to be Taken by Any Person from the Issued Share Capital 2 Approve Renewal of Limit to Issue For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Two Interim Dividends as Final For For Management Dividend 4 Reelect Ignatius Michael Viljoen as For For Management Director 5 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Elect Y. S. Chakravarti as Director For For Management 8 Elect Parag Sharma as Director For For Management 9 Approve Appointment and Remuneration For Against Management of Parag Sharma as Whole-Time Director Designated as Joint Managing Director and Chief Financial Officer 10 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- SHUANGLIANG ECO-ENERGY SYSTEMS CO., LTD. Ticker: 600481 Security ID: Y5054R107 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Provision of Guarantee For For Management 10 Amend Articles of Association For For Management 11.1 Elect Zhang Weihua as Director For For Management -------------------------------------------------------------------------------- SHUANGLIANG ECO-ENERGY SYSTEMS CO., LTD. Ticker: 600481 Security ID: Y5054R107 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in External Loan For For Management -------------------------------------------------------------------------------- SHUANGLIANG ECO-ENERGY SYSTEMS CO., LTD. Ticker: 600481 Security ID: Y5054R107 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shen Honglie as Director For For Management -------------------------------------------------------------------------------- SHUANGLIANG ECO-ENERGY SYSTEMS CO., LTD. Ticker: 600481 Security ID: Y5054R107 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Foreign Investment and For For Management Proposed Signing of Baotou Monocrystalline Silicon Phase II Project Cooperation Agreement -------------------------------------------------------------------------------- SHUANGLIANG ECO-ENERGY SYSTEMS CO., LTD. Ticker: 600481 Security ID: Y5054R107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve No Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Related Party Transaction For For Management 8 Approve External Loan For For Management 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHUANGLIANG ECO-ENERGY SYSTEMS CO., LTD. Ticker: 600481 Security ID: Y5054R107 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Signing of Baotou Photovoltaic Module Project Cooperation Framework Agreement -------------------------------------------------------------------------------- SHUANGLIANG ECO-ENERGY SYSTEMS CO., LTD. Ticker: 600481 Security ID: Y5054R107 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SHUNFA HENGYE CORP. Ticker: 000631 Security ID: Y1293W106 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qian Jiaqing as Director For For Management 1.2 Elect Wang Tao as Director For For Management -------------------------------------------------------------------------------- SHUNFA HENGYE CORP. Ticker: 000631 Security ID: Y1293W106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Management Policy and For For Management Management Plan 6 Approve Financial Budget For For Management 7 Approve Profit Distribution For For Management 8 Approve Appointment of Financial and For For Management Internal Control Auditor and Payment of Remuneration 9 Approve Adjusting the Business For Against Management Purpose, Business Scope and Amend Articles of Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Financial Service Agreement For For Management 13 Approve Change of Registered Address For For Shareholder -------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC COMPANY LIMITED Ticker: SCCC Security ID: Y7887N139 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board of Directors' Report None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Elect Charin Satchayan as Director For For Management 5.2 Elect Subhak Siwaraksa as Director For For Management 5.3 Elect Siva Mahasandana as Director For For Management 6.1 Elect Onne van der Weijde as Director For For Management 6.2 Elect Tinnawat Mahatharadol as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SIAM GLOBAL HOUSE PUBLIC COMPANY LIMITED Ticker: GLOBAL Security ID: Y78719120 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 5 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of Additional For For Management Ordinary Shares to Support the Stock Dividend Payment 7 Approve M.R. & ASSOCIATES CO., LTD. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Pairoj Juarprathoom as Director For For Management 8.2 Elect Boonchai Pitugdamrongkija as For For Management Director 8.3 Elect Kawee Supanun as Director For For Management 9 Approve Remuneration and Bonus of For For Management Directors 10 Other Business For Against Management -------------------------------------------------------------------------------- SIAM MAKRO PUBLIC COMPANY LIMITED Ticker: MAKRO Security ID: Y7923E135 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acceptance of the Transfer of For For Management the Entire Business of C.P. Retail Holding Company Limited 2 Approve Increase of Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 4 Approve Allocation of Newly Issued For For Management Ordinary Shares for Offering to Specific Persons (Private Placement) 5 Approve Allocation of Newly Issued For For Management Ordinary Shares for Offering to the Public (Public Offering) 6 Approve Additional Remuneration for For For Management the Auditor 7 Other Business For Against Management -------------------------------------------------------------------------------- SIAM MAKRO PUBLIC COMPANY LIMITED Ticker: MAKRO Security ID: Y7923E135 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Legal Reserve For For Management and Dividend Payment 4.1 Elect Prasobsook Boondech as Director For For Management 4.2 Elect Korsak Chairasmisak as Director For For Management 4.3 Elect Narong Chearavanont as Director For For Management 4.4 Elect Adirek Sripratak as Director For For Management 4.5 Elect Umroong Sanphasitvong as Director For For Management 5.1 Approve Increase in Number of For For Management Directors and Elect Tanin Buranamanit as Director 5.2 Approve Increase in Number of For For Management Directors and Elect Ralph R. Tye as Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period on Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Usage of For For Management Repurchased Shares and Cancellation Matters 2.1 Elect Shi Zelin as Director For For Management 2.2 Elect Sun Lei as Director For For Management 2.3 Elect Qu Daokui as Director For For Management 2.4 Elect Zhao Liguo as Director For For Management 2.5 Elect Hu Kunyuan as Director For For Management 2.6 Elect Dong Yinghui as Director For For Management 3.1 Elect Li Yibin as Director For For Shareholder 3.2 Elect Shi Yanling as Director For For Shareholder 3.3 Elect Yang Lijie as Director For For Shareholder 4.1 Elect Zhou Chuan as Supervisor For For Management 4.2 Elect Wang Haibing as Supervisor For For Management 4.3 Elect Kang Heyu as Supervisor For For Management -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Credit Line Bank Application For For Management 7 Approve Amendments to Articles of For For Management Association 8 Elect Zhang Jin as Non-independent For For Management Director 9 Approve Remuneration and Allowance of For For Management Directors 10 Approve Remuneration of Supervisors For For Management 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: S7627K103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Lance Tomlinson as the Designated Individual Partner 2 Re-elect Neal Froneman as Director For For Management 3 Re-elect Susan van der Merwe as For For Management Director 4 Re-elect Savannah Danson as Director For For Management 5 Re-elect Harry Kenyon-Slaney as For For Management Director 6 Re-elect Keith Rayner as Chair of the For For Management Audit Committee 7 Re-elect Timothy Cumming as Member of For For Management the Audit Committee 8 Re-elect Savannah Danson as Member of For For Management the Audit Committee 9 Re-elect Rick Menell as Member of the For For Management Audit Committee 10 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 11 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 12 Re-elect Sindiswa Zilwa as Member of For For Management the Audit Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Per Diem Allowance For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SICHUAN CHANGHONG ELECTRIC CO., LTD. Ticker: 600839 Security ID: Y7931Y107 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Provision of External Guarantee For Against Management 3 Approve Provision of Financing For For Management Guarantee to Dealer 4.1 Approve Estimated Related Party For For Management Transaction with Sichuan Changhong Electronics Holding Group Co., Ltd and its Subsidiaries 4.2 Approve Estimated Related Party For For Management Transaction with Sichuan Huakun Zhenyu Intelligent Technology Co., Ltd -------------------------------------------------------------------------------- SICHUAN CHANGHONG ELECTRIC CO., LTD. Ticker: 600839 Security ID: Y7931Y107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision for Asset Impairment For For Management and Estimated Liabilities 8 Approve Provision of Credit Lines to For For Management Subsidiaries 9 Approve Forward Foreign Exchange For For Management Business 10 Approve Write-off of Intangible Assets For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Amendments to Articles of For Against Management Association 13.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13.3 Amend External Guarantee Management For Against Management System 13.4 Amend Related Party Transaction For Against Management Management System 14 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Supervisors 15.1 Elect Wang Xin as Director For For Management -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Share Holding Plan For For Management -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Liu Tibin as Director For For Management 3.2 Elect Li Wenzhi as Director For For Management 3.3 Elect Zhang Hao as Director For For Management 3.4 Elect Yang Hong as Director For For Management 3.5 Elect Gong Yuan as Director For For Management 3.6 Elect Sun Wenliang as Director For For Management 3.7 Elect Cai Weiwei as Director For For Management 4.1 Elect Wang Xiuping as Director For For Management 4.2 Elect Xu Tianchun as Director For For Management 4.3 Elect Xiang Yongzhong as Director For For Management 4.4 Elect Wang Jinfu as Director For For Management 5.1 Elect Zheng Shihong as Supervisor For For Management 5.2 Elect Wang Jingyi as Supervisor For For Management 5.3 Elect Song Jianmin as Supervisor For For Management 6 Approve Report on the Spin-off of For For Management Subsidiary on SSE STAR Market in Accordance with Relevant Laws and Regulations 7 Approve Report on the Plan for For For Management Spin-off of Subsidiary on SSE STAR Market 8 Approve Report on the Spin-off of For For Management Subsidiary on SSE STAR Market 9 Approve Report on the Spin-off of For For Management Subsidiary is in Compliance with the Rules for Spin-off of Listed Companies (Trial) 10 Approve Report on the Listing to For For Management Safeguard the Legitimate Rights and Interests of Shareholders and Creditors 11 Approve Report on the Company's For For Management Maintaining Independence and Continuous Operation Ability 12 Approve Report on the Corresponding For For Management Standard Operation Ability 13 Approve Report on the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Report on the Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of this Transaction 15 Approve Report on the Authorization of For For Management Board to Handle All Matters Related to the Spin-off -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Production and Operation Plan For For Management as well as Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Proposal Report on Reviewing For For Management the Financing of the Company's Headquarters 8 Approve Appointment of Auditor and For For Management Payment of Remuneration 9 Amend Articles of Association For For Management 10 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- SICHUAN DEVELOPMENT LOMON CO., LTD. Ticker: 002312 Security ID: Y1309L102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Guixiang as Non-independent For For Management Director 2 Approve to Appoint Auditor For For Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Working System for Independent For Against Management Directors 5 Amend Work System for the Secretary of For Against Management the Board of Directors 6 Amend Related-Party Transaction For Against Management Management System 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SICHUAN DEVELOPMENT LOMON CO., LTD. Ticker: 002312 Security ID: Y1309L102 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Zhong as Non-Independent For For Management Director 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Amend External Investment Management For Against Management Method 4 Amend Management System for Providing For Against Management External Guarantees 5 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- SICHUAN DEVELOPMENT LOMON CO., LTD. Ticker: 002312 Security ID: Y1309L102 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For For Management by Issuance of Shares and Related Party Transactions Complies with Relevant Laws and Regulations 2.1 Approve Overview of the Transaction For For Management Plan 2.2 Approve Acquisition by Issuance of For For Management Shares 2.3 Approve Share Type For For Management 2.4 Approve Target Subscribers and Issue For For Management Manner 2.5 Approve Issue Price For For Management 2.6 Approve Issue Size For For Management 2.7 Approve Lock-Up Period For For Management 2.8 Approve Performance Commitment Period For For Management 2.9 Approve Commitment Asset and Amount For For Management 2.10 Approve Compensation Method and For For Management Calculation Formula 2.11 Approve Impairment Testing and For For Management Compensation 2.12 Approve Implementation of Compensation For For Management 2.13 Approve Arrangement of Profit and Loss For For Management During the Transition Period 2.14 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.15 Approve Listing Exchange For For Management 2.16 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitute as For For Management Related-Party Transaction, But Does Not Constitute as Major Asset Restructuring and Listing 4 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Issuance of Shares and Related Party Transactions 5 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 6 Approve Transaction Complies with For For Management Article 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 8 Approve Company's Stock Price For For Management Volatility Reach Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Asset Evaluation Reports For For Management 12 Approve Audit Report For For Management 13 Approve Financial Statements and For For Management Review Report 14 Approve Signing of Acquisition and For For Management Subscription Agreement 15 Approve Signing of Performance For For Management Compensation Agreement 16 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 17 Approve Authorization of the Board to For For Management Handle All Related Matters 18 Approve Entrusted Agreement and For For Management Related Party Transaction 19 Approve Related Party Transaction For For Management 20 Approve Provision of Guarantee For For Management 21 Approve Revised Draft and Summary of For For Shareholder Performance Share Incentive Plan 22 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 23 Approve Authorization of the Board to For For Shareholder Handle All Matters Related to Performance Share Incentive Plan 24 Elect Fu Ruoxue as Supervisor For For Shareholder 25 Approve Use of Idle Own Funds to For For Shareholder Invest in Bank Financial Products 26 Approve Application of Comprehensive For For Shareholder Credit Lines 27 Approve Signing of Supplementary For For Shareholder Agreement II to the Agreement on Acquisition by Issuance of Shares -------------------------------------------------------------------------------- SICHUAN DEVELOPMENT LOMON CO., LTD. Ticker: 002312 Security ID: Y1309L102 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Lithium Battery New Energy Materials Project -------------------------------------------------------------------------------- SICHUAN DEVELOPMENT LOMON CO., LTD. Ticker: 002312 Security ID: Y1309L102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SICHUAN DEVELOPMENT LOMON CO., LTD. Ticker: 002312 Security ID: Y1309L102 Meeting Date: JUN 14, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of New Material Project 2 Approve Formulation of Derivatives For For Shareholder Trading Business Management Method 3 Amend Rules and Procedures Regarding For Against Shareholder General Meetings of Shareholders 4 Amend Investment Risk Management System For Against Shareholder -------------------------------------------------------------------------------- SICHUAN EM TECHNOLOGY CO., LTD. Ticker: 601208 Security ID: Y7929F102 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Capital Injection and Related For For Management Party Transactions 3 Approve Equity Acquisition and Capital For For Management Increase as well as Related Party Transactions 4 Approve to Invest in the Construction For For Management of High-performance Resin and Formaldehyde Projects 5.1 Elect Shi Qiang as Supervisor For For Management -------------------------------------------------------------------------------- SICHUAN EM TECHNOLOGY CO., LTD. Ticker: 601208 Security ID: Y7929F102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Related Party Transaction For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve to Appoint Auditor For For Management 12 Approve Application of Bank Credit For For Management Lines 13 Approve Bill Pool Business For Against Management 14 Approve Provision of Guarantee For For Management 15 Approve Use Idle Own Funds for For For Management Entrusted Financial Management 16 Approve Loan Provision and Related For For Management Party Transactions 17 Approve Transfer of Assets and For For Management Liabilities 18 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 19.1 Approve Issue Type For For Management 19.2 Approve Issue Scale For For Management 19.3 Approve Par Value and Issue Price For For Management 19.4 Approve Bond Maturity For For Management 19.5 Approve Bond Interest Rate For For Management 19.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 19.7 Approve Conversion Period For For Management 19.8 Approve Guarantee Matters For For Management 19.9 Approve Determination and Adjustment For For Management of Conversion Price 19.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 19.11 Approve Method for Determining the For For Management Number of Shares for Conversion 19.12 Approve Terms of Redemption For For Management 19.13 Approve Terms of Sell-Back For For Management 19.14 Approve Dividend Distribution Post For For Management Conversion 19.15 Approve Issue Manner and Target For For Management Subscribers 19.16 Approve Placing Arrangement for For For Management Shareholders 19.17 Approve Matters Related to the For For Management Bondholders' Meeting 19.18 Approve Use of Proceeds For For Management 19.19 Approve Rating Matters For For Management 19.20 Approve Raised Funds Management and For For Management Deposit Account 19.21 Approve Validity Period For For Management 19.22 Approve Trustee For For Management 20 Approve Plan for Convertible Bonds For For Management Issuance 21 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 22 Approve Report on the Usage of For For Management Previously Raised Funds 23 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings 24 Approve Shareholder Return Plan For For Management 25 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 26 Approve Authorization of the Board to For For Management Handle All Matters Related to the Convertible Bonds Issuance 27 Approve Draft and Summary of For For Management Performance Share Incentive Plan 28 Approve Methods to Assess the For For Management Performance of Plan Participants 29 Approve List of Participants for the For For Management Performance Shares Incentive Plan 30 Approve Authorization of the Board to For For Management Handle All Matters Related to the Performance Share Incentive Plan 31 Amend Related Party Transaction For Against Management Management System 32 Amend Internal Reporting System for For Against Management Significant Information 33 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325117 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity and Corresponding For For Management Shareholder's Loan Transfer Agreement and Related Transactions 2 Approve Assets Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity and Corresponding For For Management Shareholder's Loan Transfer Agreement and Related Transactions 2 Approve Assets Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Construction Contract For For Management and Related Transactions 2 Approve Remuneration Package for Liu For For Management Changsong as Director 3 Elect Liu Changsong as Director For For Shareholder -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325117 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Construction Contract For For Management and Related Transactions 2 Approve Remuneration Package for Liu For For Management Changsong as Director 3.1 Elect Liu Changsong as Director For For Shareholder -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325117 Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Framework For For Management Agreement, Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Framework For For Management Agreement, Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and Authorize Board to Deal with All Matters in Relation to the Amendments to Articles of Association -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325117 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and Authorize Board to Deal with All Matters in Relation to the Amendments to Articles of Association -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Proposed Profit Appropriations For For Management and Dividend Distribution Plan 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Duty Performance Report of For For Management Independent Directors 6 Approve Final Accounts Report For For Management 7 Approve Audited Financial Report For For Management 8 Approve Financial Budget Proposal For Against Management 9 Approve Shinewing Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize Board to Fix Their Remuneration 10 Approve Ernst & Young Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration 11 Approve Liability Insurance of For For Management Directors, Supervisors and the Senior Management -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325117 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Proposed Profit Appropriations For For Management and Dividend Distribution Plan 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Duty Performance Report of For For Management Independent Directors 6 Approve Final Accounts Report For For Management 7 Approve Audited Financial Report For For Management 8 Approve Financial Budget Proposal For Against Management 9 Approve Shinewing Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize Board to Fix Their Remuneration 10 Approve Ernst & Young Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration 11 Approve Liability Insurance of For For Management Directors, Supervisors and the Senior Management -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: JUN 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Disposal Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325117 Meeting Date: JUN 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Disposal Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SICHUAN HAITE HIGH-TECH CO., LTD. Ticker: 002023 Security ID: Y7931C105 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SICHUAN HAITE HIGH-TECH CO., LTD. Ticker: 002023 Security ID: Y7931C105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Application of Bank Credit For For Management Lines 7 Approve Provision of Guarantee to For For Management Subsidiaries 8 Approve Provision of Guarantee for the For For Management Company 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Financing Plan For For Management 7 Approve the Company's External For Against Management Guarantee Authorization 8 Approve Amendments to Articles of For Against Management Association 9 Approve Spin-off of Subsidiary on For For Management Shanghai Stock Exchange in Accordance with Relevant Laws and Regulations 10 Approve Spin-off of Subsidiary on the For For Management Shanghai Stock Exchange 11 Approve Plan on Spin-off of Subsidiary For For Management on the Shanghai Stock Exchange 12 Approve Spin-off of Subsidiary on For For Management Shanghai Stock Exchange is in Compliance with the Rules for the Spin-off of Listed Companies (Trial) 13 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 14 Approve Proposal on the Company's For For Management Independence and Sustainability 15 Approve Corresponding Standard For For Management Operational Ability 16 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 17 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 18 Approve Authorization of the Board to For For Management Handle All Related Matters 19 Approve to Adjust the Allowance of For For Management Directors and Remuneration of Senior Management Members 20 Approve to Adjust the Allowance of For For Management Supervisors -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management High-tech Green Special Intermediate Projects -------------------------------------------------------------------------------- SICHUAN HEXIE SHUANGMA CO., LTD. Ticker: 000935 Security ID: Y7932Y106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial and For For Management Internal Control Auditor 6 Approve Budget Plan For For Management 7 Approve Development Strategy For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Amend Management System for Providing For For Management External Guarantees 10 Amend Management System for Providing For For Management External Investments -------------------------------------------------------------------------------- SICHUAN HONGDA CO., LTD. Ticker: 600331 Security ID: Y7932M102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shuai Wei as Non-independent For For Management Director 2 Elect Li Jun as Independent Director For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Financial Statements For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 9 Approve the Company's Unrecovered For For Management Losses Reach One-third of the Total Paid-in Share Capital 10 Approve Comprehensive Credit Line Bank For For Management Application 11 Approve Appointment of Financial and For For Management Internal Control Auditor 12 Amend Articles of Association For Against Management 13 Approve Shareholder Return Plan For For Management 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Amend Working System for Independent For Against Management Directors 18 Amend Management System for Related For Against Management Party Transaction -------------------------------------------------------------------------------- SICHUAN JIUYUAN YINHAI SOFTWARE CO., LTD. Ticker: 002777 Security ID: Y7939L107 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Internal Control For For Management Self-Evaluation Report 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Usage of Funds by Controlling For For Management Shareholder and Other Related Parties 9 Approve to Appoint Auditor For For Management 10 Approve Assurance Report on Expenses For For Management for Raised Funds Investment Projects with Own Funds in Replacement of Raised Funds -------------------------------------------------------------------------------- SICHUAN JIUYUAN YINHAI SOFTWARE CO., LTD. Ticker: 002777 Security ID: Y7939L107 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Amend Articles of Association -------------------------------------------------------------------------------- SICHUAN JIUZHOU ELECTRIC CO., LTD. Ticker: 000801 Security ID: Y6035F105 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lan Yingjie as Non-Independent For For Shareholder Director 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SICHUAN JIUZHOU ELECTRIC CO., LTD. Ticker: 000801 Security ID: Y6035F105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Derivatives Business For For Management 7 Approve to Appoint Auditor For For Management 8 Approve to Appoint Internal Control For For Management Auditor 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Financing from Banks and Other For For Management Financial Institutions 9 Approve Debt Financing Instruments For For Management 10 Approve Bill Pool Business For Against Management 11 Amend Management Method for the Usage For Against Management of Raised Funds 12 Approve Adjustment and Cancellation of For For Management Repurchased Shares 13 Approve Use of Funds to Purchase For For Management Financial Product 14 Approve Provision of Guarantee For Against Management 15 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 16 Approve Methods to Assess the For For Management Performance of Plan Participants 17 Approve Authorization of Board to For For Management Handle All Related Matters 18 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 19 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Employee Share Purchase Plan 20 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan 21 Approve Decrease in Capital For For Management 22 Amend Articles of Association For Against Management 23 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 24 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 25 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 26 Amend Working System for Independent For Against Management Directors 27 Amend Related Party Transaction System For Against Management -------------------------------------------------------------------------------- SICHUAN LANGUANG DEVELOPMENT CO., LTD. Ticker: 600466 Security ID: Y7933E109 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Long as Supervisor For For Management -------------------------------------------------------------------------------- SICHUAN LANGUANG DEVELOPMENT CO., LTD. Ticker: 600466 Security ID: Y7933E109 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SICHUAN LANGUANG DEVELOPMENT CO., LTD. Ticker: 600466 Security ID: Y7933E109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Annual Report and Summary For Against Management 5 Approve Financial Statements For Against Management 6 Approve Profit Distribution For For Management 7 Approve Guarantee Plan For For Management 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SICHUAN MEIFENG CHEMICAL INDUSTRY CO., LTD. Ticker: 000731 Security ID: Y7932U104 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- SICHUAN MEIFENG CHEMICAL INDUSTRY CO., LTD. Ticker: 000731 Security ID: Y7932U104 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yong as Director For For Shareholder 1.2 Elect Wang Shuang as Director For For Shareholder 1.3 Elect He Lin as Director For For Shareholder 2.1 Elect Zhu Houjia as Director For For Management 2.2 Elect Pan Zhicheng as Director For For Management 2.3 Elect Liang Qinghua as Director For For Management 3.1 Elect Zheng Hongjun as Supervisor For For Shareholder 3.2 Elect Yang Dagao as Supervisor For For Shareholder 3.3 Elect Zhang Peng as Supervisor For For Shareholder 4.1 Approve Related Party Transaction with For For Management China Petrochemical Corporation 4.2 Approve Related Party Transaction with For For Management Sichuan Meiqing Chemical Co., Ltd. 4.3 Approve Related Party Transaction with For For Management Other Related Parties -------------------------------------------------------------------------------- SICHUAN MEIFENG CHEMICAL INDUSTRY CO., LTD. Ticker: 000731 Security ID: Y7932U104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Deposit, Loan and Other For For Management Relevant Financial Services Related-party Transactions 8 Approve Financial Service Agreement For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- SICHUAN NEW ENERGY POWER CO., LTD. Ticker: 000155 Security ID: Y7932Q103 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Independent Directors 2 Approve Remuneration of Company's For Against Management Legal Representative 3 Elect Wan Peng as Non-Independent For For Management Director 4 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- SICHUAN NEW ENERGY POWER CO., LTD. Ticker: 000155 Security ID: Y7932Q103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 6 Approve Report on the Usage of Raised For For Management Funds 7 Approve Provision of Guarantee For Against Management 8 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 9 Approve Annual Report For For Management 10 Approve Related Party Transaction For For Management 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 12 Approve Appointment of Auditor For For Management 13 Approve Financial Budget Report For Against Management 14 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SICHUAN NEW ENERGY POWER CO., LTD. Ticker: 000155 Security ID: Y7932Q103 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Preemptive Rights For For Management and Related Party Transactions -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2.1 Elect Zhao Zesong as Director For For Management 2.2 Elect Cao Qilin as Director For For Management -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Custody of the Target Company For For Management Prior the Completion of Company's Plan on Acquisition by Cash and Issuance of Shares 2 Amend Management Method for For Against Management Independent Directors 3 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Yuanhua as Director For For Management 2.1 Elect Ma Qingyun as Supervisor For For Management -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line and Provision of For Against Management Guarantee 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Issuance of Shares and Cash as well as Raising Supporting Funds and Related Party Transactions 2.1 Approve the Overall Plan of this For For Management Transaction 2.2 Approve Acquisition by Issuance of For For Management Shares and Cash as well as Related Party Transactions 2.3 Approve Transaction Consideration and For For Management Payment Method 2.4 Approve Share Type and Par Value For For Management 2.5 Approve Target Subscribers and For For Management Issuance Method 2.6 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.7 Approve Issue Price Adjustment For For Management Mechanism 2.8 Approve Issue Size and Cash For For Management Consideration 2.9 Approve Lock-up Period Arrangement For For Management 2.10 Approve Transitional Profit and Loss For For Management Arrangement 2.11 Approve Performance Commitment and For For Management Compensation Arrangements 2.12 Approve Listing Exchange For For Management 2.13 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.14 Approve Resolution Validity Period For For Management 2.15 Approve Raising Supporting Funds For For Management 2.16 Approve Share Type and Par Value in For For Management Connection to Raising Supporting Funds 2.17 Approve Issuance Method and Target For For Management Subscribers in Connection to Raising Supporting Funds 2.18 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price in Connection to Raising Supporting Funds 2.19 Approve Issue Size in Connection to For For Management Raising Supporting Funds 2.20 Approve Listing Exchange in Connection For For Management to Raising Supporting Funds 2.21 Approve Lock-up Period Arrangement in For For Management Connection to Raising Supporting Funds 2.22 Approve Use of Proceeds For For Management 2.23 Approve Distribution Arrangement of For For Management Undistributed Earnings in Connection to Raising Supporting Funds 2.24 Approve Resolution Validity Period in For For Management Connection to Raising Supporting Funds 3 Approve Report (Draft) and Summary on For For Management Acquisition by Issuance of Shares and Cash as well as Raising Supporting Funds and Related Party Transactions 4 Approve Transaction Constitutes as For For Management Related Party Transaction 5 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 6 Approve Signing of Relevant Agreement For For Management on Conditional Acquisition by Issuance of Shares and Cash 7 Approve Signing of Supplementary For For Management Agreement Related to the Conditional Acquisition by Issuance of Shares and Cash 8 Approve Signing of Performance For For Management Commitments and Compensation Agreements Related to the Conditional Acquisition by Issuance of Shares and Cash 9 Approve Transaction Complies with For For Management Article 11 and 43 of the Management Approach Regarding Material Asset Reorganization of Listed Companies 10 Approve Transaction Does Not For For Management Constitute Article 13 of the Management Approach Regarding Material Asset Reorganization of Listed Companies 11 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganization of Listed Companies 12 Approve The Main Body of This For For Management Transaction Does Not Exist Strengthening the Supervision over Abnormal Stock Trading Related to the Major Asset Reorganizations of Listed Companies Article 13 13 Approve Stock Price Volatility Does For For Management Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 14 Approve Transaction Does Not For For Management Constitute as Major Adjustment 15 Approve Equity Acquisition For For Management 16 Approve Introduction of Sichuan Energy For For Management Investment Group Co., Ltd. as Strategic Investor and Signing of Strategic Cooperation Agreement 17 Approve Introduction of BYD Co., Ltd. For For Management as Strategic Investor and Signing of Strategic Cooperation Agreement 18 Approve Signing the Conditional For For Management Subscription Agreement for Raising Supporting Funds with Strategic Investors 19 Approve Signing the Conditional For For Management Subscription Agreement for Raising Supporting Funds with Sichuan Communications Investment Industry and Finance Holdings Co., Ltd. 20 Approve Special Report on Usage of For For Management Previously Raised Funds 21 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 22 Approve Relevant Audit Reports, Pro For For Management Forma Review Reports and Asset Appraisal Reports 23 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 24 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 25 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Internal Control Evaluation For For Management Report 9 Approve to Adjust the Allowance of For For Management Independent Directors 10 Approve Management System of For For Management Performance Shares Incentive Plan 11 Approve Draft and Summary of For For Management Performance Share Incentive Plan 12 Approve Methods to Assess the For For Management Performance of Plan Participants 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Issue Size For For Management 3.2 Approve Bond Maturity For For Management 3.3 Approve Bond Interest Rate and Method For For Management of Determination 3.4 Approve Method for the Repayment of For For Management Principal and Interest 3.5 Approve Issue Manner For For Management 3.6 Approve Target Subscribers For For Management 3.7 Approve Use of Proceeds For For Management 3.8 Approve Underwriting Manner For For Management 3.9 Approve Guarantee Method For For Management 3.10 Approve Arrangement on Redemption and For For Management Sale-back 3.11 Approve Bond Trading and Circulation For For Management 3.12 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5.1 Elect Xiong Guobin as Director For For Shareholder 5.2 Elect Chen Liangchun as Director For For Shareholder 5.3 Elect Hu Yuanhua as Director For For Shareholder 5.4 Elect Zhao Zhipeng as Director For For Shareholder 5.5 Elect Guo Xianghui as Director For For Shareholder 5.6 Elect Hu Shengxia as Director For For Shareholder 5.7 Elect Li Qian as Director For For Shareholder 6.1 Elect Li Guangjin as Director For For Shareholder 6.2 Elect Zhou Yousu as Director For For Shareholder 6.3 Elect Zhao Zesong as Director For For Shareholder 6.4 Elect Cao Qilin as Director For For Shareholder 7.1 Elect Ma Qingyun as Supervisor For For Shareholder 7.2 Elect Luan Li as Supervisor For For Shareholder 7.3 Elect Tan Debin as Supervisor For For Shareholder 7.4 Elect Zhao Shuai as Supervisor For For Shareholder -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SICHUAN SHUANGMA CEMENT CO., LTD. Ticker: 000935 Security ID: Y7932Y106 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Shenzhen For For Management Harmonious Growth Phase III and Related Party Transaction 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SICHUAN SHUANGMA CEMENT CO., LTD. Ticker: 000935 Security ID: Y7932Y106 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Elect Tanya Chaturvedi as Supervisor For For Management 6.1 Elect Randall Ingber as Director For For Management 6.2 Elect Sathish Krishnan as Director For For Management -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantees For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve to Adjust the Allowance of For For Management Independent Directors 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SICHUAN TEWAY FOOD GROUP CO., LTD. Ticker: 603317 Security ID: Y793CM101 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SICHUAN TEWAY FOOD GROUP CO., LTD. Ticker: 603317 Security ID: Y793CM101 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Equity For For Management Incentive Plan, Repurchase and Cancellation of Performance Shares and Cancellation of Stock Option for 2020 2 Approve Termination of Stock Option For For Management Plan and Performance Share Incentive Plan for 2021 -------------------------------------------------------------------------------- SICHUAN TEWAY FOOD GROUP CO., LTD. Ticker: 603317 Security ID: Y793CM101 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Profit Distribution For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Use of Idle Own Funds for Cash For For Management Management 11 Approve Use of Idle Raised Funds for For For Management Cash Management 12 Approve Postponement of Fund-raising For For Management Projects 13 Approve to Appoint Auditor For For Management 14 Approve Related Party Transaction For For Management 15 Approve Amendments to Articles of For For Management Association 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 18 Amend Working System for Independent For Against Management Directors 19 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 20 Approve Formulation of External For For Management Donation Management System 21 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 22 Approve Methods to Assess the For For Management Performance of Plan Participants 23 Approve Authorization of the Board to For For Management Handle All Related Matters 24.1 Elect Deng Wen as Director For For Management 24.2 Elect Tang Lu as Director For For Management 24.3 Elect Yu Zhiyong as Director For For Management 24.4 Elect Wu Xuejun as Director For For Management 24.5 Elect Shen Songlin as Director For For Management 24.6 Elect Hu Tao as Director For For Management 25.1 Elect Lyu Xianpei as Director For For Management 25.2 Elect Chen Xianggui as Director For For Management 25.3 Elect Li Ling as Director For For Management 26.1 Elect Zhou Xiaoli as Supervisor For For Management 26.2 Elect Li Zheng as Supervisor For For Management -------------------------------------------------------------------------------- SICHUAN TIANYI COMHEART TELECOM CO., LTD. Ticker: 300504 Security ID: Y793B3104 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Shihong as Director For For Management 1.2 Elect Li Junhua as Director For For Management 1.3 Elect Li Junxia as Director For For Management 1.4 Elect Cai Xuebing as Director For For Management 1.5 Elect Niu Youwu as Director For For Management 1.6 Elect Zhao Hongquan as Director For For Management 2.1 Elect Huang Hao as Director For For Management 2.2 Elect Lin Yunsong as Director For For Management 2.3 Elect Ni Debing as Director For For Management 3.1 Elect Wu Jingqiu as Supervisor For For Management 3.2 Elect Cai Hongxia as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SICHUAN TIANYI COMHEART TELECOM CO., LTD. Ticker: 300504 Security ID: Y793B3104 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Extension and Change of Some For For Management Raised Funds Investment Project 8 Approve Comprehensive Credit Line and For For Management Provision of Mortgage or Pledge Guarantee 9 Approve Provision of Guarantee by For For Management Controlling Shareholder and Ultimate Controller 10 Approve Amendments to Articles of For Against Management Association 11 Approve Remuneration Plan of Directors For For Management 12 Approve Remuneration Plan of For For Management Supervisors -------------------------------------------------------------------------------- SICHUAN XUN YOU NETWORK TECHNOLOGY CO., LTD. Ticker: 300467 Security ID: Y79397108 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pei Yinglei as Director For For Shareholder 1.2 Elect Yang Nan as Director For For Shareholder 1.3 Elect Wu Anmin as Director For For Management 2 Elect Li Rong as Director For For Management -------------------------------------------------------------------------------- SICHUAN XUN YOU NETWORK TECHNOLOGY CO., LTD. Ticker: 300467 Security ID: Y79397108 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yao Lei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SICHUAN XUN YOU NETWORK TECHNOLOGY CO., LTD. Ticker: 300467 Security ID: Y79397108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Audit Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Provision for Asset Impairment For For Management 10 Approve Use of Idle Own Funds for For For Management Investment in Financial Products -------------------------------------------------------------------------------- SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD. Ticker: 002497 Security ID: Y7933T106 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Share For For Management Repurchase 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD. Ticker: 002497 Security ID: Y7933T106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Allowance of Independent For For Management Directors 9 Approve Appointment of Auditor For For Management 10 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: 500550 Security ID: Y7934G137 Meeting Date: FEB 04, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Daniel Spindler as Director For For Management 4 Elect Willem Rudolf Basson as Director For For Management 5 Approve Change in Place of Keeping For For Management Registers, Returns, etc. 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SIEYUAN ELECTRIC CO., LTD. Ticker: 002028 Security ID: Y7688J105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a1 Elect Che Fengsheng as Director For For Management 4a2 Elect Guo Weicheng as Director For For Management 4a3 Elect Zhu Xun as Director For For Management 4a4 Elect Tsang Wah Kwong as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WEI CHEN, with SHAREHOLDER NO. For For Management 0000055, as Non-Independent Director 1.2 Elect BUDONG YOU, with SHAREHOLDER NO. For For Management 0000006, as Non-Independent Director 1.3 Elect JIUN-HUEI SHIH, with ID NO. For Against Management A123828XXX, as Non-Independent Director 1.4 Elect SOPHIA TONG, with ID NO. For Against Management Q202920XXX, as Non-Independent Director 1.5 Elect YONG-SONG TSAI, with ID NO. For Against Management A104631XXX, as Independent Director 1.6 Elect HENRY KING, with ID NO. For For Management A123643XXX, as Independent Director 1.7 Elect JET TSAI, with ID NO.X120144XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: 2363 Security ID: Y7935P102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect CHENG-CHIEN CHIEN, with For For Management Shareholder No. 363743, as Non-independent Director 5.2 Elect a Representative of UNITED For Against Management MICROELECTRONICS CORP. with Shareholder No. 337340, as Non-independent Director 5.3 Elect a Representative of HSUN CHIEH For Against Management INVESTMENT CO., LTD. with Shareholder No. 555665, as Non-independent Director 5.4 Elect WAN-FEN CHOU, with ID No. For For Management D220018XXX, as Non-independent Director 5.5 Elect SHUR-JUNG SHYI, a Representative For For Management of GOALTOP TECHNOLOGY CORPORATION with Shareholder No. 560652, as Non-independent Director 5.6 Elect TSAI-FENG HOU, a Representative For For Management of LIANGXUN INVESTMENT CO., LTD. with Shareholder No. 59574, as Non-independent Director 5.7 Elect CHIA-WEI TAI with ID No. For For Management J120054XXX as Independent Director 5.8 Elect YA-CHING LI with ID No. For For Management Y220060XXX as Independent Director 5.9 Elect CHING-LIU HSIAO with ID No. For For Management G120605XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SIMCERE PHARMACEUTICAL GROUP LTD. Ticker: 2096 Security ID: Y793E5106 Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Grant of Restricted For For Management Share Units to Wan Yushan Pursuant to the 2021 RSU Scheme 2 Approve Proposed Grant of Restricted For For Management Share Units to Tang Renhong Pursuant to the 2021 RSU Scheme 3 Approve Proposed Grant of Restricted For For Management Share Units to Shi Ruiwen Pursuant to the 2021 RSU Scheme 4 Approve Proposed Grant of Restricted For For Management Share Units to Cheng Xianghua Pursuant to the 2021 RSU Scheme 5 Approve Proposed Grant of Restricted For For Management Share Units to Lu Jianxue Pursuant to the 2021 RSU Scheme 6 Approve Proposed Grant of Restricted For For Management Share Units to Wang Xi Pursuant to the 2021 RSU Scheme 7 Approve Proposed Grant of Restricted For For Management Share Units to Wang Feng Pursuant to the 2021 RSU Scheme 8 Approve Proposed Grant of Restricted For For Management Share Units to Ma Yan Pursuant to the 2021 RSU Scheme 9 Approve Proposed Grant of Restricted For For Management Share Units to Chen Yanqiong Pursuant to the 2021 RSU Scheme 10 Approve Proposed Grant of Restricted For For Management Share Units to Yu Qingzhu Pursuant to the 2021 RSU Scheme 11 Approve Proposed Grant of Restricted For For Management Share Units to Chen Qianjie Pursuant to the 2021 RSU Scheme 12 Approve Proposed Grant of Restricted For For Management Share Units to Cong Yuehua Pursuant to the 2021 RSU Scheme 13 Approve Proposed Grant of Restricted For For Management Share Units to Peng Shaoping Pursuant to the 2021 RSU Scheme 14 Approve Proposed Grant of Restricted For For Management Share Units to Zhang Rong Pursuant to the 2021 RSU Scheme 15 Authorize Board to Deal with All For For Management Matters in Relation to the Grant of Restricted Share Units Pursuant to the 2021 RSU Scheme -------------------------------------------------------------------------------- SIMCERE PHARMACEUTICAL GROUP LTD. Ticker: 2096 Security ID: Y793E5106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Deal with All For For Management Matters in Relation to the Implementation of the Payment of the Final Dividend 3a1 Elect Zhao John Huan as Director For For Management 3a2 Elect Song Ruilin as Director For For Management 3a3 Elect Wang Jianguo as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Samsudin Osman as Director For For Management 4 Elect Lee Cheow Hock Lawrence as For For Management Director 5 Elect Moy Pui Yee as Director For For Management 6 Elect Mohamad Idros Mosin as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of AmanahRaya Trustees Berhad - Amanah Saham Bumiputera (ASB) 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of Bermaz Auto Berhad (Bermaz) -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Ting Min as Director For For Management 4 Elect Mohamad Helmy Othman Basha as For For Management Director 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIMEI MEDIA CO., LTD. Ticker: 002712 Security ID: Y7938L108 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SIMEI MEDIA CO., LTD. Ticker: 002712 Security ID: Y7938L108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Elect Yao Xingping as Non-independent For For Shareholder Director 7 Approve Appointment of Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Application of Financing For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SIMPAR SA Ticker: SIMH3 Security ID: P8T99C100 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4-for-1 Stock Split For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 4 Amend Article 20 For For Management 5 Amend Article 20 For For Management 6 Remove Article 42 For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SIMPAR SA Ticker: SIMH3 Security ID: P8T99C100 Meeting Date: NOV 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CS Infra S. For For Management A. (CS Infra) 2 Ratify UHY Bendoraytes & Cia. For For Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of CS Infra S.A. For For Management (CS Infra) 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SIMPAR SA Ticker: SIMH3 Security ID: P8T99C100 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Amend Article 20 and Remove Article 42 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SIMPAR SA Ticker: SIMH3 Security ID: P8T99C100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Antonio Simoes as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Calil as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Antonio Simoes Filho as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alvaro Pereira Novis as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Augusto Marques da Cruz Filho as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect WANG, SHAW-SHING, with For For Management Shareholder No. 1, as Non-independent Director 4.2 Elect YEH, HSIN-CHIH, with Shareholder For Against Management No. 7, as Non-independent Director 4.3 Elect a Representative of AGROCY For Against Management RESEARCH INC. with Shareholder No. 132, as Non-independent Director 4.4 Elect LIANG, WEI-MING, with For Against Management Shareholder No. 133, as Non-independent Director 4.5 Elect HUANG, WEN-SEN,, with For Against Management Shareholder No. 137, as Non-independent Director 4.6 Elect CHIU, TE-CHENG, with Shareholder For Against Management No. 13159, as Non-independent Director 4.7 Elect a Representative of TAI-YI For Against Management INVESTMENT CO., LTD. with Shareholder No. 22265, as Non-independent Director 4.8 Elect a Representative of KUO-SHIAN For Against Management INVESTMENT CO., LTD. with Shareholder No. 71146, as Non-independent Director 4.9 Elect CHANG, ZHENG-YAN with ID No. For For Management R100618XXX as Independent Director 4.10 Elect HO-MIN CHEN with ID No. For For Management Q120046XXX as Independent Director 4.11 Elect LIN, YU-FEN with ID No. For For Management U220415XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: 2605 Security ID: Y7991E108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect HSU, CHI-KAO, with Shareholder For For Management No. 10, as Non-independent Director 5.2 Elect a Representative of Solar For Against Management Shipping Agency Ltd, with Shareholder No.70630, as Non-independent Director 5.3 Elect a Representative of Orient For Against Management Dynasty Ltd, with Shareholder No. 88614, as Non-independent Director 5.4 Elect LEE, YEN-SUNG, with Shareholder For For Management No. H102119XXX, as Independent Director 5.5 Elect CHENG, FU-KWOK, with Shareholder For For Management No. H20529XXX, as Independent Director 5.6 Elect KOO, TSE-HAU, with Shareholder For For Management No. KJ0335XXX, as Independent Director 5.7 Elect TSENG, KUO-CHENG, with For For Management Shareholder No. T121794XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Tse, Eric S Y as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For For Management Shares 11 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- SINO GEOPHYSICAL CO., LTD. Ticker: 300191 Security ID: Y7999Y106 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Jinming as Director For For Management 1.2 Elect Jia Chengzao as Director For For Management 1.3 Elect Chen Yongwu as Director For For Management 1.4 Elect Feng Jinghai as Director For For Management 2.1 Elect Zhang Ran as Director For For Management 2.2 Elect Wang Yueyong as Director For For Management 2.3 Elect Yang Shubo as Director For For Management 3.1 Elect Hu Xiaokun as Supervisor For For Management 3.2 Elect Meng Xiaohui as Supervisor For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SINO GEOPHYSICAL CO., LTD. Ticker: 300191 Security ID: Y7999Y106 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Signing For For Management of Oil Contract 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SINO GEOPHYSICAL CO., LTD. Ticker: 300191 Security ID: Y7999Y106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve Equity Disposal and Related For For Management Party Transactions 9 Approve Authorization of the Board to For For Management Handle All Matters Related to the Issuance of Shares to Specific Targets through Simplified Procedures -------------------------------------------------------------------------------- SINO WEALTH ELECTRONIC LTD. Ticker: 300327 Security ID: Y7762K101 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Decision-making System of Major For Against Management Investments and Transactions 3 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- SINO WEALTH ELECTRONIC LTD. Ticker: 300327 Security ID: Y7762K101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Amend Articles of Association For Against Management 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Detailed Rules for Online Voting For For Management of the Shareholders General Meeting 10 Amend Management System for External For For Management Guarantees 11 Amend Working System for Independent For For Management Directors 12 Amend Related Party Transaction For For Management Decision-making System 13 Amend Decision-making System of Major For For Management Investments and Transactions 14 Amend Management System of Raised Funds For For Management 15 Approve Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 16 Approve Report of the Board of For For Management Supervisors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS, INC. Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution Plan 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Securities via For For Management Public Offering or Private Placement -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Subscription Agreement, For For Management Partnership Agreement and Related Transactions 3A Elect Zhao Peng as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Chen Ziyang as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Zhan Zhong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A.1 Elect Wang Honghui as Director For For Management 3A.2 Elect Han Xiaojing as Director For For Management 3A.3 Elect Suen Man Tak Director For For Management 3A.4 Elect Jin Qingjun as Director For For Management 3A.5 Elect Lam Sin Lai Judy Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SINO-PLATINUM METALS CO., LTD. Ticker: 600459 Security ID: Y8041D108 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Yang Haifeng as Director For For Management 2.2 Elect Sun Xudong as Director For For Management -------------------------------------------------------------------------------- SINO-PLATINUM METALS CO., LTD. Ticker: 600459 Security ID: Y8041D108 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SINO-PLATINUM METALS CO., LTD. Ticker: 600459 Security ID: Y8041D108 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SINO-PLATINUM METALS CO., LTD. Ticker: 600459 Security ID: Y8041D108 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SINO-PLATINUM METALS CO., LTD. Ticker: 600459 Security ID: Y8041D108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Amend Articles of Association For For Management 6 Approve Application of Credit Line For Against Management 7.1 Approve Provision of Guarantee for For For Management Guiyan Resources (Yimen) Co., Ltd. 7.2 Approve Provision of Guarantee for For For Management Guiyan Jinshu (Shanghai) Co., Ltd. 7.3 Approve Provision of Guarantee for For For Management Kunming Guiyan Catalyst Co., Ltd. 7.4 Approve Provision of Guarantee for For For Management Yongxing Guiyan Resources Co., Ltd. 7.5 Approve Provision of Guarantee for For For Management Guiyan Industrial Catalyst (Yunnan) Co. , Ltd. 7.6 Approve Provision of Guarantee for For For Management Guiyan Zhongxi (Shanghai) New Material Technology Co., Ltd. 7.7 Approve Provision of Guarantee for For For Management Guiyan Chemical Materials (Yunnan) Co. , Ltd. 7.8 Approve Provision of Guarantee for For For Management Yunnan Precious Metals Laboratory Co., Ltd. 7.9 Approve Provision of Guarantee for For For Management Kunming Guiyan New Material Technology Co., Ltd. 7.10 Approve Provision of Guarantee for For For Management Precious Metals International (Singapore) Co., Ltd. 8.1 Approve Provision of Guarantee for For For Management Guiyan Resources (Yimen) Co., Ltd. 8.2 Approve Provision of Guarantee for For For Management Yongxing Guiyan Resources Co., Ltd. 9.1 Approve Short-term Loan to Guiyan For For Management Resources (Yimen) Co., Ltd. 9.2 Approve Short-term Loan to Guiyan For For Management Jinshu (Shanghai) Co., Ltd. 9.3 Approve Short-term Loan to Kunming For For Management Guiyan Catalyst Co., Ltd. 9.4 Approve Short-term Loan to Yongxing For For Management Guiyan Resources Co., Ltd. 9.5 Approve Short-term Loan to Guiyan For For Management Industrial Catalyst (Yunnan) Co., Ltd. 9.6 Approve Short-term Loan to Guiyan For For Management Zhongxi (Shanghai) New Material Technology Co., Ltd. 9.7 Approve Short-term Loan to Guiyan For For Management International Trade Co., Ltd. 9.8 Approve Short-term Loan to Guiyan For For Management Chemical Materials (Yunnan) Co., Ltd. 9.9 Approve Short-term Loan to Yunnan For For Management Precious Metals Laboratory Co., Ltd. 9.10 Approve Short-term Loan to Yunnan For For Management Precious Metals New Materials Holding Group Co., Ltd. 9.11 Approve Short-term Loan to Precious For For Management Metals International (Singapore) Co., Ltd. 10 Approve Hedging Strategy For For Management 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 12 Approve Report of the Board of For For Management Independent Directors 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Approve Annual Report and Summary For For Management 15 Approve Company's Eligibility for For For Management Rights Issue 16.1 Approve Type and Par Value For For Management 16.2 Approve Issue Manner For For Management 16.3 Approve Base, Proportion and Number of For For Management Shares 16.4 Approve Issue Price and Pricing For For Management Principle 16.5 Approve Target Subscribers For For Management 16.6 Approve Scale and Use of Proceeds For For Management 16.7 Approve Issue Time For For Management 16.8 Approve Underwriting Manner and For For Management Underwriting Period 16.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 16.10 Approve Resolution Validity Period For For Management 16.11 Approve Listing and Trading For For Management 17 Approve Rights Issuance For For Management 18 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 19 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 20 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Rights Issuance 21 Approve Authorization of Board to For For Management Handle All Related Matters 22 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO. LTD. Ticker: STEC Security ID: Y8048P229 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Acknowledge Non-Participation of None None Management Investment in the Business of STIT Co. , Ltd. 4 Approve Financial Statements For For Management 5 Approve Dividend Payment For For Management 6.1 Elect Chamni Janchai as Director For For Management 6.2 Elect Surapan Poomkaew as Director For For Management 6.3 Elect Masthawin Charnvirakul as For For Management Director 7 Approve Remuneration of Directors and For For Management Sub-Committees 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- SINOCARE, INC. Ticker: 300298 Security ID: Y12984103 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SINOCARE, INC. Ticker: 300298 Security ID: Y12984103 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SINOCARE, INC. Ticker: 300298 Security ID: Y12984103 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Working System for Independent For Against Management Directors 4 Amend Management System for Providing For Against Management External Guarantees 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Related-Party Transaction For Against Management Management System 7 Amend Information Disclosure For Against Management Management System 8 Amend Management System of Raised Funds For Against Management 9 Amend Online Voting Management System For Against Management for General Meeting of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SINOCARE, INC. Ticker: 300298 Security ID: Y12984103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Review Explanation on For For Management the Occupation of Funds by the Company's Controlling Shareholders and Other Related Parties 7 Approve Allowance and Remuneration of For For Management Directors, Supervisors and Senior Management Members 8 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management 9 Approve Application of Credit Lines For For Management 10 Approve Authorization of the Board to For For Management Handle All Matters Related to the Issuance of Shares to Specific Targets through Simplified Procedures -------------------------------------------------------------------------------- SINOCHEM INTERNATIONAL CORP. Ticker: 600500 Security ID: Y80231106 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xuegong as Supervisor For For Shareholder -------------------------------------------------------------------------------- SINOCHEM INTERNATIONAL CORP. Ticker: 600500 Security ID: Y80231106 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audit Fees and to Appoint For For Management Financial and Internal Control Auditors 2.1 Elect Cheng Fengchao as Director For For Management -------------------------------------------------------------------------------- SINOCHEM INTERNATIONAL CORP. Ticker: 600500 Security ID: Y80231106 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing For For Management Principle 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Amount and Use of Raised Funds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve to Formulate the Shareholder For For Management Return Plan 8 Approve Signing of Conditional Share For For Management Subscription Agreement and Related Party Transactions 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Elect Meng Ning as Supervisor For Against Shareholder -------------------------------------------------------------------------------- SINOCHEM INTERNATIONAL CORP. Ticker: 600500 Security ID: Y80231106 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For Against Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Approve Related Party Transaction For For Management 9 Approve External Guarantee For Against Management 10 Approve Issuance of Medium and For For Management Long-term Bonds 11 Approve Financial Audit and Internal For For Management Control Audit Fees -------------------------------------------------------------------------------- SINODATA CO., LTD. Ticker: 002657 Security ID: Y7762H108 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SINODATA CO., LTD. Ticker: 002657 Security ID: Y7762H108 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Yan as Independent Director For For Management -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Import Framework For For Management Agreement, the Proposed Cap Amounts and Related Transactions 2 Approve Deposit Services Under the New For For Management Financial Services Framework Agreement and Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agricultural Products Purchase For For Management and Sale Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Fertilizer Import Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Proposed For For Management Annual Cap and Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Feng Mingwei as Director For For Management 3B Elect Harry Yang as Director For For Management 3C Elect Lu Xin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws -------------------------------------------------------------------------------- SINOFIBERS TECHNOLOGY CO., LTD. Ticker: 300777 Security ID: Y799AC102 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets on ChiNext 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Shares to Specific Targets and Commitment from Relevant Parties 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Measures for the Administration For For Management of Use of Raised Funds -------------------------------------------------------------------------------- SINOFIBERS TECHNOLOGY CO., LTD. Ticker: 300777 Security ID: Y799AC102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint of Auditor and For For Management Payment of Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Amendments to Articles of For Against Management Association 8.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 8.4 Amend Working System for Independent For Against Management Directors 8.5 Amend Related-Party Transaction For Against Management Management System 8.6 Amend Management System for Providing For Against Management External Guarantees 8.7 Amend Management System for Providing For Against Management External Investments 8.8 Amend Measures for the Administration For Against Management of External Donations -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Special Explanation on the For For Management Remuneration of Directors 8 Approve Special Explanation on the For For Management Remuneration of Supervisors 9.1 Approve Related Party Transactions For For Management with Changsha Yongjin (Group) Co., Ltd. , Yongjin Investment Holdings Co., Ltd. , Yunnan International Trust Co., Ltd. and the Ultimate Controlling Shareholder 9.2 Approve Related Party Transactions For For Management with Sinolink Yongfu Assets Management Co., Ltd. and Joint Venture Companies 9.3 Approve Related Party Transactions For For Management with Other Related Parties such as Enterprises in which Related Natural Persons Serve as Directors and Senior Managers 10 Approve Amendments to Articles of For Against Management Association 11 Amend Independent Director System For For Management 12 Amend Raised Funds Management System For For Management 13 Amend Related Party Transaction For For Management Management System 14 Approve Application to Carry Out the For For Management Stock Market Making and Trading Business on the SSE STAR Market 15.1 Elect Ran Yun as Non-independent For For Shareholder Director 15.2 Elect Jiang Wenguo as Non-independent For For Shareholder Director 15.3 Elect Du Hang as Non-independent For For Shareholder Director 15.4 Elect Zhao Yu as Non-independent For For Shareholder Director 15.5 Elect Zhang Weihong as Non-independent For For Shareholder Director 15.6 Elect Guo Wei as Non-independent For For Shareholder Director 15.7 Elect Luo Yuding as Independent For For Management Director 15.8 Elect Liu Yunhong as Independent For For Management Director 15.9 Elect Tang Qiuying as Independent For For Management Director 16.1 Elect Jin Peng as Supervisor For For Shareholder 16.2 Elect Gu Yanjun as Supervisor For For Shareholder -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expand Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Appoint Financial Report For For Management Auditor and Internal Control Auditor 3 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 2 Approve Provision of Guarantee by For For Management Wholly-owned Subsidiary 3 Approve Foreign Exchange Hedging For For Management Transaction 4 Amend Articles of Association For For Management 5 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Du Guangyuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Management Method of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Amend Guarantee Management Measures For Against Management 8 Approve Provision of Guarantee Plan For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yimin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Provision of Guarantee for For For Management Hunan Zhongli New Material Co., Ltd. 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Zhongmin as Director For For Shareholder 1.2 Elect Tang Zhiyao as Director For For Shareholder 1.3 Elect Huang Zaiman as Director For For Shareholder 1.4 Elect Chang Zhangli as Director For For Shareholder 1.5 Elect Yu Mingqing as Director For For Shareholder 1.6 Elect Zhang Qi as Director For For Shareholder 2.1 Elect Yue Qingrui as Director For For Management 2.2 Elect Lin Fang as Director For For Management 2.3 Elect Li Wenhua as Director For For Management 3.1 Elect Su Kui as Supervisor For For Shareholder 3.2 Elect Cao Qinming as Supervisor For For Shareholder 3.3 Elect Chu Zhuxin as Supervisor For For Shareholder 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Loan Budget and Related Loan For For Management Authorizations 8 Approve Adjustment of Guarantee Amount For Against Management and New Guarantees 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SINOMINE RESOURCE GROUP CO., LTD. Ticker: 002738 Security ID: Y80027108 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 2 Approve Application of M&A Loan and For For Management Provision of Guarantee -------------------------------------------------------------------------------- SINOMINE RESOURCE GROUP CO., LTD. Ticker: 002738 Security ID: Y80027108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 6 Approve Application of Credit Lines For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Change in Registered Capital For For Management and Amend Articles of Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Working System for Independent For Against Management Directors 13 Approve Adjust Allowance of Directors For Against Management and Supervisors -------------------------------------------------------------------------------- SINOMINE RESOURCE GROUP CO., LTD. Ticker: 002738 Security ID: Y80027108 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Amend Measures for the Administration For Against Management of Raised Funds -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Appropriation of Undistributed For For Management Earnings as Capital Through Issuance of New Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve Engineering and Construction For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 3 Elect Sun Lili as Director For For Management 4 Elect Xiang Wenwu as Director For For Management 5 Elect Wang Zizong as Director For For Management 6 Elect Li Chengfeng as Director For For Management 7 Elect Wu Wenxin as Director For For Management 8 Elect Jiang Dejun as Director For For Management 9 Elect Hui Chiu Chung as Director For For Management 10 Elect Ye Zheng as Director For For Management 11 Elect Jin Yong as Director For Against Management 12 Elect Zhu Fei as Supervisor For For Management 13 Elect Zhang Xinming as Supervisor For For Management 14 Elect Zhou Yingguan as Supervisor For For Management 15 Elect Zhou Chengping as Supervisor For For Management 16 Amend Articles of Association and For Against Management Related Transactions 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 19 Amend Rules of Audit Committee For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and BDO Limited as International Auditor and Authorize Board to Fix Their Remuneration 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and/or H Shares 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and/or H Shares -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Mo Zhenglin as Director For For Management 3B Elect Yang Yanfei as Director For For Management 3C Elect Zou Wenzhi as Director For Against Management 3D Elect Fong Chung, Mark as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SINOPEC OILFIELD EQUIPMENT CORP. Ticker: 000852 Security ID: Y4446M108 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xie Yongjin as Director For For Management 1.2 Elect Wang Junqiao as Director For For Management 1.3 Elect He Zhiliang as Director For For Management 1.4 Elect Zhang Jinhong as Director For For Management 2.1 Elect Wu Jie as Director For For Management 2.2 Elect Wang Shizhao as Director For For Management 2.3 Elect Zhou Jingping as Director For For Management 3.1 Elect Lin Yanbing as Supervisor For For Management 3.2 Elect Zhang Xiaofeng as Supervisor For For Management 3.3 Elect Shi Shangqiang as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC OILFIELD EQUIPMENT CORP. Ticker: 000852 Security ID: Y4446M108 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SINOPEC OILFIELD EQUIPMENT CORP. Ticker: 000852 Security ID: Y4446M108 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Related Party Transactions on For For Management the Company's Deposits and Loans 3 Approve Application of Entrusted Loans For For Management 4 Approve Extension of Resolution For For Management Validity Period on Private Placement 5 Approve Extension in Authorization for For For Management the Board of Directors and the Chairman to Handle All Matters Related to Private Placement 6 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SINOPEC OILFIELD EQUIPMENT CORP. Ticker: 000852 Security ID: Y4446M108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Report For For Management Auditor and Internal Control Auditor 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y8038V103 Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Products Supply For For Management Framework Agreement, Continuing Connected Transactions and Proposed Annual Caps 2 Approve General Services Framework For For Management Agreement, Non-Major Continuing Connected Transactions and Proposed Annual Caps 3 Approve Engineering and Construction For For Management Services Framework Agreement, Continuing Connected Transactions and Proposed Annual Caps 4 Approve Financial Services Framework For For Management Agreement, Major Continuing Connected Transactions and Proposed Annual Caps 5 Approve Technology R&D Framework For For Management Agreement, Non-Major Continuing Connected Transactions and Proposed Annual Caps 6 Approve Land Use Rights and Property For For Management Leasing Framework Agreement, Non-Major Continuing Connected Transactions and Proposed Annual Caps 7 Approve Equipment Leasing Framework For For Management Agreement, Non-Major Continuing Connected Transactions and Proposed Annual Caps 8 Approve Provision of Counter-Guarantee For For Management to China Petrochemical Corporation 9 Approve Annual Cap for 2021 Continuing For For Management Related Transactions with China Oil & Gas Pipeline Network Corporation 10 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y9845Y108 Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Products Supply For For Management Framework Agreement, Continuing Connected Transactions and Proposed Annual Caps 2 Approve General Services Framework For For Management Agreement, Non-Major Continuing Connected Transactions and Proposed Annual Caps 3 Approve Engineering and Construction For For Management Services Framework Agreement, Continuing Connected Transactions and Proposed Annual Caps 4 Approve Financial Services Framework For For Management Agreement, Major Continuing Connected Transactions and Proposed Annual Caps 5 Approve Technology R&D Framework For For Management Agreement, Non-Major Continuing Connected Transactions and Proposed Annual Caps 6 Approve Land Use Rights and Property For For Management Leasing Framework Agreement, Non-Major Continuing Connected Transactions and Proposed Annual Caps 7 Approve Equipment Leasing Framework For For Management Agreement, Non-Major Continuing Connected Transactions and Proposed Annual Caps 8 Approve Provision of Counter-Guarantee For For Management to China Petrochemical Corporation 9 Approve Annual Cap for 2021 Continuing For For Management Related Transactions with China Oil & Gas Pipeline Network Corporation 10 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y8038V103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and BDO Limited as International Auditor 6 Approve Annual Cap of Continuing For For Management Related Transactions between the Company and China Oil & Gas Pipeline Network Corporation 7 Elect Wang Jun as Supervisor For For Management 8 Approve Provision of Guarantee for For For Management Wholly-Owned Subsidiaries and Joint Venture 9 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y8038V103 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y9845Y108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and BDO Limited as International Auditor 6 Approve Annual Cap of Continuing For For Management Related Transactions between the Company and China Oil & Gas Pipeline Network Corporation 7 Elect Wang Jun as Supervisor For For Management 8 Approve Provision of Guarantee for For For Management Wholly-Owned Subsidiaries and Joint Venture 9 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y9845Y108 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of the Pre-Emptive For For Management Right Over the Equity Transfer of Non-Controlled Company 2 Authorize Repurchase of Domestic For For Management Shares and/or Overseas-Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Domestic For For Management Shares and/or Overseas Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of the Pre-Emptive For For Management Right Over the Equity Transfer of Non-Controlled Company 2 Authorize Repurchase of Domestic For For Management Shares and/or Overseas-Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Domestic For For Management Shares and/or Overseas Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For Against Management 6 Approve KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Decide on the For For Management Registration and Issuance of Ultra Short-Term Financing Bonds 8 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares of the Company -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares of the Company -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For Against Management 6 Approve KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Decide on the For For Management Registration and Issuance of Ultra Short-Term Financing Bonds 8 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares of the Company -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares of the Company -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Procurement Framework For For Management Agreement, 2020 Sales Framework Agreement and 2021 Actual Transaction Amounts 2 Approve Proposed New Annual Caps Under For For Management the 2020 Procurement Framework Agreement and Related Transactions 3 Approve Proposed New Annual Caps Under For For Management the 2020 Sales Framework Agreement and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11 Approve Centralized Registration and For For Management Issuance of Debt Financing Instruments and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SINOSOFT CO., LTD. Ticker: 603927 Security ID: Y8T129119 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Application of Bank Credit For For Management Lines 10 Approve Appointment of Auditor For For Management 11 Elect Liang Jian as Non-independent For For Management Director 12 Elect Liu Chen as Supervisor For For Shareholder 13 Amend Articles of Association For Against Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD. Ticker: 000928 Security ID: Y4443Q102 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Daily Related Party For For Management Transaction -------------------------------------------------------------------------------- SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD. Ticker: 000928 Security ID: Y4443Q102 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD. Ticker: 000928 Security ID: Y4443Q102 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line and Provision of For For Management Guarantee 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD. Ticker: 000928 Security ID: Y4443Q102 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Financing Guarantees and For For Management Guarantees 2 Approve Credit Line Application and For For Management Guarantee -------------------------------------------------------------------------------- SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD. Ticker: 000928 Security ID: Y4443Q102 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD. Ticker: 000928 Security ID: Y4443Q102 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Internal Control Evaluation For For Management Report 6 Approve Financial Statements For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Report on the Deposit and For For Management Usage of Raised Funds -------------------------------------------------------------------------------- SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD. Ticker: 000928 Security ID: Y4443Q102 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD. Ticker: 000928 Security ID: Y4443Q102 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Guarantee -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hong as Director For For Management 1.2 Elect Deng Weidong as Director For For Management -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J112 Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hong as Director For For Management 1.2 Elect Deng Weidong as Director For For Management -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J112 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Commitment For For Management Period by the Controlling Shareholder in Relation to Avoiding Horizontal Competition 2 Elect Kou Suiqi as Supervisor For For Management -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Commitment For For Management Period by the Controlling Shareholder in Relation to Avoiding Horizontal Competition 2 Elect Kou Suiqi as Supervisor For For Management -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: JAN 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme (Draft) For For Management and Its Summary 2 Approve Appraisal Measures for For For Management Implementation of the Share Option Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Regarding the Share Option Scheme -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J112 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme (Draft) For For Management and Its Summary 2 Approve Appraisal Measures for For For Management Implementation of the Share Option Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Regarding the Share Option Scheme -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued H Share For For Management Capital 3 Approve Updated Mandate of the Issue For For Management of Debt Financing Instruments 4 Approve Estimated Guarantees of the For Against Management Company 5 Approve Work Report of the Board of For For Management Directors 6 Approve Work Report of the Supervisory For For Management Committee 7 Approve Final Financial Accounts Report For For Management 8 Approve Annual Report and Its Summary For For Management 9 Approve Financial Budget For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor 12 Approve Remuneration of Directors For For Management 13 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 14 Approve Administrative Measures for For For Management External Donations -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J112 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Report For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Financial Budget For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 10 Approve Administrative Measures for For For Management External Donations 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Approve Updated Mandate of the Issue For For Management of Debt Financing Instruments 14 Approve Estimated Guarantees of the For Against Management Company -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J112 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2024 Weichai Parts Sales For For Management Agreement and Proposed Annual Caps 2 Approve 2022 Weichai Parts Purchase For For Management Agreement and Proposed Annual Cap -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cai Dong as Director For For Management 3B Elect Sun Shaojun as Director For For Management 3C Elect Jiang Kui as Director For For Management 3D Elect Alexander Albertus Gerhardus For For Management Vlaskamp as Director 3E Elect Karsten Oellers as Director For For Management 3F Elect Mats Lennart Harborn as Director For For Management 3G Elect Lin Zhijun as Director For For Management 3H Elect Lyu Shousheng as Director For For Management 3I Elect Zhang Zhong as Director For For Management 3J Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINYI REALTY, INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect a Representative of Sinyi Co For Against Management Ltd, with SHAREHOLDER NO.84 as Non-independent Director 7.2 Elect Chou Chun Chi, with SHAREHOLDER For For Management NO.1 as Non-independent Director 7.3 Elect Chou Ken Yu, with SHAREHOLDER NO. For For Management 85 as Non-independent Director 7.4 Elect Jan Hong Tze, with SHAREHOLDER For For Management NO.M120408XXX as Independent Director 7.5 Elect Yen Lou Yu, with SHAREHOLDER NO. For For Management R103059XXX as Independent Director 7.6 Elect Lee Yi Li, with SHAREHOLDER NO. For For Management A224369XXX as Independent Director 7.7 Elect Wu Chih Wei, with SHAREHOLDER NO. For For Management H120573XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SKF INDIA LIMITED Ticker: 500472 Security ID: Y80664140 Meeting Date: MAY 19, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shailesh Kumar Sharma as Director For For Management 2 Approve Appointment and Remuneration For For Management of Shailesh Kumar Sharma as Whole Time Director -------------------------------------------------------------------------------- SKSHU PAINT CO., LTD. Ticker: 603737 Security ID: Y806G4107 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SKSHU PAINT CO., LTD. Ticker: 603737 Security ID: Y806G4107 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement -------------------------------------------------------------------------------- SKSHU PAINT CO., LTD. Ticker: 603737 Security ID: Y806G4107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Amend Articles of Association For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Guarantee Provision Plan and For Against Management Credit Line Bank Application 9 Approve External Guarantees For For Management -------------------------------------------------------------------------------- SKYFAME REALTY (HOLDINGS) LTD. Ticker: 59 Security ID: G8220B147 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Chenghua as Director For For Management 2B Elect Cheng Wing Keung, Raymond as For For Management Director 2C Elect Chung Lai Fong as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SKYWORTH DIGITAL CO., LTD. Ticker: 000810 Security ID: Y7932T107 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control Evaluation For For Management Report 7.1 Approve Daily Related Party For For Management Transaction with Skyworth Group Co., Ltd. 7.2 Approve Daily Related Party For For Management Transaction with Shenzhen Xiaopai Technology Co., Ltd. 7.3 Approve Related Party Transaction of For For Management Centralized Procurement to Skyworth Group Co., Ltd. Shenzhen Branch 8.1 Approve Related Lease Transactions For For Management with Skyworth Group Co., Ltd. 8.2 Approve Related Lease Transactions For For Management with Shenzhen Xiaopai Technology Co., Ltd. 9 Approve Financial Business For For Management 10 Approve Signing of Entrusted For For Management Construction Contract 11 Approve Adjustment of Provision of For For Management Guarantee and Term 12 Amend Articles of Association For For Management 13 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 14 Elect He Mei as Supervisor For For Shareholder -------------------------------------------------------------------------------- SKYWORTH GROUP LIMITED Ticker: 751 Security ID: G8181C100 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SKYWORTH GROUP LIMITED Ticker: 751 Security ID: G8181C100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Shi Chi as Director For For Management 3B Elect Lam Shing Choi, Eric as Director For For Management 3C Elect Hung Ka Hai, Clement as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Adopt New Bye-Laws For Against Management -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 2 Re: Company For For Management Headquarters 3 Authorize Capitalization of Reserves For For Management for Bonus Issue 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Six For For Management 4 Elect Adriana Waltrick dos Santos as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6 Percentage of Votes to Be Assigned - None Abstain Management Elect Adriana Waltrick dos Santos as Independent Director 7 Approve Remuneration of Company's For For Management Management and Fiscal Council 8 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Comply with New For For Management Regulations of Novo Mercado of B3 -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2021 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For For Management 4.5 Elect Frederic C. DyBuncio as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For For Management 4.7 Elect Alfredo E. Pascual as Director For For Management 4.8 Elect Robert G. Vergara as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Merger of SMIC and Allfirst For Against Management Equity Holdings, Inc., with SMIC as Surviving Entity 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 20, 2021 2 Approve 2021 Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Amando M. Tetangco, Jr. as For For Management Director 4.7 Elect J. Carlitos G. Cruz as Director For For Management 4.8 Elect Darlene Marie B. Berberabe as For For Management Director 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMARTFIT ESCOLA DE GINASTICA E DANCA SA Ticker: SMFT3 Security ID: P8T12R101 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for 2021 2 Amend Article 14 For For Management 3 Consolidate Bylaws For For Management 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SMARTFIT ESCOLA DE GINASTICA E DANCA SA Ticker: SMFT3 Security ID: P8T12R101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Daniel Rizzardi Sorrentino as For Against Management Director 4.2 Elect Diogo Ferraz de Andrade Corona For Against Management as Director 4.3 Elect Edgard Gomes Corona as Director For Against Management 4.4 Elect Leonardo Lujan Gonzalez as For Against Management Director 4.5 Elect Luis Felipe Francoso Pereira da For Against Management Cruz as Director 4.6 Elect Ricardo Lerner Castro as For For Management Independent Director 4.7 Elect Soraya Teixeira Lopes Corona as For Against Management Director 4.8 Elect Wolfgang Stephan Schwerdtle as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Rizzardi Sorrentino as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Diogo Ferraz de Andrade Corona as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Edgard Gomes Corona as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Lujan Gonzalez as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Felipe Francoso Pereira da Cruz as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Lerner Castro as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Soraya Teixeira Lopes Corona as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolfgang Stephan Schwerdtle as Independent Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Elect Daniel Rizzardi Sorrentino as For For Management Board Chairman 9 Approve Classification of Ricardo For For Management Lerner Castro and Wolfgang Stephan Schwerdtle as Independent Directors 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SMOORE INTERNATIONAL HOLDINGS LTD. Ticker: 6969 Security ID: G8245V102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Zhiping as Director For For Management 3.2 Elect Liu Jincheng as Director For For Management 3.3 Elect Zhong Shan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SMU SA Ticker: SMU Security ID: P8719A105 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Report For For Management 3 Approve Remuneration of Directors and For For Management Committee Members for FY 2022 and Present Report on Directors' Expenses for FY 2021 4 Approve Remuneration of Directors' For For Management Committee and Present Their Report on Activities and Expenses 5 Receive Report Regarding Related-Party For For Management Transactions 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Allocation of Income and For For Management Dividends of CLP 3.77 per Share 9 Designate Newspaper to Publish Company For For Management Announcements 10 Other Business For Against Management 1 Approve Share Repurchase Program For For Management 2.a Approve Maximum Amount to Repurchase For For Management Shares 2.b Approve Objective and Duration of For For Management Share Repurchase Program 2.c Authorize Board to Set Price to Be For For Management Paid for Respective Shares 2.d Authorize Board to Acquire Directly of For For Management up to One Percent of Share Capital 2.e Authorize Other Relevant Conditions For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOBHA LIMITED Ticker: 532784 Security ID: Y806AJ100 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jagdish Chandra Sharma as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Reappointment and Remuneration For For Management of Ravi PNC Menon as Whole-time Director Designated as Chairman -------------------------------------------------------------------------------- SOBHA LIMITED Ticker: 532784 Security ID: Y806AJ100 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jagadish Nangineni as Director For For Management 2 Approve Appointment and Remuneration For For Management of Jagadish Nangineni as Whole-Time Director Designated as Managing Director 3 Elect Raman Mangalorkar as Director For For Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of USD 1.4 For For Management per Share to be Charged to Company's Retained Earnings -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: 833635105 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of USD 1.4 For For Management per Share to be Charged to Company's Retained Earnings -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Designate Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Designate Account Inspectors For For Management 5 Approve Investment Policy For For Management 6 Approve Financing Policy For For Management 7 Approve Dividends For For Management 8.a Elect Directors For Abstain Management 8.b Elect Laurence Golborne as Director For Abstain Management Representing Series B Shareholders 8.c Elect Antonio Gil Nievas as Director For For Management Representing Series B Shareholders 9 Approve Remuneration of Board of For For Management Directors and Board Committees 10 Designate Newspaper to Publish Meeting For For Management Announcements, Other Business and Execution of Shareholders' Meeting Resolutions -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716Y106 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Designate Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Designate Account Inspectors For For Management 5 Approve Investment Policy For For Management 6 Approve Financing Policy For For Management 7 Approve Dividends For For Management 8.a Elect Directors For Abstain Management 8.b Elect Laurence Golborne as Director For Abstain Management Representing Series B Shareholders 8.c Elect Antonio Gil Nievas as Director For For Management Representing Series B Shareholders 9 Approve Remuneration of Board of For For Management Directors and Board Committees 10 Designate Newspaper to Publish Meeting For For Management Announcements, Other Business and Execution of Shareholders' Meeting Resolutions -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: 833635105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Designate Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Designate Account Inspectors For For Management 5 Approve Investment Policy For For Management 6 Approve Financing Policy For For Management 7 Approve Dividends For For Management 8.A Elect Directors For Abstain Management 8.B Elect Laurence Golborne as Director For Abstain Management Representing Series B Shareholders 8.C Elect Antonio Gil Nievas as Director For For Management Representing Series B Shareholders 9 Approve Remuneration of Board of For For Management Directors and Board Committees 10 Designate Newspaper to Publish Meeting For For Management Announcements, Other Business and Execution of Shareholders' Meeting Resolutions -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: AUG 11, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approval Board's Activity Report for For For Management Q1 2021 3 Receive Auditor's Report for Fiscal None None Management Year 2020 4 Approve Meeting's Record Date For For Management 5 Approve Meeting's Ex-Date For For Management 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: AUG 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Amend Bylaws of SNN Feldioara For For Management 3 Delegate Powers to Board Chairman to For For Management Sign Amended Bylaws of SNN Feldioara 4 Empower Board Chairman to Delegate Its For For Management Duties to Board of SNN Feldioara 5 Approve Sale of Technical Uranium None Against Shareholder Concentrates 6 Empower Board to Complete Formalities None Against Shareholder Pursuant to Item Above 7 Approve Meeting's Record Date For For Management 8 Approve Meeting's Ex-Date For For Management 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: OCT 28, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve Board's Activity Report for Q1 For For Management 2021 3 Amend Provisionary Budget for Fiscal For For Management Year 2021 4 Receive Information Re: Bank Guarantee None None Management Letters 5 Receive Information Re: Transaction None None Management between Management, Employees and Shareholders 6 Receive Information Re: Transaction None None Management between Management, Employees and Shareholders 7 Approve Meeting's Record Date For For Management 8 Approve Meeting's Ex-Date For For Management 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve Procurement of Legal For For Management Consulting, Assistance, and Representation Services 3 Approve Bylaws of SNN Subsidiary For For Management Nuclearelectrica Serv SRL 4 Delegate Powers to Board Chairman to For For Management Proceed to Bylaw Changes 5 Delegate Powers related to For For Management Establishment of SNN Subsidiary Nuclearelectrica Serv 6 Approve Meeting's Record Date For For Management 7 Approve Meeting's Ex-Date For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: JAN 27, 2022 Meeting Type: Ordinary Shareholders Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Board's Activity Report for Q3 For For Management 2021 3 Receive Information Re: Transaction None None Management between Management, Employees and Shareholders 4 Receive Information Re: Transaction None None Management between Management, Employees and Shareholders 5 Approve Meeting's Record Date For For Management 6 Approve Meeting's Ex-Date For For Management 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve Result of Analysis of the For For Management Cases that Led the Payments as Compensation and Expenses to an SNN Employee 3 Approve Meeting's Record Date For For Management 4 Approve Meeting's Ex-Date For For Management 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: FEB 23, 2022 Meeting Type: Ordinary Shareholders Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Secretary For For Management 2 Approve Provisionary Budget for Fiscal For For Management Year 2022 3 Approve Meeting's Record Date For For Management 4 Approve Meeting's Ex-Date For For Management 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Secretary For For Management 2 Approve Investment for Unit 1 Project For For Management 3 Approve Meeting's Record Date For For Management 4 Approve Meeting's Ex-Date For For Management 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve Standalone Financial For For Management Statements for Fiscal Year 2021 3 Approve Consolidated Financial For For Management Statements for Fiscal Year 2021 4 Approve Board's Report for Fiscal Year For For Management 2021 5 Approve Allocation of Income For For Management 6 Approve Board's Activity Report for Q4 For For Management 2021 7 Approve Discharge of Directors For For Management 8.1 Elect Serban Constantin Valeca as For Against Management Interim Director 8.2 Elect George Sergiu Niculescu as For Against Management Interim Director 9 Approve Contract of Mandate for For Against Management Interim Directors 10 Approve Remuneration of Interim For Against Management Directors 11 Receive Remuneration Report For Against Management 12 Receive Information Re: Approval of None None Management Contracting a Financing Facility 13 Receive Information Re: Transactions None None Management with Directors, Executives, Employees, or Controlling Companies and Affiliates between December 12, 2021 and February 28, 2022 14 Receive Information Re: Transactions None None Management with State-Controlled Companies or Supervisory Bodies between December 12, 2021 and February 28, 2022 15 Approve Meeting's Record Date For For Management 16 Approve Meeting's Ex-Date For For Management 17 Approve Dividends' Payment Date For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CORP. Ticker: 5478 Security ID: Y80720108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Shiyi as Director For For Management 3 Elect Sun Qiang Chang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOHU.COM LIMITED Ticker: SOHU Security ID: 83410S108 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Huang For For Management 1.2 Elect Director Dave Qi For Withhold Management 1.3 Elect Director Shi Wang For Withhold Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors -------------------------------------------------------------------------------- SOK MARKETLER TICARET AS Ticker: SOKM.E Security ID: M8T8CL101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Director Remuneration For Against Management 8 Approve Reduction in Issued Share For For Management Capital 9 Amend Article 6 Re: Capital Related For Against Management 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Close Meeting None None Management -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7148 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect CHIEN-YUNG MA, with Shareholder For For Management No. 13690, as Non-independent Director 3.2 Elect CHII-FENG HUANG, with For For Management Shareholder No. 3, as Non-independent Director 3.3 Elect PEN-CHAN HUNG, a Representative For For Management of SHENG YUAN INVESTMENT CO., LTD. with Shareholder No. 122, as Non-independent Director 3.4 Elect YUNG-CHANG CHAO, with ID No. For For Management F120892XXX, as Non-independent Director 3.5 Elect YU-CHENG CHENG, a Representative For For Management of XXENTRIA CHI CO., LTD. with Shareholder No. 142007, as Non-independent Director 3.6 Elect YUN-FANG LI, a Representative of For For Management XXENTRIA CHI CO., LTD. with Shareholder No. 142007, as Non-independent Director 3.7 Elect TSE-HSIANG TING with ID No. For For Management Q120226XXX as Independent Director 3.8 Elect FENG-CHI KAO with ID No. For For Management N121178XXX as Independent Director 3.9 Elect CHUN-HUNG TUNG with ID No. For For Management D101455XXX as Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of the 9th Board of Directors 8 Approve to Recommend the Company to None Against Shareholder Increase the Ratio of Cash Dividend in 2021 Earnings Distribution to NT$2 Per Share -------------------------------------------------------------------------------- SOLAR INDUSTRIES INDIA LIMITED Ticker: 532725 Security ID: Y806C9126 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Suresh Menon as Director For For Management 4 Approve SRBC & Co. LLP, Chartered For For Management Accountants Jointly with Gandhi Rathi & Co, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Revised For For Management Remuneration of Manish Nuwal as Managing Director 6 Approve Increase in Borrowing Limits For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Elect Sanjay Sinha as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SOLAREAST HOLDINGS CO., LTD. Ticker: 603366 Security ID: Y4S4BA102 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SOLAREAST HOLDINGS CO., LTD. Ticker: 603366 Security ID: Y4S4BA102 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Mu Peilin as Independent Director For For Management -------------------------------------------------------------------------------- SOLAREAST HOLDINGS CO., LTD. Ticker: 603366 Security ID: Y4S4BA102 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Elect Xu Guangyao as Supervisor For For Management -------------------------------------------------------------------------------- SOLAREAST HOLDINGS CO., LTD. Ticker: 603366 Security ID: Y4S4BA102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Credit Line and Provision of For Against Management Guarantee 7 Approve Provision of Loan For For Management 8 Approve to Appoint Auditor For For Management 9 Elect Zhang Xiaosong as Independent For For Management Director -------------------------------------------------------------------------------- SONATA SOFTWARE LIMITED Ticker: 532221 Security ID: Y8071D135 Meeting Date: AUG 16, 2021 Meeting Type: Annual Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Viren Raheja as Director For For Management -------------------------------------------------------------------------------- SONATA SOFTWARE LIMITED Ticker: 532221 Security ID: Y8071D135 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Shyam Bhupatirai Ghia as For For Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants, Bengaluru as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Continuation of Shyam For For Management Bhupatirai Ghia as Non-Executive Non-Independent Director 6 Elect Samir Dhir as Director For For Management 7 Approve Appointment and Remuneration For For Management of Samir Dhir as a Whole-Time Director & Chief Executive Officer -------------------------------------------------------------------------------- SONDA SA Ticker: SONDA Security ID: P87262104 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Ratify Interim Dividends as Definitive For For Management and Receive Report on Future Dividend Policy 3 Approve Remuneration of Directors; For For Management Approve Remuneration of Directors' Committee and Their Budget 4 Present Directors' Committee Report on For For Management Activities and Expenses 5 Receive Report Regarding Related-Party For For Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish For For Management Announcements 8 Present Report on Processing, For For Management Printing, and Mailing Information Required by Chilean Law 9 Other Business For Against Management -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Management System for Usage of For Against Management Raised Funds -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Appointment of Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Equity Transfer of Zhuhai For For Management Subsidiary and Related Transaction 10 Approve Equity Transfer of Hong Kong For For Management Subsidiary and Related Transactions 11 Approve Amendments to Articles of For For Management Association 12 Amend Company Systems For Against Management -------------------------------------------------------------------------------- SONGZ AUTOMOBILE AIR CONDITIONING CO., LTD. Ticker: 002454 Security ID: Y76847105 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SONGZ AUTOMOBILE AIR CONDITIONING CO., LTD. Ticker: 002454 Security ID: Y76847105 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Zhizhan as Non-independent For For Management Director -------------------------------------------------------------------------------- SONGZ AUTOMOBILE AIR CONDITIONING CO., LTD. Ticker: 002454 Security ID: Y76847105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Signing of Credit Contract and For For Management Authorization of Board to Handle All Related Matters 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SONIX TECHNOLOGY CO., LTD. Ticker: 5471 Security ID: Y8071M101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SONOSCAPE MEDICAL CORP. Ticker: 300633 Security ID: Y8077M105 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- SONOSCAPE MEDICAL CORP. Ticker: 300633 Security ID: Y8077M105 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Amend Articles of Association For For Management 5 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- SONOSCAPE MEDICAL CORP. Ticker: 300633 Security ID: Y8077M105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Special Audit Report on the For For Management Occupation of Company's Funds by Controlling Shareholders and Other Related Parties 8 Approve Application of Bank Credit For For Management Lines 9 Approve Use of Idle Own Funds for Cash For For Management Management 10 Approve to Appoint Auditor For For Management 11 Approve Foreign Exchange Derivatives For For Management Trading Business 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Approve Amendments to Articles of For For Management Association 15 Approve Report on the Deposit and For For Management Usage of Raised Funds -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Proprietary Investment Scale For For Management 8 Approve Amendments to Articles of For For Management Association 9.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9.3 Amend Working System for Independent For For Management Directors 9.4 Amend Management System for External For For Management Guarantees 9.5 Amend Related-Party Transaction For For Management Management System 10 Approve to Appoint Auditor For For Management 11 Approve SSE STAR Market Stock Market For For Management Making Business -------------------------------------------------------------------------------- SOU YU TE GROUP CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For For Management Conversion Price 2 Approve Termination of Part of Raised For For Management Fund Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SOU YU TE GROUP CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- SOU YU TE GROUP CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Hong as Director For For Management 1.2 Elect Lin Chaoqiang as Director For For Management 1.3 Elect Liao Gangyan as Director For For Management 1.4 Elect Gu Shang as Director For For Management 1.5 Elect Wu Jun as Director For For Management 1.6 Elect Li Ziming as Director For For Management 2.1 Elect Jin Zheng as Director For For Management 2.2 Elect Lu Jiqiang as Director For For Management 2.3 Elect He Jun as Director For For Management 3.1 Elect Chai Haijun as Supervisor For For Management 3.2 Elect Huang Xiaoyan as Supervisor For For Management -------------------------------------------------------------------------------- SOU YU TE GROUP CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Liqun as Non-independent For For Management Director -------------------------------------------------------------------------------- SOU YU TE GROUP CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Against Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Internal Control For For Management Self-Evaluation Report 5 Approve Financial Statements For Against Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 12 Approve Change in Use of Repurchased For For Management Shares and Cancellation 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SOUTH HUITON CO., LTD. Ticker: 000920 Security ID: Y8090H109 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Change of Company Name and For For Management Abbreviation 3 Approve Amendments to Articles of For For Management Association 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SOUTH HUITON CO., LTD. Ticker: 000920 Security ID: Y8090H109 Meeting Date: OCT 20, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Signing of Conditional Share For For Management Subscription Agreement 7 Approve to Bring in Strategic Investor For For Management and Signing of Strategic Cooperation Agreement 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 10 Approve Whitewash Waiver and Related For For Management Transactions 11 Amend Management System of Raised Funds For For Management 12 Approve Authorization of Board to For For Management Handle All Related Matters 13 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- SOUTH HUITON CO., LTD. Ticker: 000920 Security ID: Y8090H109 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3.1 Elect Cai Zhiqi as Director For For Management 3.2 Elect Jin Yan as Director For For Management 3.3 Elect Tong Yifan as Director For Against Management 4.1 Elect Zhu Shan as Director For For Management 4.2 Elect Xu Xiang as Director For For Management 4.3 Elect Liang Yu as Director For Against Management 5.1 Elect Weng Shiming as Supervisor For For Management 5.2 Elect Hu Xiaofeng as Supervisor For For Management -------------------------------------------------------------------------------- SOUTH HUITON CO., LTD. Ticker: 000920 Security ID: Y8090H109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Working System for Independent For Against Management Directors 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SOUTH INDIAN BANK LIMITED Ticker: 532218 Security ID: Y8089N141 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Pradeep M Godbole as Director For For Management 3 Approve VARMA & VARMA, Chartered For For Management Accountants , Kochi and CNK & Associates LLP, Chartered Accountants, Mumbai as Joint Statutory Central Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect R A Sankara Narayanan as Director For For Management 6 Increase Authorized Share Capital For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Bonds/ Debentures/ For For Management Securities on Private Placement Basis 9 Amend The South Indian Bank Employees For Against Management Stock Option Scheme-2008 -------------------------------------------------------------------------------- SOUTHERN PROVINCE CEMENT CO. Ticker: 3050 Security ID: M8479W118 Meeting Date: DEC 19, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- SOUTHERN PROVINCE CEMENT CO. Ticker: 3050 Security ID: M8479W118 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Distributed Interim Dividends For For Management of SAR 1.25 per Share for the First Half of FY 2021 5 Approve Interim Dividends of SAR 1.25 For For Management per Share for the Second Half of FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Related Party Transactions Re: For For Management The Saudi Chemical Company Ltd -------------------------------------------------------------------------------- SOUTHERN PUBLISHING & MEDIA CO. LTD. Ticker: 601900 Security ID: Y8088P105 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Share Repurchase Plan For For Management 3.1 Elect Tan Juntie as Director For For Management 3.2 Elect Ye He as Director For For Management 3.3 Elect Xiao Yanbing as Director For For Management 3.4 Elect Jiang Mingtao as Director For For Management 3.5 Elect Sun Zejun as Director For For Management 3.6 Elect Lei He as Director For For Management 4.1 Elect Jiang Dongju as Director For For Management 4.2 Elect Xin Yu as Director For For Management 4.3 Elect He Yun as Director For For Management 5.1 Elect Yang Xiaofang as Supervisor For For Management 5.2 Elect Huang Yanhui as Supervisor For For Management -------------------------------------------------------------------------------- SOUTHERN PUBLISHING & MEDIA CO. LTD. Ticker: 601900 Security ID: Y8088P105 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Horizontal For For Management Competition Preventive Commitment of Controlling Shareholder -------------------------------------------------------------------------------- SOUTHERN PUBLISHING & MEDIA CO. LTD. Ticker: 601900 Security ID: Y8088P105 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Financial Statements For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Equity Acquisition for For For Management Issuance of Shares -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Approve Issuance of Domestic Debt For For Management Financing Instruments and General Authorization 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5.1 Approve Related Party Transactions For For Management with Various Companies 5.2 Approve Related Party Transactions For For Management with Chongqing Urban Construction Investment (Group) Co., Ltd. 5.3 Approve Related Party Transactions For For Management with Chongqing Jiangbeizui Central Business District Investment Group Co. , Ltd. 5.4 Approve Related Party Transactions For For Management with Chongqing Real Estate Group Co., Ltd and its Subsidiaries 5.5 Approve Related Party Transactions For For Management with Other Related Parties 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Self-operated Investment For For Management 9 Approve Donation to Promote Rural For For Management Revitalization -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Financing For Against Management Guarantee Management System 2 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sundeep Naran as Director For For Management 2 Elect Jane Canny as Director For For Management 3.1 Re-elect Phumla Mnganga as Director For For Management 3.2 Re-elect Lwazi Koyana as Director For For Management 4.1 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors 4.2 Reappoint Thomas Howat as Designated For For Management Audit Partner 5.1 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 5.2 Elect Lwazi Koyana as Member of the For For Management Audit Committee 5.3 Elect Sundeep Naran as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Waller as Chairman of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 7 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For Against Management Report 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.1 Approve Fees of Non-Executive Directors For For Management 2.2 Approve Fees of Non-Executive For For Management Directors for IT Steering Committee 2.3 Approve Fees of Non-Executive For For Management Directors for Ad Hoc meetings -------------------------------------------------------------------------------- SPCG PUBLIC CO. LTD. Ticker: SPCG Security ID: Y8118C124 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve Bonus of Directors For For Management 7.1 Elect Wandee Khunchornyakong Juljarern For For Management as Director 7.2 Elect Shoji Nishizawa as Director For For Management 7.3 Elect Alisa Khunchornyakong as Director For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ratification of Services from For For Management a Related Party 10 Other Business For Against Management -------------------------------------------------------------------------------- SPEED TECH CORP. Ticker: 5457 Security ID: Y8166F102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Re-formulate Rules and For For Management Procedures for Election of Directors 5 Approve to Re-formulate Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8 Approve Issuance of Restricted Stocks For For Management 9.1 Elect CHEN-LUNG TSAI, a Representative For For Management of Hong Kong Lian Tao Electronics Co., Ltd with Shareholder No. 00051213, as Non-independent Director 9.2 Elect CHAO-JEN HUANG, a Representative For For Management of Hong Kong Lian Tao Electronics Co., Ltd with Shareholder No. 00051213, as Non-independent Director 9.3 Elect CHIA-WEI TSAI, a Representative For For Management of Hong Kong Lian Tao Electronics Co., Ltd with Shareholder No. 00051213, as Non-independent Director 9.4 Elect CHIA-TE HSU, a Representative of For For Management FORTUNE SHARE CORPORATION with Shareholder No. 00049512, as Non-independent Director 9.5 Elect CHUN-HSI SHEN, a Representative For For Management of FORTUNE SHARE CORPORATION with Shareholder No. 00049512, as Non-independent Director 9.6 Elect JUNG-HUI SHIH, a Representative For For Management of Hua Wei Investment Co., Ltd. with Shareholder No. 00051212, as Non-independent Director 9.7 Elect HO-PO CHAN, with Shareholder No. For For Management A123906XXX, as Independent Director 9.8 Elect TING-CHUN CHUNG, with For For Management Shareholder No. 00073772, as Independent Director 9.9 Elect CHUN-YI LIN, with Shareholder No. For For Management 00093623, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SPIC DONGFANG NEW ENERGY CORP. Ticker: 000958 Security ID: Y7789P109 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Provision of Counter Guarantee For For Management 3 Approve Financial Services Agreement For For Management 4 Approve Financial Assistance Provision For Against Management 5 Approve Related Party Transactions For For Management with Beijing Ronghe Cloud Chain Technology Co., Ltd. -------------------------------------------------------------------------------- SPIC DONGFANG NEW ENERGY CORP. Ticker: 000958 Security ID: Y7789P109 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Use Part of Temporary Idle For For Management Funds for Entrusted Financial Management 3 Approve Adjustment on Related Party For For Management Transactions -------------------------------------------------------------------------------- SPIC DONGFANG NEW ENERGY CORP. Ticker: 000958 Security ID: Y7789P109 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Han Zhiwei as Director For For Management 1.2 Elect Li Guwang as Director For For Management 1.3 Elect Gao Changge as Director For For Management 1.4 Elect Li Qingfeng as Director For For Management 1.5 Elect Yin Xianfeng as Director For For Management 2.1 Elect Gu Dake as Director For For Management 2.2 Elect Xia Peng as Director For For Management 2.3 Elect Zhang Peng as Director For For Management 3.1 Elect Wang Tongming as Supervisor For For Management 3.2 Elect Chen Li as Supervisor For For Management 4 Approve Change of Company Name For For Management 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SPIC DONGFANG NEW ENERGY CORP. Ticker: 000958 Security ID: Y7789P109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Investment Plan For For Management 7 Approve Financing Plan For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SPIC YUANDA ENVIRONMENTAL-PROTECTION CO., LTD. Ticker: 600292 Security ID: Y1584R105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Performance Report of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Related Party Transaction For For Management 9 Approve Renewal of Financial Services For For Management Agreement 10 Approve to Adjust the Allowance of For For Management Independent Directors 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15.1 Elect Liao Chenglin as Director For For Management 15.2 Elect Zhang Zhaohui as Director For For Management -------------------------------------------------------------------------------- SPIC YUANDA ENVIRONMENTAL-PROTECTION CO., LTD. Ticker: 600292 Security ID: Y1584R105 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Shuangqun as For For Management Non-independent Director -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SPRING AIRLINES CO., LTD. Ticker: 601021 Security ID: Y8131G102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Remuneration of Supervisors For For Management 8 Approve Daily Related-Party For For Management Transactions 9 Approve External Guarantee Provision For For Management Plan 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Other Company Systems 13 Approve Company's Eligibility for For For Management Corporate Bond Issuance 14.1 Approve Par Value and Issue Size For For Management 14.2 Approve Target Subscribers and Issue For For Management Manner 14.3 Approve Bond Maturity and Type For For Management 14.4 Approve Bond Interest Rate For For Management 14.5 Approve Guarantee Method For For Management 14.6 Approve Terms of Redemption or For For Management Sell-back 14.7 Approve Use of Proceeds For For Management 14.8 Approve Deposit Account for Raised For For Management Funds 14.9 Approve Credit Status and Safeguard For For Management Measures of Debts Repayment 14.10 Approve Underwriting and Listing For For Management 14.11 Approve Resolution Validity Period For For Management 15 Approve Authorization of the Board to For For Management Handle All Related Matters 16 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 17 Approve Management Method of Employee For Against Management Share Purchase Plan 18 Approve Authorization of the Board to For Against Management Handle All Related Matters 19 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve that the Vacancy on the Board For For Management Not be Filled from the Retirement of Meenakshi Gopinath 3 Approve Reappointment and Remuneration For For Management of Kartik Bharat Ram as Deputy Managing Director 4 Approve Appointment, Payment and For Against Management Facilities to be Extended to Arun Bharat Ram as Chairman Emeritus 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: OCT 06, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Unissued For For Management Portion of Authorized Preference Share Capital and Corresponding Increase in Authorized Equity Share Capital and Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PUBLIC COMPANY LIMITED Ticker: STA Security ID: Y81375217 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Additional Issuance and For For Management Offering of Debentures 3 Acknowledge Interim Dividend Payment None None Management 4 Other Business For Against Management -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PUBLIC COMPANY LIMITED Ticker: STA Security ID: Y81375217 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results and For For Management Approve Financial Statements 3 Approve Dividend Payment For For Management 4.1 Elect Anusra Chittmittrapap as Director For For Management 4.2 Elect Chalermpop Khanjan as Director For For Management 4.3 Elect Chaiyos Sincharoenkul as Director For For Management 4.4 Elect Kitichai Sincharoenkul as For Against Management Director 4.5 Elect Nongram Laohaareedilok as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- SRI TRANG GLOVES (THAILAND) PUBLIC COMPANY LIMITED Ticker: STGT Security ID: Y813B5121 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results and For For Management Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Unakorn Phruithithada as Director For For Management 4.2 Elect Bundit Boonyapan as Director For For Management 4.3 Elect Vitanath Sincharoenkul as For For Management Director 4.4 Elect Jarinya Jirojkul as Director For For Management 5 Elect Thanatip Upatising as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Ticker: SAWAD Security ID: Y81387105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vinai Vittavasgarnvej as Director For For Management 5.2 Elect Sumate Maneewattana as Director For For Management 5.3 Elect Kudun Sukhumananda as Director For For Management 5.4 Elect Chatchai Kaewbootta as Director For For Management 5.5 Elect Wichit Phayuhanaveechai as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Ticker: SAWAD Security ID: Y81387105 Meeting Date: JUN 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of New Ordinary For For Management Shares in Srisawad Finance Public Company Limited and the Acquisition of Ordinary Shares in Srisawad Capital Company Limited 3 Other Business For Against Management -------------------------------------------------------------------------------- SSY GROUP LIMITED Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Qu Jiguang as Director For For Management 2B Elect Su Xuejun as Director For For Management 2C Elect Meng Guo as Director For For Management 2D Elect Chow Hing Yeung as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares 7 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- ST.SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8.1 Elect JOHNSON CHOU, with SHAREHOLDER For For Management NO.0000012 as Non-independent Director 8.2 Elect MING-HSIEN CHEN, a For For Management Representative of YUN-MING INVESTMENT CO., LTD., with SHAREHOLDER NO. 0012864, as Non-independent Director 8.3 Elect YING-CHIEH CHU, with SHAREHOLDER For For Management NO.0000015 as Non-independent Director 8.4 Elect PETER HO, with SHAREHOLDER NO. For For Management 0000127 as Non-independent Director 8.5 Elect YU HAO CHEN, a Representative of For For Management BAO-DA CO., LTD, with SHAREHOLDER NO. 0034320, as Non-independent Director 8.6 Elect CHANG CHOU LI, with SHAREHOLDER For For Management NO.H121150XXX as Independent Director 8.7 Elect I -YEN LU, with SHAREHOLDER NO. For For Management A121026XXX as Independent Director 8.8 Elect JAMES S. J. CHENG, with For For Management SHAREHOLDER NO.A121778XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ST.SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- STAIDSON (BEIJING) BIOPHARMACEUTICALS CO., LTD. Ticker: 300204 Security ID: Y8138L104 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board of For For Management Directors 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- STAIDSON (BEIJING) BIOPHARMACEUTICALS CO., LTD. Ticker: 300204 Security ID: Y8138L104 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zhiwen as Director For For Management 1.2 Elect Zhang Rongqin as Director For For Management 1.3 Elect Yang Lianchun as Director For For Management 1.4 Elect Ma Lina as Director For For Management 2.1 Elect Sun Ying as Director For For Management 2.2 Elect Zhao Li as Director For For Management 2.3 Elect Zhao Jiajun as Director For For Management 3.1 Elect Zhang Hongshan as Supervisor For For Management 3.2 Elect Li Tao as Supervisor For For Management -------------------------------------------------------------------------------- STAIDSON (BEIJING) BIOPHARMACEUTICALS CO., LTD. Ticker: 300204 Security ID: Y8138L104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Approve Merger and Absorption of For For Management Subsidiary 9 Approve Adjustment of Total Investment For For Management in Fund Raising Projects 10 Approve Use of Excess Raised Funds to For For Management Supplement Working Capital 11 Approve Amendments to Articles of For For Management Association 12 Approve Authorization of the Board of For For Management Directors to Issue Shares to Specific Parties -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Trix Kennealy as Director For For Management 1.3 Elect Li Li as Director For For Management 1.4 Re-elect Martin Oduor-Otieno as For For Management Director 1.5 Re-elect John Vice as Director For For Management 2.1 Elect Trix Kennealy as Member of the For For Management Audit Committee 2.2 Elect Martin Oduor-Otieno as Member of For For Management the Audit Committee 2.3 Elect John Vice as Member of the Audit For For Management Committee 2.4 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 2.5 Elect Atedo Peterside as Member of the For For Management Audit Committee 3.1 Reappoint KPMG Inc as Auditors with For For Management Gavin de Lange as the Designated Registered Audit Partner 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Gino Fraser as the Designated Registered Audit Partner 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Directors For For Management 7.3 Approve Fees of International Directors For For Management 7.4.1 Approve Fees of the Audit Committee For For Management Chairman 7.4.2 Approve Fees of the Audit Committee For For Management Members 7.5.1 Approve Fees of the Directors' Affairs For For Management Committee Chairman 7.5.2 Approve Fees of the Directors' Affairs For For Management Committee Members 7.6.1 Approve Fees of the Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of the Remuneration For For Management Committee Members 7.7.1 Approve Fees of the Risk and Capital For For Management Management Committee Chairman 7.7.2 Approve Fees of the Risk and Capital For For Management Management Committee Members 7.8.1 Approve Fees of the Social and Ethics For For Management Committee Chairman 7.8.2 Approve Fees of the Social and Ethics For For Management Committee Members 7.9.1 Approve Fees of the Engineering For For Management Committee Chairman 7.9.2 Approve Fees of the Engineering For For Management Committee Members 7.10a Approve Fees of the Model Approval For For Management Committee Chairman 7.10b Approve Fees of the Model Approval For For Management Committee Members 7.11 Approve Fees of the Large Exposure For For Management Credit Committee Members 7.12 Approve Fees of Ad Hoc Committee For For Management Members 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11.1 Provide Shareholders with a Report on For For Shareholder the Company's Progress in Calculating Its Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.2 Disclose the Company's Baseline For For Shareholder Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.3 Update the Company's March 2022 For For Shareholder Climate Policy to Include Short-, Medium-, and Long-term Targets for the Company's Financed Greenhouse Gas Emissions From Oil and Gas -------------------------------------------------------------------------------- STANDARD FOODS CORP. Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Jason Hsuan, a Representative of For For Management Mu Te Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 6.2 Elect Wendy Tsao, a Representative of For For Management Mu Te Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 6.3 Elect Ter-Fung Tsao, a Representative For For Management of Mu Te Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 6.4 Elect Arthur Tsao, a Representative of For For Management Charng Hui Ltd. with Shareholder No. 23899, as Non-independent Director 6.5 Elect Ben Chang with ID No. D100235XXX For For Management as Independent Director 6.6 Elect George Chou with ID No. For For Management Q100668XXX as Independent Director 6.7 Elect Daniel Chiang with ID No. For For Management Q120123XXX as Independent Director 6.8 Elect David Wang with ID No. For For Management A100744XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- STANLEY AGRICULTURAL GROUP CO., LTD. Ticker: 002588 Security ID: Y8151R103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Appointment of Auditor For For Management 9 Approve to Develop Financial Investment For For Management 10 Approve Application of Bank Credit For For Management Lines 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend External Guarantee For Against Management Decision-making System 15 Amend Fair Decision-making System for For Against Management Related Party Transactions 16 Amend Measures for the Management and For Against Management Use of Raised Funds 17 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED Ticker: SPRC Security ID: Y8162W117 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Robert Joseph Dobrik as Director For For Management 5.2 Elect Pliu Mangkornkanok as Director For For Management 5.3 Elect Kamonwan Wipulakorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STARK CORP. PUBLIC CO. LTD. Ticker: STARK Security ID: Y8163V167 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Chain Yensudchai as Director For For Management 5.2 Elect Songpope Polachan as Director For For Management 5.3 Elect Kusol Sangkananta as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase of Limit for Issuance For Against Management and Offering of the Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- STARPOWER SEMICONDUCTOR LTD. Ticker: 603290 Security ID: Y8156L101 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- STARPOWER SEMICONDUCTOR LTD. Ticker: 603290 Security ID: Y8156L101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve 2021 Remuneration Assessment For For Management of Directors and Supervisors and 2022 Annual Remuneration Plan 8 Approve Related Party Transactions For For Management 9 Approve Financing Application For For Management 10 Approve Report on Provision for Asset For For Management Impairment 11 Approve Internal Control Evaluation For For Management Report 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 13 Approve Provision of Guarantee For For Management 14 Elect Mao Guofeng as Supervisor For For Shareholder 15 Amend Part of the Company's Internal For Against Management Control System -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STATE GRID INFORMATION & COMMUNICATION CO., LTD. Ticker: 600131 Security ID: Y7933P104 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Change in the Raised Funds For For Management Investment Project 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- STATE GRID INFORMATION & COMMUNICATION CO., LTD. Ticker: 600131 Security ID: Y7933P104 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget For Against Management 7 Approve Daily Related Party For For Management Transactions and Financial Services Related Transactions 8 Approve Financial Service Agreement For For Management 9 Approve Application of Entrusted Loan For For Management from Controlling Shareholder and Related Party Transaction 10 Approve Appointment of Financial and For For Management Internal Control Auditor 11 Amend Company's Management Systems For Against Management -------------------------------------------------------------------------------- STATE GRID YINGDA CO., LTD. Ticker: 600517 Security ID: Y7699H106 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Fanhua as Non-independent For For Management Director 2 Approve Property Lease Contact and For For Management Related Party Transaction 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Related-Party Transaction For Against Management Management System 7 Approve Management System for For Against Management Providing External Guarantees -------------------------------------------------------------------------------- STATE GRID YINGDA CO., LTD. Ticker: 600517 Security ID: Y7699H106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Related Party Transaction For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Budget Report For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Amend Management System for Providing For Against Management External Guarantees 12.1 Elect Yang Dongwei as Director For For Management 12.2 Elect Tan Zhenyong as Director For For Management 12.3 Elect Yu Huajun as Director For For Management 12.4 Elect Hao Jingchun as Director For For Management 12.5 Elect Zhang Fanhua as Director For For Management 12.6 Elect Zhang Jianming as Director For For Management 12.7 Elect Yang Jimin as Director For For Management 13.1 Elect Wang Yao as Director For For Management 13.2 Elect Cheng Xiaoke as Director For For Management 13.3 Elect Chen Binkai as Director For For Management 13.4 Elect Siong Jie as Director For For Management 14.1 Elect Sun Hongqi as Supervisor For For Management 14.2 Elect Zhang Peng as Supervisor For For Management 14.3 Elect Li Jingwei as Supervisor For For Management -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Amit Sen as Director For Against Management 3 Reelect Anirban Dasgupta as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Confirm Interim Dividend and Declare For For Management Final Dividend 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: MAY 04, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Atanu Bhowmick as Director For Against Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS NV Ticker: SNH Security ID: N8248H102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by Management Board None None Management 3 Allow Questions None None Management 4.1 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 4.2 Discussion on Company's Corporate None None Management Governance Structure 4.3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.4 Adopt Financial Statements For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Louis du Preez to Management For For Management Board 6.2 Reelect Theodore de Klerk to For For Management Management Board 7.1 Reelect Moira Moses to Supervisory For For Management Board 7.2 Reelect Paul Copley to Supervisory For For Management Board 7.3 Reelect Hugo Nelson to Supervisory For For Management Board 7.4 Reelect Alexandra Watson to For For Management Supervisory Board 8.1 Approve Remuneration Report For For Management 8.2 Amend Remuneration Policy For For Management 9 Approve Amended Share Plan for For For Management Managing Directors 10.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with the Company's Long-Term Incentive Plan 10.2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital for Other Purposes 10.3 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights in Connection with the Company's Long-Term Incentive Plan 10.4 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights for Other Purposes 10.5 Authorize Issuance of Shares with For For Management Preemptive Rights up to 20 Percent of Issued Capital 11 Ratify Mazars Accountants N.V. as For For Management Auditor 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: 532374 Security ID: Y8170C137 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anil Kumar Agarwal as Director For Against Management 4 Elect S Madhavan as Director For For Management 5 Elect B J Arun as Director For For Management 6 Elect Ankit Agarwal as Director and For Against Management Approve Appointment and Remuneration of Ankit Agarwal as Whole-time Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Divestment of Investment in For Against Management Subsidiaries 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Use of Proceeds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Special Account for Raised For For Management Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Idle Funds to Invest in For For Management Financial Products 8 Approve Accrual of Asset Impairment For For Management Reserves and Write-off of Bad Debts 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- STRAIT INNOVATION INTERNET CO., LTD. Ticker: 300300 Security ID: Y29839100 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For Against Management Directors 2 Amend Related-Party Transaction For Against Management Management System 3 Amend Management System for Providing For Against Management External Guarantees 4 Approve External Investment Management For Against Management System 5 Amend Management System of Raised Funds For Against Management 6 Amend Investor Relations Management For Against Management Method 7 Amend Information Disclosure For Against Management Management System 8 Amend Internal Reporting System for For Against Management Major Events 9 Amend Company Shares held by For Against Management Directors, Supervisors and Senior Management Members and Change Its Management System 10 Amend Implementation of Online Voting For Against Management Regulations -------------------------------------------------------------------------------- STRAIT INNOVATION INTERNET CO., LTD. Ticker: 300300 Security ID: Y29839100 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Financing For For Management Management System 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- STRAIT INNOVATION INTERNET CO., LTD. Ticker: 300300 Security ID: Y29839100 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Jingzhao as Director For For Shareholder 1.2 Elect Xu Xiaojing as Director For For Shareholder -------------------------------------------------------------------------------- STRAIT INNOVATION INTERNET CO., LTD. Ticker: 300300 Security ID: Y29839100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For Against Management -------------------------------------------------------------------------------- STREAMAX TECHNOLOGY CO., LTD. Ticker: 002970 Security ID: ADPV45407 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Shareholder 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Against Management Directors 6 Amend Management System for Providing For Against Management External Investments 7 Amend Management System for Providing For Against Management External Guarantees 8 Amend Related-Party Transaction For Against Management Management System 9 Amend Management System of Raised Funds For Against Management 10 Elect Sun Ying as Director For For Management 11 Elect Zhou Erkang as Supervisor For For Management 12 Approve to Expand Business Scope For For Management 13 Approve Establishment of Joint Venture For For Management Companies and Related Party Transactions 14 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- STREAMAX TECHNOLOGY CO., LTD. Ticker: 002970 Security ID: ADPV45407 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Boa